Paul Verbinnen from Leesburg, FL

Age 80 b. 1946 Male
๐Ÿ“ 25309 Forest Oak Ct
๐Ÿ“ž (352) 787-7428

Paul Verbinnen from Westerly, RI

Age 68 b. Oct 1957
๐Ÿ“ 21 Happy Valley Rd
๐Ÿ‘ค aka Paul A Erbinnen

Paul Verbinnen from New York, NY

Age 68 b. Oct 1957 New York Co.
๐Ÿ“ 25 Central Park W 4 M

Paul Verbinnen from Leesburg, FL

Age 80 b. 1946 Male
๐Ÿ“ 25317 Forest Oak Ct
๐Ÿ“ž (561) 429-8925

Paul Verbinnen from New York, NY

๐Ÿ“ 25 Central Park W Apt 4m
๐Ÿ“ž (212) 262-3396

Paul Verbinnen from Winkslele Bel, SD

Minnehaha Co.
๐Ÿ“ Warostraat 10 3020

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Paul Verbinnen across 4 states. The most recent address on file is in Leesburg, Florida. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Verbinnen Paul &

Palm-beach County
· 271 Southland Rd, West-Palm-Beach 33480.0
Built: 1951.0
Assessed: $3,622,223

Verbinnen, Paul

Doc #2022060600723003
· 271 Southland Rd, Palm Beach Fl 334803416
Record: P

Verbinnen, Paul

Doc #FT_1810006875681
Record: P

Verbinnen, Paul

Doc #2022060600723002
· 270 Southland Road, Palm Beach Fl 33480
Record: P

Verbinnen, Paul

Doc #2022052500500001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Paul Verbinnen in West-Palm-Beach, Palm Beach. Values shown are from county assessor records and may differ from current market prices.

Paul A Verbinnen

BLK
25 Central Park West, 10023
DOB: 19571017 Gender: Male

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

2013 Lexus LX 570
ยท Registered to: Paul Verbinnen
ยท VIN: JTJHY7AXXD4117161
·
25 Central Park W, New York, NY, 10023
·
(212) 262-3396
2003 BMW 7 SERIES CAR PRESTIGE LUXURY
ยท Registered to: Paul Verbinnen
ยท VIN: WBAGN63443DR16983
·
25 Central Park W Apt 4m, New York, NY, 10023
·
(212) 262-3396
2018 LEXUS LX 570
ยท Registered to: Paul Verbinnen
ยท VIN: JTJHY7AXXI4117161
·
25 Central Park W Apt 4m, New York, NY, 10023-7205
·
(212) 262-3396

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Paul Verbinnen. Registered makes include Lexus, Bmw. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sard Verbinnen & Co.

President
pverbinnen@sardverb.com

Paul Verbinnen

Partner

Sard Verbinnen

Paul VerbinnenPresident at Sard Verbinnen
New York,

Citigate Sard Verbinnen

Paul VerbinnenPresident
(212) 687-8080PVerbinnen@sardverb.com
New York, NY10017

The Metropolitan Club INC

Paul VerbinnenGovernor
New York, NY

Paul Verbinnen

Belgium

Paul Verbinnen

New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Paul Verbinnen. Companies include Citigate Sard Verbinnen. Roles listed include President and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 18 Yosemite Valley Road, Watch Hill, RI, 02891
RI
TREASURER: Paul Verbinnen

Unknown Corporation

Officer: Paul Verbinnen

Source: Public Records Paul Verbinnen appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Jun 25, 1997
1998 DEM
Schumer, Charles E
Verbinnen, Paul Sard Verbinnen & Co INC New York, NY
$1,000 Aug 7, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$1,000 Sep 28, 2015
2016 REP
Kasich, John R
Verbinnen, Paul Communications Consulting @ Sard Verbinnen & Co New York, NY
$10,000 Oct 15, 2014
2014 REP
National Republican Senatorial Committee
Verbinnen, Paul Co Founder @ Sard Verbinnen New York, NY
$20,000 Feb 18, 2016
2016
New Day For America
Verbinnen, Paul Owner @ Sard Verbinnen Co INC New York, NY
$5,000 Oct 11, 2012
2012 REP
Republican National Committee
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$500 Apr 1, 1997
1998 I
Giuliani, Rudolph W
Verbinnen, Paul President @ Sard Verbinnen & Co. New York, NY
$1,000 Aug 27, 2009
2010 REP
Simmons, Rob
Verbinnen, Paul President @ Sard Verbinnen & Co New York, NY
$1,400 May 18, 2010
2010 REP
Simmons, Rob
Verbinnen, Paul Public Relatio @ Sard Verbinnen & Co New York, NY
$20,000 Feb 18, 2016
2016
New Day For America
Verbinnen, Paul Owner @ Sard Verbinnen Co INC New York, NY
$2,500 Jun 29, 2011
2012 REP
Romney, Mitt
Verbinnen, Paul Financial Communications @ Sard Verbinnen & Co New York, NY
$900 Oct 4, 2014
2014 REP
Portman, Rob
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$2,800 Jan 15, 2020
2020 REP
Hagerty, Bill
Verbinnen, Paul Ceo @ Sard Verbinnen & Co New York, NY
$1,000 Jun 28, 2002
2002 REP
Rowland, John G & Rell, Jodi
Verbinnen, Paul President @ Citigate Sard Verbinnen New York, NY
$800 Oct 9, 2015
2016 REP
Portman, Robert Jones
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$1,000 Dec 30, 2013
2014 REP
Portman, Rob
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$5,000 Oct 11, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$1,000 Mar 7, 2006
2006 D
Suozzi, Tom (g)
Verbinnen, Paul New York, NY
$1,500 Apr 7, 2014
2014 REP
Kashkari, Neel
Verbinnen, Paul President @ Sard Verbinnen & Co New York, NY
$250 Jan 1, 1
2002 DEM
Whitehouse, Sheldon
Verbinnen, Paul A President @ Citigate Sard Verbinnen New York, NY
$2,500 Jun 25, 2012
2012 REP
Romney, Mitt
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$1,000 Aug 7, 2012
2012 REP
Republican National Committee
Verbinnen, Paul Communications Executive @ Sard Verbinnen & Co New York, NY
$5,000 Oct 10, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$500 Jun 30, 1998
1998 DEM
Kerry, John F
Verbinnen, Paul A Executive @ Sard Verbinnen & Co New York, NY
$5,000 Oct 10, 2012
2012 REP
Republican National Committee
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$1,000 Jun 11, 2003
2004 REP
Bush, George W
Verbinnen, Paul A Executive @ Sard Verbinnen & Co New York, NY
$2,600 Nov 26, 2014
2014 1
Unknown Committee
Verbinnen, Paul Co Founder @ Sard Verbinnen New York, NY
$10,000 Sep 17, 2013
2014 REP
National Republican Senatorial Committee
Verbinnen, Paul Co Founder @ Sard Verbinnen New York, NY
$1,000 Oct 15, 2014
2014 DEM
Gina M Raimondo
Verbinnen, Paul Communications Consulting @ Sard Verbinnen & Co New York, NY
$2,600 Nov 26, 2014
2014
Senate Battleground Fund
Verbinnen, Paul Co Founder @ Sard Verbinnen New York, NY
$100 Oct 4, 2014
2014 REP
Portman, Rob
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$1,000 May 18, 2010
2010 REP
Simmons, Rob
Verbinnen, Paul Public Relatio @ Sard Verbinnen & Co New York, NY
$250 Jun 29, 1998
1998 DEM
Koppell, G Oliver
Verbinnen, Paul A New York, NY
$1,000 Jun 17, 1999
2000 REP
Bush, George W
Verbinnen, Paul A Executive @ Sard Verbinnen & Co New York, NY
$2,500 Oct 4, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$8,000 Aug 7, 2012
2012 REP
Republican National Committee
Verbinnen, Paul Communications Executive @ Sard Verbinnen & Co New York, NY
$2,600 Nov 19, 2014
2014
Senate Battleground Fund
Verbinnen, Paul Co Founder @ Sard Verbinnen New York, NY
$5,000 May 19, 2010
2010 REP
Kasich, John & Taylor, Mary
Verbinnen, Paul Communications Consulting @ Sard Verbinnen & Co New York, NY
$2,500 Oct 4, 2012
2012 REP
Republican National Committee
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$8,000 Aug 7, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Verbinnen, Paul Public Relations @ Sard Verbinnen & Co New York, NY
$1,000 Oct 22, 2008
2008
Snyder For Da, INC
Verbinnen, Paul Public Relati @ Sard Verbinnen And Co New York, NY
$2,800 Jan 15, 2020
2020 REP
Hagerty, Bill
Verbinnen, Paul Ceo @ Sard Verbinnen & Co New York, NY
$1,000 Apr 27, 2009
2010 DEM
Schumer, Charles E
Verbinnen, Paul Public Relati @ Sard Verbinnen And Co New York, NY
$2,400 Sep 10, 2010
2010 REP
Portman, Robert Jones
Verbinnen, Paul Public Relation @ Sard Verbinnen & Co New York, NY
$1,500 Jan 1, 1
2014 REP
Kashkari, Neel
Verbinnen, Paul President @ Sard Verbinnen & Co New York, NY
$2,100 Mar 15, 2007
2008 REP
McCain, John S
Verbinnen, Paul Public Relat @ Sard Verbinnen And Co New York, NY
$1,000 May 28, 2003
2004 REP
Bush, George W
Verbinnen, Paul A Executive @ Sard Verbinnen & Co New York, NY
$1,000 Dec 14, 2015
2016 REP
Kasich, John R
Verbinnen, Paul Communications Consulting @ Sard Verbinnen & Co New York, NY
$1,500 Jan 1, 1
REP
Kashkari, Neel
Contributor President @ Sard Verbinnen & Co New York, NY
$6,870 Aug 6, 2023
Unknown Committee
Verbinnen, Paul Consulting @ Fgs Global Palm Beach, FL
$1,000
2006 D
Suozzi, Tom (g)
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 51 political contribution records found for Paul Verbinnen. Total disclosed contributions amount to $161,970. Recipients include Kashkari, Neel, Suozzi, Tom (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Paul A Verbinnen

Age 59 Male
·
25 Central Park W, New York, NY 10023 (New York County)
40.7701, -73.9804
· (212) 262-3847
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1990 Purchased 2006
MP

Paul Verbinnen

Age 70 Male
·
25317 Forest Oak Ct, Leesburg, FL 34748 (Lake County)
28.7168, -81.8910
· (561) 429-8925
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2005 Purchased 2007

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

Christina Gundersen

Sole Proprietorship

$15,404 Paid in Full
Address:
25 Central Park W Apt 1N
New York, NY10023-7210
Approved

Feb 23, 2021

Forgiven

$15,537

Jobs Reported

1

Loan #

3205818506

Loan Size

Small

Central Park West Alchemists INC

Subchapter S Corporation

$26,800 Exemption 4
Address:
25 Central Park West
New York, NY10023-7200
Approved

Jun 5, 2020

Jobs Reported

4

Loan #

8138857807

Loan Size

Small

Gabriel Ethan Meister

Sole Proprietorship

$20,832 Paid in Full
Address:
25 Central Park W Apt 3b
New York, NY10023
Approved

May 1, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

1750617701

Loan Size

Small

Rmr Wealth Management, LLC

Limited Liability Company(LLC

$70,382 Paid in Full
Address:
630 3rd Ave Fl 5
New York, NY10017
Approved

May 1, 2020

Forgiven

$71,058

Jobs Reported

5

Loan #

2355097705

Loan Size

Small

Res Consulting Nyc, INC.

Corporation

$3,800 Paid in Full
Address:
630 3rd Ave Fl 23
New York, NY10017-6731
Approved

Apr 3, 2021

Forgiven

$3,828

Jobs Reported

2

Loan #

5901878701

Loan Size

Small

Broder-Mansoor INC.

Corporation

$120,250 Paid in Full
Address:
630 3rd Ave Fl 21
New York, NY10017-6751
Approved

Mar 6, 2021

Forgiven

$121,268

Jobs Reported

10

Loan #

7752238506

Loan Size

Small

The Center For The Living City

Non-Profit Organization

$14,800 Paid in Full
Address:
25 Central Park W
New York, NY10023-7253
Approved

Apr 15, 2020

Forgiven

$14,926

Jobs Reported

2

Loan #

9957837102

Loan Size

Small

Echo Sourcing INC.

Corporation

$6,285 Paid in Full
Address:
630 3rd Ave Fl 21
New York, NY10017-6751
Approved

Mar 30, 2021

Forgiven

$6,340

Jobs Reported

1

Loan #

3184558707

Loan Size

Small

Erica Komisar, Lcsw

Sole Proprietorship

$20,832 Paid in Full
Address:
25 Central Park W Apt 1l
New York, NY10023
Approved

Apr 30, 2020

Forgiven

$20,981

Jobs Reported

1

Loan #

5780677304

Loan Size

Small

Kraft & Kennedy, INC.

Corporation

$1,568,427 Paid in Full
Address:
630 3rd Ave Fl 14
New York, NY10017-6705
Approved

Apr 9, 2020

Forgiven

$1,578,461

Jobs Reported

100

Loan #

8996177005

Loan Size

Medium-Large

Galli Podiatric Foot And Ankle Associates P.c.

Corporation

$95,000 Exemption 4
Address:
25 Central Park W Apt 1R
New York, NY10023-7200
Approved

Feb 11, 2021

Forgiven

$70,581

Jobs Reported

5

Loan #

7079668407

Loan Size

Small

Cyrus A. Assadi, M.d. And Mahshid Arfania Assadi, M.d., P.c

Subchapter S Corporation

$65,775 Paid in Full
Address:
25 Central Park W Apt 1m
New York, NY10023-0001
Approved

May 2, 2020

Forgiven

$66,416

Jobs Reported

7

Loan #

9582327301

Loan Size

Small

Collective Platforms INC.

Subchapter S Corporation

$6,120 Paid in Full
Address:
25 Central Park W Apt 10G
New York, NY10023-7208
Approved

Apr 29, 2021

Forgiven

$6,168

Jobs Reported

1

Loan #

4680698903

Loan Size

Small

Lifelong Collectibles LLC

Limited Liability Company(LLC

$4,848 Paid in Full
Address:
25 Central Park W Apt 12Z
New York, NY10023-7216
Approved

Apr 30, 2020

Forgiven

$3,869

Jobs Reported

1

Loan #

7351387301

Loan Size

Small

Res Consulting Nyc, INC.

Corporation

$4,431 Paid in Full
Address:
630 3rd Ave Fl 23
New York, NY10017-6731
Approved

May 18, 2021

Forgiven

$4,458

Jobs Reported

3

Loan #

3280029000

Loan Size

Small

George Haroutiounian Md PC

Corporation

$54,923 Paid in Full
Address:
25 Central Park W Apt 1Z
New York, NY10023-7214
Approved

Feb 13, 2021

Forgiven

$55,327

Jobs Reported

3

Loan #

8189528406

Loan Size

Small

Valery Joseph Salon 2 LTD

Subchapter S Corporation

$162,500 Paid in Full
Address:
25 Central Park West
New York, NY10023
Approved

May 1, 2020

Forgiven

$164,409

Jobs Reported

15

Loan #

6775097710

Loan Size

Medium

Joumisha Consulting Services LLC

Limited Liability Company(LLC

$3,497 Paid in Full
Address:
25 Central Park W
New York, NY10023-7253
Approved

Feb 22, 2021

Forgiven

$3,548

Jobs Reported

1

Loan #

3076188510

Loan Size

Small

Mrtl Realty LLC

Limited Liability Company(LLC

$4,125 Paid in Full
Address:
630 3rd Ave Fl 18
New York, NY10017
Approved

Jul 24, 2020

Forgiven

$4,155

Jobs Reported

1

Loan #

7806428108

Loan Size

Small

Joyce M Grossbard, Lcsw

Sole Proprietorship

$20,700 Paid in Full
Address:
25 Central Park West Suite 1L
New York, NY10023
Approved

May 1, 2020

Forgiven

$20,955

Jobs Reported

1

Loan #

7085747701

Loan Size

Small

Private Label Manufacturers Association

501(c)6 โ€“ Non Profit Membershi

$919,927 Paid in Full
Address:
630 3rd Ave Fl 4
New York, NY10017-6705
Approved

Mar 13, 2021

Forgiven

$932,201

Jobs Reported

44

Loan #

1585678601

Loan Size

Medium

Jacob S. Shakarchy, P.c.

Corporation

$20,832 Paid in Full
Address:
630 3rd Ave Fl 23
New York, NY10017-6731
Approved

Apr 27, 2020

Forgiven

$21,026

Jobs Reported

1

Loan #

4823437200

Loan Size

Small

Crews-R-Us INC.

Subchapter S Corporation

$48,407 Paid in Full
Address:
630 3rd Ave Fl 21
New York, NY10017
Approved

May 1, 2020

Forgiven

$48,949

Jobs Reported

30

Loan #

2541747703

Loan Size

Small

Joyce M Grossbard

Sole Proprietorship

$20,700 Paid in Full
Address:
25 Central Park W Apt 1L
New York, NY10023-7205
Approved

Jan 22, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

3495458306

Loan Size

Small

Laurence Turoff

Sole Proprietorship

$41,665 Paid in Full
Address:
25 Central Park W Apt 1Y
New York, NY10023-7214
Approved

Mar 31, 2021

Forgiven

$41,913

Jobs Reported

2

Loan #

3689638702

Loan Size

Small

Valery Joseph Salon 2 LTD

Subchapter S Corporation

$119,900 Paid in Full
Address:
25 Central Park W
New York, NY10023-7253
Approved

Apr 1, 2021

Forgiven

$120,703

Jobs Reported

15

Loan #

4205588710

Loan Size

Small

Carla Ghisalberti

Limited Liability Company(LLC

$7,030 Paid in Full
Address:
630 3rd Ave Fl 15
New York, NY10017-6939
Approved

Jan 30, 2021

Forgiven

$7,126

Jobs Reported

1

Loan #

8910818308

Loan Size

Small

Bronson Law Group, P.c.

Subchapter S Corporation

$25,000 Paid in Full
Address:
630 3rd Ave Fl 5
New York, NY10017
Approved

May 1, 2020

Forgiven

$25,223

Jobs Reported

1

Loan #

1912867710

Loan Size

Small

Brigadier Capital Group

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
25 Central Park W Apt 12m
New York, NY10023-7209
Approved

May 18, 2020

Forgiven

$42,184

Jobs Reported

2

Loan #

8474407408

Loan Size

Small

Karen Fiedman

Sole Proprietorship

$23,650 Paid in Full
Address:
630 3rd Ave Fl 18
New York, NY10017-6705
Approved

Feb 11, 2021

Forgiven

$23,868

Jobs Reported

1

Loan #

6858638403

Loan Size

Small

Elizabeth Lowe

Sole Proprietorship

$20,833 Exemption 4
Address:
25 Central Park W Apt 27k
New York, NY10023-7200
Approved

May 14, 2020

Jobs Reported

1

Loan #

6344817405

Loan Size

Small

Spot On Dog INC

Corporation

$45,937 Paid in Full
Address:
25 Central Park W Apt 5b
New York, NY10023
Approved

May 1, 2020

Forgiven

$46,375

Jobs Reported

2

Loan #

2708237706

Loan Size

Small

Vlock & Associates, P.c.

Corporation

$95,395 Paid in Full
Address:
630 3rd Ave Fl 18
New York, NY10017
Approved

May 1, 2020

Forgiven

$96,296

Jobs Reported

5

Loan #

1358087703

Loan Size

Small

Patricia Slatt

Self-Employed Individuals

$18,442 Paid in Full
Address:
25 Central Park W Apt 7I
New York, NY10023-7207
Approved

Apr 6, 2021

Forgiven

$18,543

Jobs Reported

1

Loan #

7653928702

Loan Size

Small

George Haroutiounian Md PC

Corporation

$54,923 Paid in Full
Address:
25 Central Park West Suite 1Z
New York, NY10023-7253
Approved

Apr 14, 2020

Forgiven

$55,371

Jobs Reported

3

Loan #

7448587102

Loan Size

Small

Levingart & Levingart D.d.s.p.c.

Corporation

$89,295 Paid in Full
Address:
25 Central Park W Apt 1t
New York, NY10023
Approved

May 1, 2020

Forgiven

$90,391

Jobs Reported

11

Loan #

1345097707

Loan Size

Small

Katz Kane & Co LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
25 Central Park W Apt 8K
New York, NY10023-7205
Approved

Mar 12, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9720828500

Loan Size

Small

Collective Platforms, INC.

Subchapter S Corporation

$10,000 Paid in Full
Address:
25 Central Park West 10G
New York, NY10023
Approved

May 1, 2020

Forgiven

$10,096

Jobs Reported

1

Loan #

1083507709

Loan Size

Small

Laurence A Turoff Dds-Sba Small 7a Term

Sole Proprietorship

$21,875 Paid in Full
Address:
25 Central Park West
New York, NY10023
Approved

May 1, 2020

Forgiven

$22,069

Jobs Reported

2

Loan #

4246957703

Loan Size

Small

Morgan Young Consulting LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
25 Central Park W
New York, NY10023-7253
Approved

Feb 8, 2021

Forgiven

$20,860

Jobs Reported

1

Loan #

5267038404

Loan Size

Small

Bob Sanna Consultants LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
25 Central Park West Apt 18i
New York, NY10023
Approved

May 1, 2020

Forgiven

$42,224

Jobs Reported

1

Loan #

8949977300

Loan Size

Small

Joumisha Consulting Services LLC

Limited Liability Company(LLC

$3,497 Paid in Full
Address:
25 Central Park W
New York, NY10023
Approved

May 1, 2020

Forgiven

$3,539

Jobs Reported

1

Loan #

1927687707

Loan Size

Small

The Five Towns Wellness Lcsw PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
25 Central Park West New York NY USASuite 1 U
New York, NY10128
Approved

Feb 17, 2021

Forgiven

$20,934

Jobs Reported

3

Loan #

9707928403

Loan Size

Small

Don Savatta P.c.

Subchapter S Corporation

$13,300 Paid in Full
Address:
630 3rd Ave Fl 23
New York, NY10017-6731
Approved

Feb 13, 2021

Forgiven

$13,392

Jobs Reported

1

Loan #

8422768405

Loan Size

Small

Bernstein Rosen & Company Cpas PC

Subchapter S Corporation

$197,356 Paid in Full
Address:
630 3rd Ave Fl 15
New York, NY10017-6939
Approved

Jan 21, 2021

Forgiven

$199,886

Jobs Reported

13

Loan #

3152648302

Loan Size

Medium

Levy Sonet & Siegel LLP

Limited Liability Partnership

$115,068 Paid in Full
Address:
630 3rd Ave Fl 21
New York, NY10017-6751
Approved

Jan 22, 2021

Forgiven

$115,601

Jobs Reported

5

Loan #

3405798300

Loan Size

Small

Steven D Skolnik PC

Corporation

$20,832 Paid in Full
Address:
630 3rd Ave Fl 23
New York, NY10017-6731
Approved

Feb 4, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

3223028400

Loan Size

Small

Joseph K. Levene Fine Art, LTD.

Subchapter S Corporation

$45,625 Paid in Full
Address:
25 Central Park West Apt 8N
New York, NY10023
Approved

Apr 28, 2020

Forgiven

$45,977

Jobs Reported

2

Loan #

1508987306

Loan Size

Small

Cox Padmore Skolnik & Shakarchy LLP

Partnership

$82,925 Paid in Full
Address:
630 3rd Ave Fl 23
New York, NY10017-6731
Approved

Feb 23, 2021

Forgiven

$83,013

Jobs Reported

7

Loan #

3251908510

Loan Size

Small

Joseph K Levene Fine Art LTD

Subchapter S Corporation

$41,665 Paid in Full
Address:
25 Central Park W Apt 8N
New York, NY10023-7210
Approved

Feb 19, 2021

Forgiven

$41,939

Jobs Reported

2

Loan #

1544408507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Paul Verbinnen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Paul Verbinnen on the map

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Paul Verbinnen in Westerly, RI: Background Summary

Location
21 Happy Valley Rd, Westerly, RI
Other Locations
Leesburg, FL ยท New York, NY ยท Winkslele Bel, SD
Profiles Found
6 people with this name
Phone Numbers
(352) 787-7428 and 2 others on file
Career
President, Partner at Citigate Sard Verbinnen
Voter Registration
Registered BLK
Properties
3properties owned
Vehicles
3 linked โ€” 2013 Lexus Lx 570, 2003 Bmw 7 Series and 1 more
Contributions
$162.0K total โ€” Kashkari, Neel, Suozzi, Tom (g)
PPP Loans
$4533K for Christina Gundersen, Central Park West Alchemists 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 Paul Verbinnen. Because public records are indexed by name rather than by a unique identifier, the 133 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Paul Verbinnen

Search Complexity: Moderate

133 public records across 4states, 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.

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 moderately distributed across 4 states. Highest concentration: New York (9%), followed by Florida and Rhode Island. Spans the Northeast and South regions.

NY12recordsFL6recordsRI3recordsSD1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (39%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Business & Corporate Filings (12).

51
Political Contribution Records
50
PPP Loan Records
12
Business & Corporate Filings
7
Contact & Address Records
5
Property Ownership Records
3
Vehicle Registration Records

Frequently Asked Questions About Paul Verbinnen

Is Paul Verbinnen a registered voter?
Yes, voter registration records show Paul Verbinnen is registered with BLK 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.
Does Paul Verbinnen own property?
County assessor records show 5 properties associated with Paul Verbinnen in West-Palm-Beach, Florida and 4 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Paul Verbinnen?
Records show 3 vehicle registrations associated with Paul Verbinnen, including a 2013 Lexus LX 570. Registered makes include Lexus, Bmw. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Paul Verbinnen?
We found 12 business affiliations for Paul Verbinnen (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Paul Verbinnen made political donations?
FEC disclosure records show 51 reported political contributions from Paul Verbinnen, totaling $161,970. Recipients include Kashkari, Neel and Suozzi, Tom (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Paul Verbinnen?
Our database contains 133 total records for Paul Verbinnen spanning 4 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 Paul Verbinnen?
The 133 records displayed for Paul Verbinnen 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 Paul Verbinnen 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.