Jim Panepinto from Foxboro, MA

Male
๐Ÿ“ 17 Cocasset St
๐Ÿ“ž (508) 843-9797 (AT&T MOBILITY)

Jim Panepinto from Calabasas, CA

๐Ÿ“ 4500 Park Granada, Calabasas, CA 91302
๐Ÿ“ž (818) 332-5300

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

Business Record

+17168256666jpinto@pintocs.com

Midcity Mortage LLP

President
(614) 854-9405
Powell, OH
Non-Depository Credit Institutions (Credit)

Construction Exchange Of Buffalo &

Jim PanepintoBoard Member
Buffalo, NY

Jim Panepinto

Owner
Pinnacle Professional Services Corporation
New York

Priority One Financial Par

Jim PanepintoChief Executive Offi
(732) 205-0600jimp@intelisys.com
Iselin, NJ

Jim Panepinto

Owner, Pinnacle Profe ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Jim Panepinto. Companies include Midcity Mortage LLP, Priority One Financial Par. Roles listed include Null and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: P.o. Box 563, Plaquemine, LOUISIANA, 70764
LOUISIANA
Officer: Jim Panepinto

Iberville Association For Mentally Retarded Children

Addr: P.o. Box 563, Plaquemine, LA, 70764
LA
Agent: Jim Panepinto

Source: Public Records Jim Panepinto appears in 2 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 Jim Panepinto. These loans were issued to businesses, not individuals.

Hair By Km

Sole Proprietorship

$3,350 Paid in Full
Address:
17 Cocasset St
Foxboro, MA02035
Approved

Apr 28, 2020

Forgiven

$3,378

Jobs Reported

1

Loan #

8279027210

Loan Size

Small

Aaa Enrollments INC.

Subchapter S Corporation

$227,407 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302-1663
Approved

Apr 9, 2021

Forgiven

$228,840

Jobs Reported

23

Loan #

1110788802

Loan Size

Medium

Mass Mental Health

Non-Profit Organization

$32,442 Paid in Full
Address:
17 Cocasset St Ste 301-302
Foxboro, MA02035-2948
Approved

May 1, 2020

Forgiven

$31,379

Jobs Reported

5

Loan #

6153727704

Loan Size

Small

Eng Flanders Group, INC.

Corporation

$196,480 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302
Approved

May 1, 2020

Forgiven

$199,349

Jobs Reported

9

Loan #

9928017703

Loan Size

Medium

Stephen Ernest Bernal

Sole Proprietorship

$20,833 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302-1663
Approved

Feb 8, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

5483938408

Loan Size

Small

Iwil LLC

Single Member LLC

$20,833 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302-1663
Approved

May 11, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

8373008904

Loan Size

Small

Paula Bruggemann

Sole Proprietorship

$9,550 Paid in Full
Address:
17 Cocasset St
Foxboro, MA02035-2948
Approved

Mar 27, 2021

Forgiven

$9,596

Jobs Reported

1

Loan #

1316948710

Loan Size

Small

Cw Total Performance, LLC

Limited Liability Company(LLC

$7,188 Paid in Full
Address:
17 Cocasset St Ste 1
Foxboro, MA02035-2948
Approved

Apr 30, 2020

Forgiven

$7,247

Jobs Reported

1

Loan #

6271197309

Loan Size

Small

Aaa Enrollments, INC.

Subchapter S Corporation

$236,700 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302-1613
Approved

May 5, 2020

Forgiven

$239,417

Jobs Reported

20

Loan #

2170867410

Loan Size

Medium

Us Valet INC.

Corporation

$282,350 Exemption 4
Address:
17 Cocasset St Ste 6-5
Foxborough, MA02035-2948
Approved

Jan 21, 2021

Forgiven

$53,249

Jobs Reported

124

Loan #

2763838305

Loan Size

Medium

Kristi Cooper

Sole Proprietorship

$16,858 Paid in Full
Address:
17 Cocasset St
Foxboro, MA02035-2947
Approved

Mar 23, 2021

Forgiven

$16,960

Jobs Reported

1

Loan #

7519228605

Loan Size

Small

Barrett Planning Group INC

Subchapter S Corporation

$42,100 Paid in Full
Address:
4500 Park Granada
Calabasas, CA91302
Approved

Apr 7, 2020

Forgiven

$42,407

Jobs Reported

2

Loan #

6468747007

Loan Size

Small

Medispa Management Solutions INC

Corporation

$17,515 Paid in Full
Address:
17 Cocasset St
Foxborough, MA02035-2948
Approved

Feb 4, 2021

Forgiven

$17,573

Jobs Reported

8

Loan #

3191398400

Loan Size

Small

Salon Azul INC

Corporation

$25,187 Paid in Full
Address:
17 Cocasset St Ste 1
Foxboro, MA02035-2948
Approved

Feb 4, 2021

Forgiven

$25,369

Jobs Reported

11

Loan #

3128258401

Loan Size

Small

Connor Whalen

Limited Liability Company(LLC

$15,996 Paid in Full
Address:
17 Cocasset St
Foxboro, MA02035-2947
Approved

Mar 23, 2021

Forgiven

$16,057

Jobs Reported

1

Loan #

7495978601

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Jim Panepinto. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jim Panepinto on the map

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Jim Panepinto in Calabasas, CA: Background Summary

Location
4500 Park Granada, Calabasas, CA 91302, Calabasas, CA 91302
Other Locations
Foxboro, MA
Profiles Found
2 people with this name
Phone Numbers
(508) 843-9797 and 1 other on file
Career
Board Member at Midcity Mortage LLP, Priority One Financial Par
PPP Loans
$1155K for Hair By Km, Aaa Enrollments 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 Jim Panepinto. Because public records are indexed by name rather than by a unique identifier, the 27 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 Jim Panepinto

Search Complexity: Moderate

27 public records across 6states, 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.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Ohio (4%), followed by Massachusetts and New York. Spans the Northeast and Midwest regions.

OH1recordMA1recordNY1recordNJ1recordLA1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (2).

15
PPP Loan Records
8
Business & Corporate Filings
2
Contact & Address Records
2
Corporate Records

Frequently Asked Questions About Jim Panepinto

What businesses are associated with Jim Panepinto?
We found 8 business affiliations for Jim Panepinto (null). Other companies include Priority One Financial Par. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jim Panepinto?
Our database contains 27 total records for Jim Panepinto spanning 6 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 Jim Panepinto?
The 27 records displayed for Jim Panepinto 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 Jim Panepinto 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.