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Samuel Lupi from Battle Ground, WA

Age 49
📍 2619 11th St, Battle Ground, WA 98604
📞 (607) 753-0183, (315) 852-7400, (315) 852-9580
👨‍👩‍👧 Relatives: Lisa Roe Lupi,Tamara R Lupi,Logan P Lupi

Samuel Lupi from Deruyter, NY

Age 60 b. May 1965 Madison Co.
📍 1695 Couty R 12
📞 (317) 457-3445

Samuel Lupi from Marcus Hook, PA

Delaware Co.
📍 1201 Malatesta Ave
📞 (610) 485-5117

Samuel Lupi from Edmond, OK

Age 63 b. 1963 Male
📍 2412 Cheval Pointe Dr

Samuel Lupi from Cortland, NY

Cortland Co.
📍 73 N Main St

Samuel Lupi from Warren, MI

Macomb Co.
📍 5354 Linda St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Samuel Lupi across 5 states. The most recent address on file is in Deruyter, New York. Of these records, 3 include phone numbers. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Samuel Lupi

United States
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Samuel Lupi. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Mole Mole Fresh Mexican Grill INC

Corporation

$40,470 Exemption 4
Address:
73 Main St
Port Washington, NY11050-2929
Approved

Feb 26, 2021

Forgiven

$41,092

Jobs Reported

4

Loan #

4828608503

Loan Size

Small

Piccolo Fazools Bistro

Sole Proprietorship

$35,000 Paid in Full
Address:
73 Main St
Brockport, NY14420-1952
Approved

Jan 22, 2021

Forgiven

$35,196

Jobs Reported

65

Loan #

3987068303

Loan Size

Small

The Pig Hill Inn CORP

Subchapter S Corporation

$26,715 Paid in Full
Address:
73 Main St
Cold Spring, NY10516-3014
Approved

Mar 23, 2021

Forgiven

$26,857

Jobs Reported

2

Loan #

6490678601

Loan Size

Small

Orca Enterprises LLC

Limited Liability Company(LLC

$14,063 Paid in Full
Address:
73 Main St
Tuckahoe, NY10707-2914
Approved

Feb 12, 2021

Forgiven

$14,149

Jobs Reported

4

Loan #

7495408409

Loan Size

Small

Dimopoulos Bruggemann P.c.

Corporation

$117,070 Paid in Full
Address:
73 Main St
Tuckahoe, NY10707-2914
Approved

Apr 17, 2021

Forgiven

$117,787

Jobs Reported

4

Loan #

5169128806

Loan Size

Small

The Yngodess Shop LLC

Limited Liability Company(LLC

$16,855 Paid in Full
Address:
73 Main St
Batavia, NY14020-2106
Approved

Mar 3, 2021

Forgiven

$16,987

Jobs Reported

7

Loan #

6242138506

Loan Size

Small

Dimopoulos Bruggemann P.c.

Corporation

$94,262 Paid in Full
Address:
73 Main St
Tuckahoe, NY10707
Approved

May 1, 2020

Forgiven

$95,134

Jobs Reported

6

Loan #

1348017700

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Samuel Lupi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samuel Lupi on the map

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Found 7 results across 5 states

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Samuel Lupi in Deruyter, NY: Background Summary

Location
1695 Couty R 12, Deruyter, NY 13052
Other Locations
Marcus Hook, PA · Edmond, OK · Cortland, NY and 1 more
Profiles Found
6 people with this name
Phone Numbers
(607) 753-0183 and 2 others on file
Possible Relatives
Lisa Roe Lupi, Tamara R Lupi, Logan P Lupi
PPP Loans
$344K for Mole Mole Fresh Mexican Grill INC, Piccolo Fazools Bistro

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 Samuel Lupi. 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 — 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 — 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.

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 Samuel Lupi

Search Complexity: Moderate

15 public records across 5states, 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (20%), followed by Washington and Pennsylvania. Spans the Northeast and West regions.

NY3recordsWA1recordPA1recordMI1recordOK1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Business & Corporate Filings (1).

7
Contact & Address Records
7
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Samuel Lupi

What businesses are associated with Samuel Lupi?
We found 1 business affiliation for Samuel Lupi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Samuel Lupi?
Our database contains 15 total records for Samuel Lupi spanning 5 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 Samuel Lupi?
The 15 records displayed for Samuel Lupi 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 Samuel Lupi 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.