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Jim Penny

Age 79 b. 1946-10-15
📍 1040 Offshore St, Oxnard Ca
📞 (805) 218-0915, (805) 218-9196
✉️ JEPENNY56@GMAIL.COM

Jim Penny from Scottsboro, AL

Age 85 b. Nov 1940 Jackson Co.
📍 610 Benham Ave
📞 (256) 574-1224, (256) 674-1224

Jim Penny from Jonesboro, AR

Age 86 b. 1940 Male
📍 1900 Vineyard Cv
📞 (870) 931-7134
✉️ henryjh_1940@sbcglobal.net

Jim Penny from Scottsboro, AL

Age 73
📍 610 Benham Ave, Scottsboro, AL 35768
📞 (256) 574-1224, (256) 708-1640
👨‍👩‍👧 Relatives: Celeste C Penny,James M Penny,Jimmy Penny,Cleste Penny

Jim Penny

📍 4252 Alamance Church Rd, Liberty Nc
📞 (336) 565-4548, (910) 547-7110
✉️ PNJ@ATMC.NET

Jim Penny from Raeford, NC

Age 80 b. Sep 1945
📍 135 Caswell Pines Ln
📞 (740) 828-9940
👤 aka F Penny Jimmy, James F Penny, Jimmy F Penny

Jim Penny from Oklahoma City, OK

Age 89 b. Jun 1936
📍 6424 Whitehall Dr
📞 (405) 721-4943
👤 aka James Foster Penny, Jas Foster Penny

Jim Penny from Canon City, CO

Age 78 b. Dec 1947 Fremont Co.
📍 506 Washington St
📞 (719) 269-1482

Jim Penny from Milwaukee, WI

Age 82 b. May 1943
📍 4068 N 24th St
📞 (309) 839-1706
👤 aka Jim P Penny, Jim Jr Penny, James Penny

Jim Penny from Blanchester, OH

Aug 1949
📍 150 Orchard Cir
📞 (937) 783-5839
👤 aka James Lee Penny

Jim Penny from Oxnard, CA

Age 69 b. Oct 1956 Ventura Co.
📍 1930 Lantana St Apt 215
📞 (806) 832-5044

Jim Penny from Englewood, FL

0
📍 840 3rd St, Englewood, FL 34223
📞 (941) 474-4482

Jim Penny from Hamilton, OH

Age 92 b. Jan 1934 Butler Co.
📍 7990 Pinnacle Point Dr Apt 103

Jim Penny from Milwaukee, WI

Age 62 b. May 1963 Milwaukee Co.
📍 2845 N 5th St

Jim Penny from Greensboro, NC

Age 73 b. Jan 1953 Guilford Co.
📍 1801 Walker Ave

Jim Penny from Littleton, CO

Age 69 b. Sep 1956 Arapahoe Co.
📍 593 W Crestline Ave 4

Jim Penny from Wentzville, MO

Age 54 b. Aug 1971 Saint Charles Co.
📍 114 Fieldstone Estates Dr

Jim Penny from Milwaukee, WI

Age 65 b. Aug 1960 Milwaukee Co.
📍 3166 N Booth St

Jim Penny from Scottsboro, AL

Age 85 b. Nov 1940 Jackson Co.
📍 Po Box 771

Jim Penny from Greensboro, NC

Guilford Co.
📍 602 Mayflower Dr
📞 (773) 395-2353

Jim Penny from Jamestown, NC

Guilford Co.
📍 116 Tangle Dr
📞 (336) 454-4416

Jim Penny from Rockwall, TX

Rockwall Co.
📍 911 Yellow Jacket Ln 401

Jim Penny from Peoria, IL

Peoria Co.
📍 2016 N Lehman Rd

Jim Penny from Oxnard, CA

Ventura Co.
📍 1930 Lantana St 215

Jim Penny from Philadelphia, PA

Philadelphia Co.
📍 310 Borbeck Av 1 St

Jim Penny from Phoenix, AZ

Maricopa Co.
📍 148 N Dr 6

Jim Penny from Milwaukee, WI

Milwaukee Co.
📍 1216 S 12 Th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Jim Penny across 14 states. The most recent address on file is in Scottsboro, Alabama. Of these records, 14 include phone numbers and 3 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Chevrolet Equinox
· Registered to: Jim Penny
· VIN: 2CNALDEW9A6308045
·
320 Crystal Vw, Van Buren, AR, 72956
·
(479) 471-0477
2011 Gmc Terrain
· Registered to: Jim Penny
· VIN: 2CTALSEC3B6327579
·
1900 Vineyard Cv, Jonesboro, AR, 72401-5801
·
(870) 931-7134
2012 FORD F-250 SUPER DUTY
· Registered to: Jim Penny
· VIN: 1FT7X2B61CEC92241
·
1802 Gull Rd, Kalamazoo, MI, 49048-1612
·
(269) 720-8978

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Jim Penny. Registered makes include Chevrolet, Gmc, 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.

Actsoftware Limited

Information Technology Director
(647) 574-0635jpen@actsoftware.co.nz

Ellis Jewelers

Jim PennyManager
(336) 472-4900jpenny@kmart.com
1122 Randolph St Ste 120, Thomasville, NC27360

Chevron

General Manager
(434) 384-5868
Lynchburg, VA
Automotive Dealers And Gasoline Service Stations

JP Construction

Owner
(334) 740-9305
Waverly, AL
Construction - Special Trade Contractors (Construction)

Business Objects Americas

(972) 401-4141
Dallas, TX
Wholesale Trade - Durable Goods (Products)

Countryside Cooperative

Manager
(402) 673-3280
Pickrell, NE
Motor Freight Transportation (Transportation)

Rope & Ride Tack

Owner
(402) 387-1856
Johnstown, NE
Miscellaneous Retail (Stores)

Silverpennymallcom LLC

Owner
(405) 721-4943
Oklahoma City, OK
Business Services (Services)

Countryside Co-Op Elevator

Manager
(402) 673-3075
Pickrell, NE
Motor Freight Transportation (Transportation)

Days Hotel Laguardia

Branch Manager
male
East Elmhurst, NY
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Fort Mason Center

Jim PennyBoard Member
San Francisco, CA

Jim Penny

Director
Sam Management Services
Singapore Fund-Raising
LinkedIn

Jim Penny

Colorado
LinkedIn

Loco Gringo

Jim PennyOwner
(502) 500-5783jim.penny@yahoo.com
3704 Luken Dr, Louisville, KY40216
loco-gringo-travel.com

Classic Soft Trim

Jim PennyDirector Human Resources
(407) 831-8283jim.penny@classicsofttrim.com
Longwood, FL

Metzger's Inc

Jim PennyOwner
(269) 385-3562jpenny@metzgers.com
Kalamazoo, MI

Benefit Vision

Jim PennyEnrollment Director
(717) 920-2200jpenny@benefitvision.com
Harrisburg, PA

Benefitvision Inc

Jim PennyClient Relation Manager
(847) 438-8796jpenny@benefitvision.com
Long Grove, IL

Jim Penny

Service Manager at Spenceley Offic

Diversified Window Coverings

Jim PennyOmbudsman and Specialist Ast to Prov-MSW Program
jim.penny@aol.com
38 W Washington St, Poneto, IN46781

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 44 business affiliations were found for Jim Penny. Companies include Ellis Jewelers, Chevron, JP Construction and 12 more. Roles listed include Information Technology Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jim Penny

Addr: PO Box 642, Ames, IA, 50010
IA

Jim Penny

Addr: PO Box 642, Ames, IA, 50010
IA

Jim Penny

Addr: PO Box 642, Ames, IA, 50010
IA

Jim Penny

Addr: PO Box 642, Ames, IA, 50010
IA

Adler Realty Services LLC

ID: 1330217
Addr: 7421 Carmel Executive Park #210, Charlotte, NC, 28226-8276
Filed: Jul 29, 2013 NC Mecklenburg County
Registered Agent: Penny, Jim

Adler Realty Services LLC

ID: 1330217
Addr: 7421 Carmel Executive Park #210, Charlotte, NC, 28226-8276
Filed: Jul 29, 2013 NC Mecklenburg County
Registered Agent: Penny, Jim

Council for Latino Workplace Equity

Addr: 2401 Fountain View Dr., Houston, TX, 77057
TX
Director: Jim Penny

Council for Latino Workplace Equity

ID: 0802339033
Addr: 2401 Fountain View Dr., Houston, TX, 77057
TX
Director: Jim Penny

Source: Public Records Jim Penny appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Jim Penny - Scotts Valley

Source: USPTO Patent Database · U.S. Patent & Trademark Office Jim Penny is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$300 Apr 14, 2008
2008
Equality Nc Pac
Penny, Jim Senior Psychometrician @ Castle Worldwide Raleigh, NC
$100 Jan 25, 2010
2010 REP
Kerr, Allen
Penny, Jim Dentist-Dr Ja Penny Endodontist Roland, AR
$50 Jun 20, 2020
2020 DEM
Biden, Joe
Penny, Jim Not Employed Prescott Valley, AZ
$50 May 12, 2014
2014 DEM
Sheldon, Timothy M
Penny, Jim Shelton, WA
$250 Jun 4, 2009
2010
Equality Nc Pac
Penny, Jim Senior Psycometrician @ Cawstle Worldwide Raleigh, NC
$100 Mar 25, 1997
1998 REP
Saylor, Thomas
Penny, Jim Camp Hill, PA
$100 Mar 20, 2008
2008
Equality Nc Pac
Penny, Jim Senior Psychometrician @ Castle Worldwide Raleigh, NC
$150 May 23, 2008
2008
Equality Nc Pac
Penny, Jim Senior Psychometrician @ Castle World Wide Raleigh, NC
$50 Jun 12, 2008
2008 DEM
Sheldon, Timothy M
Penny, Jim Shelton, WA
$400 Mar 7, 2008
2008
Equality Nc Pac
Penny, Jim Senior Psychometrician @ Castle Worldwide Raleigh, NC
$50 Jun 20, 2020
2020 DEM
Biden, Joe
Penny, Jim Not Employed Prescott Valley, AZ
$50 Jul 22, 2010
2010 DEM
Sheldon, Timothy M
Penny, Jim Retired Shelton, WA
$100 Jan 25, 2010
REP
Kerr, Allen
Contributor Dentist-Dr Ja Penny Endodontist Roland, AR
$100
2010 R
Kerr, Allen
Contributor Dentist-Dr Ja Penny Endodontist Roland, AR

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 14 political contribution records found for Jim Penny. Total disclosed contributions amount to $1,850. Recipients include Kerr, Allen. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jim P Penny

Age 74 Male
·
2016 N Lehman Rd, Peoria, IL 61604 (Peoria County)
40.7125, -89.6370
TZ: Central
Homeowner Single Family
MP

Jim Penny

Male
·
16 Vast Horizon Dr, O Fallon, MO 63368 (Saint Charles County)
38.7396, -90.7155
· (636) 978-6088
TZ: Central
Single Family
MP

Jim Penny

Male
·
4005 Dares Beach Rd, Prnc Frederck, MD 20678 (Calvert County)
38.5570, -76.5284
TZ: Eastern
Single Family
MP

Jim Penny

Age 71 Male
·
2209 Helmsman Dr SW, Supply, NC 28462 (Brunswick County)
33.9338, -78.3172
· (910) 842-9455
Marital: Inferred Married TZ: Eastern
Single Family
MP

Jim Penny

Age 77 Male
·
1900 Vineyard Cv, Jonesboro, AR 72401 (Craighead County)
35.8221, -90.7129
· (870) 931-7134
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Jim Penny. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Woodco INC

Corporation

$83,900 Paid in Full
Address:
PO Box 350
Republic, MO65738
Approved

Apr 6, 2020

Forgiven

$84,727

Jobs Reported

7

Loan #

5774477002

Loan Size

Small

Breandi Williams216

Sole Proprietorship

$20,318 Paid in Full
Address:
5150 E Sahara Ave
Las Vegas, NV89142-2504
Approved

Feb 12, 2021

Forgiven

$20,400

Jobs Reported

1

Loan #

7973998406

Loan Size

Small

Kimberly Frisch Winters

Independent Contractors

$20,833 Paid in Full
Address:
5001 Lyndon B Johnson Fwy Suite 860
Dallas, TX75244-6144
Approved

May 7, 2020

Forgiven

$20,972

Jobs Reported

1

Loan #

3457317400

Loan Size

Small

Kyle Kaiser

Sole Proprietorship

$20,833 Paid in Full
Address:
604 S 3rd St
Bushton, KS67427-9751
Approved

Mar 2, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

5981298507

Loan Size

Small

Zhang'S Acupuncture & Herbal Clinic LLC

Limited Liability Company(LLC

$13,600 Paid in Full
Address:
2401 Fountain View Dr. #628
Houston, TX77057-4804
Approved

May 27, 2020

Forgiven

$12,661

Jobs Reported

1

Loan #

4031707810

Loan Size

Small

Mariana Castaneda

Self-Employed Individuals

$20,833 Paid in Full
Address:
5150 E Sahara Ave
Las Vegas, NV89142-2504
Approved

Apr 8, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

9359748705

Loan Size

Small

Marycarmen Leon

Independent Contractors

$20,422 Paid in Full
Address:
5150 e Sahara ave b 7 apto 228
Las Vegas, NV89142
Approved

Apr 1, 2021

Forgiven

$20,507

Jobs Reported

1

Loan #

4566518706

Loan Size

Small

Lindsey Howarth

Independent Contractors

$20,832 Paid in Full
Address:
5150 E Sahara Ave Apt 268
Las Vegas, NV89142-2504
Approved

Apr 8, 2021

Forgiven

$21,121

Jobs Reported

1

Loan #

8843158702

Loan Size

Small

Pandora Productions INC

Non-Profit Organization

$14,100 Paid in Full
Address:
604 S 3rd St
Louisville, KY40202-2449
Approved

May 1, 2020

Forgiven

$14,254

Jobs Reported

3

Loan #

6723727707

Loan Size

Small

Adamson Grease Co LLC

Limited Liability Company(LLC

$32,100 Paid in Full
Address:
PO Box 350
Ravia, OK73455
Approved

Apr 14, 2020

Forgiven

$32,382

Jobs Reported

3

Loan #

6134697103

Loan Size

Small

Pandora Productions INC

Non-Profit Organization

$12,240 Paid in Full
Address:
604 S 3rd St 604 S 3rd St
Louisville, KY40202-2449
Approved

Mar 25, 2021

Forgiven

$12,324

Jobs Reported

3

Loan #

8637958607

Loan Size

Small

Michael Gonzalez Diaz

Independent Contractors

$20,422 Paid in Full
Address:
5150 E Sahara ave Bld 7
Las Vegas, NV89142
Approved

May 23, 2021

Forgiven

$20,469

Jobs Reported

1

Loan #

7105549004

Loan Size

Small

Darriel Thomas

Independent Contractors

$20,832 Paid in Full
Address:
10300 Shady Ln
Houston, TX77093-4600
Approved

Mar 29, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

2513418708

Loan Size

Small

Danyell Williams

Sole Proprietorship

$10,416 Exemption 4
Address:
5150 E Sahara Ave
Las Vegas, NV89142-2507
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8734418807

Loan Size

Small

Sooner Trading, INC

Subchapter S Corporation

$138,100 Paid in Full
Address:
PO Box 350
Ravia, OK73455
Approved

Apr 15, 2020

Forgiven

$139,308

Jobs Reported

10

Loan #

1095427205

Loan Size

Small

Earlisha Barlow

Self-Employed Individuals

$18,223 Paid in Full
Address:
5150 E Sahara Ave
Las Vegas, NV89142-2507
Approved

Apr 22, 2021

Forgiven

$18,310

Jobs Reported

1

Loan #

7909998804

Loan Size

Small

Janssen Lease Service, INC

Corporation

$273,400 Paid in Full
Address:
PO Box 350
Ganado, TX77962-0276
Approved

Apr 15, 2020

Forgiven

$274,868

Jobs Reported

21

Loan #

9532377100

Loan Size

Medium

Industrials Recyclers

Corporation

$97,047 Paid in Full
Address:
PO Box 350
Menomonee Falls, WI53052-0350
Approved

Apr 15, 2020

Forgiven

$91,568

Jobs Reported

6

Loan #

9626067102

Loan Size

Small

West Texas By-Products LP/Alamo Processors LP

Partnership

$71,900 Paid in Full
Address:
Po Box 350
Ravia, OK73455
Approved

Apr 15, 2020

Forgiven

$72,521

Jobs Reported

5

Loan #

9672977105

Loan Size

Small

Sweet Victoria LLC

Limited Liability Company(LLC

$15,960 Paid in Full
Address:
1122 Randolph St Ste 124
Thomasville, NC27360-5730
Approved

Feb 26, 2021

Forgiven

$16,072

Jobs Reported

8

Loan #

4720938506

Loan Size

Small

Tangela Williams

Sole Proprietorship

$19,790 Paid in Full
Address:
10300 Shady Ln
Houston, TX77093-4600
Approved

Apr 29, 2021

Forgiven

$20,021

Jobs Reported

1

Loan #

5271888905

Loan Size

Small

Reeverts Fencing, LLC

Limited Liability Company(LLC

$129,249 Paid in Full
Address:
PO Box 350
Scobey, MT59263-0350
Approved

Apr 10, 2020

Forgiven

$130,195

Jobs Reported

10

Loan #

2102027109

Loan Size

Small

Earlisha Barlow

Self-Employed Individuals

$18,223 Paid in Full
Address:
5150 E Sahara Ave
Las Vegas, NV89142-2504
Approved

Mar 23, 2021

Forgiven

$18,317

Jobs Reported

1

Loan #

7297628600

Loan Size

Small

Sunrise Tool Products INC

Subchapter S Corporation

$125,100 Paid in Full
Address:
604 S 3rd St
Harrisville, MI48740-9320
Approved

Jan 17, 2021

Forgiven

$125,781

Jobs Reported

11

Loan #

1495828300

Loan Size

Small

Good Eats Bistro Aloft CORP

Corporation

$56,434 Paid in Full
Address:
10015 Ditmars Blvd
East Elmhurst, NY11369-1325
Approved

Jan 21, 2021

Forgiven

$56,859

Jobs Reported

10

Loan #

3057668310

Loan Size

Small

Antonio Buckingham

Sole Proprietorship

$18,762 Exemption 4
Address:
5150 E Sahara Ave Apt 169
Las Vegas, NV89142-2512
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3366828706

Loan Size

Small

Angela Garcia

Sole Proprietorship

$16,665 Exemption 4
Address:
5150 E Sahara Ave Apt 266
Las Vegas, NV89142-2517
Approved

May 20, 2021

Jobs Reported

1

Loan #

3927749006

Loan Size

Small

Shaquita Lewis

Sole Proprietorship

$20,833 Exemption 4
Address:
5150 E Sahara Ave Apt 259
Las Vegas, NV89142-2517
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7690048708

Loan Size

Small

Sm Rounders LLC

Limited Liability Company(LLC

$303,840 Paid in Full
Address:
10015 Ditmars Blvd
East Elmhurst, NY11369-1325
Approved

Mar 26, 2021

Forgiven

$306,828

Jobs Reported

11

Loan #

9655198602

Loan Size

Medium

Cheri Marlow

Sole Proprietorship

$415 Paid in Full
Address:
604 S 3rd St
Coulterville, IL62237-1764
Approved

Feb 20, 2021

Forgiven

$417

Jobs Reported

1

Loan #

2494898509

Loan Size

Small

J. F. Jones, INC.

Subchapter S Corporation

$211,326 Paid in Full
Address:
5001 Lyndon B Johnson Fwy
Dallas, TX75244
Approved

May 1, 2020

Forgiven

$214,012

Jobs Reported

12

Loan #

1865457701

Loan Size

Medium

Dejonte Allen

Sole Proprietorship

$20,312 Exemption 4
Address:
5150 E Sahara Ave Apt 249
Las Vegas, NV89142-2504
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9107898806

Loan Size

Small

Bunbury Repertory Theatre Company

Non-Profit Organization

$11,302 Paid in Full
Address:
604 S 3rd St Ste 304
Louisville, KY40202-2449
Approved

Feb 18, 2021

Forgiven

$11,361

Jobs Reported

1

Loan #

1002938508

Loan Size

Small

The Stanford Grain Company

Corporation

$80,300 Paid in Full
Address:
PO Box 350
Stanford, IL61774-0350
Approved

Apr 13, 2020

Forgiven

$80,974

Jobs Reported

13

Loan #

5330477110

Loan Size

Small

Tsang Mechanical INC.

Corporation

$17,333 Paid in Full
Address:
10015 Ditmars Blvd
East Elmhurst, NY11369-1325
Approved

Feb 8, 2021

Forgiven

$17,463

Jobs Reported

3

Loan #

5255278409

Loan Size

Small

Tommy Millar Insurance Agency INC

Subchapter S Corporation

$29,140 Paid in Full
Address:
1122 Randolph St Ste 112
Thomasville, NC27360-5730
Approved

Jan 30, 2021

Forgiven

$29,246

Jobs Reported

4

Loan #

9262248309

Loan Size

Small

Tyitha Harper

Self-Employed Individuals

$18,541 Paid in Full
Address:
10300 Shady Ln
Houston, TX77093-4600
Approved

Mar 30, 2021

Forgiven

$18,613

Jobs Reported

1

Loan #

2652168705

Loan Size

Small

Lbj Creative Ideas Learning Academy LLC

Corporation

$52,004 Paid in Full
Address:
10300 Shady Ln
Houston, TX77093-4600
Approved

Apr 14, 2021

Forgiven

$52,247

Jobs Reported

11

Loan #

3481598802

Loan Size

Small

Kennaya Rich

Self-Employed Individuals

$20,556 Paid in Full
Address:
5150 E Sahara Ave
Las Vegas, NV89142-2507
Approved

Apr 15, 2021

Forgiven

$20,621

Jobs Reported

1

Loan #

3760518803

Loan Size

Small

Stt, INC

Subchapter S Corporation

$32,100 Paid in Full
Address:
PO Box 350
Ravia, OK73455
Approved

Apr 13, 2020

Forgiven

$82,041

Jobs Reported

7

Loan #

5126187109

Loan Size

Small

Erica Hunter

Sole Proprietorship

$10,832 Paid in Full
Address:
5150 E Sahara Ave Apt 227
Las Vegas, NV89142-2516
Approved

May 14, 2021

Forgiven

$10,952

Jobs Reported

1

Loan #

2012989005

Loan Size

Small

Kennaya Rich

Self-Employed Individuals

$20,556 Paid in Full
Address:
5150 E Sahara Ave
Las Vegas, NV89142-2507
Approved

May 11, 2021

Forgiven

$20,627

Jobs Reported

1

Loan #

7932018910

Loan Size

Small

Djp Diamonds LLC

Limited Liability Company(LLC

$35,200 Paid in Full
Address:
2401 Fountain view dr. suite 100
Houston, TX77057
Approved

May 1, 2020

Forgiven

$35,373

Jobs Reported

3

Loan #

7953527706

Loan Size

Small

Epilepsy Foundation Of Texas

Non-Profit Organization

$159,690 Paid in Full
Address:
2401 Fountain View Dr. Suite 900
Houston, TX77057-4821
Approved

Apr 30, 2020

Forgiven

$161,930

Jobs Reported

15

Loan #

4650697307

Loan Size

Medium

Tnd Construction INC.

Corporation

$3,662 Paid in Full
Address:
10015 Ditmars Blvd
East Elmhurst, NY11369-1325
Approved

Feb 8, 2021

Forgiven

$3,690

Jobs Reported

1

Loan #

5253448408

Loan Size

Small

Ashley Smith

Sole Proprietorship

$20,833 Exemption 4
Address:
5150 E Sahara Ave
Las Vegas, NV89142-2507
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6404598802

Loan Size

Small

Oran Jenkins

Sole Proprietorship

$20,477 Paid in Full
Address:
10300 Shady Ln
Houston, TX77093-4600
Approved

May 13, 2021

Forgiven

$20,594

Jobs Reported

1

Loan #

1621629003

Loan Size

Small

Law Offices Of Hector J. Lopez PLLC

Limited Liability Company(LLC

$64,400 Paid in Full
Address:
2401 Fountain View Dr.
Houston, TX77057
Approved

May 2, 2020

Forgiven

$64,951

Jobs Reported

12

Loan #

9432847309

Loan Size

Small

Fairfax Baptist Church

Non-Profit Organization

$9,500 Paid in Full
Address:
PO Box 350
Fairfax, MO64446-0350
Approved

Apr 5, 2020

Forgiven

$9,556

Jobs Reported

4

Loan #

5525957003

Loan Size

Small

First United Methodist Church

Non-Profit Organization

$15,455 Paid in Full
Address:
PO Box 350
Laverne, OK73848-0350
Approved

Apr 7, 2020

Forgiven

$15,558

Jobs Reported

2

Loan #

6862847000

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Jim Penny. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

MANHATTAN
A2 SIGNED OFF
🏗️

Jim Penny

Owner MANHATTAN
#121569720
🏢 West Side Lofts, LTD

📍 347 WEST 39TH STREET, MANHATTAN

A2 Completed/Signed

RENOVATION OF EXISTING APARTMENT WORK INCLUDE GENERAL CONSTRUCTION, PLUMBING AND MECHANICAL MODIFICATION AS PER PLANS FILED HEREWITH. NO CHANGE TO USE, EGRESS OR OCCUPANCY

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Jim Penny on the map

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Found 66 results across 22 states

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Jim Penny in Oxnard, CA: Background Summary

Location
1040 Offshore St, Oxnard Ca, Oxnard, CA
Other Locations
Scottsboro, AL · Jonesboro, AR · Raeford, NC and 13 more
Profiles Found
27 people with this name
Phone Numbers
(805) 218-0915 and 15 others on file
Email
jepenny56@gmail.com and 2 others on file
Possible Relatives
Celeste C Penny, James M Penny, Jimmy Penny, Cleste Penny
Career
Information Technology Director, Executive Director at Ellis Jewelers, Chevron
Vehicles
3 linked — 2010 Chevrolet Equinox, 2011 Gmc Terrain and 1 more
Contributions
$1,850 total — Kerr, Allen, Kerr, Allen
PPP Loans
$2509K for Woodco INC, Breandi Williams216

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 Penny. Because public records are indexed by name rather than by a unique identifier, the 157 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Penny

Search Complexity: High

157 public records across 22states, belonging to approximately 27 different individuals. With 27 distinct profiles across 22 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 22 states. Highest concentration: North Carolina (5%), followed by Arkansas and Texas. Spans the South and Midwest regions.

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Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (44) and Contact & Address Records (30).

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PPP Loan Records
44
Business & Corporate Filings
30
Contact & Address Records
14
Political Contribution Records
8
Corporate Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (83%).

Senior (65+)10peopleMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Jim Penny

What vehicles are registered to Jim Penny?
Records show 3 vehicle registrations associated with Jim Penny, including a 2010 Chevrolet Equinox. Registered makes include Chevrolet, Gmc, Ford. 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 Jim Penny?
We found 44 business affiliations for Jim Penny (Information Technology Director). Other companies include Chevron, JP Construction. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jim Penny made political donations?
FEC disclosure records show 14 reported political contributions from Jim Penny, totaling $1,850. Recipients include Kerr, Allen. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jim Penny?
Our database contains 157 total records for Jim Penny spanning 22 states. This includes 27 distinct contact records, 14 with phone numbers, 3 with email addresses. 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 Jim Penny?
The 157 records displayed for Jim Penny 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 Penny 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.