Dennis Holtzapffel from New York, NY

Male
๐Ÿ“ 36 Gramercy Park E
๐Ÿ“ž (646) 314-1543 (SPRINT)

Dennis Holtzapffel from New York, NY

New York Co.
๐Ÿ“ 36 Gramercy East 4 W Park
๐Ÿ“ž (608) 205-2425

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Dennis Holtzapffel in New York. The most recent address on file is in New York, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 BMW 5 SERIES
ยท Registered to: Dennis Holtzapffel
ยท VIN: WBANF73576CG69121
·
34 Norholt Dr, New Canaan, CT, 06840
·
(203) 966-3036

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dennis Holtzapffel. Registered makes include Bmw. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dennis Holtzapffel

Managing Director He ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dennis Holtzapffel. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Oct 23, 2015
2016 12
Clinton, Hillary Rodham
Holtzapffel, Dennis Banker @ Haitong Bank New Canaan, CT
$5 Oct 24, 2015
2016 12
Clinton, Hillary Rodham
Holtzapffel, Dennis Banker @ Haitong Bank New Canaan, CT
$1,000 Oct 23, 2015
12
Clinton, Hillary Rodham
Contributor Banker @ Haitong Bank New Canaan, CT
$1,000 Oct 23, 2015
Unknown Committee
Holtzapffel, Dennis Banker @ Haitong Bank New Canaan, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Dennis Holtzapffel. Total disclosed contributions amount to $3,005. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Kathleen Kelley

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
36 Gramercy Park E Apt 4S
New York, NY10003-1776
Approved

Jan 30, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

9396168304

Loan Size

Small

Structured Media LLC

Limited Liability Company(LLC

$13,562 Paid in Full
Address:
36 Gramercy Park E Apt 6S
New York, NY10003-1776
Approved

Mar 13, 2021

Forgiven

$13,634

Jobs Reported

3

Loan #

1463398602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Dennis Holtzapffel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dennis Holtzapffel on the map

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Dennis Holtzapffel in New York, NY: Background Summary

Location
36 Gramercy East 4 W Park, New York, NY 10003
Profiles Found
2 people with this name
Phone Numbers
(646) 314-1543 and 1 other on file
Vehicles
1 linked โ€” 2006 Bmw 5 Series
Contributions
$3,005 total โ€” Clinton, Hillary Rodham
PPP Loans
$34,394 for Kathleen Kelley, Structured Media 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 Dennis Holtzapffel. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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 Dennis Holtzapffel

Search Complexity: Low

11 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Connecticut (27%), followed by New York. Concentrated in the Northeast.

CT3recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (36%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

4
Political Contribution Records
2
Contact & Address Records
2
Business & Corporate Filings
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Dennis Holtzapffel

What vehicles are registered to Dennis Holtzapffel?
Records show 1 vehicle registration associated with Dennis Holtzapffel, including a 2006 BMW 5 SERIES. 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 Dennis Holtzapffel?
We found 2 business affiliations for Dennis Holtzapffel. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dennis Holtzapffel made political donations?
FEC disclosure records show 4 reported political contributions from Dennis Holtzapffel, totaling $3,005. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dennis Holtzapffel?
Our database contains 11 total records for Dennis Holtzapffel spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dennis Holtzapffel?
The 11 records displayed for Dennis Holtzapffel 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 Dennis Holtzapffel 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.