N J Sanchez Casting Inc

Albert BenmosheOwner
(646) 473-0104albert@albertalgx.com
16 W 36th St Fl 1, New York, NY10018

Albert Import-Export Ltd

President
male
New York, NY
Wholesale Trade - Non-Durable Goods (Products)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Albert Benmoshe. Companies include N J Sanchez Casting Inc, Albert Import-Export Ltd. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Consulting And Management Services LLC

Limited Liability Company(LLC

$71,755 Paid in Full
Address:
16 W 36th St Rm 1203
New York, NY10018
Approved

May 1, 2020

Forgiven

$72,255

Jobs Reported

50

Loan #

2951987708

Loan Size

Small

Susan And Company LLC

Limited Liability Company(LLC

$29,895 Paid in Full
Address:
16 W 36th St Rm 502
New York, NY10018-5205
Approved

Apr 9, 2020

Forgiven

$39,384

Jobs Reported

3

Loan #

8932797004

Loan Size

Small

Frank Salomon Associates INC

Corporation

$59,210 Exemption 4
Address:
16 W 36th St
New York, NY10018-8004
Approved

Apr 9, 2021

Forgiven

$60,049

Jobs Reported

5

Loan #

9592018705

Loan Size

Small

Ghirardi Stone Contracting LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
16 W 36th St
New York, NY10018-8004
Approved

Mar 24, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

8153028603

Loan Size

Small

John Comack

Sole Proprietorship

$19,272 Paid in Full
Address:
16 W 36th St
New York, NY10018-8004
Approved

Mar 3, 2021

Forgiven

$19,355

Jobs Reported

1

Loan #

6252078505

Loan Size

Small

Thomas F. Granato

Self-Employed Individuals

$19,273 Paid in Full
Address:
16 W 36th St
New York, NY10018-8004
Approved

Feb 18, 2021

Forgiven

$19,374

Jobs Reported

1

Loan #

1335428506

Loan Size

Small

Cape Classics, INC.

Corporation

$394,300 Paid in Full
Address:
16 W 36th St Penthouse
New York, NY10018
Approved

Apr 11, 2020

Forgiven

$386,732

Jobs Reported

23

Loan #

3435707104

Loan Size

Medium

Stephen Nalbone

Corporation

$15,744 Paid in Full
Address:
16 W 36th St Rm 601
New York, NY10018-9726
Approved

Jan 30, 2021

Forgiven

$15,799

Jobs Reported

1

Loan #

9000468305

Loan Size

Small

Jgm Construction Development, LLC

Limited Liability Company(LLC

$134,800 Paid in Full
Address:
16 W 36th St Suite 601
New York, NY10018
Approved

May 5, 2020

Forgiven

$195,056

Jobs Reported

13

Loan #

1874917405

Loan Size

Small

Cape Classics INC.

Corporation

$646,390 Paid in Full
Address:
16 W 36th St Ph
New York, NY10018-9750
Approved

Feb 4, 2021

Forgiven

$418,055

Jobs Reported

23

Loan #

2854908406

Loan Size

Medium

Sweet 36 Hospitality LLC DBA

Limited Liability Company(LLC

$490,784 Paid in Full
Address:
16 W 36th St Ground Floor
New York, NY10018-8004
Approved

Mar 30, 2021

Forgiven

$497,396

Jobs Reported

35

Loan #

2647638710

Loan Size

Medium

Jgm Construction Development, LLC

Limited Liability Company(LLC

$191,165 Exemption 4
Address:
16 W 36th St Rm 601
New York, NY10018-9726
Approved

Feb 1, 2021

Jobs Reported

14

Loan #

1418808410

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Albert Benmoshe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Albert Benmoshe on the map

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Albert Benmoshe in NY: Background Summary

Career
Owner at N J Sanchez Casting Inc, Albert Import-Export Ltd
PPP Loans
$2093K for Consulting And Management Services LLC, Susan And Company LLC

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 Albert Benmoshe. Because public records are indexed by name rather than by a unique identifier, the 14 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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Frequently Asked Questions About Albert Benmoshe

What businesses are associated with Albert Benmoshe?
We found 2 business affiliations for Albert Benmoshe, including N J Sanchez Casting Inc (Owner). Other companies include Albert Import-Export Ltd. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Albert Benmoshe?
The 14 records displayed for Albert Benmoshe 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 Albert Benmoshe 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.