TOP NOTCH, INC. is a South Dakota corporation, registered on August 29, 2003. It is based at 1602 Dakota St., YANKTON, SD, 57078. The company is currently listed as active on the South Dakota register, is registered under company number DB047283 and carries EIN 680357457. Public records for the company include 1 SoS registration, 2 permits, 2 federal contracts, 3 loan records, 6 USDOT records, 1 non-profit filing and 23 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TOP NOTCH, INC. |
|---|---|
| Doing business as | TOP NOTCH PRODUCE |
| Principal address | 1602 Dakota St.YANKTON57078SDUnited States10120 HEREFORD PL, SILVER SPRING, MD, 20901 |
| Registration state | South Dakota |
| Status | Active |
| Registered | 29 August 2003 (about 23 years ago) |
| Shareholders | ALEXANDER JOHN MOSCHONAS, ownerJEFF MIGDALSKI, ownerMIKE BROSSEIT, owner |
| Entity type | Corporation |
| Standing | compliant |
| Company number |
| DB047283 |
| EIN | 680357457 |
|---|
| USDOT carrier | USDOT 445767 (+2 more) · 1 power unit · 1 driver · Intrastate |
|---|
| Registered agent | TOM NELSON |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Nonprofit | Yes · IRS exempt-org record |
|---|---|
| IRS exempt status | 501(c)(3) · ruled February 1996 · contributions deductible |
| NTEE category | O99 · Youth development |
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| SBA loans | $550K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | TOP NOTCH, INC. | 2003-08-29 | TOM NELSON | — | Active | |
Filing ID DB047283 Jurisdiction Domestic · Corporation Principal address 1602 Dakota St., YANKTON, SD, 57078 Registered agent TOM NELSON1602 DAKOTA ST, YANKTON, SD, 57078 Officers Not reported | ||||||
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Missouri | 201717860 | — | Additions, Alterations, Repairs | 5900 CENTRAL ST | Unknown | |
| Missouri | 201717490 | — | Additions, Alterations, Repairs | 229 WARD PKWY | Unknown | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Maryland | 445767 | Intrastate carrier | — | Active | |
| Kansas | 2063722 | Intrastate carrier | — | Active | |
| New York | 1144212 | Interstate carrier | — | Active | |
| Maryland | 445767 | Carrier authority (USDOT) | — | Active | |
| New York | 1144212 | Carrier authority (USDOT) | — | Active | |
| Kansas | 2063722 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $100,000 | 2008-02-27 | Enterprise Bank & Trust | — | P I F | |
| $250,000 | 04/13/2020 | Enterprise Bank & Trust | 23 | Paid in Full | |
| $200,000 | 03/20/2021 | Enterprise Bank & Trust | 22 | Paid in Full | |
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TOP NOTCH, INC. 401(K) PLAN | — | — | — | |
| TOP NOTCH INC. 401K PLAN | — | — | — | |
| TOP NOTCH INC. 401K PLAN | — | — | — | |
| TOP NOTCH, INC. 401(K) PLAN | — | — | — | |
| TOP NOTCH INC. 401K PLAN | — | — | — | |
| TOP NOTCH, INC. 401(K) PLAN | — | — | — | |
| TOP NOTCH INC. 401K PLAN | — | — | — | |
| TOP NOTCH INC. 401K PLAN | — | — | — | |
| TOP NOTCH INC. 401K PLAN | — | — | — | |
| TOP NOTCH INC. 401K PLAN | — | — | — | |
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Companies adjacent to TOP NOTCH, 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/1017-6719-5430.