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  5. D.L. Evans Bank

D.L. Evans Bank

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Company Details

Name: D.L. Evans Bank
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 29 Aug 1904 (121 years ago)
Financial Date End: 31 Aug 2026
Entity Number: 8106
Place of Formation: IDAHO
File Number: 8106
ZIP code: 83318
County: Cassia County
Mailing Address: ROBERT SQUIRE PO BOX 1188 BURLEY, ID 83318-0826

Agent

Name Role Address
JOHN V. EVANS, JR. Agent 375 N OVERLAND AVE, BURLEY, ID 83318

Director

Name Role Address Appointed On Resigned On
LARRY L EVANS JR Director PO BOX 1188, BURLEY, ID 83318 2022-12-02 2024-07-03
SUSAN D EVANS SCARLETT Director PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2023-07-10 2024-07-03
DON S EVANS Jr Director PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2023-07-10 2024-07-03
LARRY L EVANS Director PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2023-07-10 2024-07-03
DAVID L EVANS Director PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2023-07-10 2024-07-03
JOHN V EVANS Jr Director PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2023-07-10 2024-07-03
DON S EVANS III Director PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2023-07-10 2024-07-03
MARTHA E GILGEN Director PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2023-07-10 2024-07-03
Thomas J Ryan Director PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2024-07-03 No data

President

Name Role Address Appointed On
JOHN V EVANS JR President PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2020-07-06
JOHN V EVANS Jr President PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2021-07-14

Vice President

Name Role Address Appointed On Resigned On
CURTIS A SMITH Vice President PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2023-07-10 2024-07-03
JOHN V EVANS III Vice President PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2023-07-10 2024-07-03
JAMES P EVANS Vice President PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2023-07-10 2024-07-03

Secretary

Name Role Address Appointed On Resigned On
BRENDA L SANFORD Secretary PO BOX 1188, 375 NORTH OVERLAND AVENUE, BURLEY, ID 83318 2023-07-10 2024-07-03

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
E5N6NHYE9M15
CAGE Code:
8UUD0
UEI Expiration Date:
2026-06-23

Business Information

Doing Business As:
D L EVANS BANK
URL:
www.dlevans.com
Division Name:
D. L. EVANS BANK
Activation Date:
2025-06-25
Initial Registration Date:
2021-01-25

Legal Entity Identifier

LEI Number:
254900XRQ4U9ABU6F580

Registration Details:

Initial Registration Date:
2017-08-30
Next Renewal Date:
2026-05-30
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
820117415
Plan Year:
2021
Number Of Participants:
399
Sponsors Telephone Number:
2086789186
File:
View File
Plan Year:
2020
Number Of Participants:
398
Sponsors Telephone Number:
2086789186
File:
View File
Plan Year:
2019
Number Of Participants:
368
Sponsors Telephone Number:
2086789186
File:
View File
Plan Year:
2018
Number Of Participants:
346
Sponsors Telephone Number:
2086789186
File:
View File
Plan Year:
2018
Number Of Participants:
346
Sponsors Telephone Number:
2086789186

Filing

Filing Name Filing Number Filing date
Annual Report 0006337110 2025-07-03
Restated Articles 0006245318 2025-05-07
Annual Report 0005799785 2024-07-03
Annual Report 0005315486 2023-07-10
Articles of Amendment 0005012956 2022-12-02

USAspending Awards / Financial Assistance

Date:
2024-08-05
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE 2018
Obligated Amount:
16316.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-12-08
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CONSERVATION STEWARDSHIP 2018
Obligated Amount:
399999.92
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-11-28
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE 2018
Obligated Amount:
33848.71
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-06-27
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
255290.00
Total Face Value Of Loan:
255290.00
Date:
2023-01-27
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
220924.00
Total Face Value Of Loan:
220924.00

Trademarks Section

Serial Number:
90558695
Mark:
D.L. EVANS BANK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2021-03-03
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
D.L. EVANS BANK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Banking and financial services, namely, full-service individual and business banking services; credit card and debit card services, namely, processing of credit card and debit card payments; online banking services; online bill payment services; investment management and banking services; corporate...
First Use:
1904-01-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2016-02-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
D.L. Evans Bank
Party Role:
Plaintiff
Party Name:
WISSEL FARMS CORPORATIO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
KIMMES
Party Role:
Plaintiff
Party Name:
D.L. Evans Bank
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-10-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Puckett LLC
Party Role:
Plaintiff
Party Name:
D.L. Evans Bank
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
D.L. Evans Bank
Party Role:
Defendant
Party Name:
John Evans
Party Role:
Defendant
Party Name:
Robert Dale Puckett
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2006-12-08
Opinion Notes:
MEMORANDUM DECISION AND ORDER Denying 28 MOTION for leave to file Amended Complaint 1 Complaint filed by Robert Dale Puckett, Denying 29 MOTION for Judgment on the Pleadings filed by Robert Dale Puckett, Denying 24 MOTION for Reconsideration re 23 Judgment, filed by Robert Dale Puckett, Denying 25 MOTION for Meeting filed by Robert Dale Puckett. This case is DISMISSED in its entirety as stated in the Courts earlier Judgment (Docket No. 23). It is further ordered that no additional pleadings or any further motions may be filed in this case. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )
PDF File:
Download PDF
Opinion Date:
2006-05-16
Opinion Notes:
MEMORANDUM DECISION AND ORDER Granting 20 MOTION for Entry of Judgment Pursuant to the Court's Memorandum Decision and Order filed by John Evans, D.L. Evans Bank Co; 19 The Amended Complaint attached to the Motion to Amend filed by Robert Dale Puckett is deemed filed; Denying 18 MOTION to Correct Judgment 17 filed by Robert Dale Puckett. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )
PDF File:
Download PDF
Opinion Date:
2005-12-02
Opinion Notes:
MEMORANDUM DECISION AND ORDER: Deeming as moot 15 MOTION for Summary Judgment filed by Robert Dale Puckett; Granting 6 MOTION for voluntary dismissal filed by Robert Dale Puckett; deeming as moot 14 MOTION for Summary Judgment filed by Robert Dale Puckett; Granting 4 MOTION to Dismiss for Lack of Jurisdiction filed by John Evans, D.L. Evans Bank Co; deeming as moot 13 MOTION for Hearing filed by Robert Dale Puckett; deeming as moot 16 MOTION for Hearing filed by Robert Dale Puckett. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
CH Robinson Worldwide Inc
Party Role:
Claimant
Party Name:
Del Monte Fresh Produce NA Inc
Party Role:
Claimant
Party Name:
Diamond Towing
Party Role:
Claimant
Party Name:
Edward Dinkel
Party Role:
Claimant
Party Name:
Frazier Melon
Party Role:
Claimant

Opinions

PDF File:
Download PDF
Opinion Date:
2013-07-01
Opinion Notes:
MEMORANDUM DECISION. The Court will order Sheppard Transportation to place$36,483.65 in the PACA Trust Fund for distribution to the PACA creditors.The default judgment will run only against the Sheppard defendants and notagainst defendant D.L. Evans Bank. Because the dispute between the Bank and Produce Alliance continues, the default judgment will not close the case. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
PDF File:
Download PDF
Opinion Date:
2013-04-30
Opinion Notes:
ORDER FOR THIRD INTERIM DISTRIBUTION granting 264 Motion for Disbursement of Funds. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
PDF File:
Download PDF
Opinion Date:
2013-03-11
Opinion Notes:
MEMORANDUM DECISION AND ORDER TO SHOW CAUSE. Show Cause Hearing set for 3/25/2013 02:00 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill; granting 239 MOTION for Order to Show Cause; 250 MOTION for Extension of Time to File Dispositive Motions. The dispositive motion deadline is stayed and will be reset following the Order to Show Cause hearing set forth above. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)

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Date of last update: 13 Jul 2025

Sources: Idaho Secretary of State

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