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

2011 Chevrolet Cruze
ยท Registered to: Romulo Moya
ยท VIN: 1G1PH5S98B7263260
·
2839 Frederick Douglass Blvd, New York, NY, 10039-2158
·
(347) 912-3758

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Romulo Moya. Registered makes include Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

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

Innovative Artists Broadcast Division

Limited Liability Company(LLC

$44,000 Paid in Full
Address:
1505 10th St
Santa Monica, CA90401-2805
Approved

Jan 22, 2021

Forgiven

$44,364

Jobs Reported

3

Loan #

3582238308

Loan Size

Small

Innovative Artists Comedy Division LLC

Limited Liability Company(LLC

$139,270 Paid in Full
Address:
1505 10th St
Santa Monica, CA90401-2805
Approved

Feb 26, 2021

Forgiven

$140,377

Jobs Reported

11

Loan #

4498218500

Loan Size

Small

Alpha Diallo

Independent Contractors

$20,833 Paid in Full
Address:
2839 Frederick Douglass Blvd
New York, NY10039-2158
Approved

Apr 18, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

5665258809

Loan Size

Small

Mamadou Diallo

Sole Proprietorship

$20,833 Paid in Full
Address:
2839 Frederick Douglass Blvd
New York, NY10039-2158
Approved

May 11, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

7990738901

Loan Size

Small

Innovative Artists

Subchapter S Corporation

$175,210 Paid in Full
Address:
1505 10th St
Santa Monica, CA90401-2805
Approved

Jan 27, 2021

Forgiven

$176,780

Jobs Reported

13

Loan #

7027778305

Loan Size

Medium

Mamadou Diallo

Sole Proprietorship

$20,833 Paid in Full
Address:
2839 Frederick Douglass Blvd
New York, NY10039-2127
Approved

Apr 21, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

7397898804

Loan Size

Small

Innovative Artists Talent And Literary Agency, INC.

Subchapter S Corporation

$780,700 Paid in Full
Address:
1505 10th St
Santa Monica, CA90401-2805
Approved

Apr 5, 2020

Forgiven

$787,844

Jobs Reported

57

Loan #

5337527006

Loan Size

Medium

Oury Diallo

Self-Employed Individuals

$16,346 Paid in Full
Address:
2839 Frederick Douglass Blvd Apt 5A
New York, NY10039-2160
Approved

May 19, 2021

Forgiven

$16,418

Jobs Reported

1

Loan #

3676839003

Loan Size

Small

Innovative Artists

Subchapter S Corporation

$175,209 Paid in Full
Address:
1505 10th St
Santa Monica, CA90401-2805
Approved

Apr 8, 2020

Forgiven

$176,678

Jobs Reported

13

Loan #

8140707001

Loan Size

Medium

Innovative Artists Talent And Literary Agency Ny, INC

Subchapter S Corporation

$618,400 Paid in Full
Address:
1505 10th St
Santa Monica, CA90401-2805
Approved

Apr 5, 2020

Forgiven

$624,177

Jobs Reported

43

Loan #

5366787002

Loan Size

Medium

Innovative Artists Talent & Literary Ny

Subchapter S Corporation

$618,410 Paid in Full
Address:
1505 10th St
Santa Monica, CA90401-2805
Approved

Feb 2, 2021

Forgiven

$623,815

Jobs Reported

43

Loan #

1954328401

Loan Size

Medium

Innovative Artists Broadcast Division, LLC

Limited Liability Company(LLC

$44,000 Paid in Full
Address:
1505 10th St
Santa Monica, CA90401-2805
Approved

Apr 6, 2020

Forgiven

$44,362

Jobs Reported

3

Loan #

6319667003

Loan Size

Small

Innovative Artists Talent

Subchapter S Corporation

$780,705 Paid in Full
Address:
1505 10th St
Santa Monica, CA90401-2805
Approved

Jan 25, 2021

Forgiven

$787,678

Jobs Reported

52

Loan #

5806208309

Loan Size

Medium

Innovative Artists Commercial And Voiceover, INC.

Subchapter S Corporation

$161,800 Paid in Full
Address:
1505 10th St
Santa Monica, CA90401-2805
Approved

Apr 7, 2020

Forgiven

$163,338

Jobs Reported

7

Loan #

6473807006

Loan Size

Medium

Innovative Artists Comedy Division, LLC

Limited Liability Company(LLC

$139,269 Paid in Full
Address:
1505 10th St
Santa Monica, CA90401-2805
Approved

Apr 5, 2020

Forgiven

$140,570

Jobs Reported

12

Loan #

5489867002

Loan Size

Small

Kjp Trucking, LLC

Sole Proprietorship

$20,800 Paid in Full
Address:
1505 10th St
Levelland, TX79336-5205
Approved

May 4, 2020

Forgiven

$21,023

Jobs Reported

1

Loan #

1348597405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Romulo Moya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Romulo Moya on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3

Romulo Moya in NY: Background Summary

Location
2839 Frederick Douglass Blvd, APT 3B New York, NY 10039-2159
Other Locations
New York, NY
Profiles Found
2 people with this name
Age
57 years old (born 06/28/1968)
Phone Numbers
(347) 912-3758 and 2 others on file
Possible Relatives
Ray Moya, Romulo Sosa, Luis R Sosa SR, Roberto J Sosa Colon, Alfonsina Cruz and 43 more
Vehicles
1 linked โ€” 2011 Chevrolet Cruze
PPP Loans
$3777K for Innovative Artists Broadcast Division, Innovative Artists Comedy Division 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 Romulo Moya. Because public records are indexed by name rather than by a unique identifier, the 19 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

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 Romulo Moya

Search Complexity: Low

19 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (1).

16
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Romulo Moya

What vehicles are registered to Romulo Moya?
Records show 1 vehicle registration associated with Romulo Moya, including a 2011 Chevrolet Cruze. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Romulo Moya?
Our database contains 19 total records for Romulo Moya spanning 1 state. 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 Romulo Moya?
The 19 records displayed for Romulo Moya 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 Romulo Moya 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.