EFTA01654657.pdf

Company Report 1 116 EAST 65TH STREET LLC 05/26/20 10:59 AM I Reference: N/A Report Section Summary User Search Terms (1) Quick Analysis Flags (1) Associate Analytics Chart (1) Phone Numbers (4) People with Same Address (5) WorldBase Records (1) Report section(s) with no matches (18) Disclaimer (1) User Search Terms Business Name: 116 East 65th Street LLC State: NY Quick Analysis Flags List of Possible Quick Analysis Flags World-Check Listing No OFAC listing No Global Sanctions No Marijuana Related Business No Business Address Used as Residential Address YES Prison Address on Record No P.O. Box listed as Address No Bankruptcy No Other Listings Linked to Business Phone Number No Other Businesses Linked to the Business Address No Other Businesses Linked to Same FEIN No Key Nature of Suit No Pending Class Action No Going Concern No MSB listing No Healthcare Sanction No Associate Analytics Chart This section is not available at this time. Phone Numbers Source: TransUnion Detail Name: RUEDA, JOSEPH M Phone: Address: 116A E 65TH ST NEW YORK, NY 10065 Phone: Phone: (301) 484-0028 Source: Name: Phone: EFTA01654657 Company Report I 116 EAST 65TH STREET LLC 105/162010:59 AM I Reference: N/A Historic Phone... vnone Phone Source: TransUnion Detail Name: MAXWELL GHISLAINE NOELLE Phone: Historic Phone: Address' Phone: Source: Experian Detail Name Phon Address: Phone: Source: Name: Phone: Address: Pione: People With Same Address Name: RUEDA, JOSEPH M SSN: DOB: DOB: Gender: MALE Age: Age: AKA: RUDA JOSE M AKA: RUEDA JOSEPH MATIAS AKA: RUEDA, JOSEPH A AKA: RUEDA JOSEPH Name First Re orted: 07/30/2002 AKA: Name First Reported: 08/09/2001 AKA: RUEDA JOESPH M Name First Reported: 04/01/2005 Spouse's First Name: FLORENA 2 EFTA01654658 Company Report 1 116 EAST 65TH STREET LLC 05/26/20 10:59 AM I Reference: N/A Reported 02/27/2015 - 11/08/2019 Phone: 10/01/2019 04/12/2018 Phone: Phone: 21/2012 - 01/16/2018 23/2017 08/2013 - 02/09/2016 18/2014 31/2012 15/2009 - 02/21/2009 15/2005 04/1997 - 05/06/2005 01/2005 18/2004 17/2004 - 02/18/2004 17/2004 22/2002 - 12/03/2002 13/2001 01/1996 07/1995 - 10/21/1995 Name SSN: DOB: Age: AKA: AKA: AKA: EFTA01654659 Company Report 1 116 EAST 65TH STREET LLC 05/26/20 10:59 AM I Reference: N/A AKA Address/Phone Reported 04/06/2020 Phone: Phone: 04/12/2018 Phone: 04/12/2018 10/02/2015 10/02/2015 05/14/2013 02/25/2004 12/30/2002 05/01/1992 04/01/1992 Additional Phone Number(s Name: MAXWELL GHISLAINE NOELLE SSN: DOB Age: AKA: MAXWELL, GHISLAINE AKA: MAXWELL, GHISLAINE N Reported 05/13/2016 Phone: 05/13/2016 10/02/2015 11/01/2011 11/01/2011 02/25/2004 11/13/2000 06/01/1995 EFTA01654660 Company Report 1 116 EAST 65TH STREET LLC 05/26/20 10:59 AM I Reference: N/A 02/01/1995 01/01/1995 Additional Phone Number(s): Name: SSN: DOB Age: AKA Name First Re rted: 07 13/2001 AKA: Name First Re rted: 06/28/2001 AKA: Name First Reported: 000 Spouse's First Name: Reported 1111111= Phone: 12/27/2019 06/13/2017 - 11/16/2019 10/11/2018 - 11/06/2018 05/08/2013 - 07/27/2018 10/08/2017 - 02/16/2018 05/28/2012 - 03/08/2017 03/09/2003 - 07/17/2012 06/18/2004 02/17/2004 - 02/18/2004 02/17/2004 05/22/2002 - 08/14/2003 03/11/2002 04/30/1992 - 11/19/2001 04/21/1993 - 04/30/1996 Name: SAGUCIO, VICTOR SSN: EFTA01654661 Company Report 1 116 EAST 65TH STREET LLC 05/26/20 10:59 AM I Reference: N/A DOB: Genii/ Age: AKA: SAGUCIO, VICTOR A Name First Reported: 11/10/1993 AKA: SAGUCIO, VICTOR L Name First Reported: 01/05/2018 AKA: VICTOR, SAGUCIO Name First Reported: 08/17/2017 Spouses First Name: MARABINI Address/Phone Reported 08/17/2017 - 05/11/2019 08/22/2006 - 01/03/2013 06/23/2006 - 11/14/2008 11/16/1993 - 11/17/2006 10/05/2006 11/05/2002 - 09/12/2006 06/05/2005 - 02/16/2006 06/05/2003 - 10/16/2003 12/12/1996 - 06/24/2003 10/14/2002 07/04/1998 - 07/14/2002 07/09/1994 - 08/13/1994 11/10/1993 - 06/21/1994 WorldBase Records Source: Worldbase Detail Business Name: 116 EAST 65TH STREET LLC Last Updated to Record: 08/24/2013 Year Started: 2001 Operating Status: ACTIVE DUNS ID: Business Address: 116A E 65TH ST NEW YORK,NY 10065-7007 Country. USA Continent: NORTH AMERICA 6 EFTA01654662 Company Report 1 116 EAST 65TH STREET LLC 05/26/20 10:59 AM I Reference: N/A Mailing Address: NEW YORK, Continent: 0 Business Details: Line of Business: INDVDL FAMILY SVCS Primary SIC: 8322 Primary SIC Description: INDIVIDUAL/FAMILY SERVICES Total Employees: 6 -ESTIMATED' 'PRINCIPALS NOT INCLUDED IN TOTAL Employees Here: 6 -ESTIMATED Financial Information: Net Worth (US): NOT AVAILABLE Net Worth (Local): NOT AVAILABLE Profit (US): NOT AVAILABLE Profit (Local): NOT AVAILABLE Currency: U.S. DOLLAR Sales Information: Annual Sales (US): $280,000 Annual Sales (Local): SNOT AVAILABLE Company History/Operations/Relationships & Other Information: This Company's Specifics: DUNS: 06-479-0244 Ownership Is: PRIVATELY OWNED Business Is A: SINGLE LOCATION Previous DUNS: 87-680-0371 Data by Dun & Bradstreet, COPYRIGHT t 2020 DUN & BRADSTREET, INC. Report section(s) with no matches Business with Same Address, FEIN Records, Fictitious Business Name Records, Marijuana Related Business Records, Executive Affiliations, Executive Profile Records, DMI Market Identifier Records, Corporate Filings, Business Profile Records, Professional Licenses, World-Check Profiles, OFAC Records, Lawsuits, Liens & Judgments, Bankruptcy Records, Real Property & Deed Records, UCC Records, Watercraft Disclaimer Thomson Reuters Legal is not a consumer reporting agency and none of its services or the data contained therein constitute a 'consumer report as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer's eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application. By accessing this product you agree to comply with our General Terms and Conditions and our CLEAR Supplier Additional Terms. 7 EFTA01654663