Timon Malloy from New York, NY

Age 53
๐Ÿ“ 270 End Ave #11e, New York, NY 10023
๐Ÿ“ž (212) 579-7927, (212) 579-7927, (212) 420-1503
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Shanta C Mali,Lori G Malloy

Timon Malloy from New York, NY

Age 60 b. Jul 1965 New York Co.
๐Ÿ“ 250 Mercer St
๐Ÿ“ž (212) 420-1503
๐Ÿ‘ค aka Timon J Malloy

Timon Malloy from Silver Spring, MD

Age 60 b. Jul 1965 Montgomery Co.
๐Ÿ“ 10019 Menlo Ave

Timon Malloy from New York, NY

Age 66 b. 1960 Male
๐Ÿ“ 270 W End Ave Apt 11e
๐Ÿ“ž (212) 579-7927

Timon Malloy from New York, NY

New York Co.
๐Ÿ“ 270 W End Ave
๐Ÿ“ž (212) 579-7927

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Timon Malloy across 2 states. The most recent address on file is in New York, New York. Of these records, 4 include phone numbers. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malloy, Timon

Doc #2022122001236001
· 270 West End Avenue, New York Ny 10023
Record: P

Malloy, Timon

Doc #2022122001236001
· 270 West End Avenue, New York Ny 10023
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Timon Malloy in New York. Values shown are from county assessor records and may differ from current market prices.

Timon J Malloy

Democrat
270 West End Avenue, 0, 10023
DOB: 19610504 Gender: Male

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

Fred F. French Investing LLC

President
tmalloy@fredffrench.com
New York,

Fred F French Investing LLC

Principal
(203) 353-5320
Stamford, CT
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Ardent Realty Services

President
(603) 448-5725
Lebanon, NH
Real Estate (Housing)

Smith Kesler & Company PA

Timon MalloyBoard Member
(864) 487-0087petben@yeoandyeo.com
Gaffney, SC29341

Sun Hill Foundation

Timon MalloySecretary
Southport, CT

Timon Malloy

Partner at Norwalk Mu ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Timon Malloy. Companies include Fred F French Investing LLC, Ardent Realty Services, Smith Kesler & Company PA. Roles listed include President and Managing Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hammond Center Development CORP.

Addr: 60 East 42nd Street Ste 1638, New York, NY, 10165
NY
Officer: Timon J Malloy

Unknown Corporation

MANAGER: Timon Malloy

Unknown Corporation

Addr: One Stateion Place, Stamford, CT
CT
MANAGER: Timon Malloy

Hammond Center Development CORP.

Addr: 60 East 42nd Street Ste 1638, New York, GA, 10165
GA
Secretary: Timon Malloy

Unknown Corporation

ID: 50125
Principal: Timon J Malloy

Source: Public Records Timon Malloy appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timon Malloy

Greens Farms Academy - Greens Farms, CT, CT
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timon Malloy 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.

$500 Oct 25, 2016
2018 DEM
McGinty, Kathleen Alana
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$2,000 May 10, 2020
2020 DEM
Bullock, Steve
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$1,000 Sep 17, 2014
2014 DEM
Peters, Gary
Malloy, Timon President @ Fred F French Investing LLC New York, NY
$1,000 Oct 31, 2000
2000 DEM
Keenan, Nancy Ann
Malloy, Timon Investor @ Fred French Investing Stamford, CT
$1,000 Aug 31, 2018
2018 DEM
Feehan, Daniel
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$1,000 Sep 19, 2012
2012
Lcv Victory Fund
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$60 Oct 9, 1998
1998 REP
Genuario, Robert L
Malloy, Timon J New York, NY
$1,000 Jun 5, 2020
2020 DEM
Scholten, Hillary
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$1,000 Oct 31, 2000
2000 DEM
Gash, Lauren Beth
Malloy, Timon
$300 May 8, 2014
2014 DEM
Udall, Tom
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$5,800 Dec 17, 2021
2022 DEM
Warnock, Raphael
Malloy, Timon Fred F French Investing LLC New York, NY
$1,000 Oct 29, 1994
1994 DEM
Robb, Charles Spittal
Malloy, Timon J Fred French Co Washington, DC
$1,000 May 17, 2020
2020 DEM
Spanberger, Abigail
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$300 May 20, 2014
2014
League Of Conservation Voters Action Fund
Malloy, Timon President @ Fred F French Investing LLC New York, NY
$1,000 Sep 28, 2016
2016
League Of Conservation Voters Action Fund
Malloy, Timon Real Estate @ Fred F French Investing, LLC New York, NY
$250 Feb 13, 2020
2020 DEM
Klobuchar, Amy J.
Malloy, Timon Real Estate Broker @ Fred F French Investing, LLC New York, NY
$300 May 18, 2014
2014
League Of Conservation Voters Action Fund
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$500 Nov 7, 1996
1996 DEM
Capps, Walter H
Malloy, Timon J Businessman New York, NY
$300 May 17, 2020
2020 DEM
Gideon, Sara
Malloy, Timon Real Estate @ Fred F French Investing, LLC New York, NY
$1,000 Oct 7, 2011
2012
League Of Conservation Voters Action Fund
Malloy, Timon Real Estate Agent @ Fred F French Investing Llcnone New York, NY
$1,000 Aug 15, 2020
2020 DEM
Gideon, Sara
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$500 Oct 25, 2016
2018 DEM
Masto, Catherine Cortez
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$5,000 Oct 31, 1996
1996
Greenvote
Malloy, Timon Investor New York, NY
$500 Aug 15, 2002
2002
Friends Of Schneiderman
Malloy, Timon J New York, NY
$1,000 Nov 4, 1996
1996 DEM
Bredes, Nora Louise
Malloy, Timon J Businessman New York, NY
$1,000 Jun 5, 2020
2020 DEM
Scholten, Hillary
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$1,000 Aug 15, 2020
2020 DEM
Greenfield, Theresa
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$1,000 Oct 27, 1994
1994 DEM
Mudd, Jack
Malloy, Timon J
$100 Jun 9, 2017
2018 12
Jon Ossoff For Congress
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$4,000 Aug 10, 1994
1994 DEM
Maine Democratic State Committee
Malloy, Timon Fred F French Realty Group New York, NY
$500 Nov 4, 1996
1996 DEM
Wellstone, Paul David
Malloy, Timon Businessman New York, NY
$250 Nov 10, 2000
2000
Dnc Non Federal Max Pac
Malloy, Timon J Business Inves @ Fred F French Invest New York, NY
$1,000 Aug 29, 2018
2018 DEM
Paul Davis For Kansas
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$1,000 Aug 29, 2018
2018 DEM
Axne, Cindy
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$1,000 Aug 15, 2020
2020 DEM
Hickenlooper, John W.
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$1,500 May 10, 2020
2020 DEM
Jones, Doug
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$150 Nov 17, 2005
2006 R
Rell, M Jodi
Malloy, Timon New York, NY
$1,000 May 10, 2020
2020 DEM
Biden, Joe
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$2,000 May 5, 2020
2020 DEM
Hickenlooper, John W.
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$1,000 Aug 28, 2018
2018 DEM
Malinowski, Tom
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$200 Feb 4, 2016
2016 DEM
Sanders, Bernard
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NV
$50 Oct 6, 2016
2016 DEM
Actblue
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NV
-$1,250 Aug 28, 2008
2008 DEM
Obama, Barack
Malloy, Timon Real E @ Fred F French Investing LLC New York, NY
$1,000 May 17, 2020
2020 DEM
Greenfield, Theresa
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$1,000 Jul 29, 1994
1994 DEM
Andrews, Thomas H
Malloy, Timon Fred F French Realty CORP New York, NY
$1,000 Sep 15, 2016
2016 DEM
McGinty, Kathleen Alana
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$100 Mar 7, 2016
2016 DEM
Sanders, Bernard
Malloy, Timon Joseph Real Estate @ Self Employed New York, NY
$100 Aug 30, 2002
2002 DEM
New Hampshire Senate Democratic Caucus
Malloy, Timon Joseph Investor @ Fred French Investing Stamford, CT
$1,000 Oct 25, 2002
2002 DEM
Fernald, Mark
Malloy, Timon Joseph Real Estate @ Fred French Investing New York, NY
$1,000 Aug 15, 2020
2020 DEM
Bullock, Steve
Malloy, Timon Real Estate @ Fred F French Investing LLC New York, NY
$1,000 Oct 30, 2000
League Of Conservation Voters INC Political Action Committee (lcv Earth Fund)
Contributor
$1,000 Oct 30, 2000
Unknown Committee
Malloy, Timon
$150
2006 R
Rell, M Jodi
Contributor Real Estate Investments @ Fred F French Investing LLC New York, NY
$2,500 20220202
ActBlue Texas
Contributor Real Estate @ Fred F. French Investing LLC New York, NV

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Timon Malloy. Total disclosed contributions amount to $54,910. Recipients include League Of Conservation Voters INC Political Action Committee (lcv Earth Fund), Rell, M Jodi, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timon J Malloy

Age 56 Male
·
270 W End Ave, New York, NY 10023 (New York County)
40.7798, -73.9845
· (212) 579-7927
Marital: Single TZ: Eastern
Homeowner Multi-Family Purchased 2005

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

Jeffrey Franzel

Sole Proprietorship

$15,940 Paid in Full
Address:
270 W End Ave
New York, NY10023-2624
Approved

Apr 8, 2021

Forgiven

$16,041

Jobs Reported

1

Loan #

8827868703

Loan Size

Small

Altamira Advisors LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
270 W End Ave # 5N
New York, NY10023-2624
Approved

Jan 25, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

5217538305

Loan Size

Small

Altamira Advisors LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
270 West End Avenue Suite 5N
New York, NY10023
Approved

Apr 28, 2020

Forgiven

$15,301

Jobs Reported

2

Loan #

1090987308

Loan Size

Small

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

Find Timon Malloy on the map

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Timon Malloy in New York, NY: Background Summary

Location
250 Mercer St, New York, NY 10012
Other Locations
Silver Spring, MD ยท New York, NY
Profiles Found
5 people with this name
Phone Numbers
(212) 579-7927 and 1 other on file
Possible Relatives
Shanta C Mali, Lori G Malloy
Career
President, Managing Member at Fred F French Investing LLC, Ardent Realty Services
Voter Registration
Registered Democrat
Properties
2properties owned
Contributions
$54.9K total โ€” ActBlue Texas, League Of Conservation Voters INC Political Action Committee (lcv Earth Fund)
PPP Loans
$57,540 for Jeffrey Franzel, Altamira Advisors 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 Timon Malloy. Because public records are indexed by name rather than by a unique identifier, the 83 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.

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 Timon Malloy

Search Complexity: Moderate

83 public records across 7states, belonging to approximately 5 different individuals. There are 5 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 7 states. Highest concentration: New York (12%), followed by Connecticut and South Carolina. Spans the Northeast and South regions.

NY10recordsCT4recordsSC3recordsNH1recordGA1recordMD1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (67%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (10) and Contact & Address Records (6).

54
Political Contribution Records
10
Business & Corporate Filings
6
Contact & Address Records
5
Corporate Records
3
PPP Loan Records
2
Property Ownership Records

Frequently Asked Questions About Timon Malloy

Is Timon Malloy a registered voter?
Yes, voter registration records show Timon Malloy is registered with DEM 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 Timon Malloy own property?
County assessor records show 2 properties associated with Timon Malloy in New York, New York and 1 other location. 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 businesses are associated with Timon Malloy?
We found 10 business affiliations for Timon Malloy (President). Other companies include Ardent Realty Services, Smith Kesler & Company PA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timon Malloy made political donations?
FEC disclosure records show 54 reported political contributions from Timon Malloy, totaling $54,910. Recipients include League Of Conservation Voters INC Political Action Committee (lcv Earth Fund) and Rell, M Jodi and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timon Malloy?
Our database contains 83 total records for Timon Malloy spanning 7 states. This includes 5 distinct contact records, 4 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 Timon Malloy?
The 83 records displayed for Timon Malloy 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 Timon Malloy 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.