American Supply Association

Aj MaloneyDirector
Itasca, IL

AJ Maloney

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for AJ Maloney. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Feb 9, 2017
2018
American Supply Association Political Action Committee
Maloney, Aj LA
$1,000 Feb 9, 2017
American Supply Association Political Action Committee
Contributor LA
$1,000 Feb 9, 2017
Unknown Committee
Maloney, Aj LA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for AJ Maloney. Total disclosed contributions amount to $3,000. Recipients include American Supply Association Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with AJ Maloney. These loans were issued to businesses, not individuals.

The Scott Law Firm PLLC

Subchapter S Corporation

$19,351 Paid in Full
Address:
550 Fannin St Ste 111
Beaumont, TX77701-3116
Approved

Feb 18, 2021

Forgiven

$19,476

Jobs Reported

2

Loan #

9947918410

Loan Size

Small

Stevens Baldo & Lighty PLLC

Limited Liability Company(LLC

$127,793 Paid in Full
Address:
550 Fannin St Ste 700
Beaumont, TX77701-3108
Approved

Jan 27, 2021

Forgiven

$128,488

Jobs Reported

7

Loan #

6777208303

Loan Size

Small

Larry Blount & Associates LLC

Limited Liability Company(LLC

$100,000 Paid in Full
Address:
550 Fannin St Ste 1238
Beaumont, TX77701
Approved

Apr 29, 2020

Forgiven

$101,011

Jobs Reported

4

Loan #

3309487305

Loan Size

Small

Wells Peyton Greenberg & Hunt LLP

Corporation

$285,000 Paid in Full
Address:
550 Fannin St Ste 600
Beaumont, TX77701-3107
Approved

Jan 29, 2021

Forgiven

$286,805

Jobs Reported

13

Loan #

8081018306

Loan Size

Medium

Nicholas S. Baldo P.c.

Subchapter S Corporation

$20,833 Paid in Full
Address:
550 Fannin St Ste 700
Beaumont, TX77701-3100
Approved

Feb 11, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

7358718401

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with AJ Maloney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find AJ Maloney on the map

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AJ Maloney in LA: Background Summary

Career
Director
Contributions
$3,000 total — American Supply Association Political Action Committee
PPP Loans
$553K for The Scott Law Firm PLLC, Stevens Baldo & Lighty PLLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for AJ Maloney. Because public records are indexed by name rather than by a unique identifier, the 11 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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Frequently Asked Questions About AJ Maloney

What businesses are associated with AJ Maloney?
We found 3 business affiliations for AJ Maloney (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has AJ Maloney made political donations?
FEC disclosure records show 3 reported political contributions from AJ Maloney, totaling $3,000. Recipients include American Supply Association Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for AJ Maloney?
The 11 records displayed for AJ Maloney are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can AJ Maloney remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.