James Formal from Cincinnati, OH

Age 54
๐Ÿ“ 3490 Tiffany Ridge Ln, Cincinnati, OH 45241
๐Ÿ“ž (630) 690-1503
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Audrey Formalnash,Joanne R Zawojski,Audrey Formal

James Formal from Cincinnati, OH

Age 66 b. Sep 1959 Hamilton Co.
๐Ÿ“ 3490 Tiffany Ridge Ln
๐Ÿ“ž (630) 690-1503

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for James Formal in Ohio. The most recent address on file is in Cincinnati, Ohio. Of these records, 2 include phone numbers. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Ford Escape
ยท Registered to: James Formal
ยท VIN: 1FMCU9D71CKB00643
·
3490 Tiffany Ridge Ln, Cincinnati, OH, 45241
·
(513) 782-2776

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with James Formal. Registered makes include Ford. 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.

Knoll Maple Communities Inc

President And Chief Executive Officer
+15137822400jformal@mkcommunities.org
Cincinnati,

Mapple Knoll Village

President
(513) 782-2717
Cincinnati, OH
Social Services (Services)

McCullough-Hyde Memorial Hospital

James FormalTrustee
Oxford, OH

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for James Formal. Companies include Mapple Knoll Village. Roles listed include President And Chief Executive Officer and Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

James Formal

Addr: 331 S York Rd, Bensenville, IL, 60106
IL

Alliance For Health INC.

Addr: 331 S York Rd, Bensenville, IN, 60106
IN
President: James Formal

Unknown Corporation

ID: 489268
Officer: James Formal

Source: Public Records James Formal appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$40 Sep 11, 2013
2014
Leadingage Ohio Pac
Formal, James Maple Knoll Ceo Cincinnati, OH
$150 Feb 28, 2008
2008 REP
Raussen, Jim
Formal, James Ceo @ Maple Knoll Village Cincinnati, OH
$250 Apr 29, 2013
2014 DEM
Pillich, Connie
Formal, James Maple Knoll Communities Blue Ash, OH
$100 Jan 22, 2010
2010 DEM
Pillich, Connie
Formal, James Maple Knoll Communities Cincinnati, OH
$100 Aug 23, 2010
2010 REP
Niehaus, Tom
Formal, James Maple Knoll Communities INC Cincinnati, OH
$60 Apr 21, 2006
2006 R
Raussen, Jim
Formal, James Cincinnati, OH
$250 Jun 5, 2014
2014 DEM
Pillich, Connie
Formal, James Maple Knoll Communities Blue Ash, OH
$500 Nov 25, 2013
2014 REP
Jones, Shannon
Formal, James Maple Knoll Communities Blue Ash, OH
$250 Jun 20, 2006
2006 R
Republican Senate Campaign Cmte Of Ohio
Formal, James Cincinnati, OH
$250 Jun 5, 2014
DEM
Pillich, Connie
Contributor Maple Knoll Communities Blue Ash, OH
$60
2006 R
Raussen, Jim
Contributor Cincinnati, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for James Formal. Total disclosed contributions amount to $2,010. Recipients include Pillich, Connie, Raussen, Jim. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Maple Knoll Communities INC

Non-Profit Organization

$3,604,530 Paid in Full
Address:
11100 Springfield Pike
Cincinnati, OH45246-4112
Approved

Apr 11, 2020

Forgiven

$3,648,673

Jobs Reported

474

Loan #

3031197110

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with James Formal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find James Formal on the map

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James Formal in Cincinnati, OH: Background Summary

Location
3490 Tiffany Ridge Ln, Cincinnati, OH 45241
Profiles Found
2 people with this name
Age
66 years old (born 09/18/1959)
Phone Numbers
(630) 690-1503
Possible Relatives
Audrey Formalnash, Joanne R Zawojski, Audrey Formal
Career
President And Chief Executive Officer, Trustee at Mapple Knoll Village
Vehicles
1 linked โ€” 2012 Ford Escape
Contributions
$2,010 total โ€” Pillich, Connie, Raussen, Jim
PPP Loans
$3605K for Maple Knoll Communities 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 James Formal. Because public records are indexed by name rather than by a unique identifier, the 22 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 James Formal

Search Complexity: Moderate

22 public records across 4states, 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 4 states. Highest concentration: Ohio (32%), followed by Illinois and Indiana. Spans the Midwest and Northeast regions.

OH7recordsIL1recordIN1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (3) and Business & Corporate Filings (3).

11
Political Contribution Records
3
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records
1
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 13 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 James Formal

What vehicles are registered to James Formal?
Records show 1 vehicle registration associated with James Formal, including a 2012 Ford Escape. 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 James Formal?
We found 3 business affiliations for James Formal (President And Chief Executive Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has James Formal made political donations?
FEC disclosure records show 11 reported political contributions from James Formal, totaling $2,010. Recipients include Pillich, Connie and Raussen, Jim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for James Formal?
Our database contains 22 total records for James Formal spanning 4 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 James Formal?
The 22 records displayed for James Formal 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 James Formal 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.