Search icon

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9722587105 2020-04-15 1087 PPP 330 SHOUP AVE, IDAHO FALLS, ID, 83402-3650
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108200
Loan Approval Amount (current) 108100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20158
Servicing Lender Name Bank of Idaho
Servicing Lender Address 399 N Capital Ave, IDAHO FALLS, ID, 83402-3632
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address IDAHO FALLS, BONNEVILLE, ID, 83402-3650
Project Congressional District ID-02
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 20158
Originating Lender Name Bank of Idaho
Originating Lender Address IDAHO FALLS, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108867.07
Forgiveness Paid Date 2021-01-11
6522508504 2021-03-03 1087 PPS 330 Shoup Ave Ste 201, Idaho Falls, ID, 83402-3650
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63147.5
Loan Approval Amount (current) 63147.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20158
Servicing Lender Name Bank of Idaho
Servicing Lender Address 399 N Capital Ave, IDAHO FALLS, ID, 83402-3632
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Idaho Falls, BONNEVILLE, ID, 83402-3650
Project Congressional District ID-02
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 20158
Originating Lender Name Bank of Idaho
Originating Lender Address IDAHO FALLS, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63401.82
Forgiveness Paid Date 2021-07-30

Date of last update: 10 Apr 2025

Sources: Idaho Secretary of State