Name: | Dempsey & Associates, Inc. |
Jurisdiction: | Idaho |
Legal type: | General Business Corporation (D) |
Status: | Active-Good Standing |
Date of registration: | 17 Oct 2018 (7 years ago) |
Financial Date End: | 31 Oct 2025 |
Entity Number: | 3329277 |
Place of Formation: | IDAHO |
File Number: | 640029 |
ZIP code: | 83864 |
County: | Bonner County |
Mailing Address: | DAWN DEMPSEY 500 SNUG HBR SANDPOINT, ID 83864-6344 |
Name | Role | Address |
---|---|---|
Dawn E Dempsey | Agent | 500 SNUG HARBOR, SANDPOINT, ID 83864 |
Name | Role | Address | Appointed On |
---|---|---|---|
Scott H Dempsey | President | 500 SNUG HARBOR, SANDPOINT, ID 83864 | 2020-09-17 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Dawn E Dempsey | Director | 500 SNUG HARBOR, SANDPOINT, ID 83864 | 2023-09-04 | 2023-09-04 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005909914 | 2024-09-23 |
Annual Report | 0005380587 | 2023-09-04 |
Annual Report | 0004996183 | 2022-11-17 |
Annual Report | 0004441474 | 2021-10-07 |
Annual Report | 0004006309 | 2020-09-17 |
Application for Reinstatement | 0003855511 | 2020-04-30 |
Dissolution/Revocation - Administrative | 0003722530 | 2019-12-30 |
Initial Filing | 0003329277 | 2018-10-17 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
305515389 | 1032500 | 2003-02-27 | LOT 1, FISHBACK AIR PARK, SANDPOINT, ID, 83864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 200237857 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 5A0001 |
Issuance Date | 2003-03-11 |
Abatement Due Date | 2003-03-17 |
Current Penalty | 375.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Hazard | FALLING |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19100178 L06 |
Issuance Date | 2003-03-11 |
Abatement Due Date | 2003-03-25 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 02 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19260451 C02 V |
Issuance Date | 2003-03-11 |
Abatement Due Date | 2003-03-14 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 02 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19260760 A01 |
Issuance Date | 2003-03-11 |
Abatement Due Date | 2003-03-17 |
Current Penalty | 775.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19260761 B |
Issuance Date | 2003-03-11 |
Abatement Due Date | 2003-03-17 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19261053 B04 |
Issuance Date | 2003-03-11 |
Abatement Due Date | 2003-03-14 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 01 |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1998-09-15 |
Emphasis | L: FALL |
Case Closed | 1998-10-16 |
Related Activity
Type | Referral |
Activity Nr | 200232312 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260451 G01 |
Issuance Date | 1998-09-22 |
Abatement Due Date | 1998-09-28 |
Current Penalty | 375.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7024217310 | 2020-04-30 | 1094 | PPP | 500 Snug Harbor, SANDPOINT, ID, 83864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State