Carmela Facciolo from Inwood, NY

0
๐Ÿ“ 145 Bayview Ave, Inwood, NY 11096
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mary Facciolo,Agostino R Faccioli,Bruno P Facciolo,Palma Facciolo,Maria Facciolo

Carmela Facciolo from Verplanck, NY

Age 78 b. Oct 1947 Westchester Co.
๐Ÿ“ 297 Broadway

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Carmela Facciolo in New York. The most recent address on file is in Verplanck, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carmela Facciolo

Reg: 00769155
299 Broadway, 1, 10596
DOB: 19471001 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Carmela Facciolo. Voter data is released as public information under state election laws and reflects status at time of the state data release.

MP

Carmela Facciolo

Age 69 Female
·
PO Box 513, Verplanck, NY 10596 (Westchester County)
41.2530, -73.9606
Marital: Married TZ: Eastern
Homeowner Single Family

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

Majik Cleaning Service, INC.

Corporation

$489,057 Paid in Full
Address:
299 Broadway
New York, NY10007-1887
Approved

Apr 11, 2020

Forgiven

$495,007

Jobs Reported

2

Loan #

2989587102

Loan Size

Medium

Solitaire Jewelry INC.

Corporation

$16,687 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

Jun 25, 2020

Forgiven

$16,862

Jobs Reported

4

Loan #

4020098001

Loan Size

Small

Farber Law LLC-Sba Small 7a Term

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$20,179

Jobs Reported

1

Loan #

4239517702

Loan Size

Small

Stampur & Roth

Partnership

$8,709 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

Apr 30, 2020

Forgiven

$8,799

Jobs Reported

1

Loan #

5982817307

Loan Size

Small

Majik Cleaning Service, INC.

Corporation

$683,917 Paid in Full
Address:
299 Broadway
New York, NY10007-1901
Approved

Feb 2, 2021

Forgiven

$690,414

Jobs Reported

80

Loan #

1518398404

Loan Size

Medium

United Lawyers Service INC.

Subchapter S Corporation

$561,847 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

Apr 15, 2020

Forgiven

$566,191

Jobs Reported

75

Loan #

1743777204

Loan Size

Medium

James A. O'Malley PC

Subchapter S Corporation

$73,800 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

Apr 14, 2020

Forgiven

$74,317

Jobs Reported

6

Loan #

6374127106

Loan Size

Small

Sol Building Consulting Services LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
299 Broadway
New York, NY10007-1901
Approved

Feb 20, 2021

Forgiven

$50,346

Jobs Reported

5

Loan #

2441508504

Loan Size

Small

Louis Albert

Sole Proprietorship

$11,156 Paid in Full
Address:
299 Broadway
New York, NY10007-1901
Approved

Mar 12, 2021

Forgiven

$11,218

Jobs Reported

1

Loan #

9353358509

Loan Size

Small

Law Offices Of Yevgeny Samokhleb PC-Sba Small 7a Term

Corporation

$90,000 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$90,693

Jobs Reported

4

Loan #

4314987704

Loan Size

Small

Laurence P. Greenberg Esq.

Sole Proprietorship

$62,500 Exemption 4
Address:
299 Broadway
New York, NY10007-1901
Approved

Feb 25, 2021

Forgiven

$42,793

Jobs Reported

3

Loan #

4068158506

Loan Size

Small

Acquis Consulting Group, L.l.c.

Limited Liability Company(LLC

$1,883,518 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$1,897,157

Jobs Reported

86

Loan #

2239967709

Loan Size

Medium-Large

Rsz Forensic Associates LLC

Limited Liability Company(LLC

$85,500 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

May 5, 2020

Forgiven

$85,173

Jobs Reported

6

Loan #

2043157406

Loan Size

Small

Law Offices Of Eric O. Darko

Self-Employed Individuals

$6,030 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

May 2, 2020

Forgiven

$6,108

Jobs Reported

1

Loan #

9497317304

Loan Size

Small

Moss Group Wireless LLC

Corporation

$47,700 Paid in Full
Address:
299 Broadway
New York, NY10007-1901
Approved

Jan 31, 2021

Forgiven

$48,007

Jobs Reported

5

Loan #

9658068310

Loan Size

Small

Greenwood Law Group

Limited Liability Company(LLC

$42,725 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

Apr 30, 2020

Forgiven

$43,131

Jobs Reported

3

Loan #

5900807301

Loan Size

Small

Mueller Law Firm, P.c.

Corporation

$29,774 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

Apr 29, 2020

Forgiven

$30,025

Jobs Reported

2

Loan #

2666737301

Loan Size

Small

James Ellis LLC

Subchapter S Corporation

$20,833 Paid in Full
Address:
299 Broadway
New York, NY10007-1901
Approved

Mar 3, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

6481308506

Loan Size

Small

Law Offices Of Daniel G Robles-Sba Small 7a Term

Sole Proprietorship

$18,165 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$18,301

Jobs Reported

1

Loan #

4381567707

Loan Size

Small

Local 670 Pension Fund

Non-Profit Organization

$120,410 Paid in Full
Address:
299 Broadway
New York, NY10007-1901
Approved

Apr 1, 2021

Forgiven

$121,447

Jobs Reported

11

Loan #

4721318706

Loan Size

Small

United Lawyers Service INC.

Subchapter S Corporation

$561,847 Paid in Full
Address:
299 Broadway
New York, NY10007-1901
Approved

Feb 6, 2021

Forgiven

$565,212

Jobs Reported

75

Loan #

4576648409

Loan Size

Medium

Daniel Failla

Sole Proprietorship

$12,100 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

May 15, 2020

Forgiven

$12,183

Jobs Reported

1

Loan #

6914807405

Loan Size

Small

Moss Group Wireless LLC

Corporation

$47,700 Paid in Full
Address:
299 Broadway
New York, NY11223
Approved

May 1, 2020

Forgiven

$48,029

Jobs Reported

5

Loan #

7028087708

Loan Size

Small

Yong Le Tan INC.

Corporation

$15,832 Paid in Full
Address:
299 Broadway
Brooklyn, NY11211-8439
Approved

Apr 15, 2021

Forgiven

$15,900

Jobs Reported

4

Loan #

3603918801

Loan Size

Small

Yoram Nachimovsky PLLC

Limited Liability Company(LLC

$23,540 Paid in Full
Address:
299 Broadway
New York, NY10007-1901
Approved

Apr 30, 2020

Forgiven

$23,853

Jobs Reported

2

Loan #

7634347300

Loan Size

Small

Mark N Fish & Associates PC

Corporation

$18,897 Paid in Full
Address:
299 Broadway
New York, NY10007
Approved

Jun 9, 2020

Forgiven

$19,195

Jobs Reported

3

Loan #

9808247806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Carmela Facciolo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Carmela Facciolo in Inwood, NY: Background Summary

Location
145 Bayview Ave,Inwood, NY 11096, Inwood, NY
Other Locations
Verplanck, NY
Profiles Found
2 people with this name
Age
78 years old
Possible Relatives
Mary Facciolo, Agostino R Faccioli, Bruno P Facciolo, Palma Facciolo, Maria Facciolo
PPP Loans
$5002K for Majik Cleaning Service, INC., Solitaire Jewelry 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 Carmela Facciolo. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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Search Results Analysis for Carmela Facciolo

Search Complexity: Low

31 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 (87%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Voter Registration Records (1).

26
PPP Loan Records
3
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Carmela Facciolo

Is Carmela Facciolo a registered voter?
Yes, voter registration records show Carmela Facciolo is registered. We found 1 voter registration entry 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 Carmela Facciolo?
Our database contains 31 total records for Carmela Facciolo spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carmela Facciolo?
The 31 records displayed for Carmela Facciolo 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 Carmela Facciolo 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.