Sanford Weill

๐Ÿ“ 677 Broadway, Ste 701, Albany Ny
๐Ÿ“ž (518) 891-2283, (212) 793-8868, (203) 858-1771
โœ‰๏ธ WEILL@SIWNYC.COM, weill@siwnyc.com, fbarbara@stereoguys.com

Sanford Weill

๐Ÿ“ 677 Broadway, C/o Independent Family Office, Albany Ny
๐Ÿ“ž (912) 217-8459, (610) 812-1928
โœ‰๏ธ KATO1767@YAHOO.COM

Sanford Weill

๐Ÿ“ 4942 State Route 30, Saranac Lake Ny 12983
๐Ÿ“ž (518) 891-2283, (212) 793-8868
โœ‰๏ธ WEILL@SIWNYC.COM

Sanford Weill

๐Ÿ“ 15 Central, New York Ny 10023
๐Ÿ“ž (212) 793-8888, (518) 452-8050
โœ‰๏ธ GARONE@SIWNYC.COM

Sanford Weill

๐Ÿ“ 2171 Grove St, Sonoma Ca 95476
๐Ÿ“ž (912) 217-8459, (610) 812-1928
โœ‰๏ธ KATO1767@YAHOO.COM

Sanford Weill

๐Ÿ“ 677 Broadway Fl 7t Apt 7t, Albany Ny
๐Ÿ“ž (212) 793-8888, (518) 452-8050
โœ‰๏ธ GARONE@SIWNYC.COM

Sanford Weill

๐Ÿ“ 444 Round Hill, Greenwich Ct 06831
๐Ÿ“ž (203) 858-1771
โœ‰๏ธ FBARBARA@STEREOGUYS.COM

Sanford Weill from Sonoma, CA

0000 Male
๐Ÿ“ 2171 Grove St
๐Ÿ“ž (707) 933-8880

Sanford Weill from New York, NY

Age 93 b. Mar 1933 New York Co.
๐Ÿ“ 153 E 53 Rd Unit St

Sanford Weill from New York, NY

Age 93 b. Mar 1933 New York Co.
๐Ÿ“ 388 Greenwich St

Sanford Weill from Greenwich, CT

Age 93 b. Mar 1933
๐Ÿ“ 444 Roundhill Rd

Sanford Weill from Greenwich, CT

Age 93 b. 1933 Male
๐Ÿ“ 444 Round Hill Rd
๐Ÿ“ž (203) 629-1255

Sanford Weill from Seal Beach, CA

Orange Co.
๐Ÿ“ Po Box 3087
๐Ÿ“ž (305) 385-1052

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Sanford Weill across 3 states. The most recent address on file is in Sonoma, California. Of these records, 10 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Weill, Sanford

Franklin County
PIN: 45300000010022000000
Lot: 233,282sqft

Weill, Sanford

Franklin County
PIN: 45300000010023000000
Lot: 220,995sqft

Weill, Sanford

Franklin County
PIN: 45300000010025000000
Lot: 195,282sqft

Weill, Sanford

Franklin County
PIN: 45300000010021000000
Lot: 938,581sqft

Weill, Sanford

Franklin County
PIN: 44200000010060000000
Lot: 4,122,973sqft

Weill Sanford I

Fairfield County
· 444 Round Hill Road, Greenwich

Sanford Weill

2021 Franklin County
· 4942 State Route 30, Santa Clara

Sanford Weill

2024 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2024 Franklin County
· 4942 State Route 30, Santa Clara

Sanford Weill

2021 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2021 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2022 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2022 Franklin County
· 4942 State Route 30, Santa Clara

Sanford Weill

2024 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2024 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2023 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2022 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2021 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2024 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2022 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2022 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2021 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2023 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2023 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2023 Franklin County
· State Route 30, Santa Clara

Sanford Weill

2023 Franklin County
· 4942 State Route 30, Santa Clara

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 26 property records linked to Sanford Weill in Greenwich. Values shown are from county assessor records and may differ from current market prices.

Sanford I Weill

Reg: 300211735
791 Park Avenue Ph, 0, 10021
DOB: 19330316 Gender: Male

Sanford I Weill

BLK
791 Park Avenue, 0, 10021
DOB: 19330316 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sanford Weill. 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.

2011 MINI COOPER
ยท Registered to: Sanford Weill
ยท VIN: WMWZP3C59BTX82650
·
767 5th Ave Fl 46, New York, NY, 10153-0023
·
(212) 793-8888
2008 Chevrolet Silverado 2500HD
ยท Registered to: Sanford Weill
ยท VIN: 1GCHK24K28E111216
·
4942 State Route 30, Saranac Lake, NY, 12983
·
(518) 891-2283
2011 Audi Q7
ยท Registered to: Sanford Weill
ยท VIN: WA1WMBFEXBD005404
·
767 5Th Ave Fl 46, New York, NY, 10153-0023
·
(212) 793-8888
2011 Audi Q7
ยท Registered to: Sanford Weill
·
767 5th Ave, New York, NY, 10153
·
(212) 793-8888

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Sanford Weill. Registered makes include Mini, Chevrolet, Audi. 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.

Hospital For Special Surgery

Trustee
+12126061000
New York,

City Loan Financial Services

President
(440) 324-2490
Elyria, OH
Non-Depository Credit Institutions (Credit)

Sanford Weill

Director

Hamilton Insurance Group

Sanford WeillChairman at Hamilton Insurance Group

Louisiana Restaurant Association

Sanford WeillStaff Member
(504) 454-2277SanfordW@lra.org
Metaine, LA70002

Chen Yuzheng

Sanford WeillGeneral Manager
SWeill@CHENYUZHENG.COM
Langhorne, Philadelphia

Chinese Gourmet Express

Sanford WeillGenaral Manager
(573) 594-6430SWeill@chinesegourmetexpress.com
Vandalia, MO63382

Lang Lang International Music

Sanford WeillDirector & Chairman Emeritus
Orlando, FL

Contemporary Media Works

Sanford WeillExecutive Officer
(212) 903-9600weill@carnegiehall.org
881 7th Ave, New York, NY10019
detroititva.org

Trillium Asset Management Corp

Sanford WeillChief Executive Officer
(617) 423-6655sweill@trilliuminvest.com
Boston, MA

Chinese Gourmet Express

Sanford WeillGenaral Manager
(573) 594-6430
Vandalia, MO

Primerica Financial Svc

Sanford WeillExecutive Assistant
(240) 247-0490weill@primerica.com
Silver Spring, MD

Physicians Healthcare Plans

Sanford WeillChief Information Officer
(813) 273-7474sandy.weill@citigroup.com
Tampa, FL

Contemporary Media Works

Sanford WeillExecutive Officer
(212) 903-9600weill@carnegiehall.org
881 7th Ave, New York, NY10019

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Sanford Weill. Companies include City Loan Financial Services, Louisiana Restaurant Association, Chen Yuzheng and 5 more. Roles listed include Trustee and Chairman And CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Weill Family Foundation

Filed: Dec 18, 2015
Registered Agent: Sanford I Weill

Primerica Corporation

Filed: Apr 18, 1901
CEO: Sanford I. Weill

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Sanford I Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Sanford I. Weill

Unknown Corporation

PRESIDENT: Sanford I. Weill

Unknown Corporation

Addr: 50 E. 79th St., New, York, NY
NY
PRESIDENT: Sanford I. Weill

Primerica Corporation

Addr: 65 East 55th Street, New York, CA, 10022
CA
CEO: Sanford I. Weill

Source: Public Records Sanford Weill appears in 24 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$208 Mar 29, 2002
2002
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Weill, Sanford I Chairman Citigroup @ Citigroup INC New York, NY
$208 Feb 15, 2001
2002
Citigroup INC Political Action Committe
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$2,000 Oct 26, 2010
2010
Nys Senate Republican Campaign Committee
Weill, Sanford I Albany, NY
$208 Nov 30, 2000
2000 UNK
Citigroup INC Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Mar 15, 1995
1996 UNK
Travelers Group INC Political Action Committee (fka: Travelers INC Pac;the)
Weill, Sanford The Travelers INC Greenwich, CT
$208 Jun 15, 2004
2004 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman Citigroup @ Citigroup Corporate New York, NY
$208 Jun 15, 2002
2002 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman @ Citigroup INC New York, NY
$208 Jun 30, 2003
2004 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman @ Citigroup Corporate New York, NY
$208 Jan 30, 2004
2004
Citigroup INC Political Action Committe
Weill, Sanford I Chairman Citigroup @ Citigroup Corporate New York, NY
$208 Nov 30, 2001
2002
Citigroup INC Political Action Committe
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Jul 31, 2000
2000 UNK
Citigroup INC Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Sep 15, 2000
2000
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Jan 14, 2000
2000
Citigroup INC Political Action Committe
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Jun 29, 2002
2002 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman @ Citigroup INC New York, NY
$208 Jun 15, 1995
1996 UNK
Travelers Group INC Political Action Committee (fka: Travelers INC Pac;the)
Weill, Sanford Chairman Ceo @ Travelers Group INC Greenwich, CT
$208 Aug 31, 2004
2004 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman Citigr @ Citigroup Corporate New York, NY
$208 Jun 30, 2004
2004
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Weill, Sanford I Chairman Citigroup @ Citigroup Corporate New York, NY
$208 May 15, 2003
2004
Citigroup INC Political Action Committe
Weill, Sanford I Chairman Ceo @ Citigroup INC New York, NY
$208 Jul 30, 2003
2004 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman Ceo @ Citigroup Corporate New York, NY
$208 Jul 15, 2004
2004 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman Citigroup @ Citigroup Corporate New York, NY
$500 Oct 19, 1982
1982 DEM
Moynihan, Daniel Patrick
Weill, Sanford I American Express Co New York, NY
$208 May 30, 1997
1998
Citigroup INC Political Action Committe
Weill, Sanford I Chairman Ceo Greenwich, CT
$208 Jan 29, 1999
2000
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Weill, Sanford Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Oct 30, 2002
2002
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Weill, Sanford I Chairman Ceo @ Citigroup INC New York, NY
$208 Jul 31, 1996
1996 UNK
Travelers Group INC Political Action Committee (fka: Travelers INC Pac;the)
Weill, Sanford Chairman Ceo @ The Travelers Group INC Greenwich, CT
$208 Jul 15, 1998
1998
Citigroup INC Political Action Committe
Weill, Sanford Chairman Ceo Greenwich, CT
$208 Oct 15, 2002
2002 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman @ Citigroup INC New York, NY
$208 Jan 31, 1995
1996 UNK
Travelers Group INC Political Action Committee (fka: Travelers INC Pac;the)
Weill, Sanford Travelers INC Greenwich, CT
$208 Sep 30, 2002
2002
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Weill, Sanford I Chairman Ceo @ Citigroup INC New York, NY
$208 Apr 30, 1997
1998 UNK
Citigroup INC Political Action Committee (fka Travelers Group INC Pac)
Weill, Sanford Chairman Ceo @ The Travelers Group INC Greenwich, CT
$208 Mar 31, 1997
1998 UNK
Citigroup INC Political Action Committee (fka Travelers Group INC Pac)
Weill, Sanford Chairman Ceo @ The Travelers Group INC Greenwich, CT
$208 Feb 15, 1996
1996 UNK
Travelers Group INC Political Action Committee (fka: Travelers INC Pac;the)
Weill, Sanford Chairman Ceo @ Travelers Group INC Greenwich, CT
$208 Feb 15, 1998
1998
Citigroup INC Political Action Committe
Weill, Sanford Chairman Ceo @ The Travelers Group Greenwich, CT
$208 Oct 30, 1998
1998 UNK
Citigroup INC Political Action Committee (fka Travelers Group INC Pac)
Weill, Sanford Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Jun 30, 2004
2004
Citigroup INC Political Action Committe
Weill, Sanford I Chairman Citigroup @ Citigroup Corporate New York, NY
$208 Sep 28, 2001
2002 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Jan 31, 2001
2002 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Oct 31, 1995
1996 UNK
Travelers Group INC Political Action Committee (fka: Travelers INC Pac;the)
Weill, Sanford Chairman Ceo @ Travelers Group INC Greenwich, CT
$208 Jun 15, 1997
1998 UNK
Citigroup INC Political Action Committee (fka Travelers Group INC Pac)
Weill, Sanford I Chairman Ceo @ The Travelers Group Greenwich, CT
$208 Oct 17, 1996
1996 UNK
Travelers Group INC Political Action Committee (fka: Travelers INC Pac;the)
Weill, Sanford Chairman Ceo @ The Travelers Group INC Greenwich, CT
$208 Nov 15, 1996
1996 UNK
Travelers Group INC Political Action Committee (fka: Travelers INC Pac;the)
Weill, Sanford Chairman Ceo @ The Travelers Group INC Greenwich, CT
$208 Sep 28, 2001
2002
Citigroup INC Political Action Committe
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Jun 29, 2001
2002 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Feb 15, 2001
2002
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Aug 15, 1997
1998 UNK
Citigroup INC Political Action Committee (fka Travelers Group INC Pac)
Weill, Sanford I Chairman And Ceo @ Travelers Group Greenwich, CT
$208 Dec 15, 1999
2000 UNK
Citigroup INC Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Aug 15, 2000
2000
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Jul 30, 1999
2000
Citigroup INC Political Action Committee Federal State Citigroup Pac Feder
Weill, Sanford I Chairman & Ceo Greenwich, CT
$208 Jul 13, 2001
2002 UNK
Citigroup INC. Political Action Committee Federal/State (citigroup Pac Federal/State)
Weill, Sanford I Chairman & Ceo @ Citigroup INC Greenwich, CT
$208 Sep 13, 2002
2002
Citigroup INC Political Action Committe
Weill, Sanford I Chairman Ceo @ Citigroup INC New York, NY
$1,000 Apr 8, 1993
I
Dinkins, David N
Contributor
$208 Mar 15, 1999
Unknown Committee
Weill, Sanford Citigroup INC Greenwich, CT
$5,000
2018
Newsom, Gavin
Contributor President @ Carnegie Hall CORP Albany, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Sanford Weill. Total disclosed contributions amount to $18,700. Recipients include Dinkins, David N, Newsom, Gavin. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sanford I Weill

Age 84 Male
·
444 Round Hill Rd, Greenwich, CT 06831 (Fairfield County)
41.1021, -73.6674
· (203) 629-3438
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1930

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sanford Weill. 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 Sanford Weill. These loans were issued to businesses, not individuals.

Nadell Franco Weinberger & Assoc.cpas LLP

Partnership

$149,646 Paid in Full
Address:
39 Broadway
New York, NY10006-3003
Approved

Jan 21, 2021

Forgiven

$150,454

Jobs Reported

8

Loan #

3224308305

Loan Size

Small

Francis Financial, INC.

Subchapter S Corporation

$264,600 Paid in Full
Address:
39 Broadway
New York, NY10006-2194
Approved

Apr 12, 2020

Forgiven

$266,934

Jobs Reported

13

Loan #

3766917102

Loan Size

Medium

Arch Labs, INC.

Corporation

$20,300 Paid in Full
Address:
330 Madison Ave Fl 39
New York, NY10017-5006
Approved

Apr 30, 2020

Forgiven

$20,497

Jobs Reported

1

Loan #

6951997306

Loan Size

Small

American Liver Foundation

Non-Profit Organization

$697,237 Paid in Full
Address:
39 Broadway
New York, NY10006-3003
Approved

Feb 22, 2021

Forgiven

$682,143

Jobs Reported

52

Loan #

2849558501

Loan Size

Medium

Reveal Group International LLC

Limited Liability Company(LLC

$438,355 Exemption 4
Address:
330 Madison Ave Fl 34
New York, NY10017-5010
Approved

May 1, 2020

Forgiven

$346,562

Jobs Reported

22

Loan #

6223487700

Loan Size

Medium

Associated Mutual Insurance Cooperative

Professional Association

$204,400 Paid in Full
Address:
39 Broadway
Woodridge, NY12789
Approved

Apr 30, 2020

Forgiven

$206,634

Jobs Reported

22

Loan #

5564007308

Loan Size

Medium

Nadell Franco Weinberger & Assoc.,cpas,

Partnership

$155,896 Paid in Full
Address:
39 Broadway
New York, NY10006
Approved

Apr 28, 2020

Forgiven

$157,792

Jobs Reported

11

Loan #

9295387207

Loan Size

Medium

Sol Speedy LTD

Corporation

$19,091 Paid in Full
Address:
39 Broadway
New york, NY10006
Approved

Apr 29, 2020

Forgiven

$19,438

Jobs Reported

5

Loan #

2617267306

Loan Size

Small

American Liver Foundation

Non-Profit Organization

$737,000 Paid in Full
Address:
39 Broadway
New York, NY10006-2194
Approved

Apr 7, 2020

Forgiven

$744,088

Jobs Reported

54

Loan #

7463837005

Loan Size

Medium

The Carnegie Hall Corporation

Non-Profit Organization

$5,517,500 Paid in Full
Address:
881 7th Ave
New York, NY10019-3201
Approved

Apr 10, 2020

Forgiven

$5,588,308

Jobs Reported

274

Loan #

2272737102

Loan Size

Large

Roy Goins

Sole Proprietorship

$4,166 Exemption 4
Address:
33 Liberty St
Monticello, NY12701-1217
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1582048910

Loan Size

Small

Juliet E. De Rossi Insurance Agency, INC

Subchapter S Corporation

$45,760 Paid in Full
Address:
39 Broadway
New York, NY10006-3003
Approved

May 15, 2020

Forgiven

$46,246

Jobs Reported

3

Loan #

6964237409

Loan Size

Small

Rocky Point Italian Pork Store INC

Corporation

$49,169 Paid in Full
Address:
39 Broadway
Rocky Point, NY11778
Approved

May 1, 2020

Forgiven

$49,925

Jobs Reported

9

Loan #

8965087304

Loan Size

Small

Savvy Ladies, INC.

Corporation

$33,900 Paid in Full
Address:
39 Broadway
New York, NY10006
Approved

Apr 28, 2020

Forgiven

$34,349

Jobs Reported

2

Loan #

8923887201

Loan Size

Small

Stephen Palmese

Sole Proprietorship

$20,833 Paid in Full
Address:
330 Madison Ave Fl 3
New York, NY10017-5001
Approved

Feb 11, 2021

Forgiven

$21,153

Jobs Reported

1

Loan #

7274738410

Loan Size

Small

The Labor Institute INC.

Non-Profit Organization

$90,000 Paid in Full
Address:
39 Broadway
New York, NY10006-3003
Approved

Jan 22, 2021

Forgiven

$90,333

Jobs Reported

5

Loan #

3664618308

Loan Size

Small

Latin Star

Subchapter S Corporation

$14,810 Paid in Full
Address:
39 Broadway
Haverstraw, NY10927
Approved

May 1, 2020

Jobs Reported

8

Loan #

2081027708

Loan Size

Small

Integrated Management Solutions

Limited Liability Company(LLC

$333,237 Paid in Full
Address:
39 Broadway
New York, NY10006
Approved

Apr 30, 2020

Forgiven

$336,949

Jobs Reported

17

Loan #

5065107309

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Sanford Weill. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sanford Weill 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
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Sanford Weill in Albany, NY: Background Summary

Location
677 Broadway, Ste 701, Albany Ny, Albany, NY
Other Locations
Sonoma, CA ยท New York, NY ยท Greenwich, CT and 1 more
Profiles Found
13 people with this name
Phone Numbers
(518) 891-2283 and 9 others on file
Email
weill@siwnyc.com and 3 others on file
Career
Trustee, Chairman And CEO at City Loan Financial Services, Louisiana Restaurant Association
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
4 linked โ€” 2011 Mini Cooper, 2008 Chevrolet Silverado 2500HD and 2 more
Contributions
$18.7K total โ€” Newsom, Gavin, Dinkins, David N
PPP Loans
$8796K for Nadell Franco Weinberger & Assoc.cpas LLP, Francis Financial, 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 Sanford Weill. Because public records are indexed by name rather than by a unique identifier, the 160 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

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Vehicle Records

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Search Results Analysis for Sanford Weill

Search Complexity: High

160 public records across 9states, belonging to approximately 13 different individuals. With 13 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 9 states. Highest concentration: New York (8%), followed by Connecticut and California. Spans the Northeast and West regions.

NY13recordsCT5recordsCA4recordsMO2recordsFL2recordsOH1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (33%), which include employer and occupation, which are strong distinguishing fields. Also includes Property Ownership Records (26) and Corporate Records (24).

53
Political Contribution Records
26
Property Ownership Records
24
Corporate Records
18
Business & Corporate Filings
18
PPP Loan Records
14
Contact & Address Records

Frequently Asked Questions About Sanford Weill

Is Sanford Weill a registered voter?
Yes, voter registration records show Sanford Weill is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sanford Weill own property?
County assessor records show 26 properties associated with Sanford Weill . 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 Sanford Weill?
Records show 4 vehicle registrations associated with Sanford Weill, including a 2011 MINI COOPER. Registered makes include Mini, Chevrolet, Audi. 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 Sanford Weill?
We found 18 business affiliations for Sanford Weill (Trustee). Other companies include Louisiana Restaurant Association, CHEN YUZHENG. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sanford Weill made political donations?
FEC disclosure records show 53 reported political contributions from Sanford Weill, totaling $18,700. Recipients include Dinkins, David N and Newsom, Gavin. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sanford Weill?
Our database contains 160 total records for Sanford Weill spanning 9 states. This includes 13 distinct contact records, 10 with phone numbers, 7 with email addresses. 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 Sanford Weill?
The 160 records displayed for Sanford Weill 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 Sanford Weill 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.