Thomas Kubus signed Top Notch Distributors, Inc.'s 2024 Form 5500 as plan administrator.
Signer names are public record from the Form 5500 e-signature.
Top Notch Distributors, Inc.'s EIN is 93-0940340.
Download the official 2024 Form 5500 (PDF) for Top Notch Distributors, Inc. from the U.S. Department of Labor's EFAST2 system.
Download the official 2024 Form 5500 (PDF)Top Notch Distributors, Inc.'s plan includes a leveraged ESOP, an S-corporation ESOP.
Holdings are itemized directly on this plan's Schedule of Assets, below.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| PENDO ADVISORS | 26-4836192 | — | VALUATION SERVICES | $18K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| VENTURA ESOP FIDUCIARY SERVICES | 82-2898965 | — | TRUSTEE | $23K | — |
| PI | % of plan | |||||
|---|---|---|---|---|---|---|
| Top Notch Distributors, Inc. 286,390 shares of common stock | Common Stocks | — | $8.5M | $19.4M | 87.1% | |
| Morgan Stanley Private Bank * Cash Account Money Market | Cash / Money Market | — | $1.3M | $1.3M | 5.7% | |
| MSBNA/ MSPBNA Preferred * Savings Money Market | Cash / Money Market | — | $1.1M | $1.1M | 4.8% |
Detected from the parsed Schedule of Assets. Click a family to see every plan that holds it — ranked by position size.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| PRINCIPAL | 42-0127290 | — | CONTRACT ADMINISTRATOR | $24K | — |
