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  5. ENGINEERED STRUCTURES, INC.

ENGINEERED STRUCTURES, INC.

Headquarter

Company Details

Name: ENGINEERED STRUCTURES, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 17 Dec 1992 (32 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 310586
Place of Formation: IDAHO
File Number: 310586
ZIP code: 83642
County: Ada County
Mailing Address: LEGAL DEPT. 2200 S COBALT POINT WAY MERIDIAN, ID 83642-3521

Links between entities

Type Company Name Company Number State
Headquarter of ENGINEERED STRUCTURES, INC., ALASKA 73663F ALASKA
Headquarter of ENGINEERED STRUCTURES, INC., ALABAMA 000-041-104 ALABAMA
Headquarter of ENGINEERED STRUCTURES, INC., MINNESOTA a7dc78b3-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ENGINEERED STRUCTURES, INC., MINNESOTA f68c79b4-8cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ENGINEERED STRUCTURES, INC., MINNESOTA 9a92b328-9cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ENGINEERED STRUCTURES, INC., CONNECTICUT 0936913 CONNECTICUT
Headquarter of ENGINEERED STRUCTURES, INC., ILLINOIS CORP_66063135 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MM54AEA35EU1 2024-08-03 3330 E LOUISE DR STE 300, MERIDIAN, ID, 83642, 5123, USA 3330 E. LOUISE DRIVE, SUITE 300, MERIDIAN, ID, 83642, 5047, USA

Business Information
URL www.esiconstruction.com
Congressional District 02
State/Country of Incorporation ID, USA
Activation Date 2023-08-08
Initial Registration Date 2008-08-26
Entity Start Date 1982-12-30
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236116, 236210, 236220, 237110, 237130, 237990, 238110, 238120, 238130, 238140, 238150, 238160, 238170, 238190, 238210, 238220, 238290, 238310, 238320, 238330, 238340, 238350, 238390, 238910, 238990, 561790
Product and Service Codes J041, J045, J046, J059, J061, J062, J063, K041, K045, K046, K059, K061, K062, K063, N041, N045, N046, N059, N061, N062, N063, Y100, Y1AA, Y1AB, Y1AZ, Y1BA, Y1BB, Y1BC, Y1BE, Y1BF, Y1BG, Y1BZ, Y1CA, Y1CZ, Y1DA, Y1DB, Y1DZ, Y1EA, Y1EB, Y1EC, Y1ED, Y1EE, Y1EZ, Y1FA, Y1FB, Y1FC, Y1FD, Y1FE, Y1FF, Y1FZ, Y1GA, Y1GB, Y1GC, Y1GD, Y1GZ, Y1HA, Y1HB, Y1HC, Y1HZ, Y1JA, Y1JB, Y1JZ, Y1LZ, Y1NA, Y1NB, Y1ND, Y1PD, Y1QA, Z200, Z2AA, Z2AB, Z2AZ, Z2BA, Z2BB, Z2BC, Z2BE, Z2BF, Z2BG, Z2BZ, Z2CA, Z2CZ, Z2DA, Z2DB, Z2DZ, Z2EA, Z2EB, Z2EC, Z2ED, Z2EE, Z2EZ, Z2FA, Z2FB, Z2FC, Z2FD, Z2FE, Z2FF, Z2FZ, Z2GA, Z2GB, Z2GC, Z2GD, Z2GZ, Z2HA, Z2HB, Z2HC, Z2HZ, Z2JA, Z2JB, Z2JZ, Z2LZ, Z2NA, Z2NB, Z2ND, Z2NZ, Z2PD, Z2QA

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NELS NELSON
Role MR.
Address 3330 E. LOUISE DRIVE, SUITE 300, MERIDIAN, ID, 83642, 5047, USA
Title ALTERNATE POC
Name TYLER SANADA
Role MR.
Address 3330 E. LOUISE DRIVE, SUITE 300, MERIDIAN, ID, 83642, 5047, USA
Government Business
Title PRIMARY POC
Name NELS NELSON
Role MR.
Address 3330 E. LOUISE DRIVE, SUITE 300, MERIDIAN, ID, 83642, 5047, USA
Title ALTERNATE POC
Name TYLER SANADA
Role MR.
Address 3330 E. LOUISE DRIVE, SUITE 300, MERIDIAN, ID, 83642, 5047, USA
Past Performance
Title PRIMARY POC
Name NEIL NELSON
Role MR.
Address 3330 E. LOUISE DR., SUITE 300, MERIDIAN, ID, 83642, USA
Title ALTERNATE POC
Name DALLIS FONTEONT
Role MS.
Address 3330 E. LOUISE DR., SUITE 300, MERIDIAN, ID, 83642, USA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KT2KG1NPOLOQ95 310586 US-ID GENERAL ACTIVE No data

Addresses
Legal C/O AMANDA K SHAUS, 3330 E LOUISE DR STE 300, MERIDIAN, US-ID, US, 83642
Headquarters C/O Thomas D Hill, 3330 East Louise Drive, Suite 300, Meridian, US-ID, US, 83642

Registration details
Registration Date 2017-02-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-11-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 310586

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOCO CONSTRUCTION, INC. 401(K) PLAN 2015 203853993 2016-10-21 ENGINEERED STRUCTURES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 236200
Sponsor’s telephone number 2083623040
Plan sponsor’s address C/O BOOCO CONSTRUCTION, INC., 3330 E. LOUISE DRIVE STE. 300, MERIDIAN, ID, 83642
ENGINEERED STRUCTURES, INC. 401K PLAN 2009 820461228 2010-10-12 ENGINEERED STRUCTURES, INC. 147
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 236200
Sponsor’s telephone number 2083623040
Plan sponsor’s mailing address 12400 WEST OVERLAND ROAD, BOISE, ID, 83709
Plan sponsor’s address 12400 WEST OVERLAND ROAD, BOISE, ID, 83709

Plan administrator’s name and address
Administrator’s EIN 820461228
Plan administrator’s name ENGINEERED STRUCTURES, INC.
Plan administrator’s address 12400 WEST OVERLAND ROAD, BOISE, ID, 83709
Administrator’s telephone number 2083623040

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 85
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing THOMAS D HILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing THOMAS D HILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Angela K Hermosillo Agent 2200 S COBALT POINT WAY, MERIDIAN, ID 83642

President

Name Role Address Appointed On
Neil W Nelson President 2200 S COBALT POINT WAY, MERIDIAN, ID 83642 2020-11-03

Secretary

Name Role Address Appointed On Resigned On
Thomas D Hill Secretary 3330 E LOUISE DR, MERIDIAN, ID 83642-5123 2023-11-02 2023-11-02

Filing

Filing Name Filing Number Filing date
Annual Report 0005979953 2024-11-13
Articles of Amendment 0005935421 2024-10-10
Change of Registered Office/Agent/Both (by Entity) 0005934750 2024-10-09
Statement of Change of Business Mailing Address 0005934632 2024-10-09
Annual Report 0005454976 2023-11-02
Annual Report 0004969093 2022-11-03
Annual Report 0004494967 2021-11-10
Annual Report 0004048708 2020-11-03
Annual Report 0003668783 2019-11-05
Annual Report 0003657661 2019-10-30

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 19BY7024P0326 2024-08-29 2024-09-29 2024-09-30
Unique Award Key CONT_AWD_19BY7024P0326_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Award Amounts
Obligated Amount 21094.21
Current Award Amount 21094.21
Potential Award Amount 21094.21

Description
Title NEC MAIN CHILLER VFDS
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes 3419: MISCELLANEOUS MACHINE TOOLS

Recipient Details
Recipient ENGINEERED STRUCTURES, INC.
UEI MM54AEA35EU1
Recipient Address UNITED STATES, 3330 E LOUISE DR STE 300, MERIDIAN, ADA, IDAHO, 836425123
PURCHASE ORDER AWARD 19BY7024P0197 2024-03-08 2024-03-30 2024-04-15
Unique Award Key CONT_AWD_19BY7024P0197_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Award Amounts
Obligated Amount 41269.25
Current Award Amount 41269.25
Potential Award Amount 41269.25

Description
Title SPARES FOR ROOF TOP PACKAGE A/C 7901 RSTR
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes 4130: REFRIGERATION AND AIR CONDITIONING COMPONENTS

Recipient Details
Recipient ENGINEERED STRUCTURES, INC.
UEI MM54AEA35EU1
Recipient Address UNITED STATES, 3330 E LOUISE DR STE 300, MERIDIAN, ADA, IDAHO, 836425123

Related by officers

Angela K Hermosillo

BOISE LIFT, LLC HERMOSILLO LAW, PLLC MORGAN CONSTRUCTION, INC. ESI-JC, LLC Crown Equipment Solutions, LLC Alter Ego Companies, LLC The Crowe Flies West, LLC 2755 S. BEVERLY ST. LLC ESI CARES, Inc.

Neil W Nelson

N & T HOLDINGS, LLC MORGAN CONSTRUCTION, INC. 3N HOLDINGS, LLC 3N PROPERTIES, LLC 3N INVESTMENTS, LLC ESI-JC, LLC Crown Equipment Solutions, LLC ESI CARES, Inc. ESI Holdings, Inc.

Thomas D Hill

CAPITAL HILL HOLDINGS, L.L.C. BOISE LIFT, LLC N & T HOLDINGS, LLC MORGAN CONSTRUCTION, INC. TKH RANCH, LLC Crown Equipment Solutions, LLC ESI Holdings, Inc. TKH Record Breaking Ranch, LLC

Related by address

LEGAL DEPT. 2200 S COBALT POINT WAY MERIDIAN, ID 83642-3521

ESI Holdings, Inc.

Date of last update: 20 Jan 2025

Sources: Idaho Secretary of State

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