Siah Nelson from Far Rockaway, NY

0
๐Ÿ“ 125 Beach 17th St #22i, Far Rockaway, NY 11691
๐Ÿ“ž (718) 868-3899, (718) 868-3899
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Darren E Harley,John V Harley,Mona J Bernstein,Isreal Harley,Nicole R Harley,Mona B Harley

Siah Nelson from Far Rockaway, NY

Queens Co.
๐Ÿ“ 125 Beach St 24 K

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

Siah nelson

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Siah Nelson. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Siah Nelson

Age 47
·
125 Beach 17th St, Far Rockaway, NY 11691 (Queens County)
40.5946, -73.7513
· (718) 868-0196
Marital: Single TZ: Eastern
Multi-Family

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

Yolanda Moorer

Independent Contractors

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

Apr 9, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

9890968706

Loan Size

Small

Volodymyr Shchelkunov

Sole Proprietorship

$12,650 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

May 5, 2021

Forgiven

$12,670

Jobs Reported

1

Loan #

7024098906

Loan Size

Small

Oluwakemi Mariam Afuwape

Self-Employed Individuals

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

Apr 13, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

2672788809

Loan Size

Small

Abolade Afuwape

Sole Proprietorship

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

Apr 26, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

2334838906

Loan Size

Small

Anthony Mazzella

Self-Employed Individuals

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

May 25, 2021

Forgiven

$21,066

Jobs Reported

1

Loan #

7380829010

Loan Size

Small

Soraya Pierre

Sole Proprietorship

$20,832 Paid in Full
Address:
125 Beach 17th St # 26
Far Rockaway, NY11691-4510
Approved

Apr 7, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

7957098701

Loan Size

Small

Groundwork Enterprises INC

Corporation

$20,757 Paid in Full
Address:
125 Beach 17th St Apt 17I
Far Rockaway, NY11691-4501
Approved

Apr 24, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1039388905

Loan Size

Small

Groundwork Enterprises INC

Corporation

$20,832 Paid in Full
Address:
125 Beach 17th St Apt 17I
Far Rockaway, NY11691-4505
Approved

Feb 18, 2021

Forgiven

$21,025

Jobs Reported

1

Loan #

9915168405

Loan Size

Small

Oluwakemi Mariam Afuwape

Self-Employed Individuals

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

May 18, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

2836459002

Loan Size

Small

Yolanda Moorer

Independent Contractors

$20,833 Exemption 4
Address:
125 Beach 17th St
Far Rockaway, NY11691-4501
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3135618901

Loan Size

Small

Dominique Anderson

Sole Proprietorship

$15,625 Paid in Full
Address:
125 Beach 17th St Apt 15L
Far Rockaway, NY11691-4504
Approved

Apr 22, 2021

Forgiven

$15,707

Jobs Reported

1

Loan #

7894268804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Siah Nelson. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Siah Nelson on the map

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Siah Nelson in Far Rockaway, NY: Background Summary

Location
125 Beach 17th St #22I,Far Rockaway, NY 11691, Far Rockaway, NY
Other Locations
Far Rockaway, NY
Profiles Found
2 people with this name
Phone Numbers
(718) 868-3899
Possible Relatives
Darren E Harley, John V Harley, Mona J Bernstein, Isreal Harley, Nicole R Harley and 1 more
PPP Loans
$216K for Yolanda Moorer, Volodymyr Shchelkunov

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 Siah Nelson. Because public records are indexed by name rather than by a unique identifier, the 16 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

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.

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 Siah Nelson

Search Complexity: Low

16 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 (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

11
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Siah Nelson

What businesses are associated with Siah Nelson?
We found 2 business affiliations for Siah Nelson. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Siah Nelson?
Our database contains 16 total records for Siah Nelson 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 Siah Nelson?
The 16 records displayed for Siah Nelson 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 Siah Nelson 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.