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AGRI-DAIRY PRODUCTS, INC.

Company Details

Name: AGRI-DAIRY PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1985 (40 years ago)
Entity Number: 985904
ZIP code: 10577
County: Westchester
Place of Formation: New York
Address: 3020 Westchester Ave, Suite#308, Purchase, NY, United States, 10577
Principal Address: 3020 WESTCHESTER AVE, SUITE 308, PURCHASE, NY, United States, 10577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
W3GDYQ5VKVT1 2024-10-31 3020 WESTCHESTER AVE, SUITE 308, PURCHASE, NY, 10577, 2525, USA 3020 WESTCHESTER AVE, SUITE# 308, PURCHASE, NY, 10577, 2525, USA

Business Information

URL http://www.agridairy.com
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-11-02
Initial Registration Date 2005-05-17
Entity Start Date 1985-04-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 311119, 311511, 311512, 311513, 311514

Points of Contacts

Electronic Business
Title PRIMARY POC
Name FRANK REEVES
Role CEO
Address 3020 WESTCHESTER AVE, SUITE 308, PURCHASE, NY, 10577, 2525, USA
Title ALTERNATE POC
Name FRANK REEVES
Address 3020 WESTCHESTER AVE, SUITE 308, PURCHASE, NY, 10577, 2525, USA
Government Business
Title PRIMARY POC
Name FRANK REEVES
Role CEO
Address 3020 WESTCHESTER AVE., SUITE 308, PURCHASE, NY, 10577, 2525, USA
Title ALTERNATE POC
Name MARY-ELLEN STORINO
Address 3020 WESTCHESTER AVE, PURCHASE, NY, 10577, 2525, USA
Past Performance
Title PRIMARY POC
Name FRANK REEVES
Address 3020 WESTCHESTER AVE, SUITE 308, PURCHASE, NY, 10577, 2525, USA
Title ALTERNATE POC
Name MARY-ELLEN STORINO
Address 3020 WESTCHESTER AVE, SUITE308, PURCHASE, NY, 10577, 2525, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
396M7 Active Non-Manufacturer 2005-05-18 2024-09-24 2029-09-24 2025-09-20

Contact Information

POC FRANK REEVES
Phone +1 914-697-9580
Fax +1 914-697-9586
Address 3020 WESTCHESTER AVE, PURCHASE, NY, 10577 2525, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGRI- DAIRY EMPLOYEES PROFIT SHARING PLAN 2023 133271369 2024-05-29 AGRI- DAIRY PRODUCTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-08
Business code 424990
Sponsor’s telephone number 9146979580
Plan sponsor’s address 3020 WESTCHESTER AVE. SUITE 308, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing FRANK REEVES III
AGRI- DAIRY EMPLOYEES PROFIT SHARING PLAN 2022 133271369 2023-05-30 AGRI- DAIRY PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-08
Business code 424990
Sponsor’s telephone number 9146979580
Plan sponsor’s address 3020 WESTCHESTER AVE. SUITE 308, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing FRANK REEVES III
AGRI- DAIRY EMPLOYEES PROFIT SHARING PLAN 2021 133271369 2022-06-06 AGRI- DAIRY PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-08
Business code 424990
Sponsor’s telephone number 9146979580
Plan sponsor’s address 3020 WESTCHESTER AVE. SUITE 308, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing FRANK REEVES III
AGRI- DAIRY EMPLOYEES PROFIT SHARING PLAN 2020 133271369 2021-09-28 AGRI- DAIRY PRODUCTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-08
Business code 424990
Sponsor’s telephone number 9146979580
Plan sponsor’s address 3020 WESTCHESTER AVE. SUITE 308, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing MARY-ELLEN STORINO
AGRI- DAIRY EMPLOYEES PROFIT SHARING PLAN 2019 133271369 2020-07-28 AGRI- DAIRY PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-08
Business code 424990
Sponsor’s telephone number 9146979580
Plan sponsor’s address 3020 WESTCHESTER AVE. SUITE 308, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2020-07-28
Name of individual signing MARY STORINO
AGRI- DAIRY EMPLOYEES PROFIT SHARING PLAN 2018 133271369 2019-06-24 AGRI- DAIRY PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-08
Business code 424990
Sponsor’s telephone number 9146979580
Plan sponsor’s address 3020 WESTCHESTER AVE. SUITE 308, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2019-06-24
Name of individual signing MARY STORINO
AGRI- DAIRY EMPLOYEES PROFIT SHARING PLAN 2017 133271369 2018-07-16 AGRI- DAIRY PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-08
Business code 424990
Sponsor’s telephone number 9146979580
Plan sponsor’s address 3020 WESTCHESTER AVE. SUITE 308, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing MARY STORINO
AGRI- DAIRY EMPLOYEES PROFIT SHARING PLAN 2016 133271369 2017-07-05 AGRI- DAIRY PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-08
Business code 424990
Sponsor’s telephone number 9146979580
Plan sponsor’s address 3020 WESTCHESTER AVE. SUITE 308, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2017-07-05
Name of individual signing MARY STORINO
AGRI- DAIRY EMPLOYEES PROFIT SHARING PLAN 2015 133271369 2016-07-18 AGRI- DAIRY PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-08
Business code 424990
Sponsor’s telephone number 9146979580
Plan sponsor’s address 3020 WESTCHESTER AVE. SUITE 308, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing MARY STORINO
AGRI- DAIRY EMPLOYEES PROFIT SHARING PLAN 2014 133271369 2015-07-22 AGRI- DAIRY PRODUCTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-08
Business code 424990
Sponsor’s telephone number 9146979580
Plan sponsor’s address 3020 WESTCHESTER AVE. SUITE 308, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing MARY STORINO

DOS Process Agent

Name Role Address
AGRI-DAIRY PRODUCTS, INC. DOS Process Agent 3020 Westchester Ave, Suite#308, Purchase, NY, United States, 10577

Chief Executive Officer

Name Role Address
FRANK P. REEVES Chief Executive Officer 3020 WESTCHESTER AVE, SUITE 308, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 3020 WESTCHESTER AVE, SUITE 308, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2022-06-29 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-27 2022-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-28 2022-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-24 2021-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-01 2023-04-03 Address 3020 WESTCHESTER AVE, SUITE 308, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2011-05-06 2023-04-03 Address 445 HAMILTON AVE, 14TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1992-12-10 2015-04-01 Address 3020 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1992-12-10 2015-04-01 Address 3020 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1985-04-02 2011-05-06 Address 90 MAPLE AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403000313 2023-04-03 BIENNIAL STATEMENT 2023-04-01
220616002199 2022-06-16 BIENNIAL STATEMENT 2021-04-01
170404006526 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006201 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130405006063 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110506002922 2011-05-06 BIENNIAL STATEMENT 2011-04-01
090408003167 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070411002599 2007-04-11 BIENNIAL STATEMENT 2007-04-01
050510002739 2005-05-10 BIENNIAL STATEMENT 2005-04-01
030327002407 2003-03-27 BIENNIAL STATEMENT 2003-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5505997203 2020-04-27 0202 PPP 3020 Westchester Avenue #308, Purchase, NY, 10577-2525
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110600
Loan Approval Amount (current) 110600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Purchase, WESTCHESTER, NY, 10577-2525
Project Congressional District NY-16
Number of Employees 10
NAICS code 424430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111404.92
Forgiveness Paid Date 2021-01-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2886686 AGRI-DAIRY PRODUCTS, INC. - W3GDYQ5VKVT1 3020 WESTCHESTER AVE, SUITE 308, PURCHASE, NY, 10577-2525
Capabilities Statement Link -
Phone Number 914-697-9580
Fax Number 914-697-9586
E-mail Address Frankjr@agridairy.com
WWW Page http://www.agridairy.com
E-Commerce Website -
Contact Person FRANK REEVES
County Code (3 digit) 119
Congressional District 16
Metropolitan Statistical Area 5600
CAGE Code 396M7
Year Established 1985
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 311514
NAICS Code's Description Dry, Condensed, and Evaporated Dairy Product Manufacturing
Buy Green Yes
Code 311119
NAICS Code's Description Other Animal Food Manufacturing
Buy Green Yes
Code 311511
NAICS Code's Description Fluid Milk Manufacturing
Buy Green Yes
Code 311512
NAICS Code's Description Creamery Butter Manufacturing
Buy Green Yes
Code 311513
NAICS Code's Description Cheese Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 17 Mar 2025

Sources: New York Secretary of State