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TOP NOTCH FINANCIAL SERVICES, INC

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Company Details

Name: TOP NOTCH FINANCIAL SERVICES, INC
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 09 Nov 2016 (9 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 629388
Place of Formation: IDAHO
File Number: 629388
ZIP code: 83641
County: Owyhee County
Mailing Address: WENDY LAWRENCE 216 RIM VIEW DRIVE MELBA, ID 83641

Agent

Name Role Address
WENDY LAWRENCE Agent 216 RIM VIEW DRIVE, MELBA, ID 83641

President

Name Role Address Appointed On Resigned On
Wendy L Lawrence President 1329 E 1420 N, RICHFIELD, ID 83349 2020-10-07 2023-10-20
WENDY L LAWRENCE President 216 RIM VIEW DRIVE, MELBA, ID 83641 2023-10-20 2020-10-07

Filing

Filing Name Filing Number Filing date
Annual Report 0005966214 2024-11-05
Annual Report 0005445858 2023-10-20
Annual Report 0004964375 2022-10-28
Annual Report 0004507570 2021-11-29
Annual Report 0004027725 2020-10-07

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
6000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,045
Servicing Lender:
Montana Community Development Corp.
Use of Proceeds:
Payroll: $6,000

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Date of last update: 15 Aug 2025

Sources: Idaho Secretary of State