Ayala Hakim from Forest Hills, NY

0
๐Ÿ“ 104 Queens, Forest Hills, NY 11377
๐Ÿ“ž (718) 997-0207
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Shmuel Hakim

Ayala Hakim from New York, NY

0
๐Ÿ“ 850 3rd Ave, New York, NY 10022
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Shmuel Hakim

Ayala Hakim from Port Saint Lucie, FL

Female
๐Ÿ“ 2111 Se Destin Dr

Ayala Hakim from New York, NY

New York Co.
๐Ÿ“ 104 W 60th St Unit 60

Ayala Hakim from Forest Hills, NY

Queens Co.
๐Ÿ“ 10460 Queens Bl 5 V

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ayala Hakim across 2 states. The most recent address on file is in Port Saint Lucie, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Beverage Marketing CORP. Of New York

Corporation

$309,522 Paid in Full
Address:
850 3rd Ave
New York, NY10022
Approved

Apr 28, 2020

Forgiven

$311,523

Jobs Reported

13

Loan #

1228547309

Loan Size

Medium

Delgado'S Newsstand CORP.

Corporation

$12,500 Paid in Full
Address:
850 3rd Ave
New York, NY10022
Approved

Aug 5, 2020

Forgiven

$12,581

Jobs Reported

2

Loan #

3648188201

Loan Size

Small

Beverage Marketing CORP. Of New York

Corporation

$269,725 Paid in Full
Address:
850 3rd Ave
New York, NY10022-6222
Approved

Jan 22, 2021

Forgiven

$272,104

Jobs Reported

14

Loan #

4108488310

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ayala Hakim. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ayala Hakim on the map

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Ayala Hakim in Forest Hills, NY: Background Summary

Location
104 Queens,Forest Hills, NY 11377, Forest Hills, NY
Other Locations
Port Saint Lucie, FL ยท New York, NY ยท Forest Hills, NY
Profiles Found
5 people with this name
Phone Numbers
(718) 997-0207
Possible Relatives
Shmuel Hakim
PPP Loans
$592K for Beverage Marketing CORP. Of New York, Delgado'S Newsstand CORP.

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 Ayala Hakim. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Ayala Hakim

Search Complexity: Moderate

8 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (50%), followed by Florida. Spans the Northeast and South regions.

NY4recordsFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: Contact & Address Records (63%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

5
Contact & Address Records
3
PPP Loan Records

Frequently Asked Questions About Ayala Hakim

How many records exist for Ayala Hakim?
Our database contains 8 total records for Ayala Hakim spanning 2 states. This includes 5 distinct contact records, 1 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 Ayala Hakim?
The 8 records displayed for Ayala Hakim 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 Ayala Hakim 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.