Caroline Arfa from New York, NY

Age 54 b. 1972 Female
๐Ÿ“ 955 Park Ave
๐Ÿ“ž (212) 861-7488

Caroline Arfa from New York, NY

Age 53 b. Jul 1972 New York Co.
๐Ÿ“ 955 Park Ave 9 W

Caroline Arfa from New York, NY

Age 54 b. 1972 Female
๐Ÿ“ 955 Park Ave Apt 2nw
๐Ÿ“ž (212) 861-7488 (Cell)

Caroline Arfa from New York, NY

New York Co.
๐Ÿ“ 955 Park Av 9 W

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Caroline Arfa in New York. The most recent address on file is in New York, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caroline P Arfa

Reg: 03633670
2 Richmond Rd Apt 003a
DOB: 19720707 Gender: Female
Senate: 4

Caroline P Arfa

Reg: 301044370
955 Park Avenue 3nw
DOB: 19720707 Gender: Female
Senate: 12

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

Gruner & Company, INC.

ID: 133500
Addr: 641 Lexington Avenue Ste 632, New York, NEW YORK, 10022
Filed: Dec 2, 1960 NEW YORK New York County
Chairman: Caroline Arfa

Source: Public Records Caroline Arfa appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Oct 30, 2000
2000
Dnc Non Federal Max Pac
Arfa, Caroline Gruner & Co New York, NY
$250 Oct 30, 2000
Dnc Non Federal Max Pac
Contributor Gruner & Co New York, NY
$250 Oct 30, 2000
Unknown Committee
Arfa, Caroline Gruner & Company New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Caroline Arfa. Total disclosed contributions amount to $750. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Caroline P Arfa

Age 45 Female
·
955 Park Ave, New York, NY 10028 (New York County)
40.7772, -73.9592
· (212) 861-7488
Marital: Married TZ: Eastern
Homeowner Multi-Family

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

Greg Barishman

Sole Proprietorship

$15,000 Paid in Full
Address:
2 Richmond Rd Apt 4S
Lido Beach, NY11561-4853
Approved

Feb 5, 2021

Forgiven

$15,125

Jobs Reported

1

Loan #

3712798409

Loan Size

Small

Siegal LLC

Limited Liability Company(LLC

$19,775 Paid in Full
Address:
2 Richmond Rd Apt 4C
Lido Beach, NY11561-4844
Approved

May 20, 2020

Forgiven

$20,073

Jobs Reported

1

Loan #

9390097408

Loan Size

Small

Harry Levitz Co. INC.

Subchapter S Corporation

$18,900 Paid in Full
Address:
2 Richmond Rd Apt 3N
Lido Beach, NY11561-4848
Approved

Mar 12, 2021

Forgiven

$19,028

Jobs Reported

2

Loan #

9987458506

Loan Size

Small

Stevens Auto Supply

Corporation

$20,832 Paid in Full
Address:
2 Richmond Rd Apt 6T
Lido Beach, NY11561-4854
Approved

Mar 1, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

5785758506

Loan Size

Small

Greg Barishman

Sole Proprietorship

$9,685 Paid in Full
Address:
2 Richmond rd apt 4S
Lido Beach, NY11561
Approved

Apr 30, 2020

Forgiven

$9,752

Jobs Reported

1

Loan #

6636157301

Loan Size

Small

Stevens Auto Supply

Corporation

$20,833 Paid in Full
Address:
2 Richmond Rd Apt 6t
Lido Beach, NY11561-4854
Approved

May 1, 2020

Forgiven

$21,011

Jobs Reported

1

Loan #

5529657701

Loan Size

Small

Harry Levitz Co. INC.

Subchapter S Corporation

$18,217 Paid in Full
Address:
2 Richmond Rd Apt 3n
Lido Beach, NY11561
Approved

May 1, 2020

Forgiven

$18,380

Jobs Reported

2

Loan #

2217987703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Caroline Arfa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Caroline Arfa on the map

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Caroline Arfa in New York, NY: Background Summary

Location
955 Park Ave 9 W, New York, NY 10028
Other Locations
New York, NY
Profiles Found
4 people with this name
Phone Numbers
(212) 861-7488
Contributions
$750 total โ€” Dnc Non Federal Max Pac
PPP Loans
$123K for Greg Barishman, Siegal 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 Caroline Arfa. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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 Caroline Arfa

Search Complexity: Moderate

19 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (3).

7
PPP Loan Records
5
Contact & Address Records
3
Political Contribution Records
2
Voter Registration Records
1
Corporate Records

Frequently Asked Questions About Caroline Arfa

Is Caroline Arfa a registered voter?
Yes, voter registration records show Caroline Arfa is registered. 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.
Has Caroline Arfa made political donations?
FEC disclosure records show 3 reported political contributions from Caroline Arfa, totaling $750. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Caroline Arfa?
Our database contains 19 total records for Caroline Arfa spanning 1 state. This includes 4 distinct contact records, 2 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 Caroline Arfa?
The 19 records displayed for Caroline Arfa 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 Caroline Arfa 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.