Dina Penepent from Brooklyn, NY

Age 53
๐Ÿ“ 9511 Shore Rd #503, Brooklyn, NY 11209
๐Ÿ“ž (718) 238-9897, (718) 698-8664, (732) 726-9510
๐Ÿช Aegis Acceptance Corp, Aegis Consumer Finance, Inc, The Aegis Consumer Funding Group, Inc

Dina Penepent from Long Valley, NJ

Age 64 b. Jul 1961 Morris Co.
๐Ÿ“ 14 Lexington Way

Dina Penepent from Brooklyn, NY

Age 64 b. Jul 1961 Kings Co.
๐Ÿ“ 9511 Shore Rd Apt 503

Dina Penepent from Byron, NY

Genesee Co.
๐Ÿ“ 7846 Batavia Byron Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Dina Penepent across 2 states. The most recent address on file is in Long Valley, New Jersey. Of these records, 1 include phone numbers. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dina Penepent

Harrisburg, PA17110-0

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

Coast-To-Coast Leasing Corporation

ID: 0010983406
Addr: 101 Convention Center Drive Suite 850, Las Vegas, NV, 89109
NV
SECRETARY: Dina L Penepent

Aegis Acceptance CORP.

ID: 0009497806
Addr: 9511 Shore Rd., Brooklyn, NY, 11209
NY
S: Dina L Penepent

Aegis Auto Finance, INC.

ID: 0009549406
Addr: 9511 Shore Road, Brooklyn, NY, 11209
NY
S/T: Dina L Penepent

Coast-To-Coast Leasing Corporation

ID: 0010983406
Addr: 101 Convention Center Drive Suite 850, Las Vegas, NV, 89109
NV
VICE PRESIDENT: Dina L Penepent

Unknown Corporation

ID: 67193
Principal: Dina L Penepent

Unknown Corporation

Addr: Las Vegas, NV, 98109
Officer: Dina Penepent

Unknown Corporation

Addr: AK
AK
Treasurer: Dina Penepent

Unknown Corporation

Addr: AK
AK
Secretary: Dina Penepent

Coast-To-Coast Leasing Corporation

Addr: 101 Convention Center Dr #850, Las Vegas, NV, 89109
NV
Officer: Dina L. Penepent

Aegis Acceptance Corporation

Addr: 33 Whitehall St 27th Floor, New York, NY, 10004
NY
Officer: Dina L Penepent

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 525 Washington Blvd, Jersey City, NJ, 07310
NJ

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 525 Washington Blvd, Jersey City, NJ, 07310
NJ

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 525 Washington Blvd, Jersey City, NJ, 07310
NJ

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 525 Washington Blvd, Jersey City, NJ, 07310
NJ

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Penepent, Dina L

Addr: 33 Whitehall St, New York, NY, 10004
NY

Dina L Penepent

Addr: 101 Convention Center Dr. Ste 850, Las Vegas, NV, 89109
NV

Dina L. Penepent

Addr: 33 Whitehall Street, New York, NY, 10004
NY

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Dina L Penepent

Dina L. Penepent

Unknown Corporation

Addr: 525 Washington Blvd., Jersey City, NEW JERSEY, 07310
NEW JERSEY
Officer: Dina Penepent

Unknown Corporation

TREASURER: Dina Penepent

Unknown Corporation

Addr: 101 Convention Center Drive Suite 850, Las Vegas, NV, 89109
NV
SECRETARY: dina L penepent

Unknown Corporation

Addr: 1109 Forest View Dr., , Avenel, NJ
NJ
TREASURER: Dina Penepent

Coast-To-Coast Mortgage Spv-2 CORP.

Addr: 101 Convention Center Drive, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Mortgage Spv-2 CORP.

Addr: 101 Convention Ctr Dr Ste 850, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Spv-1 CORP.

Addr: 101 Convention Ct Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Automobile Finance Corporation

Addr: 101 Convention Center Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Mortgage Spv-1 CORP.

Addr: 101 Convention Center Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Aegis Acceptance CORP.

Addr: 9511 Shore Road, Staten Island, NY, 10309
NY
Officer: Dina Penepent

Coast-To-Coast Automobile Finance Corporation

Addr: 101 Convention Center Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Automobile Dealership Corporation

Addr: 101 Convention #850, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Automobile Finance Corporation

Addr: 101 Convention Center Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Spv-1 CORP.

Addr: 101 Convention Ct Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Mortgage Spv-1 CORP.

Addr: 101 Convention Center Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Aegis Acceptance CORP.

Addr: 9511 Shore Road, Staten Island, NY, 10309
NY
Officer: Dina Penepent

Aegis Auto Finance, INC.

Addr: 1109 Forest View Dr, Averel, NJ, 07001
NJ
Officer: Dina Penepent

Coast-To-Coast Mortgage Spv-1 CORP.

Addr: 101 Convention Center Drive, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Automobile Lending Corporation

Addr: 101 Convention Center Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Mortgage Spv-2 CORP.

Addr: 101 Convention Ctr Dr Ste 850, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Spv-1 CORP.

Addr: 101 Convention Ct Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Tl Properties, INC.

Addr: 101 Convention Center Dr Ste 850, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Automobile Lending Corporation

Addr: 101 Convention Center Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Automobile Finance Corporation

Addr: 101 Convention Center Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Mortgage Spv-1 CORP.

Addr: 101 Convention Center Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Spv-1 CORP.

Addr: 101 Convention Ct Dr, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Coast-To-Coast Mortgage Spv-2 CORP.

Addr: 101 Convention Center Drive, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Comfin CORP.

Addr: 101 Convention Center Drive, Las Vegas, NV, 89109
NV
Officer: Dina Penepent

Aegis Auto Finance, INC.

Addr: 33 Whitehall Street, New York, IN, 10004
IN
Secretary: Dina L. Penepent

Source: Public Records Dina Penepent appears in 67 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Andersen Law Firm, LTD.

Limited Liability Company(LLC

$44,033 Paid in Full
Address:
101 Convention Center Drive Suite 600
Las Vegas, NV89109
Approved

May 1, 2020

Forgiven

$44,326

Jobs Reported

4

Loan #

8803457708

Loan Size

Small

Nevada Stupak Hospitality LLC

Corporation

$31,444 Paid in Full
Address:
101 Convention Center Dr Ste 1004
Las Vegas, NV89109-2033
Approved

Jan 30, 2021

Forgiven

$31,634

Jobs Reported

1

Loan #

9170658306

Loan Size

Small

Naito, CORP

Corporation

$59,300 Paid in Full
Address:
101 Convention Center Drive STE 500
Las Vegas, NV89109-2018
Approved

Apr 29, 2020

Jobs Reported

3

Loan #

3761667307

Loan Size

Small

Iqbal Law PLLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
101 Convention Center Dr Ste 1175
Las Vegas, NV89109-2000
Approved

Jun 19, 2020

Forgiven

$42,333

Jobs Reported

4

Loan #

8855347908

Loan Size

Small

Stoyanov And Hymas, INC.

Corporation

$181,735 Paid in Full
Address:
101 Convention Center Dr Suite 900
Las Vegas, NV89169
Approved

May 1, 2020

Forgiven

$183,124

Jobs Reported

23

Loan #

8474377303

Loan Size

Medium

Wealth Power Net LLC

Limited Liability Company(LLC

$15,621 Paid in Full
Address:
101 Convention Center Dr Ste 900
Las Vegas, NV89109-2039
Approved

Mar 20, 2021

Forgiven

$15,785

Jobs Reported

1

Loan #

4950948602

Loan Size

Small

Peralta Law Group PLLC

Limited Liability Partnership

$35,165 Paid in Full
Address:
101 Convention Center Dr Ste 340
Las Vegas, NV89109-2094
Approved

Feb 27, 2021

Forgiven

$35,370

Jobs Reported

2

Loan #

5397828501

Loan Size

Small

Kattie Mays LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
101 Convention Center Dr Ste 100
Las Vegas, NV89109-2002
Approved

Mar 23, 2021

Forgiven

$20,127

Jobs Reported

1

Loan #

6634318609

Loan Size

Small

Helio Vip LLC

Limited Liability Company(LLC

$12,432 Paid in Full
Address:
101 Convention Center Dr Ste 260
Las Vegas, NV89109
Approved

May 5, 2020

Forgiven

$12,528

Jobs Reported

2

Loan #

1858417408

Loan Size

Small

Michael Delucca

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
101 Convention Center Dr Ste 260
Las Vegas, NV89109-2001
Approved

Mar 23, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

6430588607

Loan Size

Small

Foreign Money Exchange INC

Corporation

$31,250 Paid in Full
Address:
101 Convention Center Dr Ste 101
Las Vegas, NV89109-2002
Approved

Jan 23, 2021

Forgiven

$31,460

Jobs Reported

4

Loan #

4261658309

Loan Size

Small

Kotobuki Marketing, INC

Corporation

$362,400 Paid in Full
Address:
101 Convention Center Dr #500
Las Vegas, NV89109-2018
Approved

May 7, 2020

Jobs Reported

65

Loan #

3708647400

Loan Size

Medium

Arelni LLC

Limited Liability Company(LLC

$316,820 Paid in Full
Address:
101 Convention Center Dr Ste 1003
Las Vegas, NV89109-2033
Approved

Feb 6, 2021

Forgiven

$319,528

Jobs Reported

98

Loan #

4444158402

Loan Size

Medium

Ruger Enterprises INC.

Corporation

$44,200 Paid in Full
Address:
101 Convention Center Dr
Las Vegas, NV89109-2000
Approved

Apr 9, 2020

Forgiven

$44,701

Jobs Reported

2

Loan #

9499247006

Loan Size

Small

Hornak INC

Professional Association

$10,541 Paid in Full
Address:
101 Convention Center Dr #260
Las Vegas, NV89109
Approved

May 14, 2020

Forgiven

$10,624

Jobs Reported

1

Loan #

6368947403

Loan Size

Small

Harrison C. Stanton, Ph.d., LTD.

Corporation

$19,457 Paid in Full
Address:
101 Convention Center Dr Ste 840
Las Vegas, NV89109-2009
Approved

May 1, 2020

Forgiven

$19,616

Jobs Reported

4

Loan #

5372747705

Loan Size

Small

Foreign Money Exchange, INC.

Corporation

$42,077 Paid in Full
Address:
101 Convention Center Dr Ste 101
Las Vegas, NV89109
Approved

May 18, 2020

Forgiven

$42,437

Jobs Reported

4

Loan #

8189147403

Loan Size

Small

Keystate Corporate Management (nv), LLC

Limited Liability Company(LLC

$448,000 Paid in Full
Address:
101 Convention Center Dr
Las Vegas, NV89109-2001
Approved

Apr 15, 2020

Forgiven

$451,908

Jobs Reported

22

Loan #

1680317208

Loan Size

Medium

Helio Vip LLC

Limited Liability Company(LLC

$12,412 Paid in Full
Address:
101 Convention Center Dr Ste 260
Las Vegas, NV89109-2001
Approved

Jan 21, 2021

Forgiven

$12,526

Jobs Reported

1

Loan #

2936118300

Loan Size

Small

Red Carpet Vip Las Vegas INC

Corporation

$103,560 Paid in Full
Address:
101 Convention Center Dr Ste 260
Las Vegas, NV89109-2001
Approved

Jan 20, 2021

Forgiven

$104,525

Jobs Reported

8

Loan #

2003528303

Loan Size

Small

Marquis Advertising

Corporation

$270,833 Exemption 4
Address:
101 Convention Center Dr Ste 260
Las Vegas, NV89109-2001
Approved

Jan 22, 2021

Forgiven

$197,949

Jobs Reported

31

Loan #

3644258310

Loan Size

Medium

Michel Sayegh

Independent Contractors

$19,953 Paid in Full
Address:
101 Convention Center Dr Ste 200
Las Vegas, NV89109-2016
Approved

Mar 20, 2021

Forgiven

$20,007

Jobs Reported

1

Loan #

5588358603

Loan Size

Small

Timeshare Liquidators, LLC

Limited Liability Company(LLC

$583,600 Paid in Full
Address:
101 Convention Center Dr Ste 200
Las Vegas, NV89109-2016
Approved

Feb 17, 2021

Forgiven

$592,314

Jobs Reported

36

Loan #

9400948404

Loan Size

Medium

Hornak INC

Professional Association

$14,759 Paid in Full
Address:
101 Convention Center Dr # 260
Las Vegas, NV89109-2001
Approved

Apr 2, 2021

Forgiven

$14,819

Jobs Reported

1

Loan #

5115218705

Loan Size

Small

Localites Media LLC

Limited Liability Company(LLC

$2,877 Paid in Full
Address:
101 Convention Center Dr Ste 260
Las Vegas, NV89109
Approved

May 7, 2020

Forgiven

$2,904

Jobs Reported

1

Loan #

3736537410

Loan Size

Small

2233 Paradise Road LLC

Limited Liability Company(LLC

$800,130 Paid in Full
Address:
101 Convention Center Dr Ste 700
Las Vegas, NV89109-2007
Approved

Feb 9, 2021

Forgiven

$804,797

Jobs Reported

94

Loan #

5725708402

Loan Size

Medium

Arelni LLC

Limited Liability Company(LLC

$388,800 Paid in Full
Address:
101 Convention Center Dr #1003
Las Vegas, NV89109
Approved

Apr 15, 2020

Forgiven

$394,797

Jobs Reported

97

Loan #

8018427105

Loan Size

Medium

Mili Pharmaceuticals INC

Corporation

$1,570,833 Exemption 4
Address:
101 Convention Center Dr Ste 115
Las Vegas, NV89109-2029
Approved

May 3, 2020

Jobs Reported

17

Loan #

1016757409

Loan Size

Medium-Large

2233 Paradise Road, LLC

Limited Liability Company(LLC

$889,700 Paid in Full
Address:
101 Convention Center Drive Suite 700
Las Vegas, NV89109-2000
Approved

Jun 2, 2020

Forgiven

$896,257

Jobs Reported

66

Loan #

6776757807

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Dina Penepent. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dina Penepent on the map

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Dina Penepent in Brooklyn, NY: Background Summary

Location
9511 Shore Rd #503,Brooklyn, NY 11209, Brooklyn, NY
Other Locations
Long Valley, NJ ยท Brooklyn, NY ยท Byron, NY
Profiles Found
4 people with this name
Phone Numbers
(718) 238-9897
Possible Relatives
Paul L Penepent, Richard S Penepent, Jayne M Penepent, Althea Jane Penepent, Valerie E Penepent and 1 more
PPP Loans
$6394K for Andersen Law Firm, LTD., Nevada Stupak Hospitality 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 Dina Penepent. Because public records are indexed by name rather than by a unique identifier, the 101 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.

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 Dina Penepent

Search Complexity: Moderate

101 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.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (29%), followed by Nevada and New Jersey. Spans the Northeast and West regions.

NY29recordsNV27recordsNJ7recordsAK2recordsIN1recordPA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (66%), which show business formation details and officer positions. Also includes PPP Loan Records (29) and Contact & Address Records (4).

67
Corporate Records
29
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings

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 Dina Penepent

What businesses are associated with Dina Penepent?
We found 1 business affiliation for Dina Penepent. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dina Penepent?
Our database contains 101 total records for Dina Penepent spanning 6 states. This includes 4 distinct contact records, 1 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 Dina Penepent?
The 101 records displayed for Dina Penepent 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 Dina Penepent 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.