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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

Date of last update: 18 Dec 2024

Sources: Idaho Secretary of State