Terry Maltese from Ny, NY

Age 55
๐Ÿ“ 400 E 67th St, New York, NY 10065
๐Ÿ“ž (212) 861-5688, (212) 486-7300, (732) 607-0624, (917) 855-4177, (917) 834-4902, (212) 535-2102
โœ‰๏ธ tmaltese1@comcast.net, tmaltese@address.com, tmaltese@bellsouth.net, tmaltese@wi.rr.com

Terry Maltese from New York, NY

Male
๐Ÿ“ 780 3rd Ave
๐Ÿ“ž (917) 834-4902 (AT&T MOBILITY)

Terry Maltese from New York, NY

Age 59 b. 1967 U
๐Ÿ“ 200 E 69th St Apt 29b
โœ‰๏ธ tmaltese@bellsouth.net

Terry Maltese from Palm Coast, FL

Flagler Co.
๐Ÿ“ 14 Mid Oaks Ci

Terry Maltese from Severna Park, MD

Anne Arundel Co.
๐Ÿ“ 111 Westholme Ln

Terry Maltese from Edgewater, FL

Volusia Co.
๐Ÿ“ 191 El Padre

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Terry Maltese across 3 states. The most recent address on file is in NY, New York. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maltese, Terry

Doc #2023072500583001
Record: P

Maltese, Terry

Doc #2016120600182006
· 400 E 67th St, New York Ny 10065
Record: P

Maltese, Terry

Doc #2011050501324001
· 200 East 69th Street, Apt. 24c, New York Ny 10021
Record: P

Maltese, Terry

Doc #2023071900460002
· 326 Round Hill Road, Greenwich Ct 06831
Record: P

Maltese, Terry

Doc #2003100100709001
· 200 East 69th Street, New York Ny 10021
Record: P

Maltese, Terry

Doc #2016120600182002
· 400 E 67th St, New York Ny 10065
Record: P

Maltese, Terry

Doc #2021081700142001
Record: P

Maltese, Terry

Doc #2013080700300002
· 150 East 52nd Street, New York Ny 10022
Record: P

Maltese, Terry

Doc #FT_1130006176813
· 200 East 69th Street, New York Ny
Record: P

Maltese, Terry

Doc #2016120600182003
· 400 E 67th St, New York Ny 10065
Record: P

Maltese, Terry

Doc #2003080402256005
· 200 East 69th Street, New York Ny 10021
Record: P

Maltese, Terry

Doc #2016120600182004
· 400 E 67th St, New York Ny 10065
Record: P

Maltese, Terry

Doc #2023073100154001
Record: P

Maltese, Terry

Doc #2016092300947003
· 200 East 69th Street, #24c, New York Ny 10021
Record: P

Maltese, Terry

Doc #2016120600182001
· 400 E 67th St, New York Ny 10065
Record: P

Maltese, Terry

· 400 East 67 Street, 10065
30 stories ยท Class: R4
Assessed: $758,280

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 16 property records linked to Terry Maltese in New York, Greenwich. Values shown are from county assessor records and may differ from current market prices.

Terry A Maltese

BLK
400 East 67 Street, 0, 10065
DOB: 19670518 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Terry Maltese. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Cadillac Escalade
ยท Registered to: Terry Maltese
ยท VIN: 1GYS4HEF8CR293455
·
400 E 67th St, New York, NY, 10065
·
(212) 861-5688
2012 Cadillac Escalade
ยท Registered to: Terry Maltese
·
400 E 67th St Apt 27C, New York, NY, 10065-6340
·
(212) 861-5688

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Terry Maltese. Registered makes include Cadillac. 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.

Maltese Capital Management

Portfolio Manager Chief Executive Officer President
+12124867300tmaltese@maltesecap.com
New York,

Soam

Partner
(212) 486-7300
New York, NY
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Terry Maltese

President And Chief Executive Officer
Maltese Capital Management
New York

Foxit Software CO

Terry MalteseChild and Family Program Specialist
(315) 778-3814terrym@ameritrade.com
418 Center St, Syracuse, NY13209
foxitsoftware.com

Terry Maltese

President and CEO at Maltese

Foxit Software CO

Terry MalteseChild and Family Program Specialist
(315) 778-3814terrym@ameritrade.com
418 Center St, Syracuse, NY13209

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Terry Maltese. Companies include Soam, Foxit Software CO. Roles listed include Portfolio Manager Chief Executive Officer President and President And CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Terry Maltese

Feb 8, 2011, 03:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Terry Maltese appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Terry Maltese

Maria Regina High School - Hartsdale, NY, NY
1972

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Terry Maltese has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$5 Oct 1, 2015
2016
Anne Arundel County Republican Central Committee
Maltese, Terry Severna Park, MD
$2,400 Mar 8, 2010
2010 DEM
Marshall, James C Jim
Maltese, Terry Investor @ Self New York, NY
$1,150 Feb 28, 2007
2008 REP
Giuliani, Rudolph W.
Maltese, Terry A MO @ Sandler Oneill Asset Management New York, NY
$2,500 Sep 25, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Maltese, Terry New York, NY
$5 Oct 1, 2015
Anne Arundel County Republican Central Committee
Contributor Severna Park, MD
$1,150 Feb 28, 2007
Unknown Committee
Maltese, Terry A Mr Money Manager @ Sandler O'Neill Asset Management New York, NY
$5
2016
Anne Arundel County Republican Central Committee
Contributor Severna Park, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Terry Maltese. Total disclosed contributions amount to $7,215. Recipients include Anne Arundel County Republican Central Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Terry A Maltese

Age 50
·
200 E 69th St, New York, NY 10021 (New York County)
40.7678, -73.9620
· (212) 861-5688
TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1991 Purchased 2003
MP

Terry A Maltese

Age 50 Male
·
400 E 67th St, New York, NY 10065 (New York County)
40.7645, -73.9583
· (212) 535-2102
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 2006 Purchased 2012
MP

Terry Maltese

·
919 3rd Ave, New York, NY 10022 (New York County)
40.7596, -73.9680
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Terry Maltese. 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 Terry Maltese. These loans were issued to businesses, not individuals.

Nanako Kitagawa

Independent Contractors

$2,538 Paid in Full
Address:
200 E 69th St Apt 5E
New York, NY10021-5741
Approved

Feb 5, 2021

Forgiven

$2,552

Jobs Reported

1

Loan #

4004448402

Loan Size

Small

Coview Capital INC

Subchapter S Corporation

$60,817 Paid in Full
Address:
780 3rd Ave Rm 1501
New York, NY10017-2024
Approved

Mar 13, 2021

Forgiven

$61,156

Jobs Reported

4

Loan #

1315528602

Loan Size

Small

The Life Property Management LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
780 3rd Ave Rm 4400
New York, NY10017-2012
Approved

Jan 19, 2021

Forgiven

$2,023,667

Jobs Reported

204

Loan #

1797988308

Loan Size

Medium-Large

Chapter 2 Agency LLC

Limited Liability Company(LLC

$51,142 Paid in Full
Address:
780 3rd Ave Rm 902
New York, NY10017-2188
Approved

Mar 20, 2021

Forgiven

$51,778

Jobs Reported

8

Loan #

4783448607

Loan Size

Small

Objects By Camilla Vest LLC

Limited Liability Company(LLC

$15,812 Paid in Full
Address:
780 3rd Ave Rm 902
New York, NY10017-0004
Approved

Apr 10, 2020

Forgiven

$16,011

Jobs Reported

2

Loan #

1494997100

Loan Size

Small

Premier Capital Services INC.

Corporation

$20,832 Paid in Full
Address:
780 3rd Ave Rm 902
New York, NY10017-2188
Approved

Feb 19, 2021

Forgiven

$21,015

Jobs Reported

1

Loan #

1743288500

Loan Size

Small

Bruiser Brigade INC.

Subchapter S Corporation

$15,080 Exemption 4
Address:
780 3rd Ave Rm 902
New York, NY10017-2188
Approved

Feb 19, 2021

Forgiven

$3,040

Jobs Reported

1

Loan #

2020878501

Loan Size

Small

Spencer Veeson Ting

Sole Proprietorship

$20,832 Paid in Full
Address:
200 E 69th St Apt 6L
New York, NY10021-0461
Approved

Apr 8, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

9302128706

Loan Size

Small

Digital Mangement Services Technology INC

Corporation

$77,697 Paid in Full
Address:
780 3rd Ave
New York, NY10017-2024
Approved

Jan 31, 2021

Forgiven

$78,123

Jobs Reported

4

Loan #

9644638303

Loan Size

Small

Wave 5 Communications LLC

Subchapter S Corporation

$27,240 Paid in Full
Address:
780 3rd Ave
New York, NY10017-0004
Approved

Apr 9, 2020

Forgiven

$27,585

Jobs Reported

3

Loan #

9267397006

Loan Size

Small

Ronald Rotter

Independent Contractors

$20,052 Exemption 4
Address:
200 E 69th St Apt 32B
New York, NY10021-0461
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8787708706

Loan Size

Small

Transmarketing CORP

Corporation

$136,200 Paid in Full
Address:
200 E 69th St Apt 39A
New York, NY10021-5747
Approved

Feb 10, 2021

Forgiven

$137,853

Jobs Reported

7

Loan #

6607548406

Loan Size

Small

Manako Tamura

Independent Contractors

$7,080 Paid in Full
Address:
200 E 69th St Apt 5J
New York, NY10021-0461
Approved

Jun 17, 2020

Forgiven

$7,114

Jobs Reported

1

Loan #

7442117906

Loan Size

Small

Bruiser Brigade, INC

Subchapter S Corporation

$15,084 Paid in Full
Address:
780 3RD AVE rm 902
New York, NY10017-0004
Approved

Apr 10, 2020

Forgiven

$15,274

Jobs Reported

1

Loan #

2311517110

Loan Size

Small

Digital Mangement Services Technology, INC

Corporation

$77,600 Paid in Full
Address:
780 3rd Ave
New York, NY10017-0004
Approved

Apr 14, 2020

Forgiven

$78,391

Jobs Reported

4

Loan #

5800117102

Loan Size

Small

I T Palace Real Estate CORP

Subchapter S Corporation

$47,803 Paid in Full
Address:
200 E 69th St
New York, NY10021-5748
Approved

Jan 27, 2021

Forgiven

$48,099

Jobs Reported

6

Loan #

7098708303

Loan Size

Small

Chapter 2 Agency LLC

Limited Liability Company(LLC

$85,595 Paid in Full
Address:
780 3rd Ave Rm 902
New York, NY10017-0004
Approved

Apr 10, 2020

Forgiven

$86,660

Jobs Reported

6

Loan #

1864347102

Loan Size

Small

Ashok Israni

Independent Contractors

$8,334 Paid in Full
Address:
200 E 69th St Apt 7M
New York, NY10021-5742
Approved

Feb 22, 2021

Forgiven

$8,429

Jobs Reported

1

Loan #

3033788502

Loan Size

Small

Pinnacle Agency INC.

Corporation

$20,832 Paid in Full
Address:
200 E 69th St Apt 16c
New York, NY10021
Approved

May 1, 2020

Forgiven

$21,092

Jobs Reported

1

Loan #

2429447707

Loan Size

Small

Spencer Ting

Sole Proprietorship

$20,832 Paid in Full
Address:
200 E 69th St Apt 6L
New York, NY10021-5742
Approved

May 28, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8745639010

Loan Size

Small

Tanton Grubman Cpas, LLP

Limited Liability Partnership

$400,000 Paid in Full
Address:
780 3rd Ave Rm 901
New York, NY10017-0004
Approved

Apr 6, 2020

Forgiven

$403,101

Jobs Reported

21

Loan #

6322777002

Loan Size

Medium

Marc Bakhchi

Sole Proprietorship

$20,833 Exemption 4
Address:
200 E 69th St
New York, NY10021-0461
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8021878707

Loan Size

Small

Zimmons International Communications INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
200 E 69th St Apt 5R
New York, NY10021-5741
Approved

Jan 25, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

5401608302

Loan Size

Small

Josh Lichy

Subchapter S Corporation

$78,000 Paid in Full
Address:
200 E 69th St
New York, NY10021-5748
Approved

May 4, 2020

Forgiven

$78,615

Jobs Reported

8

Loan #

1536027406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Terry Maltese. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 SIGNED OFF
๐Ÿ—๏ธ

Terry Maltese

Owner MANHATTAN
#120693311
๐Ÿข Condo Unit Owner

๐Ÿ“ 400 EAST 67TH STREET, MANHATTAN

A2 Completed/Signed

INSTALL INTERIOR PARTITIONS AND FINISHES IN APARTMENT 27C AS PER PLANS FILED. NO CHANGE IN USE, EGRESS, OR OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Terry Maltese on the map

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Terry Maltese in NY, NY: Background Summary

Location
400 E 67th St, New York, NY 10065, NY, NY 10065
Other Locations
New York, NY ยท Palm Coast, FL ยท Severna Park, MD and 1 more
Profiles Found
6 people with this name
Phone Numbers
(212) 861-5688 and 5 others on file
Email
tmaltese1@comcast.net and 3 others on file
Career
Portfolio Manager Chief Executive Officer President, President And CEO at Soam, Foxit Software CO
Voter Registration
Registered BLK
Properties
12properties owned
Vehicles
2 linked โ€” 2012 Cadillac Escalade, 2012 Cadillac Escalade
Contributions
$7,215 total โ€” Anne Arundel County Republican Central Committee, Anne Arundel County Republican Central Committee
PPP Loans
$3251K for Nanako Kitagawa, Coview Capital INC
White House
1 recorded visit

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 Terry Maltese. Because public records are indexed by name rather than by a unique identifier, the 81 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Terry Maltese

Search Complexity: Moderate

81 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (33%), followed by Maryland and Florida. Spans the Northeast and South regions.

NY27recordsMD3recordsFL2recordsCT1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (17) and Property Ownership Records (16).

24
PPP Loan Records
17
Business & Corporate Filings
16
Property Ownership Records
7
Contact & Address Records
7
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Terry Maltese

Is Terry Maltese a registered voter?
Yes, voter registration records show Terry Maltese is registered with BLK affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Terry Maltese own property?
County assessor records show 16 properties associated with Terry Maltese in New York, New York and 15 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Terry Maltese?
Records show 2 vehicle registrations associated with Terry Maltese, including a 2012 Cadillac Escalade. 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 Terry Maltese?
We found 17 business affiliations for Terry Maltese (Portfolio Manager Chief Executive Officer President). Other companies include Foxit Software CO. Business records are compiled from state registries, SEC filings, and professional databases.
Has Terry Maltese made political donations?
FEC disclosure records show 7 reported political contributions from Terry Maltese, totaling $7,215. Recipients include Anne Arundel County Republican Central Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Terry Maltese?
Our database contains 81 total records for Terry Maltese spanning 4 states. This includes 6 distinct contact records, 2 with phone numbers, 2 with email addresses. 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 Terry Maltese?
The 81 records displayed for Terry Maltese 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 Terry Maltese 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.