Massimo Buscemi from Mineola, NY

0
๐Ÿ“ 202 Jericho Tpke, Mineola, NY 11501

Massimo Buscemi from Odessa, FL

๐Ÿ“ 1410 Villa Capri Cir, Odessa, FL 33556
๐Ÿ“ž (631) 473-6734

Massimo Buscemi from Ridgewood, NY

Queens Co.
๐Ÿ“ 6034 Palmetto St

Massimo Buscemi from Nesconset, NY

Suffolk Co.
๐Ÿ“ Po Box 351

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Massimo Buscemi across 2 states. The most recent address on file is in Odessa, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Toyota Highlander
ยท Registered to: Massimo Buscemi
ยท VIN: 5TDBK3EH6CS102620
·
253 N Syracuse Ave, Massapequa, NY, 11758-2027
·
(631) 618-1909

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

Massimo Buscemi

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Massimo Buscemi. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Ansu Construction, INC.

Subchapter S Corporation

$261,205 Paid in Full
Address:
202 Jericho Tpke
Mineola, NY11501
Approved

May 1, 2020

Forgiven

$263,964

Jobs Reported

11

Loan #

1797087705

Loan Size

Medium

Ansu Construction INC.

Subchapter S Corporation

$336,867 Paid in Full
Address:
202 Jericho Tpke
Mineola, NY11501-1700
Approved

Feb 19, 2021

Forgiven

$340,150

Jobs Reported

29

Loan #

1976448501

Loan Size

Medium

Planet Staffing Services INC

Subchapter S Corporation

$99,870 Exemption 4
Address:
202 Jericho Tpke
Floral Park, NY11001-2024
Approved

Apr 15, 2020

Jobs Reported

1

Loan #

1082407200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Massimo Buscemi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Massimo Buscemi on the map

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Massimo Buscemi in Mineola, NY: Background Summary

Location
202 Jericho Tpke,Mineola, NY 11501, Mineola, NY
Other Locations
Odessa, FL ยท Ridgewood, NY ยท Nesconset, NY
Profiles Found
4 people with this name
Phone Numbers
(631) 473-6734
Vehicles
1 linked โ€” 2012 Toyota Highlander
PPP Loans
$698K for Ansu Construction, INC., Ansu Construction 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 Massimo Buscemi. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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 Massimo Buscemi

Search Complexity: Moderate

12 public records across 2states, 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 concentrated across 2 states. Highest concentration: New York (33%), followed by Florida. Spans the Northeast and South regions.

NY4recordsFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and PPP Loan Records (3).

4
Contact & Address Records
4
Business & Corporate Filings
3
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Massimo Buscemi

What vehicles are registered to Massimo Buscemi?
Records show 1 vehicle registration associated with Massimo Buscemi, including a 2012 Toyota Highlander. 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 Massimo Buscemi?
We found 4 business affiliations for Massimo Buscemi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Massimo Buscemi?
Our database contains 12 total records for Massimo Buscemi spanning 2 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 Massimo Buscemi?
The 12 records displayed for Massimo Buscemi 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 Massimo Buscemi 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.