Ashi Varia from New York, NY

Age 50 b. Jan 1976 New York Co.
๐Ÿ“ 1 Union Sq W Unit 12 B
๐Ÿ“ž (323) 464-1178

Ashi Varia from Orlando, FL

Age 50 b. 1976 Male
๐Ÿ“ 10406 Doth St
๐Ÿ“ž (917) 207-2335 (Cell)

Ashi Varia from New York, NY

๐Ÿ“ 220 E 65th St
๐Ÿ“ž (917) 207-2335 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ashi Varia across 2 states. The most recent address on file is in New York, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

P2 Capital Partners

Analyst
+12125085506avaria@p2capital.com
New York,

Rescuing Leftover Cuisine INC

Ashi VariaBoard Member
New York, NY

Ashi Varia

Partner
P2 Capital Partners, LLC

Ashi Varia

San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Ashi Varia. Roles listed include Analyst and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Sep 21, 2012
2012 DEM
Wright, John A
Varia, Ashi Partner @ P2 Capital Partners New York, NY
$400 May 27, 2010
2010 DEM
Saujani, Reshma M
Varia, Ashi Investment Analyst @ Pz Capital New York, NY
$400 May 27, 2010
DEM
Saujani, Reshma M
Contributor Investment Analyst @ Pz Capital New York, NY
$400 May 27, 2010
Unknown Committee
Varia, Ashi Investment Analyst @ PZ Capital New York, NY
$50
2012 D
Wright, John A
Contributor Partner @ P2 Capital Partners New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Ashi Varia. Total disclosed contributions amount to $1,300. Recipients include Saujani, Reshma M, Wright, John A. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Rona Mann

Sole Proprietorship

$16,350 Paid in Full
Address:
254 E 68th St Apt 29C
New York, NY10065-6017
Approved

May 23, 2021

Forgiven

$16,423

Jobs Reported

1

Loan #

6626259001

Loan Size

Small

The Tauber Marketing Group LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
254 E 68th St
New York, NY10065-6012
Approved

Feb 8, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

5164848408

Loan Size

Small

Liang Tzay May Garage CORP.

Corporation

$22,487 Paid in Full
Address:
254 E 68th St Apt 16e
New York, NY10021
Approved

May 1, 2020

Forgiven

$22,695

Jobs Reported

5

Loan #

1031777707

Loan Size

Small

Dr.jacob Kirman

Corporation

$6,250 Paid in Full
Address:
254 E 68th St Apt 21A
New York, NY10065-6016
Approved

May 29, 2021

Forgiven

$6,278

Jobs Reported

1

Loan #

9776939003

Loan Size

Small

Miagm

Corporation

$4,582 Paid in Full
Address:
220 E 65th St Apt 7B
New York, NY10065-6622
Approved

Mar 28, 2021

Forgiven

$4,608

Jobs Reported

2

Loan #

2290908704

Loan Size

Small

Justin Pollner

Independent Contractors

$20,833 Paid in Full
Address:
254 E 68th St Apt 24f
New York, NY10065-6000
Approved

Jun 1, 2020

Forgiven

$20,988

Jobs Reported

1

Loan #

6273747802

Loan Size

Small

Design By Joya, INC.

Corporation

$38,750 Paid in Full
Address:
220 E 65th St Apt 11a
New York, NY10065
Approved

May 1, 2020

Forgiven

$39,249

Jobs Reported

3

Loan #

2184917707

Loan Size

Small

Debra Funt

Self-Employed Individuals

$20,090 Paid in Full
Address:
254 E 68th St Apt 13F
New York, NY10065-6015
Approved

Apr 16, 2021

Forgiven

$20,260

Jobs Reported

1

Loan #

4920648801

Loan Size

Small

Ehud Eliyahu

Sole Proprietorship

$6,476 Paid in Full
Address:
220 E 65th St
New York, NY10065-6620
Approved

May 1, 2021

Forgiven

$6,489

Jobs Reported

1

Loan #

6171178901

Loan Size

Small

Rona Mann

Sole Proprietorship

$10,145 Paid in Full
Address:
254 E 68th St Apt 29C
New York, NY10065-6017
Approved

Mar 5, 2021

Forgiven

$10,193

Jobs Reported

1

Loan #

7311698509

Loan Size

Small

Pet Services Nyc INC.

Corporation

$79,630 Paid in Full
Address:
220 E 65th St Apt 12H
New York, NY10065-6624
Approved

Feb 8, 2021

Forgiven

$80,146

Jobs Reported

8

Loan #

5253988406

Loan Size

Small

Justin T Pollner

Independent Contractors

$20,833 Paid in Full
Address:
254 E 68th St Apt 24F
New York, NY10065-6017
Approved

Mar 12, 2021

Forgiven

$21,044

Jobs Reported

1

Loan #

9731338501

Loan Size

Small

Reiter Rehabilitation Pt P.c.

Cooperative

$20,900 Paid in Full
Address:
220 E 65th St Apt 10K
New York, NY10065-6623
Approved

Jan 28, 2021

Forgiven

$21,027

Jobs Reported

1

Loan #

7305618304

Loan Size

Small

Sockol Consulting Group INC.

Subchapter S Corporation

$2,082 Exemption 4
Address:
254 E 68th St Apt 14D
New York, NY10065-6015
Approved

Apr 15, 2021

Forgiven

$2,116

Jobs Reported

1

Loan #

3916518800

Loan Size

Small

Zarina Hazan Slp P.c. DBA Sound On Speech Therapy

Subchapter S Corporation

$8,332 Paid in Full
Address:
220 E 65th St Apt 21j
New York, NY10065
Approved

May 1, 2020

Forgiven

$8,408

Jobs Reported

1

Loan #

1311747703

Loan Size

Small

McGahey Group INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
220 E 65th St Fl 19
New York, NY10065-6620
Approved

Feb 6, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

4074588404

Loan Size

Small

978 Second Avenue CORP.

Subchapter S Corporation

$16,276 Paid in Full
Address:
254 E 68th St Apt 5D
New York, NY10065-6013
Approved

Mar 31, 2021

Forgiven

$16,370

Jobs Reported

1

Loan #

3606348704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Ashi Varia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Ashi Varia

Owner MANHATTAN
#123140305

๐Ÿ“ 45 EAST 89TH STREET, MANHATTAN

A2 Pending

INTERIOR RENOVATIONS TO APARTMENT #27F. WORK TO INCLUDE NON-STRUCTURAL DEMOLITION, GENERAL CONSTRUCTION AND FINISHES, AS PER PLANS FILED HEREWITH. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Ashi Varia on the map

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Ashi Varia in New York, NY: Background Summary

Location
1 Union Sq W Unit 12 B, New York, NY 10003
Other Locations
Orlando, FL
Profiles Found
3 people with this name
Age
50 years old (born 01/09/1976)
Phone Numbers
(323) 464-1178 and 1 other on file
Career
Analyst, Partner
Contributions
$1,300 total โ€” Saujani, Reshma M, Wright, John A
PPP Loans
$336K for Rona Mann, The Tauber Marketing Group 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 Ashi Varia. Because public records are indexed by name rather than by a unique identifier, the 36 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 Ashi Varia

Search Complexity: Low

36 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 York (19%), followed by Florida. Spans the Northeast and South regions.

NY7recordsFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Political Contribution Records (5).

17
PPP Loan Records
8
Business & Corporate Filings
5
Political Contribution Records
4
Contact & Address Records

Frequently Asked Questions About Ashi Varia

What businesses are associated with Ashi Varia?
We found 8 business affiliations for Ashi Varia (Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ashi Varia made political donations?
FEC disclosure records show 5 reported political contributions from Ashi Varia, totaling $1,300. Recipients include Saujani, Reshma M and Wright, John A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ashi Varia?
Our database contains 36 total records for Ashi Varia spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ashi Varia?
The 36 records displayed for Ashi Varia 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 Ashi Varia 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.