Nick Finan

๐Ÿ“ 1937 Exeter Dr, Cocoa Fl
๐Ÿ“ž (401) 793-0517, (111) 111-0002
โœ‰๏ธ FINAN.NICHOLAS@GMAIL.COM

Nick Finan from League City, TX

Age 67 b. Jan 1959 Galveston Co.
๐Ÿ“ 923 Almond Pointe
๐Ÿ“ž (281) 538-2662

Nick Finan from Mystic, CT

Age 37 b. 1989 Male
๐Ÿ“ 11 Cottrell St Apt 2a

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Nick Finan across 2 states. The most recent address on file is in League City, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1995 JEEP WRANGLER YJ MINI SPORT UTILITY
ยท Registered to: Nick Finan
ยท VIN: 1J4FY19P0SP204682
·
36 Silver Ave, Ft Mitchell, KY, 41017
·
(859) 331-4414

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Nick Finan. Registered makes include Jeep. The most recent model year on record is 1995. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Service First Logistics Inc.

Corporate Sales Director
nfinan@sflcompanies.com
Cincinnati,

Galveston County Economic Alliance

Nick FinanMember
Dickinson, TX

Nick Finan

Gloucester School West Germany
Clackmannanshire

Total???quality???logistics Inc

Nick FinanLogistics Account Executive
(513) 831-2600nfinan@tql.com
Cincinnati, OH

The City Of Pasadena

Nick FinanExecutive Director
(626) 795-8928nfinan@cityofpasadena.net
Pasadena, CA

City Of Pearland

Nick FinanCommunity Services Executive Director
(281) 412-8900nfinan@ci.pearland.tx.us
Pearland, TX

Nick Finan

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Nick Finan. Companies include Total???quality???logistics Inc, The City Of Pasadena, City Of Pearland. Roles listed include Corporate Sales Director and Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: PO Box 2608, Texas City, TX, 77592
TX
Director: Nick Finan

Greater Texas City - La Marque Chamber Of Commerce

Addr: PO Box 2608, Texas City, TX, 77592
TX
Director: Nick Finan

Greater Texas City - La Marque Chamber Of Commerce

ID: 0025520701
Addr: PO Box 2608, Texas City, TX, 77592
TX
Director: Nick Finan

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

$20 Jan 19, 2012
2012
Texas Economic Development Council
Finan, Nick Economic Developer Texas City, TX
$20 Jan 19, 2012
Texas Economic Development Council
Contributor Economic Developer Texas City, TX
$20 20120119
Texas Economic Development Council
Contributor Economic Developer Texas City, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Nick Finan. Total disclosed contributions amount to $60. Recipients include Texas Economic Development Council. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nick Finan

Male
·
9 Grand St, Stonington, CT 06378 (New London County)
41.3345, -71.9075
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Nick Finan. 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 Nick Finan. These loans were issued to businesses, not individuals.

Charbay Distillers LLC

Limited Liability Company(LLC

$107,889 Paid in Full
Address:
3001 S State St Ste 48
Ukiah, CA95482-6969
Approved

Mar 25, 2021

Forgiven

$108,241

Jobs Reported

10

Loan #

8795228606

Loan Size

Small

Charbay Distillers LLC

Limited Liability Company(LLC

$85,800 Paid in Full
Address:
3001 S STATE ST Ste 48
Ukiah, CA95482-6936
Approved

Apr 9, 2020

Forgiven

$86,719

Jobs Reported

10

Loan #

8859497000

Loan Size

Small

North Coast Beverage INC

Corporation

$110,075 Paid in Full
Address:
3001 S State St Ste 34
Ukiah, CA95482-6936
Approved

Apr 23, 2021

Forgiven

$110,714

Jobs Reported

10

Loan #

9072638808

Loan Size

Small

Redwood Empire Roofing

Sole Proprietorship

$51,627 Paid in Full
Address:
3001 S State St Ste 23
Ukiah, CA95482-6968
Approved

May 11, 2020

Forgiven

$52,027

Jobs Reported

7

Loan #

5071847402

Loan Size

Small

Alambic, INC.

Subchapter S Corporation

$50,818 Paid in Full
Address:
3001 S State St Ste 35
Ukiah, CA95482-6936
Approved

May 20, 2020

Forgiven

$51,203

Jobs Reported

6

Loan #

9670057401

Loan Size

Small

Richard Travis

Sole Proprietorship

$1,767 Paid in Full
Address:
3001 S State St Suite #4
Ukiah, CA95482-6948
Approved

Apr 27, 2020

Forgiven

$1,790

Jobs Reported

1

Loan #

5917377201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Nick Finan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nick Finan on the map

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Nick Finan in League City, TX: Background Summary

Location
923 Almond Pointe, League City, TX 77573
Other Locations
Mystic, CT
Profiles Found
3 people with this name
Phone Numbers
(401) 793-0517 and 1 other on file
Email
finan.nicholas@gmail.com
Career
Corporate Sales Director, Member at Total???quality???logistics Inc, The City Of Pasadena
Vehicles
1 linked โ€” 1995 Jeep Wrangler Yj
Contributions
$60 total โ€” Texas Economic Development Council, Texas Economic Development Council
PPP Loans
$408K for Charbay Distillers LLC, Charbay Distillers LLC

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 Nick Finan. Because public records are indexed by name rather than by a unique identifier, the 26 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 Nick Finan

Search Complexity: Moderate

26 public records across 5states, belonging to approximately 3 different individuals. There are 3 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 widely distributed across 5 states. Highest concentration: Texas (31%), followed by California and Connecticut. Spans the South and West regions.

TX8recordsCA2recordsCT2recordsOH1recordKY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes PPP Loan Records (6) and Contact & Address Records (3).

9
Business & Corporate Filings
6
PPP Loan Records
3
Contact & Address Records
3
Corporate Records
3
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Nick Finan

What vehicles are registered to Nick Finan?
Records show 1 vehicle registration associated with Nick Finan, including a 1995 JEEP WRANGLER YJ. 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 Nick Finan?
We found 9 business affiliations for Nick Finan (Corporate Sales Director). Other companies include The City Of Pasadena, City Of Pearland. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nick Finan made political donations?
FEC disclosure records show 3 reported political contributions from Nick Finan, totaling $60. Recipients include Texas Economic Development Council. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nick Finan?
Our database contains 26 total records for Nick Finan spanning 5 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nick Finan?
The 26 records displayed for Nick Finan 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 Nick Finan 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.