Helene Penido from New York, NY

Age 52
๐Ÿ“ 70 10th St #10b, New York, NY 10003
๐Ÿ“ž (212) 674-6594, (212) 674-6594, (212) 685-0121, (607) 257-7825, (212) 679-8557

Helene Penido from New York, NY

Age 64 b. Mar 1962 New York Co.
๐Ÿ“ 70 E 10th St Apt 10 B
๐Ÿ“ž (608) 849-2626
๐Ÿ‘ค aka Helene E Magre

Helene Penido from New York, NY

Age 64 b. 1962 Female
๐Ÿ“ 70 E 10th St Apt 10b
โœ‰๏ธ helenep2021@gmail.com

Helene Penido from New York, NY

Age 64 b. 1962 Female
๐Ÿ“ 70 E 10th St
๐Ÿ“ž (212) 674-0035

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Helene Penido in New York. The most recent address on file is in New York, New York. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Helene E Penido

Reg: 302355631
70 East 10 Street 10b, 10003
DOB: 19620321 Gender: Female

Helene E Penido

Democrat
70 East 10 Street, 10003
DOB: 19620321 Gender: Female

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

BNP Paribas

Managing Director
helene.penido@bnpparibas.com
New York,

Helene Magre Penido

Managing Director at BNP Pari

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Helene Penido. Roles listed include Managing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Aug 19, 2012
2012 DEM
Obama, Barack
Penido, Helene Banker @ Bnp Paribas New York, NY
$250 Aug 24, 2020
2020 DEM
Biden, Joe
Penido, Helene Banker @ Smbc New York, NY
$500 Mar 12, 2008
2008 DEM
Clinton, Hillary Rodham
Penido, Helene Banker @ Bnp Paribas New York, NY
$100 Sep 20, 2020
2020 DEM
Biden, Joe
Penido, Helene Smbc New York, NY
$100 Sep 20, 2020
DEM
Biden, Joe
Contributor Smbc New York, NY
$250 Jul 4, 2020
Unknown Committee
Penido, Helene Banker @ Smbc New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Helene Penido. Total disclosed contributions amount to $1,450. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Helene E Penido

Age 55 Female
·
70 E 10th St, New York, NY 10003 (New York County)
40.7315, -73.9910
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family

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

Tina Ramchandani Creative LLC

Limited Liability Company(LLC

$17,132 Paid in Full
Address:
70 E 10th St Apt 8U
New York, NY10003-5111
Approved

Feb 13, 2021

Forgiven

$17,236

Jobs Reported

1

Loan #

8600238403

Loan Size

Small

Pediatrics To Go, P.l.l.c

Limited Liability Company(LLC

$30,492 Paid in Full
Address:
70 E 10th St Ste 2f
New York, NY10003
Approved

Apr 29, 2020

Forgiven

$30,789

Jobs Reported

1

Loan #

2768737302

Loan Size

Small

John Lehman

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
70 E 10th St Apt 16U
New York, NY10003-5117
Approved

Feb 16, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

9215338407

Loan Size

Small

Marla Wax LLC

Limited Liability Company(LLC

$14,300 Paid in Full
Address:
70 E 10th St Apt 21T
New York, NY10003-5121
Approved

Jan 30, 2021

Forgiven

$14,386

Jobs Reported

1

Loan #

9154728303

Loan Size

Small

Stephen Fried And Associates LTD.

Corporation

$28,750 Paid in Full
Address:
70 E 10th St Apt 12e
New York, NY10003
Approved

Apr 27, 2020

Forgiven

$18,924

Jobs Reported

1

Loan #

4264177208

Loan Size

Small

Tiger Button Co. INC

Corporation

$354,783 Paid in Full
Address:
70 E 10th St Apt 16H
New York, NY10003-5117
Approved

Feb 4, 2021

Forgiven

$358,311

Jobs Reported

22

Loan #

3272868401

Loan Size

Medium

Propheta

Subchapter S Corporation

$2,879 Paid in Full
Address:
70 E 10th St Apt 6P
New York, NY10003-5109
Approved

May 20, 2021

Forgiven

$2,909

Jobs Reported

1

Loan #

4535839004

Loan Size

Small

Sami Saaud Graphic Design, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
70 E 10th St Apt 12f
New York, NY10003-5115
Approved

May 1, 2020

Forgiven

$21,114

Jobs Reported

2

Loan #

6114197708

Loan Size

Small

Nidia Rodriguez Rial

Sole Proprietorship

$4,318 Paid in Full
Address:
70 E 10th St Apt 101
Hialeah, FL33010-4153
Approved

May 7, 2021

Forgiven

$4,340

Jobs Reported

1

Loan #

7728888905

Loan Size

Small

Brock Interiors Limited

Corporation

$9,895 Paid in Full
Address:
70 E 10th St Apt 2C
New York, NY10003-5105
Approved

Feb 13, 2021

Forgiven

$9,953

Jobs Reported

1

Loan #

8731738400

Loan Size

Small

Propheta Communications

Subchapter S Corporation

$10,937 Paid in Full
Address:
70 East 10 Street Apt 6 P
New York, NY10003
Approved

May 7, 2020

Forgiven

$11,092

Jobs Reported

1

Loan #

3486837402

Loan Size

Small

Nidia Rodriguez Rial

Sole Proprietorship

$4,318 Paid in Full
Address:
70 E 10th St Apt 101
Hialeah, FL33010-4153
Approved

Apr 9, 2021

Forgiven

$4,344

Jobs Reported

1

Loan #

1232328802

Loan Size

Small

Garden And Structures Solutions LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
70 E 10th St Apt 2K
New York, NY10003-5105
Approved

Jan 29, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

8247318303

Loan Size

Small

Integrative Acupuncture, PLLC

Sole Proprietorship

$20,832 Paid in Full
Address:
70 E 10th St Apt 1f
New York, NY10003-5105
Approved

May 3, 2020

Forgiven

$20,992

Jobs Reported

1

Loan #

5359117710

Loan Size

Small

Daniel Wunderlich

Sole Proprietorship

$20,832 Paid in Full
Address:
70 E 10th St Apt 1F
New York, NY10003-5105
Approved

Feb 9, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

5679218406

Loan Size

Small

Rebecca Elmaleh

Sole Proprietorship

$7,142 Paid in Full
Address:
70 E 10th St
New York, NY10003-5102
Approved

Jan 30, 2021

Forgiven

$7,190

Jobs Reported

3

Loan #

9269078309

Loan Size

Small

Ian Mohr

Sole Proprietorship

$20,100 Paid in Full
Address:
70 E 10th St Apt 18V
New York, NY10003-5119
Approved

Feb 2, 2021

Forgiven

$20,212

Jobs Reported

1

Loan #

1478478409

Loan Size

Small

Carness And Levy PC

Corporation

$41,457 Paid in Full
Address:
70 E 10th St
New York, NY10003
Approved

May 1, 2020

Forgiven

$42,055

Jobs Reported

2

Loan #

1373067706

Loan Size

Small

Marla Wax LLC

Limited Liability Company(LLC

$14,300 Paid in Full
Address:
70 E 10th St Apt 21t
New York, NY10003
Approved

May 1, 2020

Forgiven

$14,427

Jobs Reported

1

Loan #

3165247706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Helene Penido. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Helene Penido on the map

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7

Helene Penido in New York, NY: Background Summary

Location
70 E 10th St Apt 10 B, New York, NY 10003
Other Locations
New York, NY
Profiles Found
4 people with this name
Phone Numbers
(212) 674-6594 and 2 others on file
Email
helenep2021@gmail.com
Possible Relatives
Joao A Penido, Andrew C Monachelli, Lodewijk Amd Magre, Edward J Magre, Beatrice H Magre
Career
Managing Director
Voter Registration
Registered Democrat
Contributions
$1,450 total โ€” Biden, Joe
PPP Loans
$665K for Tina Ramchandani Creative LLC, Pediatrics To Go, P.l.l.c

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 Helene Penido. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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 Helene Penido

Search Complexity: Moderate

35 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 (56%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (6) and Contact & Address Records (4).

19
PPP Loan Records
6
Political Contribution Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Voter Registration Records

Frequently Asked Questions About Helene Penido

Is Helene Penido a registered voter?
Yes, voter registration records show Helene Penido 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.
What businesses are associated with Helene Penido?
We found 3 business affiliations for Helene Penido (Managing Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Helene Penido made political donations?
FEC disclosure records show 6 reported political contributions from Helene Penido, totaling $1,450. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Helene Penido?
Our database contains 35 total records for Helene Penido spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 1 with email addresses. 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 Helene Penido?
The 35 records displayed for Helene Penido 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 Helene Penido 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.