Ami Walia from Prt Washingtn, NY

Age 86 b. Oct 1939 Nassau Co.
๐Ÿ“ 39 Driftwood Dr
๐Ÿ“ž (516) 944-3164
๐Ÿ‘ค aka Amelia Walia

Ami Walia from Port Washington, NY

Age 74
๐Ÿ“ 39 Driftwood Dr #39, Port Washington, NY 11050
๐Ÿ“ž (516) 767-2264, (516) 944-3164, (516) 944-5857, (516) 944-6971
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nicky N Walia

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Ami Walia in New York. The most recent address on file is in Prt Washingtn, New York. Of these records, 2 include phone numbers. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ami K Walia

Republican
39 Driftwood Dr, 11, 11050
DOB: 19391005 Gender: Female

Ami K Walia

Reg: 99151783
39 Driftwood Dr, 11, 11050
DOB: 19391005 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Ami Walia. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

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

Virtualapt CORP.

Corporation

$41,425 Paid in Full
Address:
545 8th Ave Rm 1020 Ste 1020
New York, NY10018
Approved

May 1, 2020

Forgiven

$41,989

Jobs Reported

3

Loan #

2763837701

Loan Size

Small

Reproductive Health Access Project INC.

Non-Profit Organization

$117,875 Paid in Full
Address:
545 8th Ave Rm 2120
New York, NY10018-4312
Approved

Mar 6, 2021

Forgiven

$118,931

Jobs Reported

9

Loan #

7561318503

Loan Size

Small

Margulies Hoelzli Architecture, PLLC

Limited Liability Company(LLC

$422,190 Paid in Full
Address:
545 8th Ave Rm 19S
New York, NY10018-2403
Approved

Feb 3, 2021

Forgiven

$426,458

Jobs Reported

15

Loan #

2528878404

Loan Size

Medium

Finsoft Consultants INC Payroll Acct

Corporation

$613,605 Paid in Full
Address:
545 8th Ave Rm 930
New York, NY10018-2400
Approved

Mar 23, 2021

Forgiven

$617,614

Jobs Reported

24

Loan #

7221358606

Loan Size

Medium

The Technical Institute Of America INC

Corporation

$116,655 Paid in Full
Address:
545 8th Ave Rm 401
New York, NY10018-4341
Approved

May 1, 2020

Forgiven

$117,646

Jobs Reported

26

Loan #

4982587708

Loan Size

Small

A. Marcus Group LLC

Limited Liability Company(LLC

$17,034 Paid in Full
Address:
545 8th Ave Rm 1640
New York, NY10018-4361
Approved

Jan 30, 2021

Forgiven

$17,222

Jobs Reported

3

Loan #

9167998302

Loan Size

Small

Experience The Ride Ny LLC

Limited Liability Company(LLC

$561,442 Exemption 4
Address:
545 8th Ave Rm 14S
New York, NY10018-2418
Approved

Mar 25, 2021

Forgiven

$147,731

Jobs Reported

200

Loan #

8760238609

Loan Size

Medium

Hinson Wu LLC

Limited Liability Company(LLC

$29,797 Paid in Full
Address:
545 8th Ave Rm 1720
New York, NY10018-5283
Approved

Mar 28, 2021

Forgiven

$30,148

Jobs Reported

2

Loan #

2166688702

Loan Size

Small

Virtualapt CORP.

Corporation

$77,837 Paid in Full
Address:
545 8th Ave Rm 1020 Ste 1020
New York, NY10018-2438
Approved

May 18, 2021

Forgiven

$78,134

Jobs Reported

12

Loan #

2794699005

Loan Size

Small

The Ride LLC

Limited Liability Company(LLC

$119,300 Paid in Full
Address:
545 8th Ave Rm 14S
New York, NY10018-2418
Approved

Mar 2, 2021

Forgiven

$120,573

Jobs Reported

11

Loan #

6056058502

Loan Size

Small

Babel Fair INC.

Corporation

$30,098 Paid in Full
Address:
545 8th Ave Rm 1250
New York, NY10018-2422
Approved

Mar 10, 2021

Forgiven

$30,200

Jobs Reported

4

Loan #

8551938502

Loan Size

Small

The Ride, LLC.

Limited Liability Company(LLC

$119,300 Exemption 4
Address:
545 8th Ave Rm 14s
New York, NY10018
Approved

May 1, 2020

Forgiven

$77,082

Jobs Reported

11

Loan #

2927207708

Loan Size

Small

Allied Business Solutions INC

Corporation

$8,500 Paid in Full
Address:
545 8th Ave Rm 1210
New York, NY10018-2400
Approved

Apr 21, 2021

Forgiven

$8,577

Jobs Reported

2

Loan #

7381848806

Loan Size

Small

Allied Business Solutions INC

Corporation

$12,500 Paid in Full
Address:
545 8th Ave Rm 1210
New York, NY10018
Approved

Jul 13, 2020

Forgiven

$12,603

Jobs Reported

2

Loan #

2959848103

Loan Size

Small

Block And Block Cpa

Partnership

$122,665 Paid in Full
Address:
545 8th Ave Rm 2325
New York, NY10018-4717
Approved

Feb 11, 2021

Forgiven

$123,687

Jobs Reported

7

Loan #

7258008403

Loan Size

Small

Mj-Mc Staff Care Agency INC

Subchapter S Corporation

$50,000 Paid in Full
Address:
545 8th Ave Rm 530
New York, NY10018-2441
Approved

Apr 13, 2021

Forgiven

$50,241

Jobs Reported

10

Loan #

2731798802

Loan Size

Small

Ox3 Tv Production LLC

Limited Liability Company(LLC

$110,980 Paid in Full
Address:
545 8th Ave Rm 10SW
New York, NY10018-4669
Approved

Feb 16, 2021

Forgiven

$111,759

Jobs Reported

9

Loan #

9227658406

Loan Size

Small

Dynamic Tickets LLC

Limited Liability Company(LLC

$66,000 Paid in Full
Address:
545 8th Ave Rm 740
New York, NY10018-2494
Approved

Jan 22, 2021

Forgiven

$66,360

Jobs Reported

3

Loan #

3968438301

Loan Size

Small

In Vogue Studios LTD

Corporation

$77,970 Paid in Full
Address:
545 8th Ave Rm 19
New York, NY10018-4307
Approved

Feb 18, 2021

Forgiven

$78,484

Jobs Reported

10

Loan #

1131068503

Loan Size

Small

Atmc New York INC

Subchapter S Corporation

$13,168 Paid in Full
Address:
545 8th Ave Rm 1220
New York, NY10018-2420
Approved

Mar 27, 2021

Forgiven

$13,193

Jobs Reported

2

Loan #

1851878704

Loan Size

Small

Tribal Design LLC

Limited Liability Company(LLC

$5,561 Paid in Full
Address:
545 8th Ave Rm 1700
New York, NY10018-2400
Approved

Jun 24, 2020

Forgiven

$5,602

Jobs Reported

1

Loan #

2894468007

Loan Size

Small

Bmg Worldwide Operating LLC

Limited Liability Company(LLC

$10,970 Paid in Full
Address:
545 8th Ave Rm 1700
New York, NY10018
Approved

May 1, 2020

Forgiven

$11,070

Jobs Reported

1

Loan #

2408987706

Loan Size

Small

Maklihon Mfg CORP

Corporation

$51,697 Paid in Full
Address:
545 8th Ave Rm 840
New York, NY10018-2400
Approved

Apr 9, 2021

Forgiven

$52,095

Jobs Reported

4

Loan #

9939488706

Loan Size

Small

Made In Jersey LLC

Corporation

$45,900 Paid in Full
Address:
545 8th Ave Rm 1525
New York, NY10018-2413
Approved

Feb 4, 2021

Forgiven

$46,224

Jobs Reported

5

Loan #

3402508408

Loan Size

Small

Overseas Publishers Representatives INC

Corporation

$17,000 Paid in Full
Address:
545 8th Ave Rm 740
New York, NY10018-2494
Approved

Feb 6, 2021

Forgiven

$17,105

Jobs Reported

3

Loan #

4322928410

Loan Size

Small

Dtdc Express INC

Corporation

$179,278 Paid in Full
Address:
545 8th Ave Rm 17sw
New York, NY10018-4394
Approved

May 1, 2020

Forgiven

$181,184

Jobs Reported

25

Loan #

6991957702

Loan Size

Medium

Experience The Ride Ny LLC

Limited Liability Company(LLC

$558,131 Exemption 4
Address:
545 8th Ave Rm 14s
New York, NY10018
Approved

May 1, 2020

Forgiven

$196,845

Jobs Reported

200

Loan #

1262627705

Loan Size

Medium

Humble Chic Ny LLC

Limited Liability Company(LLC

$67,763 Paid in Full
Address:
545 8th Ave Rm 2210
New York, NY10018-2504
Approved

Feb 8, 2021

Forgiven

$68,491

Jobs Reported

4

Loan #

5246028402

Loan Size

Small

Latitude East LLC

Subchapter S Corporation

$8,369 Paid in Full
Address:
545 8th Ave Rm 1025
New York, NY10018-2438
Approved

Feb 18, 2021

Forgiven

$8,448

Jobs Reported

2

Loan #

1025558504

Loan Size

Small

Asia Textile Merchandising Corporation

Subchapter S Corporation

$26,522 Paid in Full
Address:
545 8th Ave Rm 1220
New York, NY10018-2420
Approved

Jan 31, 2021

Forgiven

$26,699

Jobs Reported

2

Loan #

9994838304

Loan Size

Small

Atmc New York INC

Subchapter S Corporation

$13,168 Paid in Full
Address:
545 8th Ave Rm 1220
New York, NY10018-2420
Approved

May 29, 2021

Forgiven

$13,299

Jobs Reported

2

Loan #

9578679007

Loan Size

Small

Julia Valler INC

Corporation

$72,393 Paid in Full
Address:
545 8th Ave Rm 1530
New York, NY10018-2400
Approved

Mar 24, 2021

Forgiven

$72,560

Jobs Reported

23

Loan #

8390958604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Ami Walia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ami Walia on the map

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Ami Walia in Prt Washingtn, NY: Background Summary

Location
39 Driftwood Dr, Prt Washingtn, NY 11050
Profiles Found
2 people with this name
Age
86 years old
Phone Numbers
(516) 944-3164 and 1 other on file
Possible Relatives
Nicky N Walia
Voter Registration
Registered Republican
PPP Loans
$3785K for Virtualapt CORP., Reproductive Health Access Project INC.

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 Ami Walia. Because public records are indexed by name rather than by a unique identifier, the 37 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

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.

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.

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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 Ami Walia

Search Complexity: Low

37 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Voter Registration Records (2).

32
PPP Loan Records
3
Contact & Address Records
2
Voter Registration Records

Frequently Asked Questions About Ami Walia

Is Ami Walia a registered voter?
Yes, voter registration records show Ami Walia is registered with REP affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
How many records exist for Ami Walia?
Our database contains 37 total records for Ami Walia spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ami Walia?
The 37 records displayed for Ami Walia 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 Ami Walia 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.