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Andy Pennisi from Wilton, CA

Age 85 b. Jul 1940 Sacramento Co.
📍 12945 Orange Rd
📞 (501) 821-4888, (916) 687-7629
👤 aka Andy Penn, Angelo V Pennisi

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Andy Pennisi in California. The most recent address on file is in Wilton, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Andy Pennisi

Sales Representative
Transamerica
Washington, District Of Columbia, United States Insurance
LinkedIn

Andy Pennisi

Sales Representative
Transamerica
District Of Columbia
LinkedIn

Andy Pennisi

Washington D.C. Metro Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Andy Pennisi. Companies include Transamerica. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Andy Pennisi

Age 77 Male
·
12945 Orange Rd, Wilton, CA 95693 (Sacramento County)
38.4423, -121.1870
· (916) 687-6799
Marital: Inferred Married TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Andy Pennisi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Harrison R. Greene

Sole Proprietorship

$12,800 Paid in Full
Address:
PO Box 11
Millersville, PA17551-0011
Approved

Apr 29, 2020

Forgiven

$12,936

Jobs Reported

1

Loan #

1990207303

Loan Size

Small

Softarchitecture LLC

Limited Liability Company(LLC

$29,167 Paid in Full
Address:
PO Box 11
Macatawa, MI49434-0001
Approved

Apr 11, 2020

Forgiven

$29,469

Jobs Reported

1

Loan #

3655897106

Loan Size

Small

Weseman Appraisal Group, INC

Corporation

$10,000 Paid in Full
Address:
PO Box 11
Puyallup, WA98371
Approved

Apr 28, 2020

Forgiven

$10,070

Jobs Reported

1

Loan #

9145047204

Loan Size

Small

Melissa Mentele

Self-Employed Individuals

$2,165 Paid in Full
Address:
PO Box 11
Alexandria, SD57311-0011
Approved

Jun 25, 2020

Forgiven

$2,178

Jobs Reported

1

Loan #

3962718007

Loan Size

Small

Old Cape Realty LLC

Limited Liability Company(LLC

$32,320 Paid in Full
Address:
PO Box 11
Duxbury, MA02331
Approved

Apr 13, 2020

Forgiven

$32,621

Jobs Reported

3

Loan #

5393527109

Loan Size

Small

Trumbull River Services, INC.

Corporation

$124,300 Paid in Full
Address:
PO Box 11
Lacon, IL61540
Approved

Aug 3, 2020

Forgiven

$125,647

Jobs Reported

9

Loan #

2880568208

Loan Size

Small

Engineered Drafting And

Sole Proprietorship

$10,100 Paid in Full
Address:
PO Box 11
Kennebunk, ME04043
Approved

Apr 9, 2020

Forgiven

$10,179

Jobs Reported

2

Loan #

9585157010

Loan Size

Small

Michelle Chapman

Sole Proprietorship

$1,100 Exemption 4
Address:
PO Box 11
Tom Bean, TX75489-0011
Approved

Apr 16, 2020

Forgiven

$1,124

Jobs Reported

1

Loan #

2864777205

Loan Size

Small

Precision Truck & Trailer LLP

Limited Liability Partnership

$1,960 Paid in Full
Address:
PO Box 11
Havre, MT59501
Approved

Apr 28, 2020

Forgiven

$1,971

Jobs Reported

1

Loan #

7356427201

Loan Size

Small

Stephen Eugene Horn

Sole Proprietorship

$8,612 Paid in Full
Address:
PO Box 11
Manchester, WA98353
Approved

May 29, 2020

Forgiven

$8,666

Jobs Reported

1

Loan #

4937097802

Loan Size

Small

Barnhart Shaw'S General Repair, INC.

Corporation

$37,500 Paid in Full
Address:
PO Box 11
Barnhart, TX76930-0011
Approved

Apr 8, 2020

Forgiven

$37,840

Jobs Reported

6

Loan #

7891097004

Loan Size

Small

Seguin Software CORP

Corporation

$14,100 Paid in Full
Address:
PO Box 11
Edgecomb, ME04556
Approved

Apr 27, 2020

Forgiven

$14,219

Jobs Reported

2

Loan #

4970037209

Loan Size

Small

Central Prairie Creek Restaurant, LLC

Limited Liability Company(LLC

$4,900 Exemption 4
Address:
Po Box 11
Benedict, NE68316
Approved

Apr 28, 2020

Forgiven

$1,609

Jobs Reported

3

Loan #

8672837202

Loan Size

Small

Sheldon Grain LTD

Limited Liability Company(LLC

$60,885 Paid in Full
Address:
PO Box 11
Sheldon, IA51201
Approved

Apr 11, 2020

Forgiven

$61,235

Jobs Reported

5

Loan #

2752117103

Loan Size

Small

Weber Chevron LLC

Limited Liability Company(LLC

$11,094 Paid in Full
Address:
PO Box 11
Pontotoc, TX76869-0011
Approved

Apr 10, 2020

Forgiven

$11,181

Jobs Reported

1

Loan #

1972637103

Loan Size

Small

Greater Amsterdam Volunteer Ambulance Corps INC

Non-Profit Organization

$632,857 Paid in Full
Address:
PO Box 11
Amsterdam, NY12010
Approved

Apr 16, 2020

Forgiven

$638,301

Jobs Reported

71

Loan #

2928927202

Loan Size

Medium

Richard'S Affordable Property Services, LLC

Limited Liability Company(LLC

$1,855 Paid in Full
Address:
PO Box 11
Winooski, VT05404
Approved

May 7, 2020

Forgiven

$1,870

Jobs Reported

1

Loan #

3561257406

Loan Size

Small

Over The Edge Bar & Grill LLC

Limited Liability Company(LLC

$8,350 Paid in Full
Address:
PO Box 11
Camp Crook, SD57724-0011
Approved

Apr 29, 2020

Forgiven

$8,431

Jobs Reported

6

Loan #

4563247303

Loan Size

Small

Kalispell Aquatic Team Swim Club INC

Non-Profit Organization

$11,100 Paid in Full
Address:
PO Box 11
Kalispell, MT59903
Approved

Apr 8, 2020

Forgiven

$11,199

Jobs Reported

1

Loan #

8423377009

Loan Size

Small

Wilderness Medicine Training Center

Corporation

$75,300 Paid in Full
Address:
PO Box 11
Winthrop, WA98862
Approved

Apr 10, 2020

Forgiven

$76,041

Jobs Reported

3

Loan #

1859847105

Loan Size

Small

H & H Restoration INC

Subchapter S Corporation

$6,800 Paid in Full
Address:
PO Box 11
Aurora, NE68818
Approved

Apr 28, 2020

Forgiven

$6,848

Jobs Reported

1

Loan #

7555907206

Loan Size

Small

Dry Ridge Properties, LLC

Limited Liability Company(LLC

$41,608 Paid in Full
Address:
PO Box 11
Barnardsville, NC28709-0011
Approved

Apr 14, 2020

Forgiven

$19,796

Jobs Reported

2

Loan #

5951987102

Loan Size

Small

Generations Lanes, LLC

Limited Liability Company(LLC

$28,300 Paid in Full
Address:
PO Box 11
Eldorado, WI54932-0011
Approved

Apr 9, 2020

Forgiven

$28,510

Jobs Reported

8

Loan #

9835087006

Loan Size

Small

Support In Abusive Family Emergencies, INC.

Non-Profit Organization

$12,140 Paid in Full
Address:
PO Box 11
Blairsville, GA30514
Approved

Apr 29, 2020

Forgiven

$12,295

Jobs Reported

21

Loan #

4405117304

Loan Size

Small

Professional Janitorial Incorporated

Corporation

$268,700 Paid in Full
Address:
PO Box 11
Moores Hill, IN47032-0011
Approved

Apr 10, 2020

Forgiven

$270,128

Jobs Reported

65

Loan #

2430477103

Loan Size

Medium

Iggy'S Rock & Trees

Sole Proprietorship

$4,153 Exemption 4
Address:
PO Box 11
Rowe, NM87562-0011
Approved

Jul 17, 2020

Jobs Reported

1

Loan #

4823358109

Loan Size

Small

Smith Roofing, INC

Corporation

$5,000 Paid in Full
Address:
PO Box 11
Victor, MT59875-0011
Approved

Apr 9, 2020

Forgiven

$5,053

Jobs Reported

2

Loan #

9456947004

Loan Size

Small

Gin Management And Promotion

Corporation

$25,000 Paid in Full
Address:
PO Box 11
Dougherty, TX79231-0112
Approved

Apr 9, 2020

Forgiven

$25,186

Jobs Reported

2

Loan #

9910557006

Loan Size

Small

Matt Wilson Custom Services

Sole Proprietorship

$1,249 Paid in Full
Address:
PO Box 11
Silver Lake, OR97638-0011
Approved

Jul 19, 2020

Forgiven

$1,258

Jobs Reported

2

Loan #

5589168106

Loan Size

Small

Pink Laundry INC

Corporation

$4,300 Paid in Full
Address:
PO Box 11
Seminole, OK74818-0011
Approved

Apr 5, 2020

Forgiven

$4,355

Jobs Reported

1

Loan #

5259537002

Loan Size

Small

Champion Ag INC

Corporation

$18,207 Paid in Full
Address:
PO Box 11
Wendell, MN56590-0011
Approved

Jun 1, 2020

Forgiven

$18,332

Jobs Reported

1

Loan #

6300587809

Loan Size

Small

B.f. Labounty Disposal

Sole Proprietorship

$13,095 Paid in Full
Address:
PO Box 11
Newport, NH03773
Approved

Apr 30, 2020

Forgiven

$13,216

Jobs Reported

1

Loan #

6202807309

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Andy Pennisi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Andy Pennisi on the map

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Found 3 results across 1 state

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Andy Pennisi in Wilton, CA: Background Summary

Location
12945 Orange Rd, Wilton, CA 95693
Phone Numbers
(501) 821-4888 and 1 other on file
Career
Transamerica
PPP Loans
$1519K for Harrison R. Greene, Softarchitecture LLC

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 Andy Pennisi. Because public records are indexed by name rather than by a unique identifier, the 39 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.

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 Andy Pennisi

Search Complexity: Low

39 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Contact & Address Records (2).

32
PPP Loan Records
4
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Andy Pennisi

What businesses are associated with Andy Pennisi?
We found 4 business affiliations for Andy Pennisi, including transamerica. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Andy Pennisi?
Our database contains 39 total records for Andy Pennisi spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Andy Pennisi?
The 39 records displayed for Andy Pennisi 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 Andy Pennisi 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.