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TOP NOTCH FINANCIAL SERVICES, INC

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 (8 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
Annual Report 0003656573 2019-10-28
Annual Report 0003331805 2018-10-19
Annual Report 0003300404 2017-11-24
Initial Filing 0000629388 2016-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6824317200 2020-04-28 1087 PPP 940 S 5th W Apt 11308, REXBURG, ID, 83440
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188423
Servicing Lender Name Montana Community Development Corp.
Servicing Lender Address 229 East Main Street, Missoula, MT, 59802-4423
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address REXBURG, MADISON, ID, 83440-0001
Project Congressional District ID-02
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 188423
Originating Lender Name Montana Community Development Corp.
Originating Lender Address Missoula, MT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6045
Forgiveness Paid Date 2021-02-03

Date of last update: 13 Apr 2025

Sources: Idaho Secretary of State