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BANKS GAFFNEY, PLLC

Company Details

Name: BANKS GAFFNEY, PLLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 07 Nov 2016 (8 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 526963
Place of Formation: IDAHO
File Number: 526963
ZIP code: 83402
County: Bonneville County
Principal Address: 330 SHOUP AVE STE 201 IDAHO FALLS, ID 83402
Mailing Address: JEFFERY BANKS STE 201 330 SHOUP AVE IDAHO FALLS, ID 83402-3650

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANKS GAFFNEY, PLLC 401(K) 2023 814389714 2024-06-11 BANKS GAFFNEY, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541190
Sponsor’s telephone number 2085200886
Plan sponsor’s address 330 SHOUP SUITE 201, IDAHO FALLS, ID, 83402

Signature of

Role Plan administrator
Date 2024-01-25
Name of individual signing JEFFREY BANKS
Valid signature Filed with authorized/valid electronic signature
BANKS GAFFNEY, PLLC 401K PLAN 2022 814389714 2023-10-12 BANKS GAFFNEY, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2085200886
Plan sponsor’s address 330 SHOUP AVE, IDAHO FALLS, ID, 834023650

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing BRUCE DENNEY
Valid signature Filed with authorized/valid electronic signature
BANKS GAFFNEY, PLLC 401K PLAN 2021 814389714 2022-02-17 BANKS GAFFNEY, PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2085200886
Plan sponsor’s address 330 SHOUP AVE, IDAHO FALLS, ID, 834023650

Signature of

Role Plan administrator
Date 2022-02-17
Name of individual signing LAURIE GAFFNEY
Valid signature Filed with authorized/valid electronic signature
BANKS GAFFNEY, PLLC 401K PLAN 2020 814389714 2021-03-16 BANKS GAFFNEY, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2085200886
Plan sponsor’s address 330 SHOUP AVE, IDAHO FALLS, ID, 834023650

Signature of

Role Plan administrator
Date 2021-03-16
Name of individual signing LAURIE GAFFNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-16
Name of individual signing LAURIE GAFFNEY
Valid signature Filed with authorized/valid electronic signature
BANKS GAFFNEY, PLLC 401K PLAN 2019 814389714 2020-02-13 BANKS GAFFNEY, PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 2085200886
Plan sponsor’s address 330 SHOUP AVE, IDAHO FALLS, ID, 83402

Signature of

Role Plan administrator
Date 2020-02-13
Name of individual signing LAURIE GAFFNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Jeffery W Banks Agent 330 SHOUP AVE, SUITE 201, IDAHO FALLS, ID 83402

Manager

Name Role Address Appointed On
Jeffery W Banks Manager 330 SHOUP AVE, IDAHO FALLS, ID 83402 2022-11-30

Member

Name Role Address Appointed On Resigned On
Laurie B Gaffney Member 330 SHOUP AVE, IDAHO FALLS, ID 83402 2020-10-03 2022-11-30

Filing

Filing Name Filing Number Filing date
Annual Report 0005959898 2024-11-04
Annual Report 0005458677 2023-11-03
Change of Registered Office/Agent/Both (by Entity) 0005004590 2022-12-02
Annual Report 0005004063 2022-11-30
Annual Report 0004434744 2021-10-04
Annual Report 0004020701 2020-10-03
Annual Report 0003661505 2019-11-01
Change of Registered Office/Agent/Both (by Entity) 0003556454 2019-07-01
Change of Registered Office/Agent/Both (by Entity) 0003556768 2019-07-01
Amendment to Certificate 0003555154 2019-06-29

Date of last update: 24 Dec 2024

Sources: Idaho Secretary of State