Ken Molloy from Wantagh, NY

Male
๐Ÿ“ 802 Colridge Rd
๐Ÿ“ž (516) 836-4094 (Cell)

Ken Molloy from Wellsville, NY

Allegany Co.
๐Ÿ“ 28 S Franklin St
๐Ÿ“ž (585) 593-3247

Ken Molloy from Eustis, FL

Lake Co.
๐Ÿ“ Po Box 422
๐Ÿ“ž (317) 293-4214

Ken Molloy from West Chicago, IL

Du Page Co.
๐Ÿ“ 861 Brentwood Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ken Molloy across 3 states. The most recent address on file is in Wantagh, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

kennymolloy94@gmail.com

The Options Clearing Corporation

Ken Molloy
kmolloy@theocc.com
Chicago, 60604IL

Ken Molloy

Manager
Tim Hortons
Brantford, Ontario, Canada Food Production

Ken Molloy

Dental Surgeon
My Dentist
Wirral

Ken Molloy Law Offices

Ken MolloyOwner
(631) 415-4808
Central Islip, NY

Ken Molloy

Rio Rancho, New Mexico

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Ken Molloy. Companies include The Options Clearing Corporation, Tim Hortons, Ken Molloy Law Offices. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$35 Apr 27, 2023
2024 DEM
Kelly, Mark
Molloy, Ken Atty @ Self Lyman, SC
$13 Dec 25, 2023
2024
Stop Republicans
Molloy, Ken Atty @ Self Lyman, SC
$35 Apr 27, 2023
DEM
Kelly, Mark
Contributor Atty @ Self Lyman, SC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ken Molloy. Total disclosed contributions amount to $83. Recipients include Kelly, Mark. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Bruce Hopple

Sole Proprietorship

$16,393 Paid in Full
Address:
1 S Wacker Dr Ste 3000
Chicago, IL60606-4649
Approved

Jan 21, 2021

Forgiven

$16,507

Jobs Reported

1

Loan #

2789988302

Loan Size

Small

John Bruckshaw

Independent Contractors

$4,665 Paid in Full
Address:
1 S Wacker Dr Ste 3000
Chicago, IL60606-4649
Approved

Apr 1, 2021

Forgiven

$4,676

Jobs Reported

1

Loan #

4218958702

Loan Size

Small

Amkc LLC

Corporation

$35,100 Paid in Full
Address:
1 S WACKER DR Suite 200
Chicago, IL60606-2100
Approved

Apr 7, 2020

Forgiven

$35,407

Jobs Reported

3

Loan #

7420417008

Loan Size

Small

Joseph Cannon

Self-Employed Individuals

$20,833 Paid in Full
Address:
1 S Wacker Dr Ste 2020
Chicago, IL60606-4656
Approved

Feb 3, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

2248928401

Loan Size

Small

Victura Consulting LLC

Limited Liability Company(LLC

$226,900 Paid in Full
Address:
1 S WACKER DR Suite 3250
Chicago, IL60606-2100
Approved

Apr 13, 2020

Forgiven

$229,377

Jobs Reported

9

Loan #

5695337106

Loan Size

Medium

Pretzel & Stouffer Chartered

Corporation

$1,604,784 Paid in Full
Address:
1 S Wacker Dr Ste 2500
Chicago, IL60606-4708
Approved

Jan 23, 2021

Forgiven

$1,615,750

Jobs Reported

83

Loan #

4266428309

Loan Size

Medium-Large

Daniels Consulting Group, LLC

Limited Liability Company(LLC

$37,325 Paid in Full
Address:
1 S Wacker Dr Ste 200
Chicago, IL60606-4686
Approved

Apr 29, 2020

Forgiven

$37,692

Jobs Reported

42

Loan #

3757837307

Loan Size

Small

Bruce Hopple DBA None

Sole Proprietorship

$10,425 Paid in Full
Address:
1 S Wacker Dr Suite 3000
Chicago, IL60606
Approved

Apr 16, 2020

Forgiven

$10,575

Jobs Reported

1

Loan #

2299177209

Loan Size

Small

Drone Integration Services INC

Corporation

$72,900 Paid in Full
Address:
1 S Wacker Dr
Chicago, IL60606-4614
Approved

Feb 13, 2021

Forgiven

$73,544

Jobs Reported

11

Loan #

8773658409

Loan Size

Small

Marjo Investments LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1 S Wacker Dr Ste 200
Chicago, IL60606-4686
Approved

Jan 27, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

6859348303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Ken Molloy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ken Molloy on the map

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Ken Molloy in Wellsville, NY: Background Summary

Location
28 S Franklin St, Wellsville, NY 14895
Other Locations
Wantagh, NY ยท Eustis, FL ยท West Chicago, IL
Profiles Found
4 people with this name
Phone Numbers
(516) 836-4094 and 2 others on file
Career
The Options Clearing Corporation, Tim Hortons
Contributions
$83.43 total โ€” Kelly, Mark
PPP Loans
$2050K for Bruce Hopple, John Bruckshaw

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 Ken Molloy. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 Ken Molloy

Search Complexity: Moderate

25 public records across 4states, 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.

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: New York (12%), followed by Florida and Illinois. Spans the Northeast and South regions.

NY3recordsFL1recordIL1recordSC1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (4).

10
PPP Loan Records
8
Business & Corporate Filings
4
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Ken Molloy

What businesses are associated with Ken Molloy?
We found 8 business affiliations for Ken Molloy (null). Other companies include tim hortons, Ken Molloy Law Offices. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ken Molloy made political donations?
FEC disclosure records show 3 reported political contributions from Ken Molloy, totaling $83. Recipients include Kelly, Mark. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ken Molloy?
Our database contains 25 total records for Ken Molloy spanning 4 states. This includes 4 distinct contact records, 3 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 Ken Molloy?
The 25 records displayed for Ken Molloy 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 Ken Molloy 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.