Monserrat Peralta from New York, NY

0000 U
๐Ÿ“ 408 W 57th St
๐Ÿ“ž (212) 333-4927

Monserrat Peralta from Orlando, FL

๐Ÿ“ 7618 Golden Glenn Dr
๐Ÿ“ž (407) 592-7866 (VERIZON WIRELESS)

Monserrat Peralta from New York, NY

U
๐Ÿ“ 408 W 57th St Apt 3p

Monserrat Peralta from New York, NY

New York Co.
๐Ÿ“ 201 W 70th St Unit 7

Monserrat Peralta from New York, NY

New York Co.
๐Ÿ“ 201 W 70th St 7

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Monserrat Peralta across 2 states. The most recent address on file is in New York, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monserrat Peralta

Coordinador Administrativo
Allianz Fondika
Puebla, Puebla, Mexico Investment Banking

Monserrat Peralta

Coordinador Administrativo
Allianz Fondika

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Monserrat Peralta. Companies include Allianz Fondika. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Monserrat P Peralta

·
201 W 70th St, New York, NY 10023 (New York County)
40.7773, -73.9826
· (212) 362-9321
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Monserrat Peralta

·
408 W 57th St, New York, NY 10019 (New York County)
40.7680, -73.9860
· (212) 333-4927
TZ: Eastern
Homeowner Multi-Family

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

Beaton Pr LLC

Limited Liability Company(LLC

$13,340 Paid in Full
Address:
345 W 58th St Apt 15e
New York, NY10019-1108
Approved

Jun 2, 2020

Forgiven

$13,426

Jobs Reported

1

Loan #

6864187802

Loan Size

Small

Nasli Consulting, LLC.

Limited Liability Company(LLC

$60,000 Exemption 4
Address:
201 W 70th St 26E
New York, NY10023
Approved

May 1, 2020

Forgiven

$21,093

Jobs Reported

1

Loan #

7205027703

Loan Size

Small

Joy Washington

Sole Proprietorship

$20,121 Exemption 4
Address:
201 W 70th St
New York, NY10023-4387
Approved

May 18, 2021

Jobs Reported

1

Loan #

3540689007

Loan Size

Small

Will Chance Key LLC

Limited Liability Company(LLC

$8,788 Paid in Full
Address:
408 W 57th St Apt 7D
New York, NY10019-3012
Approved

Mar 20, 2021

Forgiven

$8,856

Jobs Reported

1

Loan #

5870118605

Loan Size

Small

Pettit Realty Company LP

Partnership

$39,617 Paid in Full
Address:
408 W 57th St
New York, NY10019-3053
Approved

Mar 17, 2021

Forgiven

$39,750

Jobs Reported

2

Loan #

3956738605

Loan Size

Small

Beaton Pr LLC

Limited Liability Company(LLC

$13,340 Paid in Full
Address:
345 W 58th St Apt 15E
New York, NY10019-1143
Approved

Jan 27, 2021

Forgiven

$13,406

Jobs Reported

1

Loan #

6625588302

Loan Size

Small

408 West 57th Owners CORP.

Housing Co-op

$144,000 Paid in Full
Address:
408 W 57th St
New York, NY10019-3053
Approved

Mar 3, 2021

Forgiven

$144,596

Jobs Reported

10

Loan #

6381528505

Loan Size

Small

Efstratios Costalas

Sole Proprietorship

$10,552 Paid in Full
Address:
345 W 58th St Apt 12S
New York, NY10019-1141
Approved

Jan 23, 2021

Forgiven

$10,598

Jobs Reported

1

Loan #

4644188307

Loan Size

Small

Nasrin Abdolali

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
201 W 70th St Apt 26E
New York, NY10023-4381
Approved

Jan 25, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

5771608310

Loan Size

Small

Jonathan Coleman

Independent Contractors

$8,810 Paid in Full
Address:
408 W 57th St Apt 6I
New York, NY10019-3012
Approved

Feb 17, 2021

Forgiven

$8,856

Jobs Reported

1

Loan #

9531988405

Loan Size

Small

Rise Bar Nyc LLC

Limited Liability Company(LLC

$277,609 Exemption 4
Address:
345 W 58th St Apt 2Y
New York, NY10019-1131
Approved

Feb 20, 2021

Jobs Reported

14

Loan #

2265168509

Loan Size

Medium

David A Kamlet Md PC

Subchapter S Corporation

$29,300 Paid in Full
Address:
345 W 58th St
New York, NY10019-1145
Approved

Apr 27, 2020

Forgiven

$29,656

Jobs Reported

3

Loan #

5070237209

Loan Size

Small

Dylan Hildreth-Hoffman INC.

Subchapter S Corporation

$8,540 Paid in Full
Address:
201 W 70th St
New York, NY10023-4387
Approved

Mar 31, 2021

Forgiven

$8,574

Jobs Reported

1

Loan #

3775548706

Loan Size

Small

Alison Wright Photography LLC

Limited Liability Company(LLC

$5,112 Paid in Full
Address:
408 W 57th St Apt 3d
New York, NY10019-3016
Approved

Apr 30, 2020

Forgiven

$5,157

Jobs Reported

1

Loan #

5226327307

Loan Size

Small

Sherman Square Realty CORP

Corporation

$336,359 Paid in Full
Address:
201 W 70th St
New York, NY10023-4387
Approved

Mar 15, 2021

Forgiven

$338,321

Jobs Reported

401

Loan #

2776258601

Loan Size

Medium

Ox Verte, LLC

Limited Liability Company(LLC

$117,002 Exemption 4
Address:
201 W 70th St Apt 11f
New York, NY10023-4349
Approved

May 1, 2020

Forgiven

$112,663

Jobs Reported

6

Loan #

6457307706

Loan Size

Small

Gregory Toroian

Sole Proprietorship

$14,029 Paid in Full
Address:
345 W 58th St Apt 4W
New York, NY10019-1132
Approved

May 18, 2021

Forgiven

$14,083

Jobs Reported

1

Loan #

2809119010

Loan Size

Small

Youngnan Jenny Cho Md PC

Subchapter S Corporation

$47,182 Paid in Full
Address:
408 W 57th St Apt 1J
New York, NY10019-1851
Approved

Apr 26, 2021

Forgiven

$47,406

Jobs Reported

2

Loan #

1920248904

Loan Size

Small

Manhattan Soccer Club INC

Non-Profit Organization

$401,846 Paid in Full
Address:
201 W 70th St Apt 7J
New York, NY10023-4316
Approved

Mar 31, 2021

Forgiven

$404,764

Jobs Reported

58

Loan #

3753898705

Loan Size

Medium

Kikitex INC

Corporation

$27,170 Paid in Full
Address:
201 W 70th St Apt 2J
New York, NY10023-4303
Approved

Mar 29, 2021

Forgiven

$27,476

Jobs Reported

2

Loan #

2527218708

Loan Size

Small

Manhattan Soccer Club, INC.

Non-Profit Organization

$424,800 Paid in Full
Address:
201 W 70th St Apt 7J
New York, NY10023-4316
Approved

Apr 28, 2020

Forgiven

$429,467

Jobs Reported

52

Loan #

7707407209

Loan Size

Medium

Youngnan Jenny Cho Md PC

Subchapter S Corporation

$52,083 Paid in Full
Address:
408 W 57th St Apt 1J
New York, NY10019-1851
Approved

May 29, 2020

Forgiven

$52,747

Jobs Reported

2

Loan #

4928257800

Loan Size

Small

Kikitex INC

Corporation

$33,325 Paid in Full
Address:
201 W 70th St
New York, NY10023
Approved

Jun 15, 2020

Forgiven

$33,628

Jobs Reported

2

Loan #

5377857909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Monserrat Peralta. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Monserrat Peralta on the map

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Monserrat Peralta in NY: Background Summary

Location
201 W 70th St, APT 7K New York, NY 10023-4587
Other Locations
New York, NY ยท Orlando, FL
Profiles Found
6 people with this name
Phone Numbers
(212) 333-4927 and 3 others on file
Possible Relatives
Carmen P Peralta, Henry Peralta, Henry P Peralta, Luis M Alberto, Menchie Peralta and 39 more
Career
Allianz Fondika
PPP Loans
$2114K for Beaton Pr LLC, Nasli Consulting, 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 Monserrat Peralta. Because public records are indexed by name rather than by a unique identifier, the 34 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

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 Monserrat Peralta

Search Complexity: Moderate

34 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (21%), followed by Florida. Spans the Northeast and South regions.

NY7recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (3).

23
PPP Loan Records
6
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Monserrat Peralta

What businesses are associated with Monserrat Peralta?
We found 3 business affiliations for Monserrat Peralta, including allianz fondika. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monserrat Peralta?
Our database contains 34 total records for Monserrat Peralta spanning 2 states. This includes 6 distinct contact records, 3 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 Monserrat Peralta?
The 34 records displayed for Monserrat Peralta 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 Monserrat Peralta 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.