Tomas Jennings from Houston, TX

Male
๐Ÿ“ 410 W Main St Apt 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Tomas Jennings in Texas. The most recent address on file is in Houston, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Commerce One Financial Inc

President
+15162276740tjennings@commerceonefinancial.com
Uniondale,

Murjen Financial

Tomas JenningsPresident
(516) 227-2277tomas.jennings@murjen.com
900 Merchants Concourse Ste 302, Westbury, NY11590

Commerce One Financial Inc

President
Male
Westbury, NY
Business Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Tomas Jennings. Companies include Murjen Financial, Commerce One Financial Inc. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Mar 8, 2001
2002
Nrccc Non Federal 1
Jennings, Tomas C Fresno, CA
$500 Dec 20, 2002
2002
Nrccc Non Federal 1
Jennings, Tomas C Fresno, CA
$500 Dec 20, 2002
Nrccc Non Federal 1
Contributor Fresno, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Tomas Jennings. Total disclosed contributions amount to $1,500. Recipients include Nrccc Non Federal 1. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Tomas Jennings. These loans were issued to businesses, not individuals.

Acme Global Logistics New York, INC.

Subchapter S Corporation

$107,500 Paid in Full
Address:
900 Merchants Concourse Ste 211
Westbury, NY11590
Approved

Apr 30, 2020

Forgiven

$108,474

Jobs Reported

8

Loan #

5111597307

Loan Size

Small

Kreinces & Rosenberg P.c.

Corporation

$59,642 Paid in Full
Address:
900 Merchants Concourse Ste 305
Westbury, NY11590-5114
Approved

Jan 30, 2021

Forgiven

$60,040

Jobs Reported

5

Loan #

9045868300

Loan Size

Small

Universal Environmental Consulting INC

Corporation

$56,065 Paid in Full
Address:
900 Merchants Concourse Ste 214
Westbury, NY11590-5114
Approved

Jan 27, 2021

Forgiven

$56,563

Jobs Reported

6

Loan #

6831188301

Loan Size

Small

Acme Global Logistics New York INC.

Subchapter S Corporation

$102,500 Paid in Full
Address:
900 Merchants Concourse Ste 211
Westbury, NY11590-5114
Approved

Feb 1, 2021

Forgiven

$103,309

Jobs Reported

7

Loan #

1179158407

Loan Size

Small

Riteway Industries CORP

Corporation

$346,737 Paid in Full
Address:
900 Merchants Concourse Ste 214
Westbury, NY11590-5114
Approved

Jan 27, 2021

Forgiven

$350,763

Jobs Reported

30

Loan #

7027948308

Loan Size

Medium

Ny Default Group LLC

Limited Liability Company(LLC

$767,047 Paid in Full
Address:
900 Merchants Concourse Ste 301
Westbury, NY11590-5114
Approved

Feb 2, 2021

Forgiven

$537,615

Jobs Reported

31

Loan #

1592458407

Loan Size

Medium

Universal Environmental Consulting INC.

Corporation

$56,065 Paid in Full
Address:
900 Merchants Concourse Ste 214
Westbury, NY11590-5114
Approved

Apr 14, 2020

Forgiven

$51,387

Jobs Reported

6

Loan #

7304197104

Loan Size

Small

Riteway Industries CORP

Corporation

$346,737 Paid in Full
Address:
900 Merchants Concourse Ste 214
Westbury, NY11590-5114
Approved

Apr 14, 2020

Forgiven

$338,757

Jobs Reported

30

Loan #

7169497107

Loan Size

Medium

Kenneth C Henry, Jr , P C

Sole Proprietorship

$22,390 Paid in Full
Address:
900 Merchants Concourse Ste 303
Westbury, NY11590
Approved

May 1, 2020

Forgiven

$22,616

Jobs Reported

20

Loan #

2468407709

Loan Size

Small

Electronic Processing Services LLC

Limited Liability Company(LLC

$190,755 Paid in Full
Address:
900 Merchants Concourse Ste LL15
Westbury, NY11590-5151
Approved

Feb 1, 2021

Forgiven

$192,202

Jobs Reported

8

Loan #

1135668405

Loan Size

Medium

Universal Baling Co., INC.

Corporation

$141,450 Paid in Full
Address:
900 Merchants Concourse Ste 214
Westbury, NY11590-5114
Approved

Apr 14, 2020

Forgiven

$142,354

Jobs Reported

14

Loan #

7273537106

Loan Size

Small

James L Green PC

Corporation

$30,625 Paid in Full
Address:
900 Merchants Concourse Ste 303
Westbury, NY11590-5114
Approved

May 1, 2020

Forgiven

$30,899

Jobs Reported

2

Loan #

7169707708

Loan Size

Small

Craig Feldherr

Sole Proprietorship

$52,700 Paid in Full
Address:
900 Merchants Concourse Ste 305
Westbury, NY11590-5114
Approved

Mar 5, 2021

Forgiven

$53,037

Jobs Reported

3

Loan #

7244148507

Loan Size

Small

Wendy Zehava Schechter

Sole Proprietorship

$20,135 Paid in Full
Address:
900 Merchants Concourse Ste 303
Westbury, NY11590-5114
Approved

Apr 11, 2021

Forgiven

$20,239

Jobs Reported

1

Loan #

2197288801

Loan Size

Small

Key Container Service Co INC

Corporation

$81,327 Paid in Full
Address:
900 Merchants Concourse Ste 214
Westbury, NY11590-5114
Approved

Apr 14, 2020

Forgiven

$75,781

Jobs Reported

6

Loan #

7099537110

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Tomas Jennings. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tomas Jennings on the map

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Tomas Jennings in Houston, TX: Background Summary

Location
410 W Main St Apt 3, Houston, TX 77006
Career
President at Murjen Financial, Commerce One Financial Inc
Contributions
$1,500 total โ€” Nrccc Non Federal 1
PPP Loans
$2382K for Acme Global Logistics New York, INC., Kreinces & Rosenberg P.c.

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 Tomas Jennings. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Tomas Jennings

Search Complexity: Moderate

22 public records across 3states. There are 1 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 moderately distributed across 3 states. Highest concentration: New York (9%), followed by California and Texas. Spans the Northeast and West regions.

NY2recordsCA1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Political Contribution Records (3).

15
PPP Loan Records
3
Business & Corporate Filings
3
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About Tomas Jennings

What businesses are associated with Tomas Jennings?
We found 3 business affiliations for Tomas Jennings (President). Other companies include Commerce One Financial Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tomas Jennings made political donations?
FEC disclosure records show 3 reported political contributions from Tomas Jennings, totaling $1,500. Recipients include Nrccc Non Federal 1. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tomas Jennings?
Our database contains 22 total records for Tomas Jennings spanning 3 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tomas Jennings?
The 22 records displayed for Tomas Jennings 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 Tomas Jennings 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.