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Who pays into NATIONAL PEN CO LLC. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2007-06-19 | Expenditure | Money in | NEARI PACE (National Education Association of RI) NATIONAL PEN CO LLC filed as: National Pen Co, PO Box 55000, Detroit, MI | $270 |
| 2008-06-01 | Expenditure | Money in | JOHN J LOUGHLIN II NATIONAL PEN CO LLC filed as: NATIONAL PEN, WWW.NATIONALPEN.COM | $144 |
| 2008-08-04 | Expenditure | Money in | George Patrick Hovarth NATIONAL PEN CO LLC filed as: NATIONAL PEN, P O BOX 55000, DETROIT, MI 48255 | $202 |
| 2008-10-17 | Expenditure | Money in | RAYMOND E GALLISON NATIONAL PEN CO LLC filed as: National Pen Company, PO Box 55000, Detriot, MI 48255 | $122 |
| 2009-10-01 | Expenditure | Money in | RAYMOND E GALLISON NATIONAL PEN CO LLC filed as: National Pen, PO Box 5500, Detroit, MI 48255 | $301 |
| 2010-02-28 | Expenditure | Money in | DANIEL E HALL NATIONAL PEN CO LLC filed as: NATIONAL PEN COMPANY, 342 SHELBYVILLE MILLS RD, SHELBYVILLE, TN 37162 | $114 |
| 2010-07-26 | Expenditure | Money in | BENJAMIN A MESITI NATIONAL PEN CO LLC filed as: NATIONAL PEN, 342 SHELBYVILLE MILLS ROAD, SHELBYVILLE, TN 37160 | $424 |
| 2010-09-07 | Expenditure | Money in | JOHN J DESIMONE NATIONAL PEN CO LLC filed as: NATIONAL PEN COMPANY, DEPT 274501 P O BOX 55000, DETROIT, MI 48255 | $895 |
| 2010-09-25 | Expenditure | Money in | RAYMOND E GALLISON NATIONAL PEN CO LLC filed as: National Pen Company, PO Box 55000, Detriot, MI 48255 | $152 |
| 2011-03-09 | Expenditure | Money in | RAYMOND E GALLISON NATIONAL PEN CO LLC filed as: National Pen Company, PO Box 55000, Detriot, MI 48255 | $237 |
| 2012-09-05 | Expenditure | Money in | LITTLE COMPTON REPUBLICAN COMMITTEE NATIONAL PEN CO LLC filed as: National Pen Corporation, 342 Shelbyville Mills Road, Shelbyville, TN | $251 |
| 2013-02-25 | Expenditure | Money in | RAYMOND E GALLISON NATIONAL PEN CO LLC filed as: National Pen, PO Box 5500, Detroit, MI 48255 | $194 |
| 2014-08-06 | Expenditure | Money in | BLAKE ANTHONY FILIPPI NATIONAL PEN CO LLC filed as: NATIONAL PEN CO, PO BOX 847203, DALLAS, TX 75284 | $750 |
| 2014-09-14 | Expenditure | Money in | BRUCE JOSEPH OGNI | $344 |
| 2014-09-14 | Expenditure | Money in | BRUCE JOSEPH OGNI | -$344 |
| 2014-10-28 | Vendor repayment | Money in | BRUCE JOSEPH OGNI | $344 |
| 2014-11-06 | Expenditure | Money in | VINCENT A CIANCI JR NATIONAL PEN CO LLC filed as: National Pen | $655 |
| 2014-12-12 | Expenditure | Money in | RAYMOND E GALLISON NATIONAL PEN CO LLC filed as: National Pen Company, PO Box 55000, Detriot, MI 48255 | $249 |
| 2014-12-12 | Expenditure | Money in | RAYMOND E GALLISON NATIONAL PEN CO LLC filed as: National Pen Company, PO Box 55000, Detriot, MI 48255 | -$249 |
| 2015-01-12 | Expenditure | Money in | RAYMOND E GALLISON NATIONAL PEN CO LLC filed as: National Pen Company, PO Box 55000, Detriot, MI 48255 | $249 |
| 2015-11-16 | Expenditure | Money in | ROBERT B LANCIA | $350 |
| 2015-12-17 | Expenditure | Money in | ROBERT B LANCIA | $97 |
| 2016-02-21 | Expenditure | Money in | ROBERT B LANCIA | $59 |
| 2016-02-27 | Expenditure | Money in | SEAN RAINEY NATIONAL PEN CO LLC filed as: NATIONAL PEN | $139 |
| 2016-03-01 | Expenditure | Money in | SEAN RAINEY NATIONAL PEN CO LLC filed as: NATIONAL PEN | $83 |
| 2016-04-04 | Expenditure | Money in | ROBERT B LANCIA | $113 |
| 2016-04-04 | Expenditure | Money in | ROBERT B LANCIA | $67 |
| 2016-04-22 | Expenditure | Money in | ROBERT B LANCIA | $195 |
| 2016-07-14 | Expenditure | Money in | JOHN J DESIMONE NATIONAL PEN CO LLC filed as: National Pen Company, 12121 Scripps Summit Dr, San Diego, CA 92131 | $164 |
| 2016-07-14 | Expenditure | Money in | JOHN J DESIMONE NATIONAL PEN CO LLC filed as: National Pen Company, 12121 Scripps Summit Dr, San Diego, CA 92131 | $164 |
| 2016-07-14 | Expenditure | Money in | JOHN J DESIMONE NATIONAL PEN CO LLC filed as: National Pen Company, 12121 Scripps Summit Dr, San Diego, CA 92131 | $164 |
| 2016-07-15 | Expenditure | Money in | JOHN J DESIMONE NATIONAL PEN CO LLC filed as: National Pen Company, 12121 Scripps Summit Dr, San Diego, CA 92131 | $182 |
| 2016-07-19 | Expenditure | Money in | JOHN J DESIMONE NATIONAL PEN CO LLC filed as: National Pen Company, 12121 Scripps Summit Dr, San Diego, CA 92131 | $164 |
| 2016-07-21 | Expenditure | Money in | JOHN J DESIMONE NATIONAL PEN CO LLC filed as: National Pen Company, 12121 Scripps Summit Dr, San Diego, CA 92131 | $164 |
| 2016-08-06 | Expenditure | Money in | MAXINE A CAVANAGH NATIONAL PEN CO LLC filed as: National Pen, 342 Shelbyville Mills Road, Shelbyville, TN 37160 | $790 |
| 2016-08-13 | Expenditure | Money in | ROBERT B LANCIA | $526 |
| 2016-08-19 | Expenditure | Money in | ROBERT B LANCIA | $340 |
| 2016-08-22 | Expenditure | Money in | ROBERT B LANCIA | $419 |
| 2016-09-08 | Expenditure | Money in | LITTLE COMPTON REPUBLICAN COMMITTEE NATIONAL PEN CO LLC filed as: National Pen Corporation, 342 Shelbyville Mills Road, Shelbyville, TN | $270 |
| 2016-09-20 | Expenditure | Money in | GREGG MICHAEL AMORE NATIONAL PEN CO LLC filed as: National Pen, 342 Shelbyville Mills Road, Shelbyville, TN 37161 | $89 |
| 2016-11-03 | Expenditure | Money in | JOHN J DESIMONE NATIONAL PEN CO LLC filed as: National Pen Company, 12121 Scripps Summit Dr, San Diego, CA 92131 | $2.5k |
| 2017-11-09 | Expenditure | Money in | ROBERT B LANCIA | $565 |
| 2018-01-29 | Expenditure | Money in | GREGG MICHAEL AMORE NATIONAL PEN CO LLC filed as: National Pen, 342 Shelbyville Mills Road, Shelbyville, TN 37161 | $47 |
| 2018-08-08 | Expenditure | Money in | ROBERTO L DASILVA NATIONAL PEN CO LLC filed as: National Pen, P.O. Box 847203, Dallas, TX 75284 | $542 |
| 2018-08-13 | Expenditure | Money in | MICHAEL J FARINA NATIONAL PEN CO LLC filed as: National Pen, 342 Shelbyville Mills Road, Shelbyville, TN | $481 |
| 2018-10-04 | Expenditure | Money in | ROBERT B LANCIA | $627 |
| 2018-10-16 | Expenditure | Money in | DENNIS M CANARIO NATIONAL PEN CO LLC filed as: National Pen, PO Box 847203, Dallas, TX 75284 | $63 |
| 2019-12-05 | Expenditure | Money in | GREGG MICHAEL AMORE NATIONAL PEN CO LLC filed as: National Pen, 342 Shelbyville Mills Road, Shelbyville, TN 37161 | $159 |
| 2020-06-13 | Expenditure | Money in | MAGGIE ANN KAIN | $222 |
| 2020-06-15 | Expenditure | Money in | ROGER A PICARD NATIONAL PEN CO LLC filed as: National Pen, 12121 scripps summit dr, san diego, ca 92131 | $146 |