Craig Nassi from Miami Beach, FL

Age 57 b. 1969 Male
๐Ÿ“ 126 E Rivo Alto Dr
โœ‰๏ธ cnassi@aol.com

Craig Nassi from Denver, CO

Male
๐Ÿ“ 475 W 12th Ave
๐Ÿ“ž (303) 898-9804 (AT&T MOBILITY)

Craig Nassi from Denver, CO

Age 52
๐Ÿ“ 540 Columbine St, Denver, CO 80206

Craig Nassi from Golden, CO

Age 56 b. Aug 1969 Jefferson Co.
๐Ÿ“ 1147 B St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Craig Nassi across 2 states. The most recent address on file is in Miami Beach, Florida. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Craig J Nassi

BLK
1199 Park Avenue, 0, 10128
DOB: 19690808 Gender: Male

Craig J Nassi

Reg: 411587394
1199 Park Avenue Apt 1h, 0, 10128
DOB: 19690808 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Craig Nassi. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 MERCEDES-BENZ S-CLASS
ยท Registered to: Craig Nassi
ยท VIN: WDDNG9EB3CA474397
·
315 Park Ave S Rm 1900, New York, NY, 10010-3654
·
(212) 353-1000
2003 Cadillac Escalade
ยท Registered to: Craig Nassi
ยท VIN: 1GYEK63NX3R188434
·
475 W 12th Ave, Denver, CO, 80204
·
(303) 898-9804

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Craig Nassi. Registered makes include Mercedes-Benz, Cadillac. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Bcn

Founder
c@bcnre.com
New York,

BCN Development

President
(303) 260-7881
Denver, CO
Real Estate (Housing)

Moda Ristorantte & Lounge

President
(303) 570-2634
Denver, CO
Eating and Drinking Establishments (Food)

Beauvallon Condominium

President
(303) 831-4333
Denver, CO
Real Estate (Housing)

Bc & Development

Member
(303) 260-7881
Denver, CO
Real Estate (Housing)

Bcn Development LLC

Member
(303) 260-7881
Denver, CO
Real Estate (Housing)

BCN Development

Craig NassiCEO at BCN Development
New York,

Bcn Development

Craig NassiPresident
(212) 353-1000cnassi@bcndevelopment.com
Denver, CO

Craig Nassi

Owner at BCN Developm ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Craig Nassi. Companies include BCN Development, Moda Ristorantte & Lounge, Beauvallon Condominium and 3 more. Roles listed include Founder and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Aura Owners Association

Filed: Mar 10, 2006
Registered Agent: Craig Nassi

LA MER BEACH CLUB, LLC, Dissolved July 31, 2005

Administratively Dissolved
Addr: Denver, CO
Registered Agent: Craig J. Nassi

Unknown Corporation

Addr: 975 Lincoln Street, Suite 202, Denver, CO, 80203
CO
Managing Member: craig J nassi

Cjn, LLC

Addr: 475 W. 12th Avenue, Denver, CO, 80204
CO
Officer: Craig Nassi

Cjn, LLC

Addr: 475 W. 12th Avenue, Denver, CO, 80204
CO
Officer: Craig Nassi

Chambolle Unit-Owners' Association

Addr: 475 West 12th Avenue, Denver, CO, 80204
CO
Officer: Craig Nassi

Chambolle Unit-Owners' Association

Addr: 475 West 12th Avenue, Denver, CO, 80204
CO
Officer: Craig Nassi

B.c.n. Management, LLC

Addr: 403 16th St., Unit 301, Denver, CO, 80202
CO
Officer: Craig Nassi

B.c.n. Management, LLC

Addr: 975 Lincoln Street, Suite 202, Denver, CO, 80203
CO
Officer: Craig Nassi

55 Chestnut Street LLC

ID: 4966290
Addr: 315 Park Avenue South, New York, NEW YORK, 10010
Filed: Jun 21, 2016 NEW YORK Suffolk County
DOS Process: Craig Nassi

B.C.N. Management, LLC

Addr: 975 Lincoln Street, Suite 202, Denver, TX, 80203
TX
Managing Member: Craig Nassi

B.C.N. Management, LLC

ID: 0800644837
Addr: 975 Lincoln Street, Suite 202, Denver, CO, 80203
CO
Managing Member: Craig J Nassi

Source: Public Records Craig Nassi appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Jul 11, 2002
2002 DEM
Shriver, Mark Kennedy
Nassi, Craig President @ Brownstein Hyatt & Farber Denver, CO
$500 Jan 23, 2002
2002 DEM
Heath, Rollie & Thiebaut, Bill
Nassi, Craig Developer Denver, CO
$500 Dec 13, 2001
2002 DEM
Strickland, Thomas Lee
Nassi, Craig Developer @ Construction Denver, CO
$1,000 Mar 31, 2003
2004 DEM
Lieberman, Joseph I
Nassi, Craig Developer @ Bcn Development Denver, CO
$1,000 Sep 25, 2000
2000
Dnc Non Federal Max Pac
Nassi, Craig Developer @ Bcn Development Denver, CO
$200 Sep 10, 2001
2002 DEM
Salazar, Ken
Nassi, Craig Developer Denver, CO
$1,000 Sep 25, 2000
Dnc Non Federal Max Pac
Contributor Developer @ Bcn Development Denver, CO
$1,000 Mar 31, 2003
Unknown Committee
Nassi, Craig Developer @ BCN Development Denver, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Craig Nassi. Total disclosed contributions amount to $5,450. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Craig Nassi

Age 48 Male
·
126 E Rivo Alto Dr, Miami Beach, FL 33139 (Miami-Dade County)
25.7895, -80.1544
Marital: Single TZ: Eastern
Occ: Education Edu: Some College
Homeowner Single Family
MP

Craig Nassi

Age 47 Male
·
540 Columbine St, Denver, CO 80206 (Denver County)
39.7251, -104.9570
TZ: Mountain
Homeowner Single Family
MP

Craig Nassi

Male
·
1199 Park Ave, New York, NY 10128 (New York County)
40.7852, -73.9534
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Craig Nassi. 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 Craig Nassi. These loans were issued to businesses, not individuals.

Dianne Hahn

Sole Proprietorship

$11,518 Paid in Full
Address:
475 W 12th Ave
Denver, CO80204-3685
Approved

Apr 15, 2021

Forgiven

$11,573

Jobs Reported

1

Loan #

4117618804

Loan Size

Small

Vogel & Associates

Limited Liability Company(LLC

$40,658 Paid in Full
Address:
475 W 12th Ave Suite E
Denver, CO80204
Approved

May 1, 2020

Forgiven

$41,087

Jobs Reported

2

Loan #

3833447703

Loan Size

Small

Dianne Hahn

Sole Proprietorship

$11,518 Paid in Full
Address:
475 W 12th Ave
Denver, CO80204-3605
Approved

Mar 23, 2021

Forgiven

$11,581

Jobs Reported

1

Loan #

7117168608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Craig Nassi. 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

MANHATTAN
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Craig Nassi

Owner BROOKLYN
#321470662
๐Ÿข 135 Ventures LLC

๐Ÿ“ 135 CARLTON AVENUE, BROOKLYN

A2 Completed/Signed

INSTALLATION OF TEMPORARY SHORINGS FROM CELLAR FLOOR TO ROOF. NO CHANGE IN USE, OCCUPANCY OR EGRESS UNDER THIS APPLICATION.

๐Ÿ”ง

Craig Nassi

Structural Permit Issued BRONX
๐Ÿข Urban

FILED HEREWITH FOR STRUCTURAL WORK AS PER 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 Craig Nassi on the map

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Craig Nassi in Miami Beach, FL: Background Summary

Location
126 E Rivo Alto Dr, Miami Beach, FL 33139
Other Locations
Denver, CO ยท Golden, CO
Profiles Found
4 people with this name
Phone Numbers
(303) 898-9804
Email
cnassi@aol.com
Career
Founder, Ceo at BCN Development, Moda Ristorantte & Lounge
Voter Registration
Registered BLK
Vehicles
2 linked โ€” 2012 Mercedes-Benz S-Class, 2003 Cadillac Escalade
Contributions
$5,450 total โ€” Dnc Non Federal Max Pac
PPP Loans
$63,694 for Dianne Hahn, Vogel & Associates

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 Craig Nassi. Because public records are indexed by name rather than by a unique identifier, the 51 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Craig Nassi

Search Complexity: Moderate

51 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: Colorado (41%), followed by Florida and New York. Spans the West and South regions.

CO21recordsFL2recordsNY2recordsTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (31%), which reveal professional roles and employer history. Also includes Corporate Records (12) and Political Contribution Records (8).

14
Business & Corporate Filings
12
Corporate Records
8
Political Contribution Records
4
Contact & Address Records
3
PPP Loan Records
2
Voter Registration Records

Frequently Asked Questions About Craig Nassi

Is Craig Nassi a registered voter?
Yes, voter registration records show Craig Nassi is registered with BLK affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Craig Nassi?
Records show 2 vehicle registrations associated with Craig Nassi, including a 2012 MERCEDES-BENZ S-CLASS. Registered makes include Mercedes-Benz, Cadillac. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Craig Nassi?
We found 14 business affiliations for Craig Nassi (Founder). Other companies include Moda Ristorantte & Lounge, Beauvallon Condominium. Business records are compiled from state registries, SEC filings, and professional databases.
Has Craig Nassi made political donations?
FEC disclosure records show 8 reported political contributions from Craig Nassi, totaling $5,450. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Craig Nassi?
Our database contains 51 total records for Craig Nassi spanning 4 states. This includes 4 distinct contact records, 1 with phone numbers, 1 with email addresses. 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 Craig Nassi?
The 51 records displayed for Craig Nassi 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 Craig Nassi 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.