TOP NOTCH BUILDERS, INC. is a South Dakota corporation, registered on February 6, 1992. The company has since been marked inactive on the South Dakota register and is registered under company number DB031410. Public records for the company include 1 SoS registration, 1 license, 4 federal contracts, 3 loan records and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TOP NOTCH BUILDERS, INC. |
|---|---|
| Principal address | 947 CENTRE ROAD, STAATSBURG, NY, 12580 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 6 February 1992 (over 34 years ago) |
| Shareholders | TIMOTHY P MUNGO, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB031410 |
| USDOT carrier | USDOT 1643690 · 1 power unit · 1 driver · Interstate |
| Registered agent | ROLLYN H. SAMP |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
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| Federal contractor | Yes · 4 federal recipient records (SAM) |
|---|---|
| SBA loans | $91K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TOP NOTCH BUILDERS, INC. | 1992-02-06 | ROLLYN H. SAMP | — | Inactive | |
Filing ID DB031410 Jurisdiction Domestic · Corporation Principal address — Registered agent ROLLYN H. SAMP2101 W 41ST STREET, SUITE 2000, SIOUX FALLS, SD, 57105-6193 Officers Not reported | ||||||
Companies and people linked to TOP NOTCH BUILDERS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| California | — | — | — | Unknown | |
| New York | 1643690 | Interstate carrier | — | Inactive | |
| New York | 1643690 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $50,000 | 2015-04-27 | Manufacturers and Traders Trust Company | — | P I F | |
| $12,500 | 04/27/2020 | Atlantic Union Bank | 3 | Charged Off | |
| $28,700 | 03/31/2021 | LINKBANK | 3 | Paid in Full | |
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Companies adjacent to TOP NOTCH BUILDERS, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/8815-9108-7094.