Ben Hakimian from Great Neck, NY

0
๐Ÿ“ 16 Old Mill Rd, Great Neck, NY 11023
๐Ÿ“ž (516) 482-1785, (212) 629-7909

Ben Hakimian from Nassauzn05, NY

Male
๐Ÿ“ 770 Middle Neck Rd
๐Ÿ“ž (516) 698-3516 (AT&T MOBILITY)

Ben Hakimian from Great Neck, NY

Age 76 b. 1950 Male
๐Ÿ“ 123 Hicks Ln
๐Ÿ“ž (516) 829-0526

Ben Hakimian from Jacksonville, FL

Duval Co.
๐Ÿ“ 2626 Forest Cir
๐Ÿ“ž (636) 561-1358

Ben Hakimian from Great Neck, NY

Nassau Co.
๐Ÿ“ 2 Larch Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ben Hakimian across 2 states. The most recent address on file is in Nassauzn05, New York. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 MERCEDES-BENZ S-CLASS
ยท Registered to: Ben Hakimian
ยท VIN: WDDNG71X48A190497
·
PO Box 56678, Jacksonville, FL, 32241-6678
2007 Mercedes-Benz S-Class
ยท Registered to: Ben Hakimian
ยท VIN: WDDNG71X17A058327
·
11 Pine Dr, Great Neck, NY, 11021-2829
·
(516) 482-1784

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ben Hakimian. Registered makes include Mercedes-Benz. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hakimian Holdings

Ceo
+19047574000ext207info@hakimianholdings.com
Jacksonville,

Rugs America

President
(516) 466-4900
Farmingdale, NY
Wholesale Trade - Durable Goods (Products)

E Auto Parts Inc

President
(904) 757-1975
Jacksonville, FL
Wholesale Trade - Durable Goods (Products)

American Jewelry Designs Inc

President
male
New York, NY
Miscellaneous Manufacturing Industries (Industries)

Hakimian Management Corp

Ben HakimianOwner; CEO
(212) 683-9292Ben.Hakimian@hakimian.com
New York, NY10010

Third & North Inc

Ben HakimianOwner
(724) 378-4413BHakimian@Thirdrth.com
Aliquippa, PA15001

Cathedral District- Jax INC

Ben HakimianMember
Jacksonville, FL

E Auto Parts Inc

Ben HakimianPresident
DUVALsales@eautoinc.com
10441 Alta Dr, Jacksonville, FL32226

E Auto Parts Inc

Ben HakimianPresident
(801) 440-9247support@eautoinc.com
2669 Summerwood Dr, Layton, UT84040
eautoinc.com

Third & North Inc

Ben HakimianOwner
(724) 378-4413
Aliquippa, PA

Mckinsey & Company Inc

Ben HakimianPartner
(617) 451-2001ben_hakimian@mckinsey.com
Boston, MA

Ben Hakimian

Owner, ROYAL JEWELRY ยท Greater New York City Area

E Auto Parts Inc

Ben HakimianPresident
(810) 364-4284sales@eautoinc.com
712 Congress St, Marysville, MI48040

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Ben Hakimian. Companies include Rugs America, E Auto Parts Inc, American Jewelry Designs Inc and 3 more. Roles listed include Ceo and Founder And President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Agg Holding CORP.

ID: 605599
Addr: C/O Kevin Gorjian, VP, New York, NEW YORK, 10018
Filed: Jan 29, 1980 NEW YORK New York County
Chairman: Ben Hakimian

E S M Construction CORP.

ID: 617937
Addr: Ben Hakimian, New York, NEW YORK, 10018
Filed: Apr 3, 1980 NEW YORK New York County
Chairman: Ben Hakimian

E S M Construction CORP.

ID: 617937
Addr: Ben Hakimian, New York, NEW YORK, 10018
Filed: Apr 3, 1980 NEW YORK New York County
Chairman: Ben Hakimian

Source: Public Records Ben Hakimian appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 May 1, 1992
1992 REP
D'Amato, Alfonse M
Hakimian, Ben Builder/Owner @ Hakimian Organization Great Neck, NY
$250 Oct 25, 2002
2002
Nrsc Nonfederal
Hakimian, Ben Builder/Owner Great Neck, NY
$500 Aug 3, 2012
2012 DEM
Israel, Steve
Hakimian, Ben Real Estate @ Bbh Enterprises New York, NY
$250 Oct 28, 1992
1992 DEM
Ackerman, Gary L
Hakimian, Ben Builder/Owner @ Hakimian Organization Great Neck, NY
$600 Jan 7, 2008
2010 I
Stringer, Scott M
Hakimian, Ben Builder/Owner @ Hakimian Organization Great Neck, NY
$500 May 1, 1992
REP
D'Amato, Alfonse M
Contributor Builder/Owner @ Hakimian Organization Great Neck, NY
$1,250 Oct 30, 2019
Unknown Committee
Hakimian, Ben Founder & Ceo @ Hakimian Holdings Jacksonville, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Ben Hakimian. Total disclosed contributions amount to $3,850. Recipients include D'Amato, Alfonse M. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Richmond Events, INC.

Corporation

$368,500 Exemption 4
Address:
1001 Avenue of the Americas 1502
New York, NY10018
Approved

Apr 28, 2020

Forgiven

$177,254

Jobs Reported

8

Loan #

9923467209

Loan Size

Medium

Iranian American Jewish Federation Of Ny

Non-Profit Organization

$15,290 Paid in Full
Address:
770 Middle Neck Rd Ste 5P
Great Neck, NY11024-1905
Approved

Mar 27, 2021

Forgiven

$15,388

Jobs Reported

2

Loan #

1525468704

Loan Size

Small

The McKissack Group, INC

Corporation

$1,658,100 Paid in Full
Address:
1001 Avenue Of The Americas
New York, NY10018-5460
Approved

Apr 14, 2020

Forgiven

$1,679,793

Jobs Reported

100

Loan #

7122057107

Loan Size

Medium-Large

Lucy McBrownikins INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
1001 Avenue of the Americas Fl 2
New York, NY10018-5640
Approved

Jan 27, 2021

Forgiven

$21,014

Jobs Reported

1

Loan #

6709638301

Loan Size

Small

I Fix Screens Nyc LLC

Limited Liability Company(LLC

$29,730 Paid in Full
Address:
1001 Avenue of the Americas Fl 11
New York, NY10018-5469
Approved

Mar 26, 2021

Forgiven

$30,025

Jobs Reported

9

Loan #

1026878704

Loan Size

Small

Lilker Associates Consulting Engineers, PC

Subchapter S Corporation

$2,125,000 Paid in Full
Address:
1001 Avenue of the Americas
New York, NY10018-5460
Approved

Apr 14, 2020

Forgiven

$2,149,161

Jobs Reported

99

Loan #

5755197104

Loan Size

Medium-Large

Burgs N Dogs LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1001 Avenue of the Americas Fl 2
New York, NY10018-5640
Approved

Jan 25, 2021

Forgiven

$21,004

Jobs Reported

1

Loan #

5073018302

Loan Size

Small

Real Equity CORP Of New York

Corporation

$26,422 Paid in Full
Address:
1001 Avenue of the Americas Fl 10
New York, NY10018-5587
Approved

Mar 13, 2021

Forgiven

$26,585

Jobs Reported

3

Loan #

2140978610

Loan Size

Small

America To Go LLC

Limited Liability Company(LLC

$348,057 Paid in Full
Address:
1001 Avenue of the Americas Fl 12
New York, NY10018-5460
Approved

Jan 25, 2021

Forgiven

$336,136

Jobs Reported

25

Loan #

5618098305

Loan Size

Medium

Central Entertainment Group, INC.

Subchapter S Corporation

$223,596 Paid in Full
Address:
1001 Avenue Of The Americas Fl
New York, NY10018
Approved

May 1, 2020

Forgiven

$226,481

Jobs Reported

21

Loan #

1034997709

Loan Size

Medium

Professional Women In Construction

Non-Profit Organization

$38,925 Paid in Full
Address:
1001 Avenue of the Americas Ste 405
New York, NY10018-5460
Approved

Mar 29, 2021

Forgiven

$39,156

Jobs Reported

2

Loan #

2553168710

Loan Size

Small

Eic Agency LLC

Single Member LLC

$23,902 Paid in Full
Address:
1001 Avenue of the Americas Rm 1200
New York, NY10018-5411
Approved

Apr 27, 2021

Forgiven

$23,962

Jobs Reported

6

Loan #

3270368901

Loan Size

Small

Rosegarten Management LLC

Limited Liability Company(LLC

$27,082 Paid in Full
Address:
1001 Avenue Of The Americas 14Th. Fl.
New York, NY10018
Approved

May 1, 2020

Forgiven

$27,337

Jobs Reported

2

Loan #

1373317709

Loan Size

Small

Sing Out Louise Productions LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
1001 Avenue Of The Americas 14th Floor
New York, NY10018-5477
Approved

Apr 6, 2020

Forgiven

$20,332

Jobs Reported

2

Loan #

5761027008

Loan Size

Small

Rockwood Search Associates LLC

Limited Liability Company(LLC

$380,060 Paid in Full
Address:
1001 Avenue Of The Americas Rm 2201
New York, NY10018
Approved

May 1, 2020

Forgiven

$385,016

Jobs Reported

21

Loan #

1095297704

Loan Size

Medium

Accutime Watch CORP

Corporation

$1,671,545 Paid in Full
Address:
1001 Avenue Of The Americas Fl 6
New York, NY10018-5474
Approved

Apr 27, 2020

Forgiven

$1,690,350

Jobs Reported

99

Loan #

4609147206

Loan Size

Medium-Large

Health Solutions Physical Therapy, PC

Corporation

$59,920 Paid in Full
Address:
770 Middle Neck Rd
Great Neck, NY11024-1956
Approved

Apr 16, 2020

Forgiven

$60,702

Jobs Reported

1

Loan #

2788747204

Loan Size

Small

Etoxo CORP

Subchapter S Corporation

$30,000 Paid in Full
Address:
1001 Avenue Of The Americas, 2nd Fl
New York, NY10018-5460
Approved

Apr 13, 2020

Forgiven

$30,311

Jobs Reported

1

Loan #

4885797100

Loan Size

Small

Richmond Events INC.

Corporation

$299,200 Paid in Full
Address:
1001 Avenue of the Americas Rm 1502
New York, NY10018-5484
Approved

Feb 19, 2021

Forgiven

$301,452

Jobs Reported

8

Loan #

2087188500

Loan Size

Medium

Family Care Referral, LLC

Limited Liability Company(LLC

$6,582 Paid in Full
Address:
1001 Avenue Of The Americas Fl 12
New York, NY10018
Approved

Jun 25, 2020

Forgiven

$6,636

Jobs Reported

2

Loan #

4031528005

Loan Size

Small

M.e. Designs, INC

Corporation

$66,345 Exemption 4
Address:
969 3rd Ave Frnt 3
New York, NY10022-2188
Approved

May 4, 2020

Jobs Reported

4

Loan #

1280517406

Loan Size

Small

Seven String LTD

Subchapter S Corporation

$75,000 Paid in Full
Address:
1001 AVENUE OF THE AMERICAS 2ND FL c/o Schulman Lobel
New York, NY10018-5460
Approved

Apr 10, 2020

Forgiven

$75,771

Jobs Reported

8

Loan #

2057077102

Loan Size

Small

Disco Biscuits Touring Corporation

Subchapter S Corporation

$61,385 Paid in Full
Address:
1001 Avenue of the Americas Fl 2
New York, NY10018-5640
Approved

Jan 30, 2021

Forgiven

$61,950

Jobs Reported

3

Loan #

9262198307

Loan Size

Small

Kings Point Nails And Spa INC

Corporation

$12,727 Paid in Full
Address:
770 Middle Neck Rd
Great Neck, NY11024-1956
Approved

Mar 10, 2021

Forgiven

$12,860

Jobs Reported

3

Loan #

8704018510

Loan Size

Small

Rosegarten Management LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1001 Avenue of the Americas Fl 14
New York, NY10018-5477
Approved

Mar 20, 2021

Forgiven

$21,060

Jobs Reported

1

Loan #

4780308605

Loan Size

Small

Mendelson Group INC.

Subchapter S Corporation

$90,300 Paid in Full
Address:
969 3rd Ave Frnt 3B
New York, NY10022-2188
Approved

Apr 1, 2021

Forgiven

$90,852

Jobs Reported

6

Loan #

4286948701

Loan Size

Small

Pfcco LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1001 Avenue of the Americas Fl 2
New York, NY10018-5640
Approved

Feb 4, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

3310208404

Loan Size

Small

Rosh Ny Management LLC

Limited Liability Company(LLC

$187,732 Paid in Full
Address:
770 Middle Neck Rd
Great Neck, NY11024-1956
Approved

Feb 10, 2021

Forgiven

$188,801

Jobs Reported

20

Loan #

6580518407

Loan Size

Medium

Whitestone Properties INC.

Subchapter S Corporation

$54,076 Paid in Full
Address:
770 Middle Neck Rd Ste 4P
Great Neck, NY11024-1905
Approved

Mar 10, 2021

Forgiven

$54,345

Jobs Reported

2

Loan #

8564188501

Loan Size

Small

Animated Storyboards INC

Corporation

$671,815 Paid in Full
Address:
1001 Avenue of the Americas
New York, NY10018-5460
Approved

Feb 17, 2021

Forgiven

$673,830

Jobs Reported

34

Loan #

9513128401

Loan Size

Medium

Kings Point Fitness CORP

Corporation

$16,250 Paid in Full
Address:
770 Middle Neck Rd
Great Neck, NY11024-1956
Approved

Feb 5, 2021

Forgiven

$16,366

Jobs Reported

8

Loan #

3465398409

Loan Size

Small

S Sharf Realty INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
770 Middle Neck Rd
Great Neck, NY11024-1956
Approved

Apr 27, 2020

Forgiven

$19,925

Jobs Reported

1

Loan #

4102567204

Loan Size

Small

The Great Neck School Of Dance LTD. DBA Ballet & Body

Corporation

$1,950 Paid in Full
Address:
770 Middle Neck Rd
Great Neck, NY11024-1956
Approved

Mar 9, 2021

Forgiven

$1,970

Jobs Reported

3

Loan #

8426928500

Loan Size

Small

Intellectual Capital Investments LLC

Limited Liability Company(LLC

$270,350 Paid in Full
Address:
1001 Avenue Of The Americas Fl 2
New York, NY10018-5460
Approved

Apr 9, 2020

Forgiven

$273,453

Jobs Reported

19

Loan #

9581987004

Loan Size

Medium

Law Offices Of Jared M Lefkowitz

Sole Proprietorship

$20,833 Paid in Full
Address:
1001 Avenue Of The Americas Fl 11
New York, NY10018-5469
Approved

May 1, 2020

Forgiven

$20,975

Jobs Reported

1

Loan #

8302877304

Loan Size

Small

Animated Storyboards INC

Corporation

$671,816 Paid in Full
Address:
1001 Avenue Of The Americas
New York, NY10018-5460
Approved

Apr 12, 2020

Forgiven

$678,198

Jobs Reported

41

Loan #

3777977104

Loan Size

Medium

Cerami & Associates INC.

Subchapter S Corporation

$1,991,625 Paid in Full
Address:
1001 Avenue of the Americas Fl 4
New York, NY10018-5476
Approved

Mar 9, 2021

Forgiven

$2,005,992

Jobs Reported

80

Loan #

8405628505

Loan Size

Medium-Large

The Great Neck School Of Dance, LTD.

Corporation

$1,900 Paid in Full
Address:
770 Middle Neck Rd
Great Neck, NY11024
Approved

May 1, 2020

Forgiven

$1,922

Jobs Reported

2

Loan #

2044487707

Loan Size

Small

Triple Crown Staffing INC

Corporation

$107,037 Paid in Full
Address:
1001 Avenue of the Americas Fl 11
New York, NY10018-5469
Approved

Mar 10, 2021

Forgiven

$107,722

Jobs Reported

7

Loan #

8642048501

Loan Size

Small

Aria Systems INC

Subchapter S Corporation

$6,805 Paid in Full
Address:
1001 Avenue Of The Americas 12 Floor
New York, NY10018-5460
Approved

Apr 28, 2020

Forgiven

$6,929

Jobs Reported

1

Loan #

7056627200

Loan Size

Small

Sologistics, LLC

Limited Liability Company(LLC

$74,958 Paid in Full
Address:
1001 Avenue of the Americans Suite 1121
New York, NY10018-5460
Approved

Apr 11, 2020

Forgiven

$75,516

Jobs Reported

8

Loan #

3162157109

Loan Size

Small

Labfinder LLC

Limited Liability Company(LLC

$17,000 Paid in Full
Address:
969 3rd Ave Frnt 3
New York, NY10022-2188
Approved

Apr 14, 2020

Forgiven

$17,173

Jobs Reported

1

Loan #

6638477100

Loan Size

Small

Blue Lion Apparel LLC

Limited Liability Partnership

$37,500 Paid in Full
Address:
1001 Avenue of the Americas Fl 12 1001 Avenue Of The Americas Fl 12
New York, NY10018-5460
Approved

Feb 9, 2021

Forgiven

$38,078

Jobs Reported

4

Loan #

5649648405

Loan Size

Small

Family Care Referral LLC

Limited Liability Company(LLC

$6,585 Paid in Full
Address:
1001 Avenue of the Americas Fl 12
New York, NY10018-5460
Approved

Mar 5, 2021

Forgiven

$6,623

Jobs Reported

2

Loan #

7114698510

Loan Size

Small

Septimus LLC

Limited Liability Company(LLC

$36,542 Paid in Full
Address:
1001 Avenue of the Americas Fl 11
New York, NY10018-5469
Approved

Jan 23, 2021

Forgiven

$36,872

Jobs Reported

4

Loan #

4304018306

Loan Size

Small

McKissack & McKissack LLC

Corporation

$447,900 Paid in Full
Address:
1001 Avenue of the Americas 20th Floor
New York, NY10018-5460
Approved

Apr 14, 2020

Forgiven

$453,884

Jobs Reported

29

Loan #

6740047107

Loan Size

Medium

Lucy McBrownikins INC.

Subchapter S Corporation

$20,832 Paid in Full
Address:
1001 Avenue Of The Americas 2nd Floor
New York, NY10018-5640
Approved

Apr 13, 2020

Forgiven

$21,049

Jobs Reported

1

Loan #

4487427110

Loan Size

Small

Real Equity CORP Of New York

Corporation

$27,650 Paid in Full
Address:
1001 Avenue Of The Americas
New York, NY10018-5460
Approved

May 1, 2020

Forgiven

$27,983

Jobs Reported

3

Loan #

8231617309

Loan Size

Small

Professional Women In Construction CORP.

Non-Profit Organization

$38,925 Paid in Full
Address:
1001 Avenue Of The Americas, Ste 405
New York, NY10018
Approved

Apr 29, 2020

Forgiven

$39,336

Jobs Reported

2

Loan #

2236667304

Loan Size

Small

Alcorp INC

Corporation

$40,000 Paid in Full
Address:
1001 Avenue Of The Americas
New York, NY10018-5460
Approved

Apr 28, 2020

Forgiven

$40,430

Jobs Reported

2

Loan #

6377457204

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Ben Hakimian. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 SIGNED OFF
๐Ÿ—๏ธ

Ben Hakimian

Owner MANHATTAN
#110428877
๐Ÿข 75 Wall Street Associates, LLC

๐Ÿ“ 75 WALL STREET, MANHATTAN

A2 Completed/Signed

INSTALLATION OF FIRE ALARM SYSTEM IN DAYCARE LOCATED ON THE 2ND FLOOR AS PER P LANS FILED HEREWITH. NO CHANGE TO OCCUPANCY, USE OR EGRESS.

๐Ÿ”ง

Ben Hakimian

Mechanical Systems Signed-off QUEENS
๐Ÿข Esm Construction CORP

FILING TO OBTAIN EQUIPMENT USE PERMIT FOR EXISTING INSTALLED EQUIPMENT

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Ben Hakimian on the map

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Ben Hakimian in Great Neck, NY: Background Summary

Location
16 Old Mill Rd,Great Neck, NY 11023, Great Neck, NY
Other Locations
Nassauzn05, NY ยท Jacksonville, FL ยท Great Neck, NY
Profiles Found
5 people with this name
Phone Numbers
(516) 482-1785 and 3 others on file
Possible Relatives
Herzel R Hakimi, Denniella Hakimian, David Hakimian, Ghaffar Orientalrugs Hakimian, Hakimian Farokh and 4 more
Career
Ceo, Founder And President at Rugs America, E Auto Parts Inc
Vehicles
2 linked โ€” 2008 Mercedes-Benz S-Class, 2007 Mercedes-Benz S-Class
Contributions
$3,850 total โ€” D'Amato, Alfonse M
PPP Loans
$12512K for Richmond Events, INC., Iranian American Jewish Federation Of Ny

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 Ben Hakimian. Because public records are indexed by name rather than by a unique identifier, the 93 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.

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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.

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Search Results Analysis for Ben Hakimian

Search Complexity: Moderate

93 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 6 states. Highest concentration: New York (11%), followed by Florida and Michigan. Spans the Northeast and South regions.

NY10recordsFL6recordsMI3recordsPA2recordsUT2recordsMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (23) and Political Contribution Records (7).

50
PPP Loan Records
23
Business & Corporate Filings
7
Political Contribution Records
5
Contact & Address Records
3
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About Ben Hakimian

What vehicles are registered to Ben Hakimian?
Records show 2 vehicle registrations associated with Ben Hakimian, including a 2008 MERCEDES-BENZ S-CLASS. 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 Ben Hakimian?
We found 23 business affiliations for Ben Hakimian (CEO). Other companies include E Auto Parts Inc, American Jewelry Designs Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ben Hakimian made political donations?
FEC disclosure records show 7 reported political contributions from Ben Hakimian, totaling $3,850. Recipients include D'Amato, Alfonse M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ben Hakimian?
Our database contains 93 total records for Ben Hakimian spanning 6 states. This includes 5 distinct contact records, 4 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ben Hakimian?
The 93 records displayed for Ben Hakimian 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 Ben Hakimian 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.