Marleny Depaz from Nassauzn05, NY

๐Ÿ“ 59 S Centre Ave
๐Ÿ“ž (516) 655-9989 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Marleny Depaz in New York. The most recent address on file is in Nassauzn05, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Valley Bank & Trust

Marleny DepazManager
(516) 655-9989marleny.depaz@valleybankandtrust.com
59 S Centre Ave, Rockville Centre, NY11570

Beach Florist Inc

Marleny DepazSales Customer
(516) 655-9989marleny.depaz@yahoo.com
59 S Centre Ave, Rockville Centre, NY11570

Mexpo International Inc

Marleny DepazAccounts Payable Manager
marleny.depaz@yahoo.com
59 S Centre Ave, Rockville Centre, NY11570
blossom-disposables.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Marleny Depaz. Companies include Valley Bank & Trust, Beach Florist Inc. Roles listed include Manager and Accounts Payable Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Carlos Torres

Sole Proprietorship

$20,832 Exemption 4
Address:
59 S Centre Ave Apt 4D
Rockville Centre, NY11570-5756
Approved

May 20, 2021

Jobs Reported

1

Loan #

4485389001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Marleny Depaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Marleny Depaz on the map

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Marleny Depaz in Nassauzn05, NY: Background Summary

Location
59 S Centre Ave, Nassauzn05, NY 11570
Phone Numbers
(516) 655-9989
Career
Manager, Sales Customer at Valley Bank & Trust, Beach Florist Inc
PPP Loans
$20,832 for Carlos Torres

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 Marleny Depaz. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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.

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Search Results Analysis for Marleny Depaz

Search Complexity: Low

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

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (71%), which reveal professional roles and employer history. Also includes Contact & Address Records (1) and PPP Loan Records (1).

5
Business & Corporate Filings
1
Contact & Address Records
1
PPP Loan Records

Frequently Asked Questions About Marleny Depaz

What businesses are associated with Marleny Depaz?
We found 5 business affiliations for Marleny Depaz, including Valley Bank & Trust (Manager). Other companies include Beach Florist Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Marleny Depaz?
Our database contains 7 total records for Marleny Depaz 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 Marleny Depaz?
The 7 records displayed for Marleny Depaz 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 Marleny Depaz 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.