Maleyne Syracuse from New York, NY

Age 57
๐Ÿ“ 3 Hanover St #13d, New York, NY 10005
๐Ÿ“ž (917) 859-5955
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Richard M Syracuse,Maylene M Syracuse,Paul Syracuse,Maleyne M Syracuse

Maleyne Syracuse from New York, NY

Age 69 b. Sep 1956 New York Co.
๐Ÿ“ 3 Hanover Sq Apt 13 D
๐Ÿ“ž (212) 825-1169

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Maleyne Syracuse in New York. The most recent address on file is in New York, New York. Of these records, 2 include phone numbers. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maleyne M Syracuse

Reg: M0269683
3 Hanover Square 13d, 0, 10004
DOB: 19560902 Gender: Female

Maleyne M Syracuse

BLK
3 Hanover Square, 0, 10004
DOB: 19560902 Gender: Female

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

2010 Lexus RX 350
ยท Registered to: Maleyne Syracuse
ยท VIN: 2T2BK1BA8AC066491
·
3 Hanover Sq, New York, NY, 10004-2623
·
(212) 825-1196
2012 Volkswagen Tiguan
ยท Registered to: Maleyne Syracuse
ยท VIN: WVGBV7AX3CW580579
·
3 Hanover Sq, New York, NY, 10004
·
(212) 825-1196

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Maleyne Syracuse. Registered makes include Lexus, Volkswagen. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Textile Society Of America INC

Maleyne SyracuseTreasurer
Batlimore, MD

Maleyne Syracuse

Springfield, MA

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

$2,000 Jul 21, 2004
2004
Dnc Non Federal Max Pac
Syracuse, Maleyne Investment Banker @ Jp Morgan New York, NY
$2,000 Jul 21, 2004
2004 DEM
Kerry, John F
Syracuse, Maleyne Investment Banker @ Jp Morgan New York, NY
$1,000 Jun 30, 2023
2024 DEM
Cartwright, Matthew A.
Syracuse, Maleyne M Finance @ Maleyne Syracuse Milford, PA
$2,000 Mar 25, 2004
2004 DEM
Kerry, John F
Syracuse, Maleyne M Investment @ Jp Morgan Securities New York, NY
$250 Jan 18, 2018
2018 DEM
Casey, Robert P Jr
Syracuse, Maleyne M Finance @ Self Employed New York, NY
$1,000 Jun 30, 2023
2024 DEM
Cartwright, Matthew A.
Syracuse, Maleyne M Finance @ Maleyne Syracuse Milford, PA
$250 Jan 18, 2018
2018 DEM
Casey, Robert P Jr
Syracuse, Maleyne M Finance @ Self Employed New York, NY
$250 Jan 18, 2018
DEM
Casey, Robert P Jr
Contributor Finance @ Self Employed New York, NY
$500 Sep 24, 2020
Unknown Committee
Syracuse, Maleyne M Member, Board Of Trustees @ Babson Capital Corporate Investors New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Maleyne Syracuse. Total disclosed contributions amount to $9,250. Recipients include Casey, Robert P Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maleyne M Syracuse

Age 60 Female
·
3 Hanover Sq, New York, NY 10004 (New York County)
40.7048, -74.0097
· (914) 738-6415
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family
MP

Maleyne M Syracuse

Age 54
·
492 Cummins Hill Rd, Milford, PA 18337 (Pike County)
41.3927, -74.7839
· (570) 296-6376
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Maleyne Syracuse. 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 Maleyne Syracuse. These loans were issued to businesses, not individuals.

Modern Thought Management INC.

Corporation

$19,210 Paid in Full
Address:
3 Hanover Sq Apt 4B
New York, NY10004-2647
Approved

Jan 30, 2021

Forgiven

$19,338

Jobs Reported

1

Loan #

8790738302

Loan Size

Small

Precision Apparel Manufacturing LLC

Limited Liability Company(LLC

$89,240 Paid in Full
Address:
3 Hanover Sq Apt 14g
New York, NY10004-2623
Approved

May 1, 2020

Forgiven

$20,985

Jobs Reported

10

Loan #

5258447705

Loan Size

Small

Ray'S Jewelry CORP

Corporation

$36,595 Paid in Full
Address:
3 Hanover Sq
New York, NY10004
Approved

May 1, 2020

Forgiven

$37,037

Jobs Reported

3

Loan #

2996337705

Loan Size

Small

Umami Ramen, INC.

Corporation

$30,750 Paid in Full
Address:
3 Hanover Sq
New York, NY10004
Approved

May 1, 2020

Forgiven

$31,035

Jobs Reported

70

Loan #

1757097703

Loan Size

Small

Executive Construction Services INC

Corporation

$51,250 Paid in Full
Address:
3 Hanover Sq Apt 7L
New York, NY10004-2621
Approved

Mar 26, 2021

Forgiven

$51,948

Jobs Reported

3

Loan #

9701968610

Loan Size

Small

Cotton Gourmet INC

Corporation

$63,938 Paid in Full
Address:
3 Hanover Sq
New York, NY10004-2615
Approved

Feb 14, 2021

Forgiven

$64,378

Jobs Reported

11

Loan #

8931598400

Loan Size

Small

Umami Ramen INC.

Corporation

$30,887 Paid in Full
Address:
3 Hanover Sq
New York, NY10004-2615
Approved

Mar 23, 2021

Forgiven

$31,065

Jobs Reported

7

Loan #

6269348608

Loan Size

Small

Cotton Gourmet INC

Corporation

$45,670 Paid in Full
Address:
3 Hanover Sq
New York City, NY10004
Approved

Apr 15, 2020

Forgiven

$46,246

Jobs Reported

11

Loan #

1676267203

Loan Size

Small

Seth Scher

Corporation

$2,399 Exemption 4
Address:
3 Hanover Sq Apt 19H
New York, NY10004-2625
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9131948307

Loan Size

Small

Modern Thought Management INC

Corporation

$15,625 Paid in Full
Address:
3 Hanover Sq Apt 4b
New York, NY10004
Approved

Apr 16, 2020

Forgiven

$15,767

Jobs Reported

1

Loan #

2607127208

Loan Size

Small

Precision Apparel Manufacturing LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3 Hanover Sq Apt 14G
New York, NY10004-2623
Approved

Jan 21, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

2777608307

Loan Size

Small

Ray'S Jewelry CORP.

Corporation

$36,342 Paid in Full
Address:
3 Hanover Sq
New York, NY10004-2615
Approved

Feb 26, 2021

Forgiven

$36,574

Jobs Reported

3

Loan #

4974098503

Loan Size

Small

Chris Sorensen

Sole Proprietorship

$15,691 Paid in Full
Address:
3 Hanover Sq
New York, NY10004-2615
Approved

Mar 12, 2021

Forgiven

$15,786

Jobs Reported

1

Loan #

1213788609

Loan Size

Small

Likey Corporation

Subchapter S Corporation

$48,957 Paid in Full
Address:
3 Hanover Sq Apt 10F
New York, NY10004-2612
Approved

Mar 23, 2021

Forgiven

$49,329

Jobs Reported

3

Loan #

7190478603

Loan Size

Small

Likey Corporation

Subchapter S Corporation

$47,562 Paid in Full
Address:
3 Hanover Sq Apt 10f
New York, NY10004
Approved

May 1, 2020

Forgiven

$47,994

Jobs Reported

30

Loan #

2881047701

Loan Size

Small

Leos Bagels Hanover Square

Limited Liability Company(LLC

$346,216 Paid in Full
Address:
3 Hanover Sq
New York, NY10004-2615
Approved

Feb 6, 2021

Forgiven

$349,303

Jobs Reported

25

Loan #

4671128404

Loan Size

Medium

S & B New York Pizza CORP. DBA Underground Pizza

Corporation

$90,290 Paid in Full
Address:
3 Hanover Sq
New York, NY10004
Approved

May 1, 2020

Forgiven

$91,268

Jobs Reported

100

Loan #

2740527710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Maleyne Syracuse. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maleyne Syracuse on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
1
8
1

Maleyne Syracuse in New York, NY: Background Summary

Location
3 Hanover Sq Apt 13 D, New York, NY 10004
Profiles Found
2 people with this name
Age
69 years old (born 09/02/1956)
Phone Numbers
(917) 859-5955 and 1 other on file
Possible Relatives
Richard M Syracuse, Maylene M Syracuse, Paul Syracuse, Maleyne M Syracuse
Career
Treasurer
Voter Registration
Registered BLK
Vehicles
2 linked โ€” 2010 Lexus Rx 350, 2012 Volkswagen Tiguan
Contributions
$9,250 total โ€” Casey, Robert P Jr
PPP Loans
$991K for Modern Thought Management INC., Precision Apparel Manufacturing LLC

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 Maleyne Syracuse. Because public records are indexed by name rather than by a unique identifier, the 37 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Maleyne Syracuse

Search Complexity: Moderate

37 public records across 4states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 4 states. Highest concentration: New York (22%), followed by Maryland and Pennsylvania. Spans the Northeast and South regions.

NY8recordsMD1recordPA1recordMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (9) and Contact & Address Records (3).

17
PPP Loan Records
9
Political Contribution Records
3
Contact & Address Records
2
Voter Registration Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Maleyne Syracuse

Is Maleyne Syracuse a registered voter?
Yes, voter registration records show Maleyne Syracuse 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 vehicles are registered to Maleyne Syracuse?
Records show 2 vehicle registrations associated with Maleyne Syracuse, including a 2010 Lexus RX 350. Registered makes include Lexus, Volkswagen. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Maleyne Syracuse?
We found 2 business affiliations for Maleyne Syracuse (Treasurer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Maleyne Syracuse made political donations?
FEC disclosure records show 9 reported political contributions from Maleyne Syracuse, totaling $9,250. Recipients include Casey, Robert P Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maleyne Syracuse?
Our database contains 37 total records for Maleyne Syracuse spanning 4 states. 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 Maleyne Syracuse?
The 37 records displayed for Maleyne Syracuse 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 Maleyne Syracuse 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.