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Robert Sanfilipo from Kirkland, WA

Male
📍 2405 Carillon Pt
📞 (253) 740-1109 (VERIZON WIRELESS)

Robert Sanfilipo from Plainview, NY

0
📍 1163 Old Country Rd, Plainview, NY 11803

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

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

Ruby Ii Cleaners INC

Cooperative

$10,000 Paid in Full
Address:
1163 Old Country Rd
Plainview, NY11803-5029
Approved

Feb 2, 2021

Forgiven

$10,093

Jobs Reported

2

Loan #

1532798402

Loan Size

Small

Carolyns Dancenter-Sba Small 7a Term

Corporation

$34,640 Paid in Full
Address:
1163 Old Country Rd
Plainview, NY11803
Approved

May 1, 2020

Forgiven

$35,057

Jobs Reported

5

Loan #

3315337705

Loan Size

Small

Lj Connections LLC

Limited Liability Company(LLC

$13,250 Paid in Full
Address:
1163 Old Country Rd Ste 6
Plainview, NY11803
Approved

May 1, 2020

Forgiven

$13,376

Jobs Reported

5

Loan #

2954177707

Loan Size

Small

Lj Connections LLC

Limited Liability Company(LLC

$24,485 Paid in Full
Address:
1163 Old Country Rd Ste 6
Plainview, NY11803-5031
Approved

Mar 5, 2021

Forgiven

$24,653

Jobs Reported

7

Loan #

7106198502

Loan Size

Small

Laneranaldo INC DBA

Corporation

$3,935 Paid in Full
Address:
1163 Old Country Rd
Plainview, NY11803-5029
Approved

Mar 5, 2021

Forgiven

$3,963

Jobs Reported

1

Loan #

7097268507

Loan Size

Small

Carolyns Dancenter

Corporation

$34,640 Paid in Full
Address:
1163 Old Country Rd
Plainview, NY11803-5029
Approved

Feb 25, 2021

Forgiven

$35,038

Jobs Reported

5

Loan #

4101848504

Loan Size

Small

Ruby Ii Cleaners INC.

Cooperative

$10,000 Paid in Full
Address:
1163 Old Country Rd
Plainview, NY11803
Approved

May 1, 2020

Forgiven

$10,094

Jobs Reported

2

Loan #

1552017708

Loan Size

Small

S-1 Nails INC

Corporation

$4,632 Paid in Full
Address:
1163 Old Country Rd
Plainview, NY11803-5029
Approved

Feb 7, 2021

Forgiven

$4,657

Jobs Reported

2

Loan #

4976128405

Loan Size

Small

Heike Sushi INC

Corporation

$18,750 Paid in Full
Address:
1163 Old Country Rd
Plainview, NY11803
Approved

May 2, 2020

Forgiven

$18,922

Jobs Reported

5

Loan #

9677917304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Robert Sanfilipo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Robert Sanfilipo on the map

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Found 2 results across 2 states

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Robert Sanfilipo in Plainview, NY: Background Summary

Location
1163 Old Country Rd,Plainview, NY 11803, Plainview, NY
Other Locations
Kirkland, WA
Profiles Found
2 people with this name
Phone Numbers
(253) 740-1109
PPP Loans
$154K for Ruby Ii Cleaners INC, Carolyns Dancenter-Sba Small 7a Term

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 Robert Sanfilipo. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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 Robert Sanfilipo

Search Complexity: Low

11 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (9%), followed by Washington. Spans the Northeast and West regions.

NY1recordWA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses.

9
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Robert Sanfilipo

How many records exist for Robert Sanfilipo?
Our database contains 11 total records for Robert Sanfilipo spanning 2 states. This includes 2 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 Robert Sanfilipo?
The 11 records displayed for Robert Sanfilipo 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 Robert Sanfilipo 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.