C Conine from Great Neck, NY

0
๐Ÿ“ 241 Shore Rd, Great Neck, NY 11023

C Conine from Port St Lucie, FL

๐Ÿ“ 2382 Sw Blaine Ter
๐Ÿ“ž (407) 340-2280 (VERIZON WIRELESS)

C M Conine from Medford, NJ

๐Ÿ“ 114 Eaves Mill Rd, Medford, NJ 08055
๐Ÿ“ž (609) 953-8475

C Conine from Hornell, NY

Steuben Co.
๐Ÿ“ 42 E Washington St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for C Conine across 3 states. The most recent address on file is in Port St Lucie, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

National Housing Endowment

C ConineTrustee
Washington, DC

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

Unknown Corporation

Director: c KENT conine

OHA Investment Corporation

Addr: 1221 McKinney St Suite 2975, Houston, TX, 77010
TX
Director: C Conine

Unknown Corporation

Addr: 5220 Spring Valley Rd. Suite 204, Dallas, TX, 75254
TX
Officer: C Kent Conine

Crg Rosemeade Corporation

ID: 0800031714
Director: C Kent Conine

VC Homes, LLC

ID: 0800906961
Addr: 5220 Spring Valley Rd., #204, Dallas, TX, 75254
TX
GOVERNING PERSON: C Kent Conine

FCH McKinney Senior Homes, LLC

ID: 0801764924
Addr: 8765 Stockard Dr Ste 704, Frisco, TX, 75034
TX
PRESIDENT: C Kent Conine

OHA Investment Corporation

ID: 0800373211
Addr: 1221 McKinney St Suite 2975, Houston, TX, 77010
TX
Director: C Kent Conine

FCH McKinney Senior Homes, LLC

ID: 0801764924
Addr: 8765 Stockard Dr Ste 704, Frisco, TX, 75034
TX
DIRECTOR: C Kent Conine

Conine Capital Corporation

ID: 0050740000
Addr: 5501 Donkey Drive, Frisco, TX, 75034
TX
DIRECTOR: C Kent Conine

Source: Public Records C Conine appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Jan 1, 1
1996 DEM
Babbage, Bob
Conine, C K Homebuilder @ Tpc Residential Group Dallas, TX
$1,000 Feb 18, 2004
2004 REP
Perry, Rick
Conine, C Homebuilder @ Conine Residential Group Frisco, TX
$1,000 Sep 18, 2002
2002 REP
Perry, Rick
Conine, C Frisco, TX
$1,000 Dec 13, 2008
2008 REP
Perry, Rick
Conine, C Homebuilder @ Conine Residential Group Dallas, TX
$1,000 Aug 15, 2005
2006 R
Perry, Rick
Conine, C Frisco, TX
$2,500 Aug 26, 2011
2012 REP
Perry, James R (rick)
Conine, C Kent Homebuilder @ Conine Residential Group Dallas, TX
$1,000 Sep 29, 2009
2010 REP
Perry, Rick
Conine, C Homebuilder @ Conine Residential Group Dallas, TX
$1,000 Feb 18, 2004
REP
Perry, Rick
Contributor Homebuilder @ Conine Residential Group Frisco, TX
$1,250 Feb 5, 2020
Unknown Committee
Conine, C Kent Senior Officer @ Conine Residential Group, INC Dallas, TX
$1,000
2006 R
Perry, Rick
Contributor Homebuilder @ Conine Residential Group Frisco, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for C Conine. Total disclosed contributions amount to $11,250. Recipients include Perry, Rick. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

C Conine

·
157 Sandusky St, Fostoria, OH 44830 (Seneca County)
41.1597, -83.4125
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with C Conine. 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 C Conine. These loans were issued to businesses, not individuals.

Shretech INC

Corporation

$126,100 Paid in Full
Address:
8765 Stockard Dr Ste 501
Frisco, TX75034-8008
Approved

Feb 4, 2021

Forgiven

$126,997

Jobs Reported

8

Loan #

3351978408

Loan Size

Small

Judith P Kenney & Associates PC

Corporation

$7,282 Paid in Full
Address:
5300 Town and Country Blvd Ste 195
Frisco, TX75034-6907
Approved

Feb 27, 2021

Forgiven

$7,315

Jobs Reported

2

Loan #

5365208509

Loan Size

Small

Aced-It Hole In One LLC

Limited Liability Company(LLC

$69,700 Paid in Full
Address:
5300 Town And Country Blvd Suite 145
Frisco, TX75034-6881
Approved

Apr 13, 2020

Forgiven

$70,213

Jobs Reported

4

Loan #

5299457105

Loan Size

Small

Graco Fishing & Rental Tools

Corporation

$2,432,300 Paid in Full
Address:
5300 Town and Country Blvd. Suite 220
Frisco, TX75034-6881
Approved

Apr 7, 2020

Forgiven

$2,460,339

Jobs Reported

171

Loan #

7636077001

Loan Size

Medium-Large

First Class Services LLC

Limited Liability Company(LLC

$14,500 Paid in Full
Address:
8765 Stockard Dr Ste 701
Frisco, TX75034-8007
Approved

Mar 20, 2021

Forgiven

$14,565

Jobs Reported

3

Loan #

6205018604

Loan Size

Small

Mark Hughes PC

Subchapter S Corporation

$20,800 Paid in Full
Address:
1221 McKinney St Suite 3150
Houston, TX77010-2034
Approved

May 15, 2020

Forgiven

$20,912

Jobs Reported

1

Loan #

6787137401

Loan Size

Small

Smd Consulting & Accounting, LLC

Limited Liability Company(LLC

$90,475 Paid in Full
Address:
8765 Stockard Dr Ste 603
Frisco, TX75034-8006
Approved

Apr 12, 2020

Forgiven

$84,886

Jobs Reported

6

Loan #

4151167100

Loan Size

Small

Silverman Legate Advisory Group, LLC

Limited Liability Company(LLC

$15,893 Paid in Full
Address:
5300 Town And Country Blvd #160
Frisco, TX75034-6881
Approved

Apr 8, 2020

Forgiven

$15,980

Jobs Reported

3

Loan #

7802207010

Loan Size

Small

Fight Doc LLC

Limited Liability Company(LLC

$18,223 Paid in Full
Address:
8765 Stockard Dr Ste 303
Frisco, TX75034-8006
Approved

Mar 16, 2021

Forgiven

$18,331

Jobs Reported

2

Loan #

3108628604

Loan Size

Small

Ahmad, Zavitzanos, Anaipakos, Alavi & Mensing, P.c.

Corporation

$1,976,400 Paid in Full
Address:
1221 MCKINNEY ST Suite 2500
Houston, TX77010-2001
Approved

Apr 7, 2020

Forgiven

$2,007,638

Jobs Reported

70

Loan #

6927747007

Loan Size

Medium-Large

Nabors Cpa Services PC

Subchapter S Corporation

$39,030 Paid in Full
Address:
8765 Stockard Dr Ste 404
Frisco, TX75034-8007
Approved

Mar 5, 2021

Forgiven

$39,238

Jobs Reported

2

Loan #

7011308506

Loan Size

Small

Progressive Information Technologies, INC.

Subchapter S Corporation

$446,500 Paid in Full
Address:
5220 SPRING VALLEY RD., Suite 600
Dallas, TX75254-1901
Approved

Apr 12, 2020

Forgiven

$449,534

Jobs Reported

76

Loan #

4112287109

Loan Size

Medium

Gette Law PLLC

Corporation

$41,417 Paid in Full
Address:
5300 Town And Country Blvd Ste 150
Frisco, TX75034-6881
Approved

Apr 10, 2020

Forgiven

$41,869

Jobs Reported

2

Loan #

1756207109

Loan Size

Small

Graco Fishing & Rental Tools INC

Corporation

$2,000,000 Paid in Full
Address:
5300 Town and Country Blvd Ste 220
Frisco, TX75034-6890
Approved

Jan 22, 2021

Forgiven

$2,013,278

Jobs Reported

154

Loan #

4129138309

Loan Size

Medium-Large

Milan Design Build, L.l.c.

Limited Liability Company(LLC

$191,335 Paid in Full
Address:
5220 Spring Valley Rd., Suite 212 0.0
Dallas, TX75254-2467
Approved

Apr 10, 2020

Forgiven

$193,799

Jobs Reported

10

Loan #

1787547109

Loan Size

Medium

Fight Doc LLC

Limited Liability Company(LLC

$13,255 Paid in Full
Address:
8765 Stockard Dr Ste 303
Frisco, TX75034-8006
Approved

May 1, 2020

Forgiven

$13,457

Jobs Reported

3

Loan #

5360127710

Loan Size

Small

Downing & Rink PLLC

Limited Liability Company(LLC

$26,800 Paid in Full
Address:
8765 Stockard Dr Ste 702
Frisco, TX75034-8007
Approved

Jan 23, 2021

Forgiven

$26,973

Jobs Reported

3

Loan #

4199338305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with C Conine. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find C Conine on the map

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C Conine in Great Neck, NY: Background Summary

Location
241 Shore Rd,Great Neck, NY 11023, Great Neck, NY
Other Locations
Port St Lucie, FL ยท Medford, NJ ยท Hornell, NY
Profiles Found
4 people with this name
Phone Numbers
(407) 340-2280 and 1 other on file
Career
Trustee
Contributions
$11.3K total โ€” Perry, Rick, Perry, Rick
PPP Loans
$7530K for Shretech INC, Judith P Kenney & Associates PC

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 C Conine. Because public records are indexed by name rather than by a unique identifier, the 42 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 C Conine

Search Complexity: Moderate

42 public records across 6states, belonging to approximately 4 different individuals. There are 4 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: Texas (24%), followed by New York and Florida. Spans the South and Northeast regions.

TX10recordsNY2recordsFL1recordDC1recordOH1recordNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (10) and Corporate Records (9).

17
PPP Loan Records
10
Political Contribution Records
9
Corporate Records
4
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About C Conine

What businesses are associated with C Conine?
We found 1 business affiliation for C Conine (TRUSTEE). Business records are compiled from state registries, SEC filings, and professional databases.
Has C Conine made political donations?
FEC disclosure records show 10 reported political contributions from C Conine, totaling $11,250. Recipients include Perry, Rick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for C Conine?
Our database contains 42 total records for C Conine spanning 6 states. This includes 4 distinct contact records, 2 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 C Conine?
The 42 records displayed for C Conine 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 C Conine 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.