Mali Heled from New York, NY

Age 40
๐Ÿ“ 55 Perry St #6c, New York, NY 10014
๐Ÿ“ž (212) 242-4384
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Simca Heled,Simca B Heled,Terry B Heled,Dali Heled,Gimca Heled

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Mali Heled. Of these records, 1 include phone numbers. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$50 May 7, 2001
2002
Friends Of David Cornstein, INC
Heled, Mali New York, NY
$50 May 7, 2001
Friends Of David Cornstein, INC
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Mali Heled. Total disclosed contributions amount to $100. Recipients include Friends Of David Cornstein, INC. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Mali Heled. These loans were issued to businesses, not individuals.

Summer 365 LLC

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
211 E 70th St Apt 2a
New York, NY10021
Approved

Apr 28, 2020

Forgiven

$39,357

Jobs Reported

5

Loan #

9071547208

Loan Size

Small

Doob Usa 3d Retail LLC

Limited Liability Company(LLC

$90,063 Paid in Full
Address:
211 E 70th St Apt 13C
New York, NY10021-5207
Approved

Feb 18, 2021

Forgiven

$90,805

Jobs Reported

14

Loan #

1170738506

Loan Size

Small

Mario Tuchman Oral & Maxillofacial Surgery PLLC

Limited Liability Company(LLC

$37,156 Paid in Full
Address:
211 E 70th St Apt 21H
New York, NY10021-5209
Approved

Feb 5, 2021

Forgiven

$37,431

Jobs Reported

2

Loan #

3906938401

Loan Size

Small

In-Site Communications, INC.

Corporation

$22,537 Paid in Full
Address:
211 E 70th St Apt 30g
New York, NY10021-0103
Approved

May 2, 2020

Forgiven

$22,733

Jobs Reported

5

Loan #

9357037301

Loan Size

Small

Martin Kartin & Co INC

Corporation

$55,830 Paid in Full
Address:
211 E 70th St
New York, NY10021-5205
Approved

Feb 5, 2021

Forgiven

$56,193

Jobs Reported

2

Loan #

3747148402

Loan Size

Small

Apc Public Relations INC.

Subchapter S Corporation

$7,500 Paid in Full
Address:
211 E 70th St Apt 10C
New York, NY10021-5218
Approved

Jan 30, 2021

Forgiven

$7,590

Jobs Reported

1

Loan #

9187478307

Loan Size

Small

Doob Usa 3d Production LLC

Limited Liability Company(LLC

$40,603 Paid in Full
Address:
211 E 70th St Apt 24d
New York, NY10021
Approved

May 4, 2020

Forgiven

$40,988

Jobs Reported

4

Loan #

1513947408

Loan Size

Small

Neil Miller Consulting LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
211 E 70th St Apt 24c
New York, NY10021
Approved

May 1, 2020

Forgiven

$11,358

Jobs Reported

1

Loan #

2481027707

Loan Size

Small

Martin Kartin & Co INC

Corporation

$44,240 Paid in Full
Address:
211 E 70th St
New York, NY10021
Approved

May 1, 2020

Forgiven

$44,727

Jobs Reported

2

Loan #

3082617704

Loan Size

Small

Mario Tuchman Oral & Maxillofacial Surgery PLLC

Limited Liability Company(LLC

$30,487 Paid in Full
Address:
211 E 70th St Apt 21h
New York, NY10021-5209
Approved

May 1, 2020

Forgiven

$30,744

Jobs Reported

2

Loan #

8308547300

Loan Size

Small

Apc Public Relations INC.

Subchapter S Corporation

$7,500 Paid in Full
Address:
211 E 70th St Apt 10c
New York, NY10021
Approved

May 1, 2020

Forgiven

$7,577

Jobs Reported

1

Loan #

1411147708

Loan Size

Small

Twinsies INC.

Corporation

$67,798 Paid in Full
Address:
211 E 70th St Apt 13C
New York, NY10021-5207
Approved

Apr 3, 2021

Forgiven

$68,247

Jobs Reported

4

Loan #

5803528708

Loan Size

Small

Ohr Torah INC

Professional Association

$41,665 Paid in Full
Address:
211 E 70th St
New York, NY10021-5205
Approved

Feb 4, 2021

Forgiven

$42,060

Jobs Reported

2

Loan #

3320318406

Loan Size

Small

Pilot Consulting Practice LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
211 E 70th St Apt 10A
New York, NY10021-0085
Approved

Jun 18, 2020

Forgiven

$21,077

Jobs Reported

1

Loan #

8635927903

Loan Size

Small

Rosalin Siv

Limited Liability Company(LLC

$10,125 Exemption 4
Address:
211 E 70th St Apt 13C
New York, NY10021-0085
Approved

Feb 12, 2021

Forgiven

$10,266

Jobs Reported

1

Loan #

7793198405

Loan Size

Small

Dragon Trading, INC.

Subchapter S Corporation

$42,315 Paid in Full
Address:
211 E 70th St #20d
New York, NY10021-0085
Approved

Apr 13, 2020

Forgiven

$38,557

Jobs Reported

4

Loan #

4358297101

Loan Size

Small

Eric R. Mandel Md PC

Subchapter S Corporation

$129,700 Paid in Full
Address:
211 E 70th St
New York, NY10021-5205
Approved

Jan 28, 2021

Forgiven

$130,658

Jobs Reported

7

Loan #

7625888303

Loan Size

Small

Dragon Trading INC.

Subchapter S Corporation

$44,145 Paid in Full
Address:
211 E 70th St Apt 20D
New York, NY10021-5209
Approved

Jan 28, 2021

Forgiven

$44,426

Jobs Reported

4

Loan #

7764818304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Mali Heled. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mali Heled on the map

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2

Mali Heled in New York, NY: Background Summary

Location
55 Perry St #6C,New York, NY 10014, New York, NY
Age
40 years old
Phone Numbers
(212) 242-4384
Possible Relatives
Simca Heled, Simca B Heled, Terry B Heled, Dali Heled, Gimca Heled
Contributions
$100 total โ€” Friends Of David Cornstein, INC
PPP Loans
$749K for Summer 365 LLC, Doob Usa 3d Retail 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 Mali Heled. Because public records are indexed by name rather than by a unique identifier, the 21 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

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.

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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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Search Results Analysis for Mali Heled

Search Complexity: Low

21 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

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 3 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (2) and Contact & Address Records (1).

18
PPP Loan Records
2
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About Mali Heled

Has Mali Heled made political donations?
FEC disclosure records show 2 reported political contributions from Mali Heled, totaling $100. Recipients include Friends Of David Cornstein, INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mali Heled?
Our database contains 21 total records for Mali Heled spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mali Heled?
The 21 records displayed for Mali Heled 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 Mali Heled 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.