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  5. SUMNER COMPANY

SUMNER COMPANY

Contents

Company Details

Name: SUMNER COMPANY
Jurisdiction: Alaska
Legal type: Business Corporation
Status: Good Standing
Date of registration: 09 Jun 2004 (21 years ago)
Entity Number: 87193D
ZIP code: 99654
County: Matanuska Susitna
Place of Formation: ALASKA
Address: 2851 E PALMER WASILLA HWY #2, WASILLA, AK 99654
Mailing Address: PO BOX 872992, WASILLA, AK 99687

Activity

Line of Business

23 Construction

NAICS

236116 NEW MULTIFAMILY HOUSING CONSTRUCTION (EXCEPT FOR-SALE BUILDERS)

Officers

Name Role
MAXWELL SUMNER President
MAXWELL SUMNER Treasurer
JESSE SUMNER Registered Agent
JESSE SUMNER Director
JESSE SUMNER Shareholder
JESSE SUMNER Vice President
JESSE SUMNER Secretary
MAXWELL SUMNER Director
MAXWELL SUMNER Shareholder

Form 5500

Plan Name Plan Year EIN/PN Received Total number of participants
SUMNER COMPANY 401(K) PLAN 2023 201204733 2024-10-02 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Sponsor SUMNER COMPANY
Business code 236200
Sponsor’s telephone number 9077157388
Plan sponsor’s address PO BOX 872992, WASILLA, AK, 99687

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing JESSE SUMNER
Valid signature Filed with authorized/valid electronic signature
SUMNER COMPANY 401(K) PLAN 2022 201204733 2023-10-09 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Sponsor SUMNER COMPANY
Business code 236200
Sponsor’s telephone number 9077157388
Plan sponsor’s address PO BOX 872992, WASILLA, AK, 99687

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing AMBER SUMNER
SUMNER COMPANY 401(K) PLAN 2021 201204733 2022-10-11 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Sponsor SUMNER COMPANY
Business code 236200
Sponsor’s telephone number 9077157388
Plan sponsor’s address PO BOX 872992, WASILLA, AK, 99687

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing AMBER SUMNER
SUMNER COMPANY 401(K) PLAN 2020 201204733 2021-10-07 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Sponsor SUMNER COMPANY
Business code 236200
Sponsor’s telephone number 9077157388
Plan sponsor’s address PO BOX 872992, WASILLA, AK, 99687
SUMNER COMPANY 401(K) PLAN 2019 201204733 2020-09-11 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Sponsor SUMNER COMPANY
Business code 236200
Sponsor’s telephone number 9077157388
Plan sponsor’s address PO BOX 872992, WASILLA, AK, 99687
SUMNER COMPANY 401(K) PLAN 2018 201204733 2019-09-24 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Sponsor SUMNER COMPANY
Business code 236200
Sponsor’s telephone number 9077157388
Plan sponsor’s address PO BOX 872992, WASILLA, AK, 99687

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing AMBER SUMNER
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing AMBER SUMNER

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
312373 Business License Active 2005-10-21 2024-10-31 2026-12-31 LOB: 23 - Construction, NAICS: 236116 - NEW MULTIFAMILY HOUSING CONSTRUCTION (EXCEPT FOR-SALE BUILDERS)

Professional Licenses

License Number Program Type Status Issue Date Effective Date Expiration Date
CONG30415 Construction Contractors General Contractor With Residential Contractor Endorsement Active 2004-07-08 2024-10-31 2026-09-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100127 Copyright 2021-05-25 other
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
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 2021-05-25
Termination Date 2023-03-13
Date Issue Joined 2022-10-21
Section 0504
Status Terminated

Parties
Name SUMNER COMPANY
Role Plaintiff
Name JORDAN,
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-akd-3_21-cv-00127 Judicial Publications 17:504 Copyright Infringement Copyright
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type civil

Parties
Name Alaska Custom Homebuilders LLC
Role Defendant
Name Agim Delolli
Role Defendant
Name Nick Jordan
Role Defendant
Name SUMNER COMPANY
Role Plaintiff

Opinions
Opinion ID USCOURTS-akd-3_21-cv-00127-0
Date 2023-02-22
Notes ORDER granting 54 Motion for Partial Summary Judgment. Sumner's claims which are asserted against Jordan are dismissed. Signed by Judge H. RusselHolland on 2/22/23. (JLH, COURT STAFF)
View View File

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310854609 1050210 2009-06-09 2468 PADDOCK DR, WASILLA, AK, 99654
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-06-09
Emphasis S: CONSTRUCTION
Case Closed 2010-08-17

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2009-07-07
Abatement Due Date 2009-07-13
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Imminent Danger
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 2009-07-07
Abatement Due Date 2009-07-10
Nr Instances 1
Nr Exposed 2
Citation ID 02002
Citaton Type Other
Standard Cited 19261052 C04
Issuance Date 2009-07-07
Abatement Due Date 2009-07-10
Nr Instances 1
Nr Exposed 2

Date of last update: 24 Jan 2025

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

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