Dan Tocatly from New York, NY

Age 55
๐Ÿ“ 525 Park Ave #a, New York, NY 10021
๐Ÿ“ž (212) 644-8628
โœ‰๏ธ dtocatly@bigfoot.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Avinoam M Tocatly,Dorice M Tocatly,Edna P Tocatly

Dan Tocatly from Cerritos, CA

Age 67 b. Jul 1959 Los Angeles Co.
๐Ÿ“ 12915 Cranleigh St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Dan Tocatly across 2 states. The most recent address on file is in Cerritos, California. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ceva

Independent Director
dtocatly@ceva-dsp.com

Salomon Brothers

Dan TocatlyVice President at Salomon Brothers

CEVA, Inc.

Dan Tocatly
(904) 928-1401DTocatly@ceva.com
Jacksonville, FL

Dan Tocatly

San Jose, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Dan Tocatly. Companies include CEVA, Inc.. Roles listed include Independent Director and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Oct 20, 1992
1992 REP
D'Amato, Alfonse M
Tocatly, Dan S New York, NY
$500 Oct 20, 1992
REP
D'Amato, Alfonse M
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Dan Tocatly. Total disclosed contributions amount to $1,000. Recipients include D'Amato, Alfonse M. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Martin Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
2033 Gateway Pl Ste 500
San Jose, CA95110-3712
Approved

Mar 13, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

2059618610

Loan Size

Small

Dynamic Process Group, INC.

Corporation

$41,957 Paid in Full
Address:
2033 Gateway Pl Ste 500
San Jose, CA95110-3712
Approved

May 1, 2020

Forgiven

$42,342

Jobs Reported

3

Loan #

8817287303

Loan Size

Small

Easy Future Go, INC.

Corporation

$162,500 Paid in Full
Address:
2033 Gateway Pl Ste 681
San Jose, CA95110
Approved

Jun 6, 2020

Forgiven

$163,947

Jobs Reported

12

Loan #

8738477804

Loan Size

Medium

Sernai Networks, INC.

Corporation

$76,870 Paid in Full
Address:
2033 Gateway Pl Ste 500
San Jose, CA95110-3712
Approved

May 5, 2020

Forgiven

$77,386

Jobs Reported

3

Loan #

2446067408

Loan Size

Small

Ichina

Corporation

$135,519 Paid in Full
Address:
2033 Gateway Pl Ste 250-B
San Jose, CA95110-3709
Approved

May 1, 2020

Forgiven

$136,629

Jobs Reported

6

Loan #

4969417709

Loan Size

Small

Cabatic Business & Tax Services

Sole Proprietorship

$10,000 Paid in Full
Address:
2033 Gateway Pl Ste 500
San Jose, CA95110-3712
Approved

May 1, 2020

Forgiven

$10,097

Jobs Reported

1

Loan #

5288047704

Loan Size

Small

Re-Model Design & Build Co.

Corporation

$10,000 Paid in Full
Address:
2033 Gateway Pl Ste 500
San Jose, CA95110-3712
Approved

May 1, 2020

Forgiven

$10,107

Jobs Reported

2

Loan #

8473357306

Loan Size

Small

C.a. Express

Corporation

$32,263 Paid in Full
Address:
2033 Gateway Pl Ste 250
San Jose, CA95110-3711
Approved

May 3, 2020

Forgiven

$26,831

Jobs Reported

4

Loan #

1089787408

Loan Size

Small

Indyzen INC

Corporation

$13,310 Paid in Full
Address:
2033 Gateway Pl Ste 500
San Jose, CA95110
Approved

May 1, 2020

Forgiven

$10,555

Jobs Reported

2

Loan #

4736977701

Loan Size

Small

Denise Nguyen

Sole Proprietorship

$20,000 Paid in Full
Address:
2033 Gateway Pl Ste 510NULL 2033 Gateway Place Ste 510null
San Jose, CA95110-3709
Approved

May 23, 2021

Forgiven

$20,063

Jobs Reported

1

Loan #

6806069000

Loan Size

Small

Jiuba

Corporation

$59,003 Paid in Full
Address:
2033 Gateway Pl Ste 250-A
San Jose, CA95110-3709
Approved

Jan 29, 2021

Forgiven

$59,326

Jobs Reported

2

Loan #

8584388303

Loan Size

Small

Terkiana INC.

Subchapter S Corporation

$12,992 Paid in Full
Address:
2033 Gateway Pl Ste 511
San Jose, CA95110-3709
Approved

Mar 17, 2021

Forgiven

$13,100

Jobs Reported

4

Loan #

3940788604

Loan Size

Small

Re-Model Design & Build Co

Corporation

$10,000 Paid in Full
Address:
2033 Gateway Pl Ste 500
San Jose, CA95110-3712
Approved

Mar 10, 2021

Forgiven

$10,050

Jobs Reported

3

Loan #

8558158507

Loan Size

Small

Glassbeam INC

Corporation

$138,118 Paid in Full
Address:
2033 Gateway Pl Ste 658
San Jose, CA95110-3709
Approved

Mar 27, 2021

Forgiven

$138,870

Jobs Reported

8

Loan #

1991128704

Loan Size

Small

Lulutrip INC

Corporation

$79,854 Paid in Full
Address:
2033 Gateway Pl Ste 674
San Jose, CA95110-3709
Approved

Apr 28, 2020

Forgiven

$80,730

Jobs Reported

6

Loan #

9472207201

Loan Size

Small

Accelerate Solutions INC

Corporation

$21,562 Paid in Full
Address:
2033 Gateway Pl Ste 500
San Jose, CA95110-3712
Approved

Jan 22, 2021

Forgiven

$21,735

Jobs Reported

2

Loan #

4068808304

Loan Size

Small

Jiuba

Corporation

$42,145 Paid in Full
Address:
2033 Gateway Pl Ste 250-A
San Jose, CA95110-3709
Approved

May 6, 2020

Forgiven

$42,543

Jobs Reported

2

Loan #

3074407406

Loan Size

Small

Denise Nguyen

Sole Proprietorship

$20,000 Paid in Full
Address:
2033 Gateway Pl Ste 510NULL 2033 Gateway Place Ste 510null
San Jose, CA95110-1002
Approved

Apr 27, 2021

Forgiven

$20,079

Jobs Reported

1

Loan #

3120918905

Loan Size

Small

Dynamic Process Group INC

Corporation

$20,922 Paid in Full
Address:
2033 Gateway Pl Ste 500
San Jose, CA95110-3712
Approved

Mar 4, 2021

Forgiven

$21,073

Jobs Reported

3

Loan #

6905208505

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Dan Tocatly. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dan Tocatly on the map

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Dan Tocatly in New York, NY: Background Summary

Location
525 Park Ave #A,New York, NY 10021, New York, NY
Other Locations
Cerritos, CA
Profiles Found
2 people with this name
Age
67 years old
Phone Numbers
(212) 644-8628
Email
dtocatly@bigfoot.com
Possible Relatives
Avinoam M Tocatly, Dorice M Tocatly, Edna P Tocatly
Career
Independent Director, Director at CEVA, Inc.
Contributions
$1,000 total โ€” D'Amato, Alfonse M
PPP Loans
$928K for Martin Williams, Dynamic Process Group, INC.

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 Dan Tocatly. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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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 Dan Tocatly

Search Complexity: Moderate

28 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 3 states. Highest concentration: New York (7%), followed by California and Florida. Spans the Northeast and West regions.

NY2recordsCA2recordsFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (2).

19
PPP Loan Records
5
Business & Corporate Filings
2
Contact & Address Records
2
Political Contribution Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Dan Tocatly

What businesses are associated with Dan Tocatly?
We found 5 business affiliations for Dan Tocatly (Independent Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Tocatly made political donations?
FEC disclosure records show 2 reported political contributions from Dan Tocatly, totaling $1,000. Recipients include D'Amato, Alfonse M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Tocatly?
Our database contains 28 total records for Dan Tocatly spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dan Tocatly?
The 28 records displayed for Dan Tocatly 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 Dan Tocatly 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.