Veni Sumaria from New Harbor, ME

Age 74 b. Sep 1951 Lincoln Co.
๐Ÿ“ 74 Pumpkin Cove Rd

Veni Sumaria from Rancho Mirage, CA

Age 79 b. 1947 U
๐Ÿ“ 9 Spyglass Cir
๐Ÿ“ž (760) 328-7607

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

Sumaria Systems

Branch Manager
+17034659193
Alexandria,

Sumaria Systems

Owner
(703) 465-9193
Arlington, VA
Engineering, Accounting, Research, Management & Related Svcs

Sumaria Systems Inc

Veni SumariaOwner
(334) 240-2901vsumaria@samaria.com
Montgomery, AL

Veni Sumaria

Greater Boston Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Veni Sumaria. Companies include Sumaria Systems, Sumaria Systems Inc. Roles listed include Branch Manager and President And CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Dec 12, 1995
1996 DEM
Meehan, Martin T
Sumaria, Veni Sumania Systems INC Reading, MA
$1,000 Mar 26, 2004
2004 DEM
Kerry, John F
Sumaria, Veni H President @ Sumaria Systems INC Boxford, MA
$1,000 Mar 26, 2004
DEM
Kerry, John F
Contributor President @ Sumaria Systems INC Boxford, MA
$1,000 Mar 26, 2004
Unknown Committee
Sumaria, Veni H President @ Sumaria Systems Inc. Boxford, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Veni Sumaria. Total disclosed contributions amount to $3,250. Recipients include Kerry, John F. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Veni Sumaria

Age 70
·
9 Spyglass Cir, Rancho Mirage, CA 92270 (Riverside County)
33.7846, -116.4300
· (760) 507-8242
Marital: Married TZ: Pacific
Occ: Education Edu: Graduate School
Homeowner Single Family

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

Ameripan INC

Corporation

$84,382 Paid in Full
Address:
77734 Country Club Dr Ste K
Palm Desert, CA92211-0455
Approved

Jan 23, 2021

Forgiven

$85,448

Jobs Reported

11

Loan #

5017748304

Loan Size

Small

1050 Capital LLC DBA Splash House

Limited Liability Company(LLC

$20,415 Paid in Full
Address:
2500 N Palm Canyon Dr Ste B5
Palm Springs, CA92262
Approved

May 1, 2020

Forgiven

$20,600

Jobs Reported

1

Loan #

2738907707

Loan Size

Small

Five Star Nails And Spa

Self-Employed Individuals

$50,404 Paid in Full
Address:
2500 N Palm Canyon Dr Ste A6
Palm Springs, CA92262
Approved

May 18, 2020

Forgiven

$51,170

Jobs Reported

8

Loan #

8205177402

Loan Size

Small

Alps Village, LLC

Limited Liability Company(LLC

$86,046 Paid in Full
Address:
77734 Country Club Dr Ste F
Palm Desert, CA92211-0454
Approved

May 1, 2020

Forgiven

$86,685

Jobs Reported

13

Loan #

5887787705

Loan Size

Small

Mjm Holdings INC.

Corporation

$134,987 Paid in Full
Address:
2500 N Palm Canyon Dr Ste B5
Palm Springs, CA92262-1867
Approved

Jan 30, 2021

Forgiven

$135,961

Jobs Reported

12

Loan #

9098278304

Loan Size

Small

1050 Capital LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
2500 N Palm Canyon Dr Ste B5
Palm Springs, CA92262-1832
Approved

Apr 23, 2021

Forgiven

$21,120

Jobs Reported

1

Loan #

9434138809

Loan Size

Small

The Events Department INC.

Corporation

$11,985 Paid in Full
Address:
77734 Country Club Dr Ste J
Palm Desert, CA92211-0455
Approved

Jan 28, 2021

Forgiven

$12,048

Jobs Reported

8

Loan #

7519908303

Loan Size

Small

Image Decor, LLC

Limited Liability Company(LLC

$14,300 Paid in Full
Address:
77734 Country Club Dr
Palm Desert, CA92211
Approved

May 14, 2020

Forgiven

$14,504

Jobs Reported

1

Loan #

6243717400

Loan Size

Small

Peyman Brojeni

Sole Proprietorship

$20,833 Paid in Full
Address:
2500 N Palm Canyon Dr # B1NULL 2500 N Palm Canyon #B1null
Palm Springs, CA92262-1868
Approved

May 21, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

5173619004

Loan Size

Small

Ameripan INC

Corporation

$83,443 Paid in Full
Address:
77734 Country Club Dr #k
Palm Desert, CA92211-0479
Approved

Apr 27, 2020

Forgiven

$84,417

Jobs Reported

12

Loan #

4300187209

Loan Size

Small

Fabio LTD

Corporation

$20,250 Paid in Full
Address:
2500 N Palm Canyon Dr Ste B2
Palm Springs, CA92262-1867
Approved

May 1, 2020

Forgiven

$6,319

Jobs Reported

2

Loan #

5584427705

Loan Size

Small

Mjm Holdings, INC. DBA McLean Company Rentals Or McLean Com

Corporation

$139,190 Paid in Full
Address:
2500 N Palm Canyon Dr Ste B5
Palm Springs, CA92262
Approved

May 1, 2020

Forgiven

$140,198

Jobs Reported

8

Loan #

2006967708

Loan Size

Small

Joshua Pena

Sole Proprietorship

$15,689 Paid in Full
Address:
2500 N Palm Canyon Dr Ste A9
Palm Springs, CA92262-1866
Approved

Mar 18, 2021

Forgiven

$15,807

Jobs Reported

1

Loan #

4179728601

Loan Size

Small

Alps Village, LLC

Limited Liability Company(LLC

$120,463 Paid in Full
Address:
77734 Country Club Dr Ste F
Palm Desert, CA92211-0454
Approved

Feb 6, 2021

Forgiven

$121,189

Jobs Reported

14

Loan #

4615238408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Veni Sumaria. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Veni Sumaria 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
1
2
2
1
1

Veni Sumaria in New Harbor, ME: Background Summary

Location
74 Pumpkin Cove Rd, New Harbor, ME 04554
Other Locations
Rancho Mirage, CA
Profiles Found
2 people with this name
Age
74 years old (born 09/01/1951)
Phone Numbers
(760) 328-7607
Career
Branch Manager, President And CEO at Sumaria Systems, Sumaria Systems Inc
Contributions
$3,250 total โ€” Kerry, John F
PPP Loans
$823K for Ameripan INC, 1050 Capital LLC DBA Splash House

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 Veni Sumaria. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Veni Sumaria

Search Complexity: Moderate

27 public records across 5states, 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 widely distributed across 5 states. Highest concentration: California (7%), followed by Massachusetts and Maine. Spans the Northeast and West regions.

CA2recordsMA2recordsME1recordVA1recordAL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Political Contribution Records (4).

14
PPP Loan Records
6
Business & Corporate Filings
4
Political Contribution Records
2
Contact & Address Records

Frequently Asked Questions About Veni Sumaria

What businesses are associated with Veni Sumaria?
We found 6 business affiliations for Veni Sumaria (Branch Manager). Other companies include Sumaria Systems Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Veni Sumaria made political donations?
FEC disclosure records show 4 reported political contributions from Veni Sumaria, totaling $3,250. Recipients include Kerry, John F. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Veni Sumaria?
Our database contains 27 total records for Veni Sumaria spanning 5 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 Veni Sumaria?
The 27 records displayed for Veni Sumaria 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 Veni Sumaria 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.