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FRANK L. CHAPIN, INC.

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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 (9 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

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
26:7609 IRS: Petition to Quash IRS Summons
Case Type:
civil
Nature Of Suit:
IRS 3rd Party Suits 26 USC 7609 (U.S. plaintiff)

Parties

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

Opinions

PDF File:
Opinion Date:
2016-01-29
Opinion 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)
PDF File:
Opinion Date:
2016-01-08
Opinion 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

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
26:7609 IRS: Petition to Quash IRS Summons
Case Type:
civil
Nature Of Suit:
IRS 3rd Party Suits 26 USC 7609 (U.S. plaintiff)

Parties

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

Opinions

PDF File:
Opinion Date:
2015-09-10
Opinion 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)
PDF File:
Opinion Date:
2015-08-05
Opinion 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)

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Date of last update: 05 Jul 2025

Sources: Idaho Secretary of State