Woodland Mills

Jr. Website Designer
phil@woodlandmills.ca
Bowmanville,

Phil Annis

Tax Specialist
Hallett & Co
Tonbridge, Kent, United Kingdom Legal Services

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Phil Annis. Companies include Hallett & Co. Roles listed include Jr. Website Designer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Phil Annis

Kentuckians For Better Transportation, INC.

Addr: KY
KY
Director: Phil Annis

Source: Public Records Phil Annis appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Apr 22, 2008
2008
Oldcastle Materials INC. Pac
Annis, Phil Vice President @ Mountain Enterprises Lexington, KY
$250 May 11, 2015
2016
Gabbard, Jason
Annis, Phil Regional Manager @ Mountain Enterprises Lexington, KY
$250 Jun 16, 2016
2016
Gabbard, Jason
Annis, Phil Regional Manager @ Mountain Enterprises Lexington, KY
$500 Mar 24, 2011
2012
Gabbard, Jason
Annis, Phil Regional Manager @ Mountain Enterprises Lexington, KY
$1,000 Mar 30, 2011
2012
Oldcastle Materials INC. Pac
Annis, Phil Vice President @ Mountain Enterprises Lexington, KY
$250 Sep 28, 2017
2018
Holloway, Kevin
Annis, Phil Regional Manager @ Mountain Enterprises Lexington, KY
$2,000 May 10, 2007
2008
Oldcastle Materials INC. Pac
Annis, Phil Vice President @ Mountain Enterprises Lexington, KY
$250 Jun 16, 2016
2016
Holloway, Kevin
Annis, Phil Regional Manager @ Mountain Enterprises Lexington, KY
$500 Feb 18, 2008
2008
Gabbard, Jason
Annis, Phil Regional Manager @ Mountain Enterprises Lexington, KY
$500 Nov 8, 2013
2014 DEM
Palmer, R J Jr
Annis, Phil Vice President & Engineer @ Mountain Enterprises Lexington, KY
$250 May 16, 2014
2014
Gabbard, Jason
Annis, Phil Regional Manager @ Mountain Enterprises Lexington, KY
$1,000 Jan 31, 2014
2014 DEM
Ward, Jim
Annis, Phil Manager @ Mountain Enterprises Lexington, KY
$1,000 Sep 20, 1998
1998
Miller, Pam
Annis, Phil Vice President & Engineer @ Mountain Enterprises Lexington, KY
$1,000 Sep 17, 1997
1998 DEM
Baesler, Henry Scott
Annis, Phil Central Ky Asphalt Lexington, KY
$250 May 11, 1998
1998
Crosbie, Scott A
Annis, Phil Vice President & Engineer @ Mountain Enterprises Lexington, KY
$1,000 Apr 24, 2012
2012
Oldcastle Materials INC. Pac
Annis, Phil Vice President @ Mountain Enterprises Lexington, KY
$250 Sep 17, 2013
2014
Gabbard, Jason
Annis, Phil Regional Manager @ Mountain Enterprises Lexington, KY
$1,000 Mar 31, 2010
2010
Oldcastle Materials INC. Pac
Annis, Phil Vice President @ Mountain Enterprises Lexington, KY
$500 Mar 28, 2013
2014
Oldcastle Materials INC. Pac
Annis, Phil Vice President @ Mountain Enterprises Lexington, KY
$500 Mar 28, 2013
Oldcastle Materials INC. Pac
Contributor Vice President @ Mountain Enterprises Lexington, KY
$500 Mar 28, 2013
Unknown Committee
Annis, Phil Vice President @ Mountain Enterprises Lexington, KY
$1,000
2014 DEM
Ward, Jim
Contributor Manager @ Mountain Enterprises Lexington, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Phil Annis. Total disclosed contributions amount to $14,750. Recipients include Oldcastle Materials INC. Pac, Ward, Jim. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Phil Annis on the map

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Phil Annis in KY: Background Summary

Career
Jr. Website Designer at Hallett & Co
Contributions
$14.8K total โ€” Ward, Jim, Oldcastle Materials INC. Pac

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 Phil Annis. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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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.

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Frequently Asked Questions About Phil Annis

What businesses are associated with Phil Annis?
We found 3 business affiliations for Phil Annis (Jr. Website Designer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Annis made political donations?
FEC disclosure records show 22 reported political contributions from Phil Annis, totaling $14,750. Recipients include Oldcastle Materials INC. Pac and Ward, Jim. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Phil Annis?
The 27 records displayed for Phil Annis 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 Phil Annis 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.