Tarek Farouki from Aspen, CO

๐Ÿ“ 125 S Garmisch St, Aspen, CO 81611
๐Ÿ“ž (212) 583-4128

Tarek Farouki from New York, NY

New York Co.
๐Ÿ“ 111 W 67th St 36 D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Tarek Farouki across 2 states. The most recent address on file is in Aspen, Colorado. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Gmc Yukon Xl
ยท Registered to: Tarek Farouki
ยท VIN: 3GKFK16Z25G145550
·
125 S Garmisch St, Aspen, CO, 81611
·
(212) 583-4128

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tarek Farouki. Registered makes include Gmc. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Arab Bankers Association Of North

Tarek FaroukiDirector
New York, NY

Tarek Farouki

New York, New York, United States Venture Capital & Private Equity

Tarek Farouki

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Tarek Farouki. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

DIRECTOR: Tarek Farouki

Tarek Farouki,

Addr: 15185 Industrial Park Road, Bristol, VA, 24202
VA

Nextledge LLC

ID: 2433031
Addr: 111 West 67th Street, New York, NEW YORK, 10023
Filed: Oct 26, 1999 NEW YORK New York County
Registered Agent: Tarek Farouki

Alleysoft LLC

ID: 2457831
Addr: 65 Broadway, New York, NEW YORK, 10006
Filed: Jan 5, 2000 NEW YORK New York County
Registered Agent: Tarek Farouki

Bcpi Acquisition, INC.

Addr: MA
MA
DIRECTOR: Tarek Farouki

Unknown Corporation

VICE PRESIDENT: Tarek Farouki

Source: Public Records Tarek Farouki appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$7,300 Oct 24, 2016
2016 DEM
Dnc Services Corporation/Democratic National Committee
Farouki, Tarek Y Management @ Fiic New York, NY
$2,700 Oct 24, 2016
2016 DEM
Hillary For America
Farouki, Tarek Y Management @ Fiic New York, NY
$500 May 3, 2013
2014 DEM
Connolly, John R
Farouki, Tarek President @ Financial Instrument & Investment CORP New York, NY
$500 Jun 30, 2004
2004 DEM
Metzl, Jamie Frederic
Farouki, Tarek Analyst @ Perry Capital New York, NY
$10,000 Oct 24, 2016
2018
Hillary Victory Fund
Farouki, Tarek Y Management @ Fiic New York, NY
$500 May 3, 2013
DEM
Connolly, John R
Contributor President @ Financial Instrument & Investment CORP New York, NY
$10,000 Oct 24, 2016
Unknown Committee
Farouki, Tarek Y. Management @ Fiic New York, NY
$500
2014 DEM
Connolly, John R
Contributor President @ Financial Instrument & Investment CORP New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Tarek Farouki. Total disclosed contributions amount to $32,000. Recipients include Connolly, John R. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tarek Farouki

Age 45
·
111 W 67th St, New York, NY 10023 (New York County)
40.7748, -73.9825
· (212) 823-5042
Marital: Single TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Tarek Farouki. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Tarek Farouki on the map

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Tarek Farouki in Aspen, CO: Background Summary

Location
125 S Garmisch St, Aspen, CO 81611, Aspen, CO 81611
Other Locations
New York, NY
Profiles Found
2 people with this name
Phone Numbers
(212) 583-4128
Career
Director
Vehicles
1 linked โ€” 2005 Gmc Yukon Xl
Contributions
$32.0K total โ€” Connolly, John R, Connolly, John R

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 Tarek Farouki. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Tarek Farouki

Search Complexity: Moderate

23 public records across 4states, belonging to approximately 2 different individuals. There are 2 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (26%), followed by Colorado and Virginia. Spans the Northeast and West regions.

NY6recordsCO2recordsVA1recordMA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (36%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (6) and Business & Corporate Filings (5).

8
Political Contribution Records
6
Corporate Records
5
Business & Corporate Filings
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Tarek Farouki

What vehicles are registered to Tarek Farouki?
Records show 1 vehicle registration associated with Tarek Farouki, including a 2005 Gmc Yukon Xl. 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 Tarek Farouki?
We found 5 business affiliations for Tarek Farouki (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tarek Farouki made political donations?
FEC disclosure records show 8 reported political contributions from Tarek Farouki, totaling $32,000. Recipients include Connolly, John R. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tarek Farouki?
Our database contains 23 total records for Tarek Farouki spanning 4 states. 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 Tarek Farouki?
The 23 records displayed for Tarek Farouki 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 Tarek Farouki 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.