Suma Balu from Buffalo, NY

Age 45 b. Mar 1980 Erie Co.
๐Ÿ“ 39 Snyderwoods Ct

Suma Balu from New York, NY

๐Ÿ“ 1 River Pl Apt 1817
๐Ÿ“ž (212) 920-9187 (SPRINT)

Suma Balu from Burbank, CA

๐Ÿ“ 726 E Angeleno Ave, Burbank, CA 91501
๐Ÿ“ž (212) 420-9187

Suma Balu from Burbank, CA

Age 46 b. 1980 U
๐Ÿ“ 924 Amherst Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Suma Balu across 2 states. The most recent address on file is in Buffalo, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 MINI COOPER COUNTRYMAN
ยท Registered to: Suma Balu
ยท VIN: WMWZC5C54CWL57280
·
726 E Angeleno Ave Apt A, Burbank, CA, 91501-2231
·
(212) 420-9187
2009 Volkswagen Jetta
ยท Registered to: Suma Balu
ยท VIN: 3VWRZ71K09M099223
·
726 E Angeleno Ave Apt A, Burbank, CA, 91501-2231
·
(212) 420-9187

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Suma Balu. Registered makes include Mini, Volkswagen. 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.

Audience Theory

+12129209187suma@audiencetheory.com

Suma Balu

Director
Suchinta Solutions

Envirotest Laboratories

Suma BaluPresident
(212) 920-9187sumabalu02@aol.com
1 River Pl Apt 1817, New York, NY10036
envirotestlaboratories.com

Suma Balu

Director, Brand Strateg ยท Greater Los Angeles Area

Abs Structural Corp

Suma BaluOwner
(212) 920-9187sumabalu02@yahoo.com
1 River Pl Apt 1817, New York, NY10036

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Suma Balu. Companies include Suchinta Solutions, Abs Structural Corp. Roles listed include Null and Director Brand Strategy. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Suma Balu

·
924 Amherst Dr, Burbank, CA 91504 (Los Angeles County)
34.1983, -118.3110
TZ: Pacific
Single Family

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

Raabia Shafi Consulting INC

Subchapter S Corporation

$17,720 Paid in Full
Address:
1 River Pl Apt 2213
New York, NY10036
Approved

May 1, 2020

Forgiven

$17,944

Jobs Reported

1

Loan #

2854137709

Loan Size

Small

Covering The Bases INC.

Subchapter S Corporation

$10,415 Paid in Full
Address:
1 River Pl Apt 3511
New York, NY10036
Approved

May 1, 2020

Forgiven

$10,539

Jobs Reported

10

Loan #

2156997701

Loan Size

Small

Lucky Strike Manhattan LLC

Limited Liability Company(LLC

$429,195 Paid in Full
Address:
1 River Pl Apt 660
New York, NY10036-9501
Approved

Jan 26, 2021

Jobs Reported

25

Loan #

6272958310

Loan Size

Medium

Church Of Good Deeds INC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
1 River Pl Apt 1406
New York, NY10036-4370
Approved

Apr 30, 2020

Forgiven

$12,603

Jobs Reported

1

Loan #

5606667306

Loan Size

Small

Mehta Technologies INC

Corporation

$18,750 Paid in Full
Address:
1 River Pl Apt 3709
New York, NY10036-4306
Approved

Jun 17, 2020

Forgiven

$18,939

Jobs Reported

1

Loan #

7540977910

Loan Size

Small

Raabia Shafi Consulting INC

Subchapter S Corporation

$18,312 Paid in Full
Address:
1 River Pl Apt 2213
New York, NY10036-4378
Approved

Feb 10, 2021

Forgiven

$18,472

Jobs Reported

1

Loan #

6539798408

Loan Size

Small

Konfident Capital Gp LLC

Limited Liability Company(LLC

$7,352 Paid in Full
Address:
1 River Pl Apt 518
New York, NY10036-4363
Approved

Mar 17, 2021

Forgiven

$7,396

Jobs Reported

1

Loan #

3648708605

Loan Size

Small

Juan Villanueva

Sole Proprietorship

$17,000 Paid in Full
Address:
1 River Pl Apt 2401
New York, NY10036-4380
Approved

Feb 3, 2021

Forgiven

$17,113

Jobs Reported

1

Loan #

2161168406

Loan Size

Small

Property Cash Pros LLC

Limited Liability Company(LLC

$18,437 Paid in Full
Address:
1 River Pl Apt 518
New York, NY10036-4363
Approved

May 12, 2021

Forgiven

$18,516

Jobs Reported

1

Loan #

8910598902

Loan Size

Small

Church Of Good Deeds INC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
1 River Pl Apt 1406
New York, NY10036-4306
Approved

Feb 24, 2021

Forgiven

$12,562

Jobs Reported

1

Loan #

3535628500

Loan Size

Small

Open Sponsorship CORP.

Subchapter S Corporation

$134,992 Paid in Full
Address:
1 River Pl Apt 2410
New York, NY10036-4381
Approved

Apr 28, 2021

Forgiven

$135,635

Jobs Reported

10

Loan #

3290438906

Loan Size

Small

Avl Productions LLC

Sole Proprietorship

$77,100 Paid in Full
Address:
1 River Pl Apt 1123
New York, NY10036-4368
Approved

Feb 8, 2021

Forgiven

$78,165

Jobs Reported

70

Loan #

5189348407

Loan Size

Small

The Business Arts Interest Group, INC

Corporation

$30,200 Paid in Full
Address:
1 River Pl Apt 1606
New York, NY10036-4306
Approved

Apr 13, 2020

Forgiven

$22,625

Jobs Reported

1

Loan #

5520017102

Loan Size

Small

Mehta Technologies INC.

Corporation

$18,750 Paid in Full
Address:
1 River Pl Apt 3709
New York, NY10036-4306
Approved

Mar 8, 2021

Forgiven

$18,954

Jobs Reported

1

Loan #

8080398509

Loan Size

Small

Laurence D. Laufer Attorney At Law

Sole Proprietorship

$26,355 Paid in Full
Address:
1 River Pl Apt 2603
New York, NY10036-4382
Approved

Apr 30, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

7216177305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Suma Balu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Suma Balu on the map

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Suma Balu in Buffalo, NY: Background Summary

Location
39 Snyderwoods Ct, Buffalo, NY 14226
Other Locations
New York, NY ยท Burbank, CA
Profiles Found
4 people with this name
Phone Numbers
(212) 920-9187 and 1 other on file
Career
Director Brand Strategy, President at Suchinta Solutions, Abs Structural Corp
Vehicles
2 linked โ€” 2012 Mini Cooper Countryman, 2009 Volkswagen Jetta
PPP Loans
$850K for Raabia Shafi Consulting INC, Covering The Bases 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 Suma Balu. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 Suma Balu

Search Complexity: Moderate

34 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (26%), followed by California. Spans the Northeast and West regions.

NY9recordsCA5records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (12) and Contact & Address Records (4).

15
PPP Loan Records
12
Business & Corporate Filings
4
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Suma Balu

What vehicles are registered to Suma Balu?
Records show 2 vehicle registrations associated with Suma Balu, including a 2012 MINI COOPER COUNTRYMAN. Registered makes include Mini, Volkswagen. 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 Suma Balu?
We found 12 business affiliations for Suma Balu (null). Other companies include Abs Structural Corp. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Suma Balu?
Our database contains 34 total records for Suma Balu spanning 2 states. This includes 4 distinct contact records, 2 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 Suma Balu?
The 34 records displayed for Suma Balu 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 Suma Balu 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.