EX-25.1 5 d35797exv25w1.htm STATEMENT OF ELIGIBILITY OF TRUSTEE ON FORM T-1 exv25w1
 

EXHIBIT 25.1
 
 
FORM T-1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF ELIGIBILITY
UNDER THE TRUST INDENTURE ACT OF 1939 OF A
CORPORATION DESIGNATED TO ACT AS TRUSTEE
CHECK IF AN APPLICATION TO DETERMINE
ELIGIBILITY OF A TRUSTEE PURSUANT TO
SECTION 305(b)(2) o
 
THE BANK OF NEW YORK TRUST COMPANY, N.A.
(Exact name of trustee as specified in its charter)
     
(State of incorporation
  95-3571558
if not a U.S. national bank)
  (I.R.S. employer
 
  identification no.)
 
   
700 South Flower Street
   
Suite 500
   
Los Angeles, California
  90017
(Address of principal executive offices)
  (Zip code)
 
DEAN FOODS COMPANY
(Exact name of obligor as specified in its charter)
     
Delaware
  75-2559681
(State or other jurisdiction of
  (I.R.S. employer
incorporation or organization)
  identification no.)
 
   
2515 McKinney Avenue
   
Suite 1200
   
Dallas, Texas
  75201
(Address of principal executive offices)
  (Zip code)
 
 
 

 


 

ADDITIONAL REGISTRANTS
             
            Address, including zip
    State or Other   I.R.S.   code, and telephone
    Jurisdiction of   Employer   number, including area
Registrant   Incorporation   Identification   code, of Registrant's
Name   or Organization   Number   principal executive offices
31 Logistics, LLC
  Delaware   36-4416921   16110 E. Hardy
 
          Houston, TX 77032
 
          (281) 821-3111
Alta-Dena Certified
  Delaware   36-4261347   17637 E. Valley Road
Dairy, LLC
          City of Industry, CA 91744
 
          (626) 964-6401
Barber Ice Cream, LLC
  Delaware   02-0572872   126 Barber Court
 
          Birmingham, AL 35209
 
          (205) 943-0265
Barber Milk, LLC
  Delaware   36-4210352   36 Barber Court
 
          Birmingham, AL 35209
 
          (205) 942-2351
Berkeley Farms, LLC
  California   94-3308965   25500 Clawiter Road,
 
          Hayward, CA 94545
 
          (510) 265-8600
Broughton Foods, LLC
  Delaware   31-4135025   1701 Greene St. (ST Rd 27),
 
          Marietta, OH 45750
 
          (740) 373-4121
Country Delite Farms, LLC
  Delaware   75-2715954   1401 Church Street
 
          Nashville, TN 37203
 
          (615) 320-1440
Country Fresh, LLC
  Michigan   38-1256303   2555 Buchanan SW
 
          Grand Rapids, MI 49548
 
          (616) 243-0172
Creamland Dairies, LLC
  New Mexico   85-0031142   010 Indian School Road NW,
 
          Albuquerque, NM 87102
 
          (505) 768-1259

-2-


 

             
            Address, including zip
    State or Other   I.R.S.   code, and telephone
    Jurisdiction of   Employer   number, including area
Registrant   Incorporation   Identification   code, of Registrant's
Name   or Organization   Number   principal executive offices
Dairy Fresh, LLC
  Delaware   75-2711138   2221 Patterson Ave.
 
          Winston-Salem, NC 27105
 
          (336) 723-0311
Dean Dairy Holdings, LLC
  Delaware   75-2969188   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Dean Dairy Products
  Delaware   25-1476269   1858 Oneida Lane
Company, LLC
          Sharpsville, PA 16150
 
          (724) 962-7801
Dean East, LLC
  Delaware   74-2938751   2900 Bristol Highway
 
          Johnson City, TN 37602
 
          (423) 283-5700
Dean East II, LLC
  Delaware   75-2969192   2900 Bristol Highway
 
          Johnson City, TN 37602
 
          (423) 283-5700
Dean Foods Company of
  Delaware   36-4205685   6400 Regio Ave.
California, LLC
          Buena Park, CA 90620
 
          (714) 684-2160
Dean Foods Company of
  Delaware   34-4144799   11555 N. Meridian,
Indiana, LLC
          Suite 530
 
          Carmel, IN 46032
 
          (574) 224-2480
Dean Foods North Central,
  Delaware   36-4277858   3433 Broadway St. NE
LLC
          Minneapolis, MN 55413
 
          (612) 378-7120
Dean Holding Company
  Wisconsin   39-0318390   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400

-3-


 

             
            Address, including zip
    State or Other   I.R.S.   code, and telephone
    Jurisdiction of   Employer   number, including area
Registrant   Incorporation   Identification   code, of Registrant's
Name   or Organization   Number   principal executive offices
Dean Illinois Dairies, LLC
  Delaware   02-0572879   6303 Maxon Road
 
          Chemung, IL 60033
 
          (815) 943-5441
Dean Intellectual Property
  Delaware   05-0533512   2515 McKinney Avenue,
Services II, L.P.
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Dean Intellectual
  Delaware   05-0533498   2515 McKinney Avenue,
Property Services, L.P.
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Dean International Holding
  Delaware   75-2889785   2515 McKinney Avenue
Company
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Dean Legacy Brands, Inc.
  Delaware   20-3026025   2515 McKinney Avenue
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Dean Management
  Delaware   75-2587782   2515 McKinney Avenue
Corporation
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Dean Milk Company, LLC
  Delaware   61-0471432   4420 Bishop Lane
 
          Louisville, KY 40218
 
          (502) 451-9111
Dean Puerto Rico
  Delaware   75-2566832   2515 McKinney Avenue
Holdings, LLC
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Dean SoCal, LLC
  Delaware   33-0866903   4221 Buchanan St.
 
          Riverside, CA 92503
 
          (951) 898-8200

-4-


 

             
            Address, including zip
    State or Other   I.R.S.   code, and telephone
    Jurisdiction of   Employer   number, including area
Registrant   Incorporation   Identification   code, of Registrant's
Name   or Organization   Number   principal executive offices
Dean Transportation, Inc.
  Ohio   34-1848896   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Dean West, LLC
  Delaware   75-2938753   3114 S. Haskell
 
          Dallas, TX 75223
 
          (214) 824-8163
Dean West II, LLC
  Delaware   75-2969190   3114 S. Haskell
 
          Dallas, TX 75223
 
          (214) 824-8163
DIPS GP II, LLC
  Delaware   20-3026083   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
DIPS GP, Inc.
  Delaware   05-0533495   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
DIPS Limited Partner II
  Delaware   36-4327167   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
DIPS Limited Partner
  Delaware   05-0533454   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Elgin Blenders,
  Illinois   36-2997521   2515 McKinney Avenue,
Incorporated
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Fairmont Dairy, LLC
  Delaware   02-0572890   15 Kishacoquillas St.,
 
          Belleville, PA 17004
 
          (717) 935-2121

-5-


 

             
            Address, including zip
    State or Other   I.R.S.   code, and telephone
    Jurisdiction of   Employer   number, including area
Registrant   Incorporation   Identification   code, of Registrant's
Name   or Organization   Number   principal executive offices
Gandy’s Dairies, LLC
  Delaware   75-0900623   201 University
 
          Lubbock, TX 79415
 
          (806) 765-8833
Garelick Farms, LLC
  Delaware   52-2133221   124 Grove Street
 
          Franklin, MA 02038
 
          (508) 528-9000
Golden Valley Dairy, LLC
  Delaware   20-1543443   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Horizon Organic Dairy,
  Colorado   82-0460690   2589 East 500 South
Idaho Farm, Inc.
          Hazelton, ID 83335
 
          (208) 438-8450
Horizon Organic Dairy,
  Colorado   84-1420905   11471 Augustine Herman Hwy
Maryland Farm, Inc.
          Chestertown, MD 21620
 
          (410) 348-5472
Horizon Organic Holding
  Delaware   84-1405007   12002 Airport Way
Corporation
          Broomfield, CO 80021
 
          (303) 635-4000
Horizon Organic
  Delaware   84-1544905   2515 McKinney Avenue,
International, Inc.
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
International Dairy
  Delaware   20-0613122   2515 McKinney Avenue,
Holdings, LLC
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Kohler Mix Specialties of
  Delaware   84-1582879   4041 Highway 61 North,
Minnesota, LLC
          White Bear Lake, MN 55110
 
          (651) 426-1633

-6-


 

             
            Address, including zip
    State or Other   I.R.S.   code, and telephone
    Jurisdiction of   Employer   number, including area
Registrant   Incorporation   Identification   code, of Registrant's
Name   or Organization   Number   principal executive offices
Kohler Mix Specialties,
  Delaware   84-1583749   2515 McKinney Avenue,
LLC
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Land-O-Sun Dairies, LLC
  Delaware   74-2938694   2900 Bristol Highway
 
          Johnson City, TN 37602
 
          (423) 283-5700
Liberty Dairy Company
  Michigan   38-1530956   1847 R.W. Berends Drive
 
          Wyoming, MI 49509
 
          (616) 530-4800
Louis Trauth Dairy, LLC
  Delaware   75-2748077   1045 York Street
 
          Newport, KY 41071
 
          (859) 431-7553
Marathon Dairy Investment
  Minnesota   41-2003984   2515 McKinney Avenue,
Corp.
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Mayfield Dairy Farms, LLC
  Delaware   62-0583008   813 Madison Avenue
 
          Athens, TN 37303
 
          (423) 745-2151
McArthur Dairy, LLC
  Florida   59-0608937   500 Sawgrass Corp.
 
          Sunrise, FL 33325
 
          (305) 795-7700
Meadow Brook Dairy Company
  Pennsylvania   25-1101612   2365 Buffalo Road
 
          Erie, PA 16510
 
          (814) 899-3191
Melody Farms, L.L.C.
  Delaware   43-1810270   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400

-7-


 

             
            Address, including zip
    State or Other   I.R.S.   code, and telephone
    Jurisdiction of   Employer   number, including area
Registrant   Incorporation   Identification   code, of Registrant's
Name   or Organization   Number   principal executive offices
Midwest Ice Cream
  Delaware   36-4400130   630 Meadow Street
Company, LLC
          Belvidere, IL 61008
 
          (815) 544-2105
Model Dairy, LLC
  Delaware   75-2677981   500 Gould Street
 
          Reno, NV 89502
 
          (775) 788-7900
Morningstar Foods, LLC
  Delaware   20-0613096   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
New England Dairies, LLC
  Delaware   52-2133222   124 Grove Street
 
          Franklin, MA 02038
 
          (508) 528-9000
Pet O’Fallon, LLC
  Delaware   02-0572862   610 East State St.
 
          O'Fallon, IL 62269
 
          (618) 632-6381
Purity Dairies, LLC
  Delaware   62-0432129   360-363 Murfreesboro Road
 
          Nashville, TN 37210
 
          (615) 244-1900
Reiter Dairy, LLC
  Delaware   04-3673675   1941 Commerce Circle
 
          Springfield, OH 45504
 
          (937) 323-5777
Robinson Dairy, LLC
  Delaware   84-0687466   646 Bryant Street
 
          Denver, CO 80204
 
          (303) 825-2990
Schenkel’s All-Star
  Delaware   75-2913243   1019 Flaxmill Road
Dairy, LLC
          Huntington, IN 46750
 
          (260) 356-4225
Schenkel’s All-Star
  Delaware   75-2913244   1019 Flaxmill Road,
Delivery, LLC
          Huntington, IN 46750
 
          (260) 356-4225

-8-


 

             
            Address, including zip
    State or Other   I.R.S.   code, and telephone
    Jurisdiction of   Employer   number, including area
Registrant   Incorporation   Identification   code, of Registrant's
Name   or Organization   Number   principal executive offices
SFG Management Limited
  Delaware   75-2571366   3114 S. Haskell
Liability Company
          Dallas, TX 75223
 
          (214) 824-8163
Shenandoah’s Pride, LLC
  Delaware   74-2952858   5319-5325 Port Royal Road
 
          Springfield, VA 22151
 
          (703) 321-9500
Southern Foods Group, L.P.
  Delaware   75-2571364   3114 S. Haskell
 
          Dallas, TX 75223
 
          (214) 824-8163
Southern Foods Holdings
  Delaware   75-2914102   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Suiza Dairy Group, LLC
  Delaware   04-3742039   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
Sulphur Springs Cultured
  Delaware   75-2867711   500 N. Jackson
Specialties, LLC
          Sulphur Springs, TX 75482
 
          (903) 885-7573
Swiss II, LLC
  Delaware   20-0613072   1739 Albion Street
 
          Los Angeles, CA 90031
 
          (323) 224-8513
Swiss Premium Dairy, LLC
  Delaware   23-2950154   2401 Walnut Street
 
          Lebanon, PA 17042
 
          (717) 273-2658
T.G. Lee Foods, LLC
  Florida   59-1379635   315 N. Bumby Ave.
 
          Orlando, FL 32803
 
          (407) 894-4941

-9-


 

             
            Address, including zip
    State or Other   I.R.S.   code, and telephone
    Jurisdiction of   Employer   number, including area
Registrant   Incorporation   Identification   code, of Registrant’s
Name   or Organization   Number   principal executive offices
Terrace Dairy, LLC
  Delaware   11-6011532   4195 Middle Country Road
 
          Calverton, NY 11933
 
          (631) 369-6336
Tuscan/Lehigh Dairies,
  Delaware   33-1046774   880 Allentown Rd.
Inc.
          Lansdale, PA 19446
 
          (215) 855-8205
Verifine Dairy Products
  Wisconsin   39-0677200   1606 Erie Avenue
of Sheboygan, LLC
          Sheboygan, WI 53082
 
          (920) 457-7733
White Wave, Inc.
  Colorado   84-0808981   12002 Airport Way
 
          Broomfield, CO 80021
 
          (303) 635-4000
WhiteWave Foods Company
  Delaware   75-2218815   12002 Airport Way
 
          Broomfield, CO 80021
 
          (303) 635-4000
WhiteWave Services, Inc.
  Delaware   20-3026265   2515 McKinney Avenue,
 
          Suite 1200
 
          Dallas, TX 75201
 
          (214) 303-3400
 
Debt Securities
(Title of the indenture securities)

-10-


 

             
1.   General information. Furnish the following information as to the trustee:
 
           
    (a)   Name and address of each examining or supervising authority to which it is subject.
 
           
 
    Name   Address
 
    Comptroller of the Currency
United States Department of the Treasury
  Washington, D.C. 20219
 
           
    Federal Reserve Bank   San Francisco, California 94105
 
           
    Federal Deposit Insurance Corporation   Washington, D.C. 20429
 
           
    (b)   Whether it is authorized to exercise corporate trust powers.
 
           
    Yes.
 
           
2.   Affiliations with Obligor.
 
           
    If the obligor is an affiliate of the trustee, describe each such affiliation.
 
           
    None.
 
           
16.   List of Exhibits.
 
           
    Exhibits identified in parentheses below, on file with the Commission, are incorporated herein by reference as an exhibit hereto, pursuant to Rule 7a-29 under the Trust Indenture Act of 1939 (the “Act”) and 17 C.F.R. 229.10(d).
 
           
    1.   A copy of the articles of association of The Bank of New York Trust Company, N.A. (Exhibit 1 to Form T-1 filed with Registration Statement No. 333-121948).
 
           
    2.   A copy of certificate of authority of the trustee to commence business. (Exhibit 2 to Form T-1 filed with Registration Statement No. 333-121948).
 
           
    3.   A copy of the authorization of the trustee to exercise corporate trust powers. (Exhibit 3 to Form T-1 filed with Registration Statement No. 333-121948).
 
           
    4.   A copy of the existing by-laws of the trustee. (Exhibit 4 to Form T-1 filed with Registration Statement No. 333-121948).

-11-


 

             
    6.   The consent of the trustee required by Section 321(b) of the Act. (Exhibit 6 to Form T-1 filed with Registration Statement No. 333-121948).
 
           
    7.   A copy of the latest report of condition of the Trustee published pursuant to law or to the requirements of its supervising or examining authority.

-12-


 

SIGNATURE
     Pursuant to the requirements of the Act, the trustee, The Bank of New York Trust Company, N.A., a banking association organized and existing under the laws of the United States of America, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in The City of Dallas, and State of Texas, on the 5th day of May, 2006.
         
  THE BANK OF NEW YORK TRUST COMPANY, N.A.
 
 
  By:   /S/ John C. Stohlmann    
  Name:   John C. Stohlmann   
  Title:   Vice President   
 

-13-


 

EXHIBIT 7
Consolidated Report of Condition of
THE BANK OF NEW YORK TRUST COMPANY, N.A.
of 700 South Flower Street, Suite 200, Los Angeles, CA 90017
     At the close of business December 31, 2005, published in accordance with Federal regulatory authority instructions.
         
    Dollar Amounts  
    in Thousands  
ASSETS
       
 
       
Cash and balances due from depository institutions:
       
Noninterest-bearing balances and currency and coin
    9,859  
Interest-bearing balances
    0  
Securities:
       
Held-to-maturity securities
    70  
Available-for-sale securities
    62,079  
Federal funds sold and securities purchased under agreements to resell:
       
Federal funds sold
    38,000  
Securities purchased under agreements to resell
    105,100  
Loans and lease financing receivables:
       
Loans and leases held for sale
    0  
Loans and leases, net of unearned income
    0  
LESS: Allowance for loan and lease losses
    0  
Loans and leases, net of unearned income and allowance
    0  
Trading assets
    0  
Premises and fixed assets (including capitalized leases)
    4,113  
Other real estate owned
    0  
Investments in unconsolidated subsidiaries and associated companies
    0  
Customers’ liability to this bank on acceptances outstanding
    0  
Intangible assets:
       
Goodwill
    265,964  
Other Intangible Assets
    16,292  
Other assets
    39,519  
 
     
Total assets
  $ 540,996  
 
     

1


 

         
LIABILITIES
       
 
       
Deposits:
       
In domestic offices
    7,729  
Noninterest-bearing
    7,729  
Interest-bearing
    0  
Not applicable
       
Federal funds purchased and securities sold under agreements to repurchase:
       
Federal funds purchased
    0  
Securities sold under agreements to repurchase
    0  
Trading liabilities
    0  
Other borrowed money:
       
(includes mortgage indebtedness and obligations under capitalized leases)
    58,000  
Not applicable
       
Bank’s liability on acceptances executed and outstanding
    0  
Subordinated notes and debentures
    0  
Other liabilities
    68,953  
Total liabilities
  $ 134,682  
 
     
Minority interest in consolidated subsidiaries
    0  
 
       
EQUITY CAPITAL
       
 
       
Perpetual preferred stock and related surplus
    0  
Common stock
    1,000  
Surplus (exclude all surplus related to preferred stock)
    321,520  
Retained earnings
    84,070  
Accumulated other comprehensive income
    -276  
Other equity capital components
    0  
 
     
Total equity capital
  $ 406,314  
 
     
Total liabilities, minority interest, and equity capital
  $ 540,996  
 
     
     I, William J. Winkelmann, Vice President of the above-named bank do hereby declare that the Reports of Condition and Income (including the supporting schedules) for this report date have been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and are true to the best of my knowledge and belief.
     William J. Winkelmann )      Vice President
     We, the undersigned directors (trustees), attest to the correctness of the Report of Condition (including the supporting schedules) for this report date and declare that it has been examined by us and to the best of our knowledge and belief has been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and is true and correct.
             
Michael K. Klugman, President
    )      
Michael F. McFadden, MD
    )     Directors (Trustees)
Frank P. Sulzberger, Vice President
    )      

2