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Minerva Smiley from New Rochelle, NY

0
📍 1255 North Ave, New Rochelle, NY 10804
📞 (914) 235-3357

Minerva Smiley from New York, NY

0
📍 530 Fashion Ave, New York, NY 10018

Minerva Smiley from New Rochelle, NY

Westchester Co.
📍 1255 North Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Minerva Smiley in New York. The most recent address on file is in New Rochelle, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$11 Sep 29, 2016
12
Clinton, Hillary Rodham
Contributor Adjudicator @ State Unemployment Holyoke, MA
$7 Jun 7, 2020
Unknown Committee
Smiley, Minerva Not Employed Holyoke, MA
$10 Jun 19, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Smiley, Minerva Not Employed Holyoke, MA
$6 Oct 11, 2019
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$10 Oct 31, 2017
2018 DEM
Dnc Services Corporation/Democratic National Committee
Smiley, Minerva Not Employed Holyoke, MA
$7 Jan 23, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$1 Jan 10, 2018
2018 DEM
Dccc
Smiley, Minerva Not Employed Holyoke, MA
$5 Aug 28, 2019
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$7 Jan 30, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$25 Jan 18, 2018
2018 DEM
Dccc
Smiley, Minerva Not Employed Holyoke, MA
$25 Sep 18, 2020
2020
Stop Republicans
Smiley, Minerva Not Employed Holyoke, MA
$22 Oct 18, 2016
2016 12
Clinton, Hillary Rodham
Smiley, Minerva Adjudicator @ State Unemployment Holyoke, MA
$22 Nov 6, 2016
2016 DEM
Hillary For America
Smiley, Minerva Adjudicator @ State Unemployment Holyoke, MA
$15 Aug 20, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$10 Dec 20, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Smiley, Minerva Not Employed Holyoke, MA
$75 Jun 28, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$7 Jan 29, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$7 Dec 30, 2019
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$7 Jun 22, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$15 Sep 29, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$3 Aug 20, 2020
2020
Stop Republicans
Smiley, Minerva Not Employed Holyoke, MA
$7 Jun 2, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$10 Mar 30, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Smiley, Minerva Not Employed Holyoke, MA
$7 May 7, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$3 May 8, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Smiley, Minerva Not Employed Holyoke, MA
$11 Sep 29, 2016
2016 12
Clinton, Hillary Rodham
Smiley, Minerva Adjudicator @ State Unemployment Holyoke, MA
$7 Jan 30, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$11 Sep 15, 2016
2016 12
Clinton, Hillary Rodham
Smiley, Minerva Adjudicator @ State Unemployment Holyoke, MA
$8 Aug 3, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$7 May 13, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$22 Oct 26, 2016
2016 DEM
Hillary For America
Smiley, Minerva Adjudicator @ State Unemployment Holyoke, MA
$6 Oct 11, 2019
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$8 Jul 31, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$22 Nov 1, 2016
2016 DEM
Hillary For America
Smiley, Minerva Adjudicator @ State Unemployment Holyoke, MA
$3 May 8, 2017
2018 DEM
Quist, Robert E.
Smiley, Minerva Not Employed Holyoke, MA
$3 May 5, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Smiley, Minerva Not Employed Holyoke, MA
$10 Jun 29, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Smiley, Minerva Not Employed Holyoke, MA
$15 Sep 25, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$1 Jan 5, 2018
2018 DEM
Dccc
Smiley, Minerva Not Employed Holyoke, MA
$25 Jan 12, 2018
2018 DEM
Dccc
Smiley, Minerva Not Employed Holyoke, MA
$10 May 16, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Smiley, Minerva Not Employed Holyoke, MA
$15 Sep 29, 2016
2016 12
Clinton, Hillary Rodham
Smiley, Minerva Adjudicator @ State Unemployment Holyoke, MA
$22 Oct 6, 2016
2016 12
Clinton, Hillary Rodham
Smiley, Minerva Adjudicator @ State Unemployment Holyoke, MA
$7 Dec 30, 2019
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$7 Jan 28, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$22 Nov 2, 2016
2016 DEM
Hillary For America
Smiley, Minerva Adjudicator @ State Unemployment Holyoke, MA
$22 Nov 7, 2016
2016 DEM
Hillary For America
Smiley, Minerva Adjudicator @ State Unemployment Holyoke, MA
$7 Jun 2, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$7 Jan 28, 2020
2020 DEM
Biden, Joe
Smiley, Minerva Not Employed Holyoke, MA
$10 Jun 8, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Smiley, Minerva Not Employed Holyoke, MA
$10 Dec 31, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Smiley, Minerva Not Employed Holyoke, MA
$19 Mar 11, 2018
2018 DEM
Dccc
Smiley, Minerva Not Employed Holyoke, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 52 political contribution records found for Minerva Smiley. Total disclosed contributions amount to $640. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

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

530 Hospitality LLC

Limited Liability Company(LLC

$773,174 Exemption 4
Address:
530 Fashion Ave
New York, NY10018-4878
Approved

Feb 22, 2021

Forgiven

$205,192

Jobs Reported

90

Loan #

2685428500

Loan Size

Medium

Hw Anderson Consulting INC

Corporation

$185,006 Paid in Full
Address:
530 Fashion Ave
New York, NY10018-4878
Approved

Feb 13, 2021

Forgiven

$185,839

Jobs Reported

11

Loan #

8233168403

Loan Size

Medium

Franca Ritacco

Sole Proprietorship

$8,212 Paid in Full
Address:
1255 North Ave
New Rochelle, NY10804-2605
Approved

Jan 26, 2021

Forgiven

$8,251

Jobs Reported

1

Loan #

5916388307

Loan Size

Small

Savitt Partners LLC

Limited Liability Company(LLC

$436,088 Paid in Full
Address:
530 Fashion Ave
New York, NY10018-4878
Approved

Feb 17, 2021

Forgiven

$440,317

Jobs Reported

23

Loan #

9638428401

Loan Size

Medium

Style Theory Apparel Group, LLC

Limited Liability Company(LLC

$43,535 Paid in Full
Address:
530 Fashion Ave
New York, NY10018-4878
Approved

Apr 14, 2020

Forgiven

$43,998

Jobs Reported

4

Loan #

6029057108

Loan Size

Small

Care Values, INC.

Corporation

$120,000 Paid in Full
Address:
530 Fashion Ave
New York, NY10018-4878
Approved

Feb 8, 2021

Forgiven

$128,719

Jobs Reported

4

Loan #

5162878402

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Minerva Smiley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Minerva Smiley on the map

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Found 5 results across 2 states

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Minerva Smiley in New Rochelle, NY: Background Summary

Location
1255 North Ave,New Rochelle, NY 10804, New Rochelle, NY
Other Locations
New Rochelle, NY
Profiles Found
3 people with this name
Phone Numbers
(914) 235-3357
Contributions
$640 total — Clinton, Hillary Rodham
PPP Loans
$1566K for 530 Hospitality LLC, Hw Anderson Consulting INC

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 Minerva Smiley. Because public records are indexed by name rather than by a unique identifier, the 61 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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 Minerva Smiley

Search Complexity: Low

61 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (5%), followed by Massachusetts. Concentrated in the Northeast.

NY3recordsMA2records

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (85%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (6) and Contact & Address Records (3).

52
Political Contribution Records
6
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Minerva Smiley

Has Minerva Smiley made political donations?
FEC disclosure records show 52 reported political contributions from Minerva Smiley, totaling $640. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Minerva Smiley?
Our database contains 61 total records for Minerva Smiley spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Minerva Smiley?
The 61 records displayed for Minerva Smiley 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 Minerva Smiley 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.