Waleed Faruki from New York, NY

๐Ÿ“ 345 E 94th St
๐Ÿ“ž (845) 659-9913 (SPRINT)

Waleed Faruki from Guttenberg, NJ

๐Ÿ“ 7002 Boulevard E Apt 29 A

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

Waleed Faruki

New York, New York, United States Management Consulting

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

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

Ag 212 LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
345 E 94th St
New York, NY10128-5684
Approved

Jan 20, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

2411078309

Loan Size

Small

David Byer

Independent Contractors

$7,903 Paid in Full
Address:
345 E 94th St Apt 3F
New York, NY10128-5685
Approved

Jan 23, 2021

Forgiven

$7,936

Jobs Reported

1

Loan #

4136738310

Loan Size

Small

Jacob Steingroot

Self-Employed Individuals

$20,833 Paid in Full
Address:
345 E 94th St Apt 21E
New York, NY10128-5696
Approved

Feb 20, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

2422348509

Loan Size

Small

Spencer Calligar

Independent Contractors

$4,303 Paid in Full
Address:
345 E 94th St Apt 6K
New York, NY10128-5687
Approved

Jan 23, 2021

Forgiven

$4,320

Jobs Reported

1

Loan #

4563248310

Loan Size

Small

Rachelle Oliver

Sole Proprietorship

$20,832 Paid in Full
Address:
345 E 94th St #4k
New York, NY10128-0200
Approved

Jun 6, 2020

Forgiven

$21,040

Jobs Reported

1

Loan #

8861587808

Loan Size

Small

Hippos LLC

Limited Liability Company(LLC

$8,935 Paid in Full
Address:
345 E 94th St Ste Phc
New York, NY10128-5684
Approved

Feb 7, 2021

Forgiven

$9,032

Jobs Reported

1

Loan #

4888008404

Loan Size

Small

Michael Scott Restaurant Group LLC

Limited Liability Company(LLC

$7,107 Paid in Full
Address:
345 E 94th St # 5
New York, NY10128-5684
Approved

Feb 4, 2021

Forgiven

$7,156

Jobs Reported

3

Loan #

2730518405

Loan Size

Small

Rona Cherry

Sole Proprietorship

$20,791 Paid in Full
Address:
345 E 94th St Apt 11E
New York, NY10128-5692
Approved

Mar 20, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

5011488602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Waleed Faruki. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Waleed Faruki on the map

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Waleed Faruki in New York, NY: Background Summary

Location
345 E 94th St, New York, NY 10128
Other Locations
Guttenberg, NJ
Profiles Found
2 people with this name
Phone Numbers
(845) 659-9913
PPP Loans
$112K for Ag 212 LLC, David Byer

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 Waleed Faruki. Because public records are indexed by name rather than by a unique identifier, the 12 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 Waleed Faruki

Search Complexity: Low

12 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New Jersey (8%), followed by New York. Concentrated in the Northeast.

NJ1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

8
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Waleed Faruki

What businesses are associated with Waleed Faruki?
We found 2 business affiliations for Waleed Faruki. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Waleed Faruki?
Our database contains 12 total records for Waleed Faruki spanning 2 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 Waleed Faruki?
The 12 records displayed for Waleed Faruki 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 Waleed Faruki 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.