Search icon

FRANK L. CHAPIN, INC.

Company Details

Name: FRANK L. CHAPIN, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 30 Dec 2016 (8 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 629876
Place of Formation: IDAHO
File Number: 629876
ZIP code: 83864
County: Bonner County
Mailing Address: PO BOX 781 SANDPOINT, ID 83864-0781

Agent

Name Role Address
SYDNEY L GUTIERREZ Agent 319 CHURCH ST, SANDPOINT, ID 83864

Director

Name Role Address Appointed On
Frank L Chapin Director P.O. BOX 781, SANDPOINT, ID 83864 2020-12-07

Filing

Filing Name Filing Number Filing date
Annual Report 0005965148 2024-11-05
Annual Report 0005466422 2023-11-06
Annual Report 0004986868 2022-11-08
Annual Report 0004485862 2021-11-04
Annual Report 0004091604 2020-12-07
Annual Report 0003697595 2019-12-03
Annual Report 0003370938 2018-12-13
Annual Report 0003300908 2017-12-12
Initial Filing 0000629876 2016-12-30

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-2_14-cv-00538 Judicial Publications 26:7609 IRS: Petition to Quash IRS Summons IRS 3rd Party Suits 26 USC 7609 (U.S. plaintiff)
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location CDA - Northern
Case Type civil

Parties

Name Heather Blair
Role Defendant
Name Internal Revenue Service
Role Defendant
Name United States of America
Role Defendant
Name Sydney Chapin
Role Plaintiff
Name FRANK L. CHAPIN, INC.
Role Plaintiff
Name Sydney Gutierrez-Chapin
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-2_14-cv-00538-0
Date 2016-01-08
Notes Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)REPORT AND RECOMMENDATION re 10 MOTION to Dismiss for Lack of Jurisdiction filed by United States of America and 1 Complaint, filed by Sydney Gutierrez-Chapin, Frank L Chapin. It is hereby recommended that Petitioner's Petition to Quash Third Party Summons be DENIED and the United States' Motion to Dismiss for Lack of Subject-Matter Jurisdiction, or Alternatively to Deny Petition and Enforce Summons be GRANTED. Objections to R&R due by 1/25/2016. Signed by Judge
View View File
Opinion ID USCOURTS-idd-2_14-cv-00538-1
Date 2016-01-29
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS: adopting 28 Report and Recommendations; denying 1 Petition to Quash Third Party Summons; granting 10 Motion to Dismiss for Lack of Jurisdiction/Deny Petition and Enforce Summons. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dmc)
View View File
USCOURTS-idd-2_14-cv-00443 Judicial Publications 26:7609 IRS: Petition to Quash IRS Summons IRS 3rd Party Suits 26 USC 7609 (U.S. plaintiff)
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location CDA - Northern
Case Type civil

Parties

Name Heather Blair
Role Defendant
Name Internal Revenue Service
Role Defendant
Name United States of America
Role Defendant
Name Sydney Chapin
Role Plaintiff
Name FRANK L. CHAPIN, INC.
Role Plaintiff
Name S Gutierrez-Chapin
Role Plaintiff
Name Sydney Gutierrez-Chapin
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-2_14-cv-00443-0
Date 2015-08-05
Notes REPORT AND RECOMMENDATION re 1 Petitioner's Petition to Quash Third Party Summons; 9 Respondent's MOTION to Dismiss or Deny Petition to Quash. Objections to R&R due by 8/24/2015. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-2_14-cv-00443-1
Date 2015-09-10
Notes ORDER ON REPORT AND RECOMMENDATION. NOW THEREFORE IT IS HEREBY ORDERED that the Report and Recommendation entered on 8/5/2015 (Dkt. 33) is ADOPTED IN PART AND REJECTED IN PART as stated herein. IT IS FURTHER ORDERED that the Petitioners Motion to Quash Third Party Summons (Dkt. 1) is DENIED and the Respondents Motion to Dismiss or Deny Petition to Quash (Dkt. 9) is GRANTED. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File

Date of last update: 20 Mar 2025

Sources: Idaho Secretary of State