Luis Gualli from Jackson Hts, NY

Queens Co.
๐Ÿ“ 3721 94th St Unit 1
๐Ÿ“ž (503) 746-7871

Luis Gualli from Jackson Hts, NY

Queens Co.
๐Ÿ“ 3721 94th St Rear Bsm
๐Ÿ“ž (260) 589-2530

Luis Gualli from Corona, NY

Age 58 b. 1968 Male
๐Ÿ“ 10011 34th Ave

Luis Gualli from Elmhurst, NY

Queens Co.
๐Ÿ“ 4105 95th St

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

Gualli, Luis

Queens County
PIN: 4117523
· 32-38 80 Street, New York City ny
Built: 1930.0

Gualli, Luis

Doc #2010012900800003
· 34-27 89th Street, Jackson Heights Ny 11370
Record: P

Gualli, Luis

Doc #2017012800076001
· 32-38 80th Street, East Elmhurst Ny 11370
Record: P

Gualli, Luis

Doc #2017012800076001
· 32-38 80th Street, East Elmhurst Ny 11370
Record: P

Gualli, Luis

Doc #2021121400025001
· 3238 Both St, East Elmhurst Ny 11370
Record: P

Gualli, Luis

Doc #2017012800076003
· 32-38 80th Street, East Elmhurst Ny 11370
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Luis Gualli in Jackson Heights, East Elmhurst. Values shown are from county assessor records and may differ from current market prices.

Luis Gualli

Ecuador

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Luis Gualli. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Luis Gualli

Age 48 Male
·
3508 103rd St, Corona, NY 11368 (Queens County)
40.7545, -73.8652
Marital: Single TZ: Eastern
Single Family

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

Laurean LLC

Limited Liability Company(LLC

$19,360 Paid in Full
Address:
12 Main St
Potsdam, NY13676
Approved

Apr 28, 2020

Forgiven

$19,492

Jobs Reported

10

Loan #

7705227210

Loan Size

Small

Richard A. Weiler D.d.s P.c.

Subchapter S Corporation

$79,529 Paid in Full
Address:
12 Main St
Irvington, NY10533-1538
Approved

Feb 26, 2021

Forgiven

$79,956

Jobs Reported

7

Loan #

4688698505

Loan Size

Small

Betty Jo Morey

Sole Proprietorship

$9,357 Paid in Full
Address:
12 Main St
Arkport, NY14807-9784
Approved

Apr 21, 2021

Forgiven

$9,395

Jobs Reported

1

Loan #

7058768806

Loan Size

Small

Fitch Varsil, INC.

Subchapter S Corporation

$42,092 Paid in Full
Address:
12 Main St
Millerton, NY12546-5165
Approved

Apr 15, 2020

Forgiven

$42,504

Jobs Reported

6

Loan #

1689117203

Loan Size

Small

E. Stephen Shortess LTD.

Subchapter S Corporation

$21,000 Paid in Full
Address:
12 Main St
Chester, NY10918-1255
Approved

Mar 1, 2021

Forgiven

$21,194

Jobs Reported

3

Loan #

5673718500

Loan Size

Small

Brewster Shipping LLC

Limited Liability Company(LLC

$2,002 Paid in Full
Address:
12 Main St
Brewster, NY10509-1402
Approved

Jun 17, 2020

Forgiven

$2,024

Jobs Reported

2

Loan #

7524367904

Loan Size

Small

Madeira Island INC

Subchapter S Corporation

$44,587 Paid in Full
Address:
12 Main St
Tarrytown, NY10591-3614
Approved

Apr 30, 2021

Forgiven

$44,726

Jobs Reported

7

Loan #

5742768901

Loan Size

Small

Bemus Point Market INC.

Subchapter S Corporation

$23,432 Paid in Full
Address:
12 Main St
Bemus Point, NY14712-9301
Approved

Feb 2, 2021

Forgiven

$23,624

Jobs Reported

14

Loan #

1632418401

Loan Size

Small

E. Stephen Shortess LTD.

Subchapter S Corporation

$23,262 Paid in Full
Address:
12 Main St
Chester, NY10918-1255
Approved

Apr 30, 2020

Forgiven

$23,574

Jobs Reported

3

Loan #

6641037305

Loan Size

Small

Richard A. Weiler, D.d.s, P.c.

Subchapter S Corporation

$79,530 Paid in Full
Address:
12 Main St
Irvington, NY10533-1502
Approved

Aug 6, 2020

Forgiven

$80,197

Jobs Reported

7

Loan #

4728478210

Loan Size

Small

Central Perk Hamburg, INC.

Corporation

$55,000 Paid in Full
Address:
12 Main st
Hamburg, NY14075-4905
Approved

Apr 11, 2020

Forgiven

$55,455

Jobs Reported

18

Loan #

2854127107

Loan Size

Small

Donald John Tate

Sole Proprietorship

$13,500 Paid in Full
Address:
12 Main St
Hoosick Falls, NY12090-2002
Approved

Mar 18, 2021

Forgiven

$13,585

Jobs Reported

1

Loan #

4658538600

Loan Size

Small

Central Perk Hamburg INC

Corporation

$55,000 Paid in Full
Address:
12 Main St
Hamburg, NY14075-4916
Approved

Jan 31, 2021

Forgiven

$55,446

Jobs Reported

16

Loan #

9969028306

Loan Size

Small

Chemcept INC

Corporation

$140,200 Paid in Full
Address:
12 Main St
Ballston Lake, NY12019-2014
Approved

Jan 20, 2021

Forgiven

$140,734

Jobs Reported

10

Loan #

2465648309

Loan Size

Small

Energy Analytics

Subchapter S Corporation

$10,000 Paid in Full
Address:
12 Main St
Holmes, NY10532
Approved

May 1, 2020

Forgiven

$10,125

Jobs Reported

3

Loan #

3556317700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Luis Gualli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Luis Gualli on the map

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11

Luis Gualli in Jackson Hts, NY: Background Summary

Location
3721 94th St Unit 1, Jackson Hts, NY 11372
Other Locations
Corona, NY ยท Elmhurst, NY
Profiles Found
4 people with this name
Phone Numbers
(503) 746-7871 and 1 other on file
Properties
6properties owned
PPP Loans
$618K for Laurean LLC, Richard A. Weiler D.d.s P.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 Luis Gualli. Because public records are indexed by name rather than by a unique identifier, the 28 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Luis Gualli

Search Complexity: Moderate

28 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (6) and Contact & Address Records (4).

15
PPP Loan Records
6
Property Ownership Records
4
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Luis Gualli

Does Luis Gualli own property?
County assessor records show 6 properties associated with Luis Gualli in Jackson Heights, New York and 5 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Luis Gualli?
We found 2 business affiliations for Luis Gualli. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Gualli?
Our database contains 28 total records for Luis Gualli 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 Luis Gualli?
The 28 records displayed for Luis Gualli 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 Luis Gualli 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.