Tony Massi from Danville, KY

0000 U
๐Ÿ“ 701 Kings Ridge Rd
๐Ÿ“ž (516) 242-6931

Tony Massi from Berlin, NJ

0
๐Ÿ“ 1 Stephens, Berlin, NJ 08009

Tony Massi from Danville, KY

๐Ÿ“ 701 Kings Ridge Rd, Danville, KY 40422
๐Ÿ“ž (516) 242-6931

Tony Massi from Berlin, NJ

๐Ÿ“ 1 Joseph Dr

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

Business Record

+16103808150

Tony Massi

Heavy Equipment Operator
California Department Of Transportation
La Canada Flintridge, California, United States Civil Engineering

Tony Massi

Heavy Equipment Operator
California Department Of Transportation
California

Tony Massi

Ceo At Us Rubber ยท Columbus, Ohio Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Tony Massi. Companies include California Department Of Transportation. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Jul 15, 1998
1998 REP
Dicostanzo, Catherine
Massi, Tony Legal @ Paglione & Massi
$300 Jul 11, 2000
2000 REP
Dicostanzo, Catherine
Massi, Tony Legal @ Paglione & Massi
$250 Sep 12, 1996
1996 REP
Zimmer, Dick
Massi, Tony Paglione & Massi Trenton, NJ
$500 Jul 14, 1999
2000 REP
Dicostanzo, Catherine
Massi, Tony Legal @ Paglione & Massi
$150 Aug 30, 2000
2000 REP
Dicostanzo, Catherine
Massi, Tony Legal @ Paglione & Massi
$100 Dec 7, 1997
1998 REP
Dicostanzo, Catherine
Massi, Tony Legal @ Paglione & Massi
$150 Dec 6, 1998
1998 REP
Dicostanzo, Catherine
Massi, Tony Legal @ Paglione & Massi
$100 Dec 7, 1997
REP
Dicostanzo, Catherine
Contributor Legal @ Paglione & Massi
$250 Sep 12, 1996
Unknown Committee
Massi, Tony Paglione & Massi Trenton, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Tony Massi. Total disclosed contributions amount to $2,050. Recipients include Dicostanzo, Catherine. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tony Massi

·
701 Kings Ridge Rd, Danville, KY 40422 (Boyle County)
37.6774, -84.6926
· (516) 242-6931
Marital: Married TZ: Eastern
Single Family

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

Glenn Misters

Sole Proprietorship

$20,832 Paid in Full
Address:
4926 Harold Ave
Schiller Park, IL60176-1158
Approved

Apr 29, 2021

Forgiven

$21,004

Jobs Reported

1

Loan #

5167958902

Loan Size

Small

Larry Tyus

Independent Contractors

$6,250 Paid in Full
Address:
4926 Harold Ave
Schiller Park, IL60176-1158
Approved

Apr 9, 2021

Forgiven

$6,281

Jobs Reported

1

Loan #

1042268807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Tony Massi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tony Massi on the map

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Tony Massi in Berlin, NJ: Background Summary

Location
1 Stephens,Berlin, NJ 08009, Berlin, NJ
Other Locations
Danville, KY ยท Berlin, NJ
Profiles Found
4 people with this name
Phone Numbers
(516) 242-6931
Career
California Department Of Transportation
Contributions
$2,050 total โ€” Dicostanzo, Catherine
PPP Loans
$27,082 for Glenn Misters, Larry Tyus

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 Tony Massi. Because public records are indexed by name rather than by a unique identifier, the 24 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 Tony Massi

Search Complexity: Moderate

24 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: New Jersey (13%), followed by Kentucky. Spans the Northeast and South regions.

NJ3recordsKY3records

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (39%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (8) and Contact & Address Records (4).

9
Political Contribution Records
8
Business & Corporate Filings
4
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Tony Massi

What businesses are associated with Tony Massi?
We found 8 business affiliations for Tony Massi (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tony Massi made political donations?
FEC disclosure records show 9 reported political contributions from Tony Massi, totaling $2,050. Recipients include Dicostanzo, Catherine. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tony Massi?
Our database contains 24 total records for Tony Massi spanning 2 states. This includes 4 distinct contact records, 2 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 Tony Massi?
The 24 records displayed for Tony Massi 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 Tony Massi 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.