Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Lionel Gelfand in District of Columbia. The most recent address on file is in Washington, District of Columbia. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Lionel Gelfand. Companies include Gordon Schools. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: Public Records Lionel Gelfand appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.
Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Lionel Gelfand. Total disclosed contributions amount to $3,725. Recipients include Richman, Gerald F. Federal law requires disclosure of contributions above $200 to federal candidates.
Corporation
Jul 9, 2020
$1,818
1
1310088101
Small
Limited Liability Company(LLC
May 11, 2020
$3,320
1
4906957405
Small
Independent Contractors
Apr 21, 2021
$14,680
1
7395038800
Small
Limited Liability Company(LLC
Apr 30, 2021
$124,380
6
5679198903
Small
Independent Contractors
Apr 18, 2021
$11,024
1
5873668808
Small
Corporation
Jan 28, 2021
$10,881
1
7673188310
Small
Subchapter S Corporation
Apr 11, 2020
$9,691
1
3524457103
Small
Limited Liability Company(LLC
Apr 9, 2020
$213,137
12
9933327010
Medium
Corporation
Feb 4, 2021
$28,053
2
3293918402
Small
Limited Liability Company(LLC
May 7, 2020
$6,376
1
3267137404
Small
Limited Liability Company(LLC
Apr 15, 2020
$10,118
1
1719447210
Small
Limited Liability Company(LLC
Apr 15, 2020
$9,902
1
1474427205
Small
Sole Proprietorship
Mar 17, 2021
$20,908
1
3647588604
Small
Limited Liability Company(LLC
Mar 20, 2021
$12,171
5
5788288600
Small
Corporation
Feb 10, 2021
$10,328
2
6393668400
Small
Corporation
May 1, 2020
$19,038
2
8572327303
Small
Corporation
Feb 3, 2021
$18,870
2
2306478407
Small
Independent Contractors
May 20, 2021
$11,016
1
4359579009
Small
Limited Liability Company(LLC
Mar 31, 2021
$261,967
38
3450228706
Medium
Sole Proprietorship
Mar 10, 2021
$21,001
1
8791878507
Small
Corporation
Feb 2, 2021
$20,985
1
1498438405
Small
Limited Liability Company(LLC
Mar 12, 2021
$30,560
2
9262778500
Small
Corporation
Apr 14, 2020
$21,090
1
7360667108
Small
Limited Liability Company(LLC
Feb 7, 2021
$76,949
13
4878968406
Small
Subchapter S Corporation
Aug 6, 2020
$9,454
1
4397088205
Small
Limited Liability Company(LLC
May 1, 2020
$16,810
2
5523587703
Small
Limited Liability Company(LLC
Feb 26, 2021
$39,095
9
4526098510
Small
Limited Liability Company(LLC
May 2, 2020
$16,575
1
9584447306
Small
Limited Liability Company(LLC
May 1, 2020
$13,676
10
2725907708
Small
Corporation
Mar 13, 2021
$7,826
1
1430518605
Small
Independent Contractors
Apr 1, 2021
$12,501
1
4302928707
Small
Limited Liability Company(LLC
Apr 30, 2020
$8,366
1
4681867302
Small
Limited Liability Company(LLC
Apr 13, 2020
$38,571
8
5553367109
Small
Limited Liability Company(LLC
Jan 25, 2021
$66,890
6
5576998305
Small
Subchapter S Corporation
Mar 31, 2021
$10,586
1
3732758710
Small
Corporation
May 1, 2020
$30,624
2
5386627705
Small
Limited Liability Company(LLC
Jan 27, 2021
$21,991
1
7040038300
Small
Subchapter S Corporation
Jul 29, 2020
$10,545
1
9977018107
Small
Corporation
Apr 30, 2020
$15,581
2
7661817305
Small
Limited Liability Company(LLC
May 1, 2020
1
5421347700
Small
Corporation
Jan 30, 2021
$1,811
1
9370188301
Small
Corporation
Feb 17, 2021
$93,202
9
9634008407
Small
Limited Liability Company(LLC
Apr 15, 2020
$22,047
1
1013177210
Small
Corporation
Apr 13, 2020
$10,614
2
4298617109
Small
Independent Contractors
Apr 23, 2021
$12,495
1
9207698802
Small
Limited Liability Company(LLC
Jan 25, 2021
$24,466
3
5434958309
Small
Limited Liability Company(LLC
Jan 14, 2021
$6,363
1
9948748202
Small
Corporation
May 1, 2020
$7,104
2
5467737705
Small
Limited Liability Company(LLC
Feb 13, 2021
$39,109
8
8726938407
Small
Limited Liability Company(LLC
Apr 28, 2020
$14,450
2
7102307200
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Lionel Gelfand. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Lionel Gelfand. Because public records are indexed by name rather than by a unique identifier, the 65 results displayed here may include information belonging to multiple individuals who share the same name — 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.
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 — 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.
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.
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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65 public records across 3states. There are 1 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.
Records are moderately distributed across 3 states. Highest concentration: Florida (9%), followed by Nevada and District of Columbia. Spans the South and West regions.
Data spans 5 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (9) and Corporate Records (3).