Pennie Depiero from Phoenix, AZ

Age 78 b. Jun 1947 Maricopa Co.
๐Ÿ“ 3343 E Rocky Slope Dr
๐Ÿ“ž (602) 706-1947

Pennie Depiero from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 135 N Rossmore Ave

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

Pennie Depiero

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Pennie Depiero. Records are compiled from state business registries, SEC filings, and professional networking databases.

Corporate Purchasing, LTD.

Filed: May 27, 1983
Registered Agent: Pennie Depiero

Corporate Purchasing, LTD

Filed: Jun 18, 1998
CEO: Pennie Depiero

Corporate Purchasing, LTD

Addr: 16429 S 46th Pl, Phoenix, CA, 85048
CA
CEO: Pennie Depiero

Source: Public Records Pennie Depiero appears in 3 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 Pennie Depiero. These loans were issued to businesses, not individuals.

Sushi Nakano INC

Corporation

$45,170 Paid in Full
Address:
4025 Chandler Blvd
Phoenix, AZ85048
Approved

May 5, 2020

Forgiven

$45,602

Jobs Reported

8

Loan #

1980287410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Pennie Depiero. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Pennie Depiero on the map

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Pennie Depiero in Phoenix, AZ: Background Summary

Location
3343 E Rocky Slope Dr, Phoenix, AZ 85044
Other Locations
Los Angeles, CA
Profiles Found
2 people with this name
Age
78 years old (born 06/28/1947)
Phone Numbers
(602) 706-1947
PPP Loans
$45,170 for Sushi Nakano 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 Pennie Depiero. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. 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 Pennie Depiero

Search Complexity: Low

8 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (25%), followed by Arizona. Concentrated in the West.

CA2recordsAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

3
Corporate Records
2
Contact & Address Records
2
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Pennie Depiero

What businesses are associated with Pennie Depiero?
We found 2 business affiliations for Pennie Depiero. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Pennie Depiero?
Our database contains 8 total records for Pennie Depiero spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Pennie Depiero?
The 8 records displayed for Pennie Depiero 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 Pennie Depiero 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.