Alan Scwartz from Makawao, HI

Male
๐Ÿ“ 3127 Baldwin Ave
๐Ÿ“ž (808) 896-4502 (VERIZON WIRELESS)

Alan Scwartz from Waterloo, NY

0
๐Ÿ“ 24 Main St, Waterloo, NY 13165

Alan Scwartz from Agoura Hills, CA

๐Ÿ“ 30856 Agoura Rd, Agoura Hills, CA 91301
๐Ÿ“ž (818) 735-0403

Alan Scwartz from Nanuet, NY

Rockland Co.
๐Ÿ“ 592 Normandy Vlg
๐Ÿ“ž (920) 528-8011

Alan Scwartz from Boynton Beach, FL

Palm Beach Co.
๐Ÿ“ 11595 Colonnade Dr 307

Alan Scwartz from Beachwood, OH

Cuyahoga Co.
๐Ÿ“ 2500 Blossom Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Alan Scwartz across 5 states. The most recent address on file is in Makawao, Hawaii. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Guggenheim Partners

Executive Chairman
+12127390700
New York,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Alan Scwartz. Roles listed include Executive Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 600 Society Bldg; 159 S Main St, Akron, OH, 44308
OH
Director: Alan Scwartz

Prior Remanufacturing, INC.

Addr: 600 Society Bldg; 159 S Main St, Akron, TX, 44308
TX
Director: Alan Scwartz

Prior Remanufacturing, INC.

ID: 0004230106
Addr: 600 Society Bldg; 159 S Main St, Akron, OH, 44308
OH
Director: Alan Scwartz

Source: Public Records Alan Scwartz appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$75 Sep 26, 2007
2008
Carter, Jerald S
Scwartz, Alan J Garden City, NY
$50 Oct 12, 2007
2008
Devore For Judge
Scwartz, Alan J Garden City, NY
$75 Sep 26, 2007
Carter, Jerald S
Contributor Garden City, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Alan Scwartz. Total disclosed contributions amount to $200. Recipients include Carter, Jerald S. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Landmark Plaza Property CORP

Corporation

$10,541 Paid in Full
Address:
24 Main St
Sayville, NY11782-3104
Approved

May 14, 2020

Forgiven

$10,655

Jobs Reported

5

Loan #

6235597401

Loan Size

Small

Bridgeside Insurance Agency

Subchapter S Corporation

$10,000 Paid in Full
Address:
24 Main St
Chester, NY10918-1255
Approved

Jan 28, 2021

Forgiven

$10,058

Jobs Reported

2

Loan #

7614888308

Loan Size

Small

Rivertown Digital LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
24 Main St
Dobbs Ferry, NY10522-2111
Approved

Mar 24, 2021

Forgiven

$6,311

Jobs Reported

2

Loan #

7984108610

Loan Size

Small

From The Valley LLC

Limited Liability Company(LLC

$294,507 Exemption 4
Address:
24 Main St
Tarrytown, NY10591-7623
Approved

Feb 2, 2021

Forgiven

$299,235

Jobs Reported

12

Loan #

1846448405

Loan Size

Medium

Frank A Desousa Esq PC

Corporation

$53,082 Paid in Full
Address:
24 Main St
Hempstead, NY11550-4055
Approved

Feb 20, 2021

Forgiven

$53,434

Jobs Reported

3

Loan #

2555118503

Loan Size

Small

Deborah Iapoce

Sole Proprietorship

$22,300 Paid in Full
Address:
24 Main St
Kingston, NY12401-3812
Approved

May 18, 2020

Forgiven

$22,444

Jobs Reported

1

Loan #

8170027402

Loan Size

Small

From The Valley LLC

Limited Liability Company(LLC

$214,070 Paid in Full
Address:
24 Main St
Tarrytown, NY10591
Approved

May 1, 2020

Forgiven

$216,885

Jobs Reported

40

Loan #

3225567700

Loan Size

Medium

Frazzleberries LLC

Limited Liability Company(LLC

$64,330 Paid in Full
Address:
24 Main St
Warwick, NY10990-1383
Approved

Mar 3, 2021

Forgiven

$64,681

Jobs Reported

19

Loan #

6368988509

Loan Size

Small

The Ahearne Law Firm PLLC

Sole Proprietorship

$39,535 Paid in Full
Address:
24 Main St
Warwick, NY10990-1383
Approved

Apr 1, 2021

Forgiven

$39,996

Jobs Reported

6

Loan #

4735268705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Alan Scwartz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 SIGNED OFF
๐Ÿ—๏ธ

Alan Scwartz

MANHATTAN
#104152220

PE

๐Ÿ“ 550 SEVENTH AVENUE, MANHATTAN

A2 Pending

Mechanical changes as indicated on plans.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Alan Scwartz on the map

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Alan Scwartz in Waterloo, NY: Background Summary

Location
24 Main St,Waterloo, NY 13165, Waterloo, NY
Other Locations
Makawao, HI ยท Agoura Hills, CA ยท Nanuet, NY and 2 more
Profiles Found
6 people with this name
Phone Numbers
(808) 896-4502 and 2 others on file
Career
Executive Chairman
Contributions
$200 total โ€” Carter, Jerald S
PPP Loans
$715K for Landmark Plaza Property CORP, Bridgeside Insurance Agency

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 Alan Scwartz. Because public records are indexed by name rather than by a unique identifier, the 24 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 โ€” 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.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Alan Scwartz

Search Complexity: Moderate

24 public records across 6states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (13%), followed by Ohio and Hawaii. Spans the Northeast and Midwest regions.

NY3recordsOH3recordsHI1recordTX1recordCA1recordFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Corporate Records (3).

9
PPP Loan Records
6
Contact & Address Records
3
Corporate Records
3
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About Alan Scwartz

What businesses are associated with Alan Scwartz?
We found 1 business affiliation for Alan Scwartz (Executive Chairman). Business records are compiled from state registries, SEC filings, and professional databases.
Has Alan Scwartz made political donations?
FEC disclosure records show 3 reported political contributions from Alan Scwartz, totaling $200. Recipients include Carter, Jerald S. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Alan Scwartz?
Our database contains 24 total records for Alan Scwartz spanning 6 states. This includes 6 distinct contact records, 3 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Alan Scwartz?
The 24 records displayed for Alan Scwartz 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 Alan Scwartz 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.