TOP DOG, INC. is a South Dakota corporation, registered on May 27, 1992. The company has since been marked inactive on the South Dakota register and is registered under company number DB031790. Public records for the company include 1 SoS registration, 5 permits, 1 federal contract, 2 loan records, 2 USDOT records and 1 non-profit filing. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TOP DOG, INC. |
|---|---|
| Principal address | 820 WEIDNER RD APT 208, BUFFALO GROVE, IL, 60089 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 27 May 1992 (over 34 years ago) |
| Shareholders | ANDREY AVAKOV, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB031790 |
| USDOT carrier | USDOT 3395961 · 1 power unit · 1 driver · Interstate |
| Registered agent | DAVID E. FERMENICH |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
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| Nonprofit | Yes · 1 IRS filing |
|---|---|
| Form 990 filings | 1 return · latest 990EZ (2021) |
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $149K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TOP DOG, INC. | 1992-05-27 | DAVID E. FERMENICH | — | Inactive | |
Filing ID DB031790 Jurisdiction Domestic · Corporation Principal address — Registered agent DAVID E. FERMENICH945 SOUTH MARION RD STE 201, SIOUX FALLS, SD, 57106-0238 Officers Not reported | ||||||
Companies and people linked to TOP DOG, 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
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| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| New York | — | 2024-05-21 | General Construction | — | Permit Issued | |
| New York | — | 2024-03-26 | Mechanical Systems | — | Signed-off | |
| New York | — | 2024-01-18 | Sprinklers | — | Signed-off | |
| New York | — | 2023-09-07 | Plumbing | — | Signed-off | |
| New York | — | 2023-08-31 | General Construction | — | Permit Issued | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Illinois | 3395961 | Interstate carrier | — | Active | |
| Illinois | 3395961 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $68,400 | 05/01/2020 | Celtic Bank Corporation | 10 | Paid in Full | |
| $80,208 | 03/13/2021 | Legacy Bank | 30 | Paid in Full | |
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Companies adjacent to TOP DOG, 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 2026-08-07. Document getpalm-companies/3458-6406-1200.