Serafin Mariel from New York, NY

Age 70
๐Ÿ“ 70 93rd St #9f, New York, NY 10025
๐Ÿ“ž (212) 866-1659
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Soraya T Robinson,Esmeralda L Mariel,Soraya Robinson,Laura Mariel

Serafin Mariel from New York, NY

Age 78
๐Ÿ“ 70 W 93rd St, New York, NY 10025
๐Ÿ“ž (718) 401-6100

Serafin Mariel from New York, NY

Age 82 b. 1944 Male
๐Ÿ“ 70 W 93rd St Apt 9f
โœ‰๏ธ smariel@gte.net

Serafin Mariel from New York, NY

Age 82 b. Nov 1943 New York Co.
๐Ÿ“ 115 E 90th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Serafin Mariel in New York. The most recent address on file is in New York, New York. Of these records, 2 include phone numbers and 1 include email addresses. Ages range from 70 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Serafin U Mariel

Democrat
70 West 93 Street, 10025
DOB: 19431114 Gender: Male

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

2012 Mercedes-Benz C-Class
ยท Registered to: Serafin Mariel
ยท VIN: WDDGF8BB5CA643491
·
70 W 93rd St Apt 9F, New York, NY, 10025-7622
·
(718) 401-6100

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Serafin Mariel. Registered makes include Mercedes-Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The New Yankee Stadium Community Benefits Fund Inc

Chairman
+13475914767

New York National Bank

President
(718) 401-6100waynes@fiserv.com
Bronx, NY
Depository Institutions (Credit)

New York Botanical Garden

Serafin MarielTrustee
Bronx, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Serafin Mariel. Companies include New York National Bank. Roles listed include Chairman and General Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Fisco Incorporated

ID: 851734
Addr: Attn: Thomas J. Killeen, Esq., Uniondale, NEW YORK, 11556-0120
Filed: Jun 28, 1983 NEW YORK New York County
Chairman: Serafin Mariel

Source: Public Records Serafin Mariel appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Jul 18, 2000
2000 DEM
Clinton, Hillary Rodham
Mariel, Serafin Banker @ New York National Bank Bronx, NY
$250 Dec 16, 1999
2002 I
Ferrer, Fernando
Mariel, Serafin President & C E O @ Ny National Bank New York, NY
$250 May 2, 2002
2002 DEM
Gonzalez Jr, Efrain
Mariel, Serafin NY
$250 Sep 21, 2001
2002 I
Serrano, Jose M
Mariel, Serafin Banker @ New York National Bank Bronx, NY
$1,000 Oct 11, 2001
2002 I
Ferrer, Fernando
Mariel, Serafin President & C E O @ Ny National Bank New York, NY
$500 Sep 26, 1984
1984
New York State Bankers Political Action Committee Federal Fund
Mariel, Serafin New York National Bank Bronx, NY
$500 Aug 17, 1998
1998 DEM
Serrano, Jose E
Mariel, Serafin Banker @ New York National Bank Bronx, NY
$1,775 May 9, 2002
2002
Mulrow, Bill
Mariel, Serafin U Bronx, NY
$300 Oct 27, 2006
2006 D
Gonzales Jr, Efrain
Mariel, Serafin Bronx, NY
$780 Jun 25, 2008
2010 I
Arroyo, Maria C
Mariel, Serafin Officer @ NY National Bank New York, NY
$200 May 24, 1999
2000
Mendez, Olga A
Mariel, Serafin New York, NY
$250 May 3, 1999
2002 I
Carrion, Jr., Adolfo
Mariel, Serafin Bank Officer @ New York National Bank New York, NY
$250 Sep 26, 2006
2006 D
Powell Iv, Adam Clayton
Mariel, Serafin NY
$250 Oct 18, 1996
1996 DEM
Menendez, Robert
Mariel, Serafin President & C E O @ Ny National Bank NY
$700 Jul 10, 1993
1994 I
Ramirez, Roberto
Mariel, Serafin Scarsdale, NY
$300 Jul 10, 1993
1994 I
Ramirez, Roberto
Mariel, Serafin Scarsdale, NY
$250 May 2, 2002
2002
Friends Of Senator Gonzalez
Mariel, Serafin NY
$2,000 Jul 1, 2000
2002 I
Ferrer, Fernando
Mariel, Serafin President & C E O @ Ny National Bank New York, NY
$300 May 13, 2004
2004
Friends Of Senator Gonzalez
Mariel, Serafin Bronx, NY
$250 Sep 4, 2001
2002 I
Serrano, Jose M
Mariel, Serafin Banker @ New York National Bank Bronx, NY
$500 Apr 10, 2002
2002 DEM
Rivera, Jose
Mariel, Serafin New York, NY
$500 Sep 3, 2002
2002
Linares 2002
Mariel, Serafin New York, NY
$250 Jul 23, 1998
1998 DEM
Sanchez, Loretta
Mariel, Serafin President & C E O @ Ny National Bank Bronx, NY
$300 Dec 2, 2005
2006 D
Gonzales Jr, Efrain
Mariel, Serafin Bronx, NY
$200 Mar 19, 1998
1998 DEM
Mendez, Olga
Mariel, Serafin President & C E O @ Ny National Bank Bronx, NY
$500 Jul 31, 1995
1998 I
Ferrer, Fernando
Mariel, Serafin Banker @ New York National Bank New York, NY
$100 May 4, 2015
2016 DEM
Diaz, Nelson A
Mariel, Serafin New York, NY
$300 May 13, 2004
2004 DEM
Gonzalez Jr, Efrain
Mariel, Serafin Bronx, NY
$250 Nov 3, 2003
2004
Friends Of Senator Gonzalez
Mariel, Serafin NY
$1,774 May 9, 2002
2002 DEM
Mulrow, Bill
Mariel, Serafin Bronx, NY
$2,000 Mar 20, 2014
2014 DEM
Schumer, Charles E
Mariel, Serafin President & Coo @ Business Consortium Fund, INC New York, NY
$1,000 Aug 6, 1998
1998 DEM
Ferraro, Geraldine A
Mariel, Serafin President & C E O @ Ny National Bank Bronx, NY
$250 Oct 19, 2004
2004 DEM
Rivera, Naomi
Mariel, Serafin Bronx, NY
$500 Aug 6, 2008
2008 DEM
Serrano, Jose E
Mariel, Serafin Banker @ New York National Bank New York, NY
$250 May 26, 2001
2002 DEM
Villaraigosa, Antonio R
Mariel, Serafin Banker @ New York National Bank New York, NY
$250 Nov 3, 2003
2004 DEM
Gonzalez Jr, Efrain
Mariel, Serafin Banker @ New York National Bank New York, NY
$1,000 Dec 16, 2001
2002
Friends Of McCall Mehiel
Mariel, Serafin New York, NY
$1,000 Dec 16, 2001
2002 DEM
McCall, H Carl (g)
Mariel, Serafin New York, NY
$250 Apr 19, 2001
2002 DEM
Velazquez, Nydia M
Mariel, Serafin President @ New York National Bank New York, NY
$2,000 Mar 20, 2014
DEM
Schumer, Charles E
Contributor President & Coo @ Business Consortium Fund, INC New York, NY
$250 Oct 18, 1996
Unknown Committee
Mariel, Serafin Ny National Bank
$250
2004 D
Gonzalez Jr, Efrain
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 42 political contribution records found for Serafin Mariel. Total disclosed contributions amount to $24,529. Recipients include Schumer, Charles E, Gonzalez Jr, Efrain. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Bestcare Physical Therapy And Chiropractic PLLC

Limited Liability Company(LLC

$237,635 Paid in Full
Address:
369 E 149th St Fl 9
Bronx, NY10455
Approved

May 1, 2020

Forgiven

$240,339

Jobs Reported

40

Loan #

1283117704

Loan Size

Medium

Best Billing & Collections INC

Subchapter S Corporation

$78,310 Paid in Full
Address:
369 E 149th St Fl 8
Bronx, NY10455
Approved

May 1, 2020

Forgiven

$79,158

Jobs Reported

8

Loan #

1998707708

Loan Size

Small

Community Connections For Youth

Non-Profit Organization

$393,600 Paid in Full
Address:
369 E 149th St Fl 7
Bronx, NY10455-3906
Approved

Apr 3, 2021

Forgiven

$398,431

Jobs Reported

14

Loan #

6286858708

Loan Size

Medium

All Boro Medical Rehabilitation PLLC

Limited Liability Company(LLC

$65,800 Paid in Full
Address:
369 E 149th st
New York, NY10455
Approved

May 1, 2020

Forgiven

$66,774

Jobs Reported

10

Loan #

1724667701

Loan Size

Small

Community Connections For Youth, INC.

Non-Profit Organization

$261,600 Paid in Full
Address:
369 E 149th St Fl 7
Bronx, NY10455-3906
Approved

Apr 15, 2020

Forgiven

$263,858

Jobs Reported

15

Loan #

9571167110

Loan Size

Medium

Century Central Chiropractic PLLC

Limited Liability Company(LLC

$106,722 Paid in Full
Address:
369 E 149th St Fl 9
Bronx, NY10455
Approved

May 1, 2020

Forgiven

$107,896

Jobs Reported

6

Loan #

3064217709

Loan Size

Small

Best Billing & Collections INC

Subchapter S Corporation

$77,662 Paid in Full
Address:
369 E 149th St Fl 8
Bronx, NY10455-3906
Approved

Mar 26, 2021

Forgiven

$78,100

Jobs Reported

8

Loan #

9376588609

Loan Size

Small

Urban Heights Medical P.c.

Subchapter S Corporation

$186,157 Paid in Full
Address:
369 E 149th St Fl 9
Bronx, NY10455-3902
Approved

Feb 8, 2021

Forgiven

$187,437

Jobs Reported

9

Loan #

5291168408

Loan Size

Medium

Rjr Medical PC

Subchapter S Corporation

$83,333 Paid in Full
Address:
369 E 149th St Fl 9
Bronx, NY10455-3902
Approved

Feb 11, 2021

Forgiven

$83,874

Jobs Reported

4

Loan #

7185208402

Loan Size

Small

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

Find Serafin Mariel on the map

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9

Serafin Mariel in New York, NY: Background Summary

Location
70 W 93rd St, New York, NY 10025, New York, NY 10025
Other Locations
New York, NY
Profiles Found
4 people with this name
Phone Numbers
(212) 866-1659 and 1 other on file
Email
smariel@gte.net
Possible Relatives
Soraya T Robinson, Esmeralda L Mariel, Soraya Robinson, Laura Mariel
Career
Chairman, General Manager at New York National Bank
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2012 Mercedes-Benz C-Class
Contributions
$24.5K total โ€” Schumer, Charles E, Gonzalez Jr, Efrain
PPP Loans
$1491K for Bestcare Physical Therapy And Chiropractic PLLC, Best Billing & Collections 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 Serafin Mariel. Because public records are indexed by name rather than by a unique identifier, the 64 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

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 Serafin Mariel

Search Complexity: Moderate

64 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (66%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (9) and Contact & Address Records (5).

42
Political Contribution Records
9
PPP Loan Records
5
Contact & Address Records
5
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Serafin Mariel

Is Serafin Mariel a registered voter?
Yes, voter registration records show Serafin Mariel is registered with DEM 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.
What vehicles are registered to Serafin Mariel?
Records show 1 vehicle registration associated with Serafin Mariel, including a 2012 Mercedes-Benz C-Class. 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 Serafin Mariel?
We found 5 business affiliations for Serafin Mariel (Chairman). Business records are compiled from state registries, SEC filings, and professional databases.
Has Serafin Mariel made political donations?
FEC disclosure records show 42 reported political contributions from Serafin Mariel, totaling $24,529. Recipients include Schumer, Charles E and Gonzalez Jr, Efrain. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Serafin Mariel?
Our database contains 64 total records for Serafin Mariel spanning 1 state. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Serafin Mariel?
The 64 records displayed for Serafin Mariel 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 Serafin Mariel 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.