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Dempsey & Associates, Inc.

Company Details

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

Agent

Name Role Address
Dawn E Dempsey Agent 500 SNUG HARBOR, SANDPOINT, ID 83864

President

Name Role Address Appointed On
Scott H Dempsey President 500 SNUG HARBOR, SANDPOINT, ID 83864 2020-09-17

Director

Name Role Address Appointed On Resigned On
Dawn E Dempsey Director 500 SNUG HARBOR, SANDPOINT, ID 83864 2023-09-04 2023-09-04

Filing

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305515389 1032500 2003-02-27 LOT 1, FISHBACK AIR PARK, SANDPOINT, ID, 83864
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2003-02-27
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2003-04-14

Related Activity

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
300210838 1032500 1998-09-15 1003 FONTAINE, PONDERAY, ID, 83852
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

Paycheck Protection Program

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
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21270.34
Loan Approval Amount (current) 21270.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87893
Servicing Lender Name Glacier Bank
Servicing Lender Address 202 Main St, KALISPELL, MT, 59901-4454
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANDPOINT, BONNER, ID, 83864-0001
Project Congressional District ID-01
Number of Employees 5
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 87893
Originating Lender Name Glacier Bank
Originating Lender Address KALISPELL, MT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21437.01
Forgiveness Paid Date 2021-02-19

Date of last update: 13 Apr 2025

Sources: Idaho Secretary of State