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  5. SPINELL HOMES, INC.

SPINELL HOMES, INC.

Contents

Company Details

Name: SPINELL HOMES, INC.
Jurisdiction: Alaska
Legal type: Business Corporation
Status: Good Standing
Date of registration: 02 Mar 1987 (38 years ago)
Entity Number: 39721D
ZIP code: 99517
County: Anchorage
Place of Formation: ALASKA
Address: 1900 W NORTHERN LIGHTS BLVD STE 200, ANCHORAGE, AK 99517

Activity

Line of Business

23 Construction

NAICS

236115 NEW SINGLE-FAMILY HOUSING CONSTRUCTION (EXCEPT FOR-SALE BUILDERS)

Officers

Name Role
CHARLES SPINELLI Director
ANDRE SPINELLI President
ANDRE SPINELLI Director
LAUREN SPINELLI Vice President
LAUREN SPINELLI Director
CHUCK & JACKIE SPINELLI JT. REV. TRUST DTD 4/23/2002 Shareholder
LINDSEY SPINELLI Director
LINDSEY SPINELLI Secretary
LINDSEY SPINELLI Treasurer
JACQUELINE SPINELLI Director

Form 5500

Plan Name Plan Year EIN/PN Received Total number of participants
EMPLOYEE BENEFIT PLAN OF SPINELL HOMES, INC. 2023 920120043 2024-07-18 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Sponsor SPINELL HOMES, INC.
Business code 236110
Sponsor’s telephone number 9073445678
Plan sponsor’s address 1900 W NORTHERN LIGHTS BLVD STE, ANCHORAGE, AK, 995173342

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing LINDSAY SCHRODER
EMPLOYEE BENEFIT PLAN OF SPINELL HOMES, INC. 2022 920120043 2023-06-29 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Sponsor SPINELL HOMES, INC.
Business code 236110
Sponsor’s telephone number 9073445678
Plan sponsor’s address 1900 W NORTHERN LIGHTS BLVD STE, ANCHORAGE, AK, 995173342

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing LINDSAY SCHRODER
EMPLOYEE BENEFIT PLAN OF SPINELL HOMES, INC. 2021 920120043 2022-07-22 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Sponsor SPINELL HOMES, INC.
Business code 236110
Sponsor’s telephone number 9073445678
Plan sponsor’s address 1900 W NORTHERN LIGHTS BLVD STE 200, ANCHORAGE, AK, 995173342

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing LAUREN SPINELLI
EMPLOYEE BENEFIT PLAN OF SPINELL HOMES, INC. 2020 920120043 2021-07-21 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Sponsor SPINELL HOMES, INC.
Business code 236110
Sponsor’s telephone number 9073445678
Plan sponsor’s address 1900 W NORTHERN LIGHTS BLVD STE 200, ANCHORAGE, AK, 995173342

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing LINDSAY SCHRODER
EMPLOYEE BENEFIT PLAN OF SPINELL HOMES, INC. 2019 920120043 2020-07-14 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Sponsor SPINELL HOMES, INC.
Business code 236110
Sponsor’s telephone number 9073445678
Plan sponsor’s address 1900 W NORTHERN LIGHTS BLVD STE 200, ANCHORAGE, AK, 995173342

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing LINDSAY SCHRODER
EMPLOYEE BENEFIT PLAN OF SPINELL HOMES, INC. 2018 920120043 2019-07-15 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Sponsor SPINELL HOMES, INC.
Business code 236110
Sponsor’s telephone number 9073445678
Plan sponsor’s address 1900 W NORTHERN LIGHTS BLVD STE 200, ANCHORAGE, AK, 995173342

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing LINDSAY SCHRODER
EMPLOYEE BENEFIT PLAN OF SPINELL HOMES INC 2017 920120043 2018-04-24 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Sponsor SPINELL HOMES INC
Business code 237990
Sponsor’s telephone number 9073445678
Plan sponsor’s address 1900 W NORTHERN LIGHTS BLVD STE 200, ANCHORAGE, AK, 995173342

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing LINDSAY SCHRODER
Role Employer/plan sponsor
Date 2018-04-24
Name of individual signing LINDSAY SCHRODER
EMPLOYEE BENEFIT PLAN OF SPINELL HOMES, INC. 2016 920120043 2017-05-10 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Sponsor SPINELL HOMES, INC.
Business code 237990
Sponsor’s telephone number 9073445678
Plan sponsor’s address 1900 W NORTHERN LIGHTS BLVD STE 200, ANCHORAGE, AK, 99517

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing LINDSAY SCHRODER
Role Employer/plan sponsor
Date 2017-05-10
Name of individual signing LINDSAY SCHRODER
EMPLOYEE BENEFIT PLAN OF SPINELL HOMES, INC. 2015 920120043 2016-05-05 23
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Sponsor SPINELL HOMES, INC.
Business code 237990
Sponsor’s telephone number 9073445678
Plan sponsor’s address 1900 W NORTHERN LIGHTS BLVD STE 200, ANCHORAGE, AK, 99517

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing LINDSAY SCHRODER
Role Employer/plan sponsor
Date 2016-05-05
Name of individual signing LINDSAY SCHRODER
EMPLOYEE BENEFIT PLAN OF SPINELL HOMES, INC. 2015 920120043 2018-04-24 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-11-01
Sponsor SPINELL HOMES, INC.
Business code 237990
Sponsor’s telephone number 9073445678
Plan sponsor’s address 1900 W NORTHERN LIGHTS BLVD STE 200, ANCHORAGE, AK, 99517

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing LINDSAY SCHRODER
Role Employer/plan sponsor
Date 2016-05-05
Name of individual signing LINDSAY SCHRODER

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
35074 Business License Active - 2024-10-22 2026-12-31 LOB: 23 - Construction, NAICS: 236115 - NEW SINGLE-FAMILY HOUSING CONSTRUCTION (EXCEPT FOR-SALE BUILDERS)

Professional Licenses

License Number Program Type Status Issue Date Effective Date Expiration Date
CONG20310 Construction Contractors General Contractor With Residential Contractor Endorsement Active 1991-01-01 2024-11-19 2026-09-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100092 Insurance 2021-04-14 voluntarily
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-04-14
Termination Date 2023-04-27
Date Issue Joined 2021-11-23
Section 1446
Sub Section IN
Status Terminated

Parties
Name SPINELL HOMES, INC.
Role Plaintiff
Name UNITED SPECIALTY INSURA,
Role Defendant

Court View Cases

Title Date Case Type Status Open
3AN-21-04904CI Spinell Homes Inc vs. Totem Agencies Inc et al TAM 2021-03-12 Civil Superior Ct (3AN) Closed Open Case Link
3AN-05-07150CI State Farm Fire & Casualty Company vs. Eze Saunas et al MR 2005-04-19 Civil Superior Ct (3AN) Closed Open Case Link

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346954985 1050210 2023-08-29 LAKE OTIS BLVD AND DOWLING ROAD, ANCHORAGE, AK, 99507
Inspection Type Prog Related
Scope Partial
Safety/Health Health
Close Conference 2023-11-07
346960446 1050210 2023-08-29 LAKE OTIS AND DOWLING, ANCHORAGE, AK, 99507
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-11-07
Case Closed 2024-04-02
340763341 1050210 2015-05-20 IDK JOHN REALLY, ANCHORAGE, AK, 99503
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2015-05-20
Emphasis P: CONSTRUCTION, S: CONSTRUCTION
Case Closed 2016-03-03

Related Activity
Type Inspection
Activity Nr 1076330
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2015-11-16
Abatement Due Date 2015-12-30
Current Penalty 0.0
Initial Penalty 600.0
Final Order 2015-12-10
Nr Instances 2
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2015-11-16
Abatement Due Date 2015-12-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-12-10
Nr Instances 2
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
314286881 1050210 2011-05-11 LOT 7 MOSS CREEK S. HEATHER MEADOWS LOOP, ANCHORAGE, AK, 99507
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2011-05-12
Emphasis S: CONSTRUCTION
Case Closed 2011-07-11

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 2011-06-14
Abatement Due Date 2011-07-01
Nr Instances 1
Nr Exposed 1
310850599 1050210 2008-03-26 8479 TOLOFF STREET BLDG. 300, ANCHORAGE, AK, 99518
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2008-03-26
Emphasis S: CONSTRUCTION
Case Closed 2008-11-07

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 2008-04-09
Abatement Due Date 2008-04-14
Nr Instances 1
Nr Exposed 9
Citation ID 01002
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 2008-04-09
Abatement Due Date 2008-04-14
Nr Instances 1
Nr Exposed 9

Date of last update: 24 Jan 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development

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