Nicole M Ponzoa

Democrat
1 Grand Army Plaza, 0, 11238
DOB: 19711217 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Nicole Ponzoa. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Nicole Ponzoa

nicole.ponzoa@ing.com

Nicole Ponzoa

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Nicole Ponzoa. Roles listed include Null and Deputy General Counsel And Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

nicole MARIE ponzoa

Currently registered
School: Boston University (1999)
Co:
Ing Financial Services LLC
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Nicole Ponzoa holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Nicole Ponzoa

2021
Election Worker
Department: Board Of Election Poll Workers
๐Ÿ’ต Pay: $1.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Nicole Ponzoa appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$1,000 Apr 27, 2020
2020
State Government Citizens Campaign
Ponzoa, Nicole M Attorney @ Ing Financial Services Brooklyn, NY
$25 Oct 6, 2018
2018 DEM
Heitkamp, Heidi
Ponzoa, Nicole Attorney @ Ing Brooklyn, NY
$25 Oct 6, 2018
DEM
Heitkamp, Heidi
Contributor Attorney @ Ing Brooklyn, NY
$1,000 Sep 14, 2022
Unknown Committee
Ponzoa, Nicole M. Attorney @ Ing Financial Services Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Nicole Ponzoa. Total disclosed contributions amount to $2,050. Recipients include Heitkamp, Heidi. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nicole M Ponzoa

Age 45 Female
·
1 Grand Army Plz, Brooklyn, NY 11238 (Kings County)
40.6798, -73.9619
TZ: Eastern
Edu: Some College
Homeowner Multi-Family Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Nicole Ponzoa. 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 Nicole Ponzoa. These loans were issued to businesses, not individuals.

Gb Agency, LLC.

Limited Liability Company(LLC

$32,687 Exemption 4
Address:
1 Grand Army Plaza Apt 4F
Brooklyn, NY11238
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

7674947308

Loan Size

Small

Frederic Lagrange

Sole Proprietorship

$20,833 Paid in Full
Address:
1 Grand Army Plaza 2E
Brooklyn, NY11238-5610
Approved

May 22, 2020

Forgiven

$20,961

Jobs Reported

1

Loan #

2219057808

Loan Size

Small

Jmp Verdant Communications, INC.

Subchapter S Corporation

$21,100 Paid in Full
Address:
1 Grand Army Plaza 7A
Brooklyn, NY11238
Approved

May 1, 2020

Forgiven

$21,299

Jobs Reported

2

Loan #

7088887703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Nicole Ponzoa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nicole Ponzoa on the map

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Nicole Ponzoa in NY: Background Summary

Career
Deputy General Counsel And Director
Voter Registration
Registered Democrat
Contributions
$2,050 total โ€” Heitkamp, Heidi
PPP Loans
$74,620 for Gb Agency, LLC., Frederic Lagrange

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 Nicole Ponzoa. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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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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.

Frequently Asked Questions About Nicole Ponzoa

Is Nicole Ponzoa a registered voter?
Yes, voter registration records show Nicole Ponzoa is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Nicole Ponzoa?
We found 4 business affiliations for Nicole Ponzoa (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Nicole Ponzoa made political donations?
FEC disclosure records show 4 reported political contributions from Nicole Ponzoa, totaling $2,050. Recipients include Heitkamp, Heidi. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Nicole Ponzoa?
The 15 records displayed for Nicole Ponzoa 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 Nicole Ponzoa 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.