Denis Shusterman from Philadelphia, PA

Age 64 b. Jul 1961 Philadelphia Co.
๐Ÿ“ 1515 Market St
๐Ÿ“ž (718) 987-5618

Denis Shusterman from Rcho Santa Fe, CA

Age 64 b. Jul 1961 San Diego Co.
๐Ÿ“ Po Box 8430

Denis Shusterman from Newtown, PA

Age 64 b. Sep 1961 Bucks Co.
๐Ÿ“ 24 Kanon Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Denis Shusterman across 2 states. The most recent address on file is in Philadelphia, Pennsylvania. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denis Shusterman

Republican Reg: 07/07/2005
106 Tartan Ter, Chalfont, PA, 18914
DOB: 07/15/1961 Gender: Male

Denis Shusterman

106 Tartan Ter
DOB: 07/15/1961 Gender: Male

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

Kimber Mfg.

Chief Financial Officer
+19149640771dennism@kimberamerica.com

Denis Shusterman

?? ?? ?????????? -?? ?????? ?????? ?? ?? ?? ????, ?? ?????? ?? ?? ?? | ?? ?? ?????? ?? ?? ??

Denis Shusterman

Fort Washington, PA19034-0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Denis Shusterman. Roles listed include Chief Financial Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

D&s Screen Productions, INC.

Addr: 1515 Market St #600, Philadelphia, PA, 19102
PA
Officer: Denis Shusterman

Moneta Consulting, LLC

Addr: 711 S Carson St Ste 4, Carson City, NV, 89701
NV
Officer: Denis Shusterman

Moneta Consulting, LLC

Addr: 711 S Carson St Ste 4, Carson City, NV, 89701
NV
Officer: Denis Shusterman

Coffee Beans, LLC.

Addr: 1515 Market St #600, Philadelphia, NV, 19102
NV
President: Denis Shusterman

Source: Public Records Denis Shusterman appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$4,000 May 20, 1999
2000 DEM
Waters, Ronald G
Shusterman, Denis Accountant Fort Washington, PA
$1,000 Oct 13, 2000
2000 REP
Greenleaf, Stewart J
Shusterman, Denis I President @ Orion Financial Services Fort Washington, PA
$1,000 Feb 3, 2003
2004
Nrsc Nonfederal
Shusterman, Denis I M & D Consulting INC Fort Washington, PA
$2,000 Jul 27, 2002
2002 DEM
Rendell, Ed
Shusterman, Denis I To Be Provided Fort Washington, PA
$1,000 Oct 11, 2000
2000 REP
Franks, Robert D
Shusterman, Denis Cfo @ Kimber Manufacturing Fort Washington, PA
$2,500 Oct 3, 2002
2002 REP
Fisher, Mike
Shusterman, Denis I Fort Washington, PA
$5,000 Apr 27, 2001
2002
America'S Foundation Fka Fight Pac
Shusterman, Denis I Cfo @ Kimber Manufacturing Fort Washington, PA
$1,000 Apr 8, 2002
2002 REP
Largent, Stephen Michael
Shusterman, Denis Cpa @ M&d Consulting Rancho Santa Fe, CA
$5,000 Oct 23, 2000
2000 REP
Republican Federal Committee Of Pennsylvania
Shusterman, Denis Cfo @ Kimber Manufacturing Fort Washington, PA
$500 Sep 20, 2000
2000 DEM
Williams, Anthony H
Shusterman, Denis Accountant Fort Washington, PA
$1,000 Mar 24, 2000
2000 REP
Santorum, Richard J
Shusterman, Denis L Kimber Manufacturing Ft Washington, PA
$1,500 Feb 16, 2000
2000 DEM
Williams, Anthony H
Shusterman, Denis Accountant @ Denis Shusterman Fort Washington, PA
$1,000 Sep 12, 2002
2002
Nrsc Nonfederal
Shusterman, Denis I M & D Consulting INC Rcho Santa Fe, CA
$1,000 Sep 19, 2002
2002 REP
Thompson, Robert J
Shusterman, Denis J Cpa @ Mid Consulting INC Fort Washington, PA
$3,000 Apr 4, 2002
2002 REP
Republican Federal Committee Of Pennsylvania
Shusterman, Denis Director @ Orion Financial Services Fort Washington, PA
$2,000 Sep 29, 2000
2000 REP
Ensign, John Eric
Shusterman, Denis Fort Washington, PA
$1,000 Apr 24, 2002
2002 REP
Specter, Arlen
Shusterman, Denis Cpa @ M&d Consulting Fort Washington, PA
$600 Jul 10, 2001
2002
Nrccc Non Federal 1
Shusterman, Denis Yonkers, NY
$1,000 Apr 6, 2000
2000 REP
Santorum, Richard J
Shusterman, Denis I Cfo @ Kimber Manufacturing Ft Washington, PA
$5,000 Sep 30, 2000
2000
Fight Pac
Shusterman, Denis President @ Orion Financial Services Fort Washington, PA
$5,000 Feb 2, 2001
2002 REP
Republican Federal Committee Of Pennsylvania
Shusterman, Denis Director @ Orion Financial Services Fort Washington, PA
$500 Sep 14, 2000
2000
Nrccc Non Fed Act
Shusterman, Denis Yonkers, NY
$1,000 Sep 12, 2002
Nrsc Nonfederal
Contributor M & D Consulting INC Rcho Santa Fe, CA
$500 Sep 14, 2000
Unknown Committee
Shusterman, Denis Yonkers, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Denis Shusterman. Total disclosed contributions amount to $47,100. Recipients include Nrsc Nonfederal. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Tricoast Tv LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Apr 24, 2021

Forgiven

$50,613

Jobs Reported

5

Loan #

1388988906

Loan Size

Small

Meadows Holding LLC

Limited Liability Company(LLC

$24,250 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Jul 27, 2020

Forgiven

$24,391

Jobs Reported

1

Loan #

8767968107

Loan Size

Small

Global Oilfield Technologies INC

Corporation

$118,532 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Feb 2, 2021

Forgiven

$119,165

Jobs Reported

5

Loan #

1521358404

Loan Size

Small

Chagg LLC

Limited Liability Company(LLC

$5,540 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Jan 28, 2021

Forgiven

$5,585

Jobs Reported

1

Loan #

7276528301

Loan Size

Small

Meadows Holding LLC

Limited Liability Company(LLC

$25,250 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Jan 29, 2021

Forgiven

$25,419

Jobs Reported

1

Loan #

8515198301

Loan Size

Small

Ware Solutions INC

Corporation

$87,500 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Feb 17, 2021

Forgiven

$88,130

Jobs Reported

10

Loan #

9405748402

Loan Size

Small

Resident Agents Of Nevada, INC.

Sole Proprietorship

$37,102 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Apr 11, 2020

Forgiven

$37,383

Jobs Reported

4

Loan #

3247237108

Loan Size

Small

Cmm-Boyuan LLC

Limited Liability Company(LLC

$10,600 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Mar 2, 2021

Forgiven

$10,627

Jobs Reported

1

Loan #

5960568506

Loan Size

Small

Botno Bee Company LLC

Corporation

$28,200 Paid in Full
Address:
711 S Carson St Ste #4
Carson City, NV89701-5292
Approved

Apr 27, 2020

Forgiven

$28,350

Jobs Reported

4

Loan #

5852957207

Loan Size

Small

Global Oilfield Technologies INC

Corporation

$118,531 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Apr 13, 2020

Forgiven

$119,577

Jobs Reported

5

Loan #

4936097103

Loan Size

Small

Gabriel Gaide

Sole Proprietorship

$20,833 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Apr 28, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

3343468909

Loan Size

Small

Kl Victory LLC

Limited Liability Company(LLC

$40,374 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701
Approved

May 1, 2020

Forgiven

$40,937

Jobs Reported

6

Loan #

4517787703

Loan Size

Small

Gabriel Gaide

Single Member LLC

$20,833 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Apr 26, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

1633088901

Loan Size

Small

Tricoast Entertainment LLC

Limited Liability Company(LLC

$31,250 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5268
Approved

Jul 27, 2020

Forgiven

$31,443

Jobs Reported

3

Loan #

8951138105

Loan Size

Small

Azduzit, INC.

Subchapter S Corporation

$7,570 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Apr 28, 2020

Forgiven

$7,648

Jobs Reported

1

Loan #

1062117308

Loan Size

Small

Don Ross Nabb Productions Company LLC

Limited Liability Company(LLC

$18,700 Paid in Full
Address:
711 S Carson St
Carson City, NV89701-5268
Approved

Mar 27, 2021

Forgiven

$18,858

Jobs Reported

1

Loan #

1545408705

Loan Size

Small

Bee Importers LLC

Corporation

$15,800 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Apr 28, 2020

Forgiven

$15,882

Jobs Reported

2

Loan #

8758017204

Loan Size

Small

Tricoast Worldwide INC

Corporation

$33,525 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

May 1, 2020

Forgiven

$30,892

Jobs Reported

8

Loan #

5849307700

Loan Size

Small

Wordco Masonry INC.

Corporation

$37,547 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

May 11, 2021

Forgiven

$37,740

Jobs Reported

25

Loan #

8380108908

Loan Size

Small

Azduzit INC.

Subchapter S Corporation

$9,375 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Mar 8, 2021

Forgiven

$9,424

Jobs Reported

1

Loan #

7877388509

Loan Size

Small

Tricoast Entertainment LLC

Limited Liability Company(LLC

$33,657 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Mar 6, 2021

Forgiven

$33,868

Jobs Reported

2

Loan #

7611898501

Loan Size

Small

Edge Private Equity LLC

Limited Liability Company(LLC

$148,373 Exemption 4
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

Feb 11, 2021

Jobs Reported

11

Loan #

7209108402

Loan Size

Small

Wordco Masonry, INC

Corporation

$72,953 Paid in Full
Address:
711 S Carson St Ste 4
Carson City, NV89701-5292
Approved

May 3, 2020

Forgiven

$74,170

Jobs Reported

25

Loan #

9852247302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Denis Shusterman. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denis Shusterman on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
3
1
5

Denis Shusterman in Philadelphia, PA: Background Summary

Location
1515 Market St, Philadelphia, PA 19102
Other Locations
Rcho Santa Fe, CA ยท Newtown, PA
Profiles Found
3 people with this name
Phone Numbers
(718) 987-5618
Career
Chief Financial Officer
Voter Registration
Registered Republican
Contributions
$47.1K total โ€” Nrsc Nonfederal
PPP Loans
$996K for Tricoast Tv LLC, Meadows Holding 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 Denis Shusterman. Because public records are indexed by name rather than by a unique identifier, the 60 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.

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 Denis Shusterman

Search Complexity: Moderate

60 public records across 4states, belonging to approximately 3 different individuals. There are 3 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: Pennsylvania (8%), followed by Nevada and California. Spans the Northeast and West regions.

PA5recordsNV3recordsCA2recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (23) and Business & Corporate Filings (4).

24
Political Contribution Records
23
PPP Loan Records
4
Business & Corporate Filings
4
Corporate Records
3
Contact & Address Records
2
Voter Registration Records

Frequently Asked Questions About Denis Shusterman

Is Denis Shusterman a registered voter?
Yes, voter registration records show Denis Shusterman is registered in Pennsylvania with R affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Denis Shusterman?
We found 4 business affiliations for Denis Shusterman (Chief Financial Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Denis Shusterman made political donations?
FEC disclosure records show 24 reported political contributions from Denis Shusterman, totaling $47,100. Recipients include Nrsc Nonfederal. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denis Shusterman?
Our database contains 60 total records for Denis Shusterman spanning 4 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denis Shusterman?
The 60 records displayed for Denis Shusterman 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 Denis Shusterman 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.