Firol Pena from Hempstead, NY

Age 49
๐Ÿ“ 15 Hilton Ave, Hempstead, NY 11550
๐Ÿ“ž (516) 485-1545
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lowenski J Pena,Pena J Lowenski

Firol Pena from Hempstead, NY

Age 61 b. 1965 U
๐Ÿ“ 69 Dorlon St Apt A
๐Ÿ“ž (516) 398-0180

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Firol Pena in New York. The most recent address on file is in Hempstead, New York. Of these records, 2 include phone numbers. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merchy Servicenter, INC.

ID: 2570983
Addr: 313 Clinton Street, Hempstead, NEW YORK, 11550
Filed: Nov 6, 2000 NEW YORK Nassau County
Chairman: Firol Pena

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

firol pena

Firm: Merchy Servicenter INC
Addr: Hempstead, NY 11550

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Firol Pena holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Firol Pena

·
963 Alexander Ave, Uniondale, NY 11553 (Nassau County)
40.6902, -73.5941
· (516) 398-0180
TZ: Eastern
Homeowner Single Family Built 1951 Purchased 1995

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

Suzanne Rae INC

Corporation

$12,261 Exemption 4
Address:
60 Sunnyside Ave
Brooklyn, NY11207-2018
Approved

Feb 11, 2021

Jobs Reported

3

Loan #

6872718410

Loan Size

Small

Suzanne Rae, INC.

Corporation

$7,102 Paid in Full
Address:
60 Sunnyside Ave
Brooklyn, NY11207-2018
Approved

May 1, 2020

Forgiven

$7,197

Jobs Reported

2

Loan #

8934267710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Firol Pena. 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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Firol Pena in Hempstead, NY: Background Summary

Location
15 Hilton Ave,Hempstead, NY 11550, Hempstead, NY
Profiles Found
2 people with this name
Age
49 years old
Phone Numbers
(516) 485-1545 and 1 other on file
Possible Relatives
Lowenski J Pena, Pena J Lowenski
PPP Loans
$19,363 for Suzanne Rae INC, Suzanne Rae, 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 Firol Pena. Because public records are indexed by name rather than by a unique identifier, the 7 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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Search Results Analysis for Firol Pena

Search Complexity: Low

7 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (2) and Corporate Records (1).

2
Contact & Address Records
2
PPP Loan Records
1
Corporate Records
1
Professional License Records

Frequently Asked Questions About Firol Pena

How many records exist for Firol Pena?
Our database contains 7 total records for Firol Pena 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 Firol Pena?
The 7 records displayed for Firol Pena 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 Firol Pena 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.