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  5. ULTIMATE HEATING & AIR, INC.

ULTIMATE HEATING & AIR, INC.

Company Details

Name: ULTIMATE HEATING & AIR, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 02 Jan 2001 (24 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 418285
Place of Formation: IDAHO
File Number: 418285
ZIP code: 83642
County: Ada County
Mailing Address: 170 535 N LOCUST GROVE RD MERIDIAN, ID 83642

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE HEATING & AIR, INC. 401(K) PLAN 2023 820528553 2024-06-10 ULTIMATE HEATING & AIR, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238220
Sponsor’s telephone number 2083218663
Plan sponsor’s address 593 E. ACCESS ST., KUNA, ID, 83634

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing JASON SHIPP
Valid signature Filed with authorized/valid electronic signature
ULTIMATE HEATING & AIR, INC. 401(K) PLAN 2023 820528553 2024-06-10 ULTIMATE HEATING & AIR, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238220
Sponsor’s telephone number 2083218663
Plan sponsor’s address 593 E. ACCESS ST., KUNA, ID, 83634

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing JASON SHIPP
Valid signature Filed with authorized/valid electronic signature
ULTIMATE HEATING & AIR, INC. 401(K) PLAN 2022 820528553 2023-12-05 ULTIMATE HEATING & AIR, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238220
Sponsor’s telephone number 2083218663
Plan sponsor’s address 593 E. ACCESS ST., KUNA, ID, 83634

Signature of
Role Plan administrator
Date 2023-12-05
Name of individual signing JASON SHIPP
Valid signature Filed with authorized/valid electronic signature
ULTIMATE HEATING & AIR, INC. 401(K) PLAN 2022 820528553 2023-10-05 ULTIMATE HEATING & AIR, INC. 44
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238220
Sponsor’s telephone number 2083218663
Plan sponsor’s address 593 E. ACCESS ST., KUNA, ID, 83634

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing JASON SHIPP
Valid signature Filed with authorized/valid electronic signature
ULTIMATE HEATING & AIR, INC. 401(K) PLAN 2021 820528553 2022-09-30 ULTIMATE HEATING & AIR, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238220
Sponsor’s telephone number 2083218663
Plan sponsor’s address 593 E. ACCESS ST., KUNA, ID, 83634

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing JASON SHIPP
Valid signature Filed with authorized/valid electronic signature
ULTIMATE HEATING & AIR, INC. 401(K) PLAN 2020 820528553 2021-09-17 ULTIMATE HEATING & AIR, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238220
Sponsor’s telephone number 2083218663
Plan sponsor’s address 593 E. ACCESS ST., KUNA, ID, 83634

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing LISA WHITNEY
Valid signature Filed with authorized/valid electronic signature

Director

Name Role Address Appointed On
DALE WHITNEY Director 7353 WILD HORSE WAY, NAMPA, ID 83686 2021-12-22

Vice President

Name Role Address Appointed On Resigned On
Lisa Whitney Vice President 7353 WILD HORSE WAY, NAMPA, ID 83686 2020-12-03 2021-12-03
Jason Shipp Vice President 593 E ACCESS ST, KUNA, ID 83634 2022-02-23 No data
Chris Day Vice President 535 N LOCUST GROVE RD, MERIDIAN, ID 83642 2024-12-03 No data

President

Name Role Address Appointed On Resigned On
Jeff Kvam President 593 E ACCESS ST, KUNA, ID 83634 2024-01-03 2024-01-03

Agent

Name Role Address
Chris Day Agent 535 N LOCUST GROVE RD, 170, MERIDIAN, ID 83642

Filing

Filing Name Filing Number Filing date
Annual Report 0006003165 2024-12-03
Annual Report 0005535512 2024-01-03
Annual Report 0005058452 2023-01-09
Articles of Amendment 0004621308 2022-02-23
Change of Registered Office/Agent/Both (by Entity) 0004601563 2022-02-09
Articles of Amendment 0004538002 2021-12-22
Annual Report 0004513265 2021-12-03
Annual Report 0004085162 2020-12-03
Annual Report 0003694561 2019-12-02
Annual Report 0003406321 2019-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
335829982 1032500 2012-08-16 LOT 93 ROLLING HILLS AT HIDDEN SPRINGS, BOISE, ID, 83714
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2012-08-16
Emphasis L: RESCON
Case Closed 2013-02-20

Related Activity
Type Referral
Activity Nr 511430
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B04 II
Issuance Date 2013-01-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-02-20
Nr Instances 2
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(ii): Each employee on a walking/working surface was not protected from tripping in or stepping into or through holes (including skylights) by covers: (a) Lot 93 in Rolling Hills, Interior Room: On or about August 16, 2012 and at times prior thereto, employees were working near and around a 40 inch deep hole that was open to the crawlspace below. (b) Lot 93 in Rolling Hills, Garage: On or about August 16, 2012 and at times prior thereto, employees were working near and around a 34 inch deep hole that was open to the HVAC crawlspace below. Note: Abatement certification is NOT required for this item.

Related by officers

DALE WHITNEY

WHITNEY PROPERTIES, LLC

Lisa Whitney

WHITNEY PROPERTIES, LLC ARKNEY PROPERTIES, LLC Ultimate Mechanical, LLC

Related by address

No related companies by address

Date of last update: 07 Apr 2025

Sources: Idaho Secretary of State

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