Lori Wardi from New York, NY

Age 47
๐Ÿ“ 27 55th St #61, New York, NY 10019
๐Ÿ“ž (212) 664-9465, (718) 833-6524, (917) 834-1022, (607) 273-9287
โœ‰๏ธ gisele136@aol.com
๐Ÿช Pebble Alley Llc, Dream Big Media, Inc

Lori Wardi from New York, NY

Age 58 b. Jun 1967 New York Co.
๐Ÿ“ 27 W 55th St Apt 61
๐Ÿ“ž (608) 884-6622
๐Ÿ‘ค aka Loiranne Wardi

Lori Wardi from New York, NY

Age 58 b. Jun 1967 New York Co.
๐Ÿ“ 320 E 46th St

Lori Wardi from Hallandale Beach, FL

Age 59 b. 1967 Female
๐Ÿ“ 1901 Atlantic Shores Blvd Apt 2
๐Ÿ“ž (305) 799-8935

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Lori Wardi across 2 states. 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 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

.Co

Vice President
lori@go.co
Fort Lauderdale,

Go.co

Lori WardiCo-Founder & Vice President at GO.CO
Miami,

Lori Anne Wardi

Vice President at Neu ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Lori Wardi. Roles listed include Vice President and VP. Records are compiled from state business registries, SEC filings, and professional networking databases.

lori ANNE wardi

Currently registered
School: Brooklyn Law School (1993)

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lori Wardi 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.

$250 Jun 15, 2001
2002 I
Badillo, Herman
Wardi, Lori Consultant Brooklyn, NY
$250 Jun 15, 2001
I
Badillo, Herman
Contributor Consultant Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Lori Wardi. Total disclosed contributions amount to $500. Recipients include Badillo, Herman. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lori A Wardi

Female
·
848 Brickell Key Dr, Miami, FL 33131 (Miami-Dade County)
25.7687, -80.1854
TZ: Eastern
Homeowner Multi-Family Built 2001 Purchased 2014

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

Carnegie Spirits LTD

Subchapter S Corporation

$21,140 Paid in Full
Address:
27 W 55th St Apt 81
New York, NY10019-4905
Approved

Feb 16, 2021

Jobs Reported

3

Loan #

9351868407

Loan Size

Small

Harvey W. Kaplan

Sole Proprietorship

$32,500 Paid in Full
Address:
27 W 55th St
New York, NY10019
Approved

May 1, 2020

Forgiven

$32,859

Jobs Reported

2

Loan #

2234327706

Loan Size

Small

Harvey Kaplan

Sole Proprietorship

$50,522 Paid in Full
Address:
27 W 55th St
New York, NY10019-4909
Approved

Mar 30, 2021

Forgiven

$50,771

Jobs Reported

3

Loan #

3132588703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Lori Wardi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lori Wardi on the map

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Lori Wardi in New York, NY: Background Summary

Location
27 55th St #61,New York, NY 10019, New York, NY
Other Locations
New York, NY ยท Hallandale Beach, FL
Profiles Found
4 people with this name
Phone Numbers
(212) 664-9465 and 2 others on file
Email
gisele136@aol.com
Possible Relatives
Gisele A Wardi, Dyanne Mercante Mercante, Albert G Wardi, Giselle Ward, Gisele M Wardi and 3 more
Career
Vice President, Vice-president Vice-president
Contributions
$500 total โ€” Badillo, Herman
PPP Loans
$104K for Carnegie Spirits LTD, Harvey W. Kaplan

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 Lori Wardi. Because public records are indexed by name rather than by a unique identifier, the 18 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

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 Lori Wardi

Search Complexity: Moderate

18 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (22%), followed by Florida. Spans the Northeast and South regions.

NY4recordsFL2records

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (41%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and PPP Loan Records (3).

7
Business & Corporate Filings
4
Contact & Address Records
3
PPP Loan Records
2
Political Contribution Records
1
Professional License Records

Frequently Asked Questions About Lori Wardi

What businesses are associated with Lori Wardi?
We found 7 business affiliations for Lori Wardi (Vice President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Lori Wardi made political donations?
FEC disclosure records show 2 reported political contributions from Lori Wardi, totaling $500. Recipients include Badillo, Herman. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lori Wardi?
Our database contains 18 total records for Lori Wardi spanning 2 states. 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 Lori Wardi?
The 18 records displayed for Lori Wardi 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 Lori Wardi 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.