Nivia Mondesi from Lafayette, IN

Age 61 b. Jul 1964 Tippecanoe Co.
๐Ÿ“ 2207 Maumee Pl
๐Ÿ“ž (718) 797-9823
๐Ÿ‘ค aka Nivia Ruiz, Nivia Ruiz Mondesi, Nivia Ruizmondesi

Nivia Mondesi from New York, NY

Age 61 b. Jul 1964 New York Co.
๐Ÿ“ 230 Clinton St 6 D

Nivia Mondesi from New York, NY

New York Co.
๐Ÿ“ 6 Clinton St Unit D

Nivia Mondesi from New York, NY

New York Co.
๐Ÿ“ 6 230 Clinton St D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Nivia Mondesi across 2 states. The most recent address on file is in Lafayette, Indiana. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MetLife

Manager
(212) 315-3555
New York, NY
Real Estate (Housing)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Nivia Mondesi. Companies include MetLife. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Upsilon Gallery LLC

Limited Liability Company(LLC

$13,825 Paid in Full
Address:
146 W 57th St Apt 36C
New York, NY10019-0079
Approved

Feb 16, 2021

Forgiven

$14,000

Jobs Reported

4

Loan #

9263378402

Loan Size

Small

Barbara Berzack

Self-Employed Individuals

$17,017 Paid in Full
Address:
146 W 57th St
New York, NY10019-3301
Approved

Jan 23, 2021

Forgiven

$17,166

Jobs Reported

1

Loan #

4724508307

Loan Size

Small

Ocasio-Metro Valet Nyc INC.

Corporation

$36,365 Paid in Full
Address:
146 W 57th St
New York, NY10019-3301
Approved

Feb 2, 2021

Forgiven

$36,625

Jobs Reported

8

Loan #

1835458402

Loan Size

Small

Upsilon Gallery, LLC

Limited Liability Company(LLC

$8,698 Paid in Full
Address:
146 W 57th St Apt 36c
New York, NY10019-0079
Approved

May 1, 2020

Forgiven

$8,787

Jobs Reported

3

Loan #

5082907707

Loan Size

Small

Metropolitan Tower Condominium

Corporation

$227,731 Paid in Full
Address:
146 W 57th St
New York, NY10019-3301
Approved

Mar 18, 2021

Forgiven

$229,926

Jobs Reported

20

Loan #

4204238610

Loan Size

Medium

Maverick Properties INC.

Corporation

$12,500 Paid in Full
Address:
146 W 57th St Rm 53b
New York, NY10019
Approved

May 1, 2020

Forgiven

$12,614

Jobs Reported

1

Loan #

1569737708

Loan Size

Small

Travel Trade International, INC.

Corporation

$12,912 Paid in Full
Address:
146 W 57th St Apt 43C
New York, NY10019-0079
Approved

Feb 14, 2021

Forgiven

$13,015

Jobs Reported

2

Loan #

8840758405

Loan Size

Small

Ocasio-Metro Valet Nyc INC. DBA New York Amenities

Corporation

$36,375 Paid in Full
Address:
146 W 57th St
New York, NY10019
Approved

May 1, 2020

Forgiven

$36,810

Jobs Reported

8

Loan #

3044297703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Nivia Mondesi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nivia Mondesi on the map

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Nivia Mondesi in Lafayette, IN: Background Summary

Location
2207 Maumee Pl, Lafayette, IN 47909
Other Locations
New York, NY
Profiles Found
4 people with this name
Phone Numbers
(718) 797-9823
Career
MetLife
PPP Loans
$365K for Upsilon Gallery LLC, Barbara Berzack

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 Nivia Mondesi. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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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.

Search Results Analysis for Nivia Mondesi

Search Complexity: Moderate

13 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 (31%), followed by Indiana. Spans the Northeast and Midwest regions.

NY4recordsIN1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

8
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Nivia Mondesi

What businesses are associated with Nivia Mondesi?
We found 1 business affiliation for Nivia Mondesi, including MetLife. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nivia Mondesi?
Our database contains 13 total records for Nivia Mondesi spanning 2 states. This includes 4 distinct contact records, 1 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 Nivia Mondesi?
The 13 records displayed for Nivia Mondesi 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 Nivia Mondesi 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.