Benjamin Shamsiev from Fresh Meadows, NY

Age 43 b. 1983 Male
๐Ÿ“ 7741 167th St
๐Ÿ“ž (347) 249-5508
โœ‰๏ธ benjaminshamsiev@yahoo.com

Benjamin Shamsiev from New York, NY

Male
๐Ÿ“ 224 W 30th St
๐Ÿ“ž (347) 249-5508 (T-MOBILE)

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

Benjamin Shamsiev

Reg: 305601779
181-35 Aberdeen Road, 0, 11432
DOB: 19830217 Gender: Male

Benjamin Shamsiev

Independent
181-35 Aberdeen Road, 0, 11432
DOB: 19830217 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Benjamin Shamsiev. Party affiliation is listed as IND. Voter data is released as public information under state election laws and reflects status at time of the state data release.

$50 Jun 27, 2020
2020 REP
Trump, Donald J
Shamsiev, Benjamin G D @ Prayer Fresh Meadows, NY
$50 Jun 27, 2020
2020 REP
Trump, Donald J
Shamsiev, Benjamin Salesmen @ Not Employed Fresh Meadows, NY
$36 Jul 1, 2020
2020 REP
Trump, Donald J
Shamsiev, Benjamin G D @ Prayer Fresh Meadows, NY
$50 Jun 27, 2020
2020 REP
Trump, Donald J
Shamsiev, Benjamin G D @ Prayer Fresh Meadows, NY
$50 May 27, 2020
2020 REP
Trump, Donald J
Shamsiev, Benjamin Not Employed Fresh Meadows, NY
$50 Feb 27, 2020
2020 REP
Trump, Donald J
Shamsiev, Benjamin Salesmen @ Not Employed Fresh Meadows, NY
$36 Jul 1, 2020
2020 REP
Trump, Donald J
Shamsiev, Benjamin G D @ Prayer Fresh Meadows, NY
$20 May 30, 2020
2020 REP
Trump, Donald J
Shamsiev, Benjamin Not Employed Fresh Meadows, NY
$20 May 30, 2020
2020 REP
Trump, Donald J
Shamsiev, Benjamin Salesmen @ Not Employed Fresh Meadows, NY
$50 Mar 27, 2020
2020 REP
Trump, Donald J
Shamsiev, Benjamin Salesmen @ Not Employed Fresh Meadows, NY
$50 Jun 27, 2020
REP
Trump, Donald J
Contributor G D @ Prayer Fresh Meadows, NY
$36 Jul 1, 2020
Unknown Committee
Shamsiev, Benjamin Salesman @ Information Requested Flushing, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Benjamin Shamsiev. Total disclosed contributions amount to $498. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Benjamin Shamsiev

Age 34 Male
·
18135 Aberdeen Rd, Jamaica, NY 11432 (Queens County)
40.7223, -73.7862
· (347) 249-5507
TZ: Eastern
Homeowner Single Family Built 2008 Purchased 2005

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

Peanut Butter & Imagination LLC

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
224 W 30th St Rm 1205
New York, NY10001-1283
Approved

Jan 26, 2021

Forgiven

$41,924

Jobs Reported

2

Loan #

6293218310

Loan Size

Small

Trs Furs INC

Corporation

$15,192 Paid in Full
Address:
224 W 30th St Rm 707
New York, NY10001-0701
Approved

Jan 30, 2021

Forgiven

$15,383

Jobs Reported

3

Loan #

9298648302

Loan Size

Small

Z And Y International Textiles CORP.

Corporation

$89,900 Paid in Full
Address:
224 W 30th St Rm 605
New York, NY10001-4951
Approved

Jan 30, 2021

Forgiven

$90,672

Jobs Reported

13

Loan #

9424458306

Loan Size

Small

Fascet LLC

Limited Liability Company(LLC

$264,070 Paid in Full
Address:
224 W 30th St Suite 203
New York, NY10001-0001
Approved

Apr 30, 2020

Forgiven

$266,838

Jobs Reported

13

Loan #

6128077305

Loan Size

Medium

Marquis Rentals, LLC

Limited Liability Company(LLC

$127,400 Paid in Full
Address:
224 W 30TH ST Suite 808
New York, NY10001-0186
Approved

Apr 7, 2020

Forgiven

$128,301

Jobs Reported

7

Loan #

6716147004

Loan Size

Small

Translatemedia LLC

Corporation

$57,742 Paid in Full
Address:
224 W 30th St Rm 1202
New York, NY10001-1281
Approved

Jan 28, 2021

Forgiven

$57,983

Jobs Reported

4

Loan #

7711998308

Loan Size

Small

International Communications Combine

Subchapter S Corporation

$46,800 Paid in Full
Address:
224 W 30th St Rm 604
New York, NY10001-4952
Approved

Jan 31, 2021

Forgiven

$47,324

Jobs Reported

4

Loan #

9933538304

Loan Size

Small

Russian National Group INC

Corporation

$7,208 Paid in Full
Address:
224 W 30th St Rm 701
New York, NY10001
Approved

May 1, 2020

Forgiven

$7,292

Jobs Reported

2

Loan #

3019397707

Loan Size

Small

Dimitris E. Fashion INC.

Corporation

$2,167 Paid in Full
Address:
224 W 30th St
New York, NY10001-4960
Approved

Feb 4, 2021

Forgiven

$2,186

Jobs Reported

2

Loan #

3013328409

Loan Size

Small

Chairina Defrank

Independent Contractors

$10,416 Paid in Full
Address:
224 W 30th St
New York, NY10001-4960
Approved

Jan 31, 2021

Forgiven

$10,571

Jobs Reported

1

Loan #

1034098401

Loan Size

Small

Shulman Fleming & Partners LLC

Limited Liability Company(LLC

$111,668 Paid in Full
Address:
224 W 30th St Rm 1001
New York, NY10001-1070
Approved

Feb 17, 2021

Forgiven

$112,261

Jobs Reported

5

Loan #

9828148401

Loan Size

Small

Exquisite Staffing LLC-Sba Small 7a Term

Limited Liability Company(LLC

$3,584,502 Exemption 4
Address:
224 W 30th St - Suite 406
New York, NY10001
Approved

May 1, 2020

Forgiven

$388,120

Jobs Reported

500

Loan #

4132957705

Loan Size

Medium-Large

Chairina Defrank

Independent Contractors

$18,551 Paid in Full
Address:
224 W 30th St
New York, NY10001-0186
Approved

Apr 20, 2021

Forgiven

$18,787

Jobs Reported

1

Loan #

6566568807

Loan Size

Small

De Fur Fashion INC.

Corporation

$22,500 Paid in Full
Address:
224 W 30th St
New York, NY10001-4960
Approved

Feb 25, 2021

Forgiven

$22,677

Jobs Reported

2

Loan #

4301608507

Loan Size

Small

Peanut Butter & Imagination LLC

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
224 W 30th St Rm 1205
New York, NY10001-1283
Approved

May 8, 2020

Forgiven

$41,981

Jobs Reported

2

Loan #

3802657410

Loan Size

Small

Halvatzis Corporation

Corporation

$15,352 Paid in Full
Address:
224 W 30th St Rm 702
New York, NY10001-0703
Approved

Mar 3, 2021

Forgiven

$15,439

Jobs Reported

1

Loan #

6196468509

Loan Size

Small

Prime Interest CORP.

Corporation

$9,000 Paid in Full
Address:
224 W 30th St Rm 301
New York, NY10001-4935
Approved

Mar 18, 2021

Forgiven

$9,076

Jobs Reported

2

Loan #

4649448606

Loan Size

Small

Rrd Accounting, INC.

Subchapter S Corporation

$17,175 Paid in Full
Address:
224 W 30th St Rm 1006
New York, NY10001
Approved

May 1, 2020

Forgiven

$17,328

Jobs Reported

1

Loan #

2804497703

Loan Size

Small

The Forensic Panel CORP.

Subchapter S Corporation

$73,290 Paid in Full
Address:
224 W 30th St Rm 807
New York, NY10001
Approved

May 1, 2020

Forgiven

$73,791

Jobs Reported

3

Loan #

2687597709

Loan Size

Small

On Line Computer Supplies INC

Corporation

$53,000 Paid in Full
Address:
224 W 30th St Rm 1001
New York, NY10001
Approved

May 1, 2020

Forgiven

$53,955

Jobs Reported

5

Loan #

2064997704

Loan Size

Small

Michael K Bachrach Esq

Sole Proprietorship

$4,570 Paid in Full
Address:
224 W 30th St Rm 302
New York, NY10001
Approved

Apr 30, 2020

Forgiven

$4,606

Jobs Reported

1

Loan #

5779587304

Loan Size

Small

A.p. Furs LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
224 W 30th St
New York, NY10001-0186
Approved

Apr 20, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

6612168807

Loan Size

Small

Forever Furs INC

Corporation

$9,625 Paid in Full
Address:
224 W 30th St
New York, NY10001-4960
Approved

Mar 23, 2021

Forgiven

$9,670

Jobs Reported

2

Loan #

6602278605

Loan Size

Small

Nanowebgroup LTD.

Corporation

$55,817 Paid in Full
Address:
224 W 30th St Rm 206 Suite 206
New York, NY10001-4939
Approved

Feb 10, 2021

Forgiven

$56,355

Jobs Reported

5

Loan #

6286908405

Loan Size

Small

Hossein Abadi

Sole Proprietorship

$20,833 Paid in Full
Address:
224 W 30th St
New York, NY10001-4960
Approved

Feb 2, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

1772958401

Loan Size

Small

Rny LLC

Limited Liability Company(LLC

$31,250 Paid in Full
Address:
224 W 30th St Fl 6
New York, NY10001-4943
Approved

Mar 13, 2021

Forgiven

$31,458

Jobs Reported

2

Loan #

1973638602

Loan Size

Small

Lewis Consultants International INC.

Corporation

$23,300 Paid in Full
Address:
224 W 30th St Rm 1001
New York, NY10001-0186
Approved

Feb 11, 2021

Forgiven

$23,455

Jobs Reported

2

Loan #

7207188400

Loan Size

Small

Eastpoint Interiors INC

Corporation

$51,062 Paid in Full
Address:
224 W 30th St Rm 915
New York, NY10001
Approved

May 1, 2020

Forgiven

$51,722

Jobs Reported

4

Loan #

2770737704

Loan Size

Small

Angelica Mejia

Independent Contractors

$532 Paid in Full
Address:
224 W 30th St
New York, NY10001-4960
Approved

Mar 4, 2021

Forgiven

$536

Jobs Reported

1

Loan #

6752358502

Loan Size

Small

Dalvan Enterprises INC

Corporation

$20,625 Paid in Full
Address:
224 W 30th St Rm 1006
New York, NY10001-1078
Approved

Mar 26, 2021

Forgiven

$20,721

Jobs Reported

1

Loan #

9910918602

Loan Size

Small

Rfa Frontino LLC

Limited Liability Company(LLC

$352,016 Paid in Full
Address:
224 W 30th St Rm 801
New York, NY10001-0186
Approved

Apr 8, 2020

Forgiven

$354,000

Jobs Reported

20

Loan #

7919207003

Loan Size

Medium

Answer Printing INC.

Subchapter S Corporation

$154,500 Paid in Full
Address:
224 W 30th St Ste 905
New York, NY10001
Approved

May 20, 2020

Forgiven

$156,727

Jobs Reported

10

Loan #

9346657402

Loan Size

Medium

Minus L INC.

Corporation

$35,222 Paid in Full
Address:
224 W 30th St Rm 1205
New York, NY10001
Approved

Apr 16, 2020

Forgiven

$30,813

Jobs Reported

1

Loan #

2722587201

Loan Size

Small

Marquis Investment Group, LLC

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
224 W 30TH ST Suite 808
New York, NY10001-0186
Approved

Apr 6, 2020

Forgiven

$41,991

Jobs Reported

2

Loan #

5637677007

Loan Size

Small

Qapital INC

Corporation

$524,400 Paid in Full
Address:
224 W 30th St
New York, NY10001-0186
Approved

Apr 9, 2020

Forgiven

$488,592

Jobs Reported

17

Loan #

9483877002

Loan Size

Medium

Automated Answering Systems INC.

Corporation

$18,737 Paid in Full
Address:
224 W 30th St # 207
New York, NY10001
Approved

May 1, 2020

Forgiven

$18,875

Jobs Reported

1

Loan #

2630497702

Loan Size

Small

Marquis New York, LLC

Limited Liability Company(LLC

$82,500 Paid in Full
Address:
224 W 30TH ST Suite 808
New York, NY10001-0186
Approved

Apr 6, 2020

Forgiven

$83,289

Jobs Reported

6

Loan #

5631047005

Loan Size

Small

Elkjr Productionsinc.

Corporation

$3,082 Paid in Full
Address:
224 W 30th St Rm 1006
New York, NY10001-1078
Approved

Feb 3, 2021

Forgiven

$3,102

Jobs Reported

1

Loan #

2051328405

Loan Size

Small

Peter Nathan INC

Corporation

$18,865 Paid in Full
Address:
224 W 30th St Rm 1201
New York, NY10001-0186
Approved

Mar 4, 2021

Forgiven

$19,108

Jobs Reported

1

Loan #

6598448506

Loan Size

Small

Cyber City INC

Corporation

$450,860 Paid in Full
Address:
224 W 30th St Suite 1100
New York, NY10001
Approved

Apr 15, 2020

Forgiven

$453,671

Jobs Reported

23

Loan #

1663527210

Loan Size

Medium

Michael Bachrach

Sole Proprietorship

$20,832 Paid in Full
Address:
224 W 30th St Rm 302
New York, NY10001-4936
Approved

Feb 24, 2021

Forgiven

$21,039

Jobs Reported

1

Loan #

3806108500

Loan Size

Small

Miller Fur Enterprises INC

Corporation

$3,000 Paid in Full
Address:
224 W 30th St Rm 708
New York, NY10001-0186
Approved

Feb 11, 2021

Forgiven

$3,021

Jobs Reported

1

Loan #

6792368401

Loan Size

Small

B3 Pictures, LLC

Limited Liability Company(LLC

$46,667 Paid in Full
Address:
224 W 30th St Rm 1205
New York, NY10001-1283
Approved

May 1, 2020

Forgiven

$47,063

Jobs Reported

5

Loan #

5734237703

Loan Size

Small

Utofun INC.

Corporation

$26,319 Paid in Full
Address:
224 W 30th St Rm 200 # 200
New York, NY10001-3926
Approved

Feb 25, 2021

Forgiven

$26,580

Jobs Reported

4

Loan #

4019978509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Benjamin Shamsiev. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Benjamin Shamsiev 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
5

Benjamin Shamsiev in Fresh Meadows, NY: Background Summary

Location
7741 167th St, Fresh Meadows, NY 11366
Other Locations
New York, NY
Profiles Found
2 people with this name
Phone Numbers
(347) 249-5508
Email
benjaminshamsiev@yahoo.com
Voter Registration
Registered Independent
Contributions
$498 total โ€” Trump, Donald J
PPP Loans
$6626K for Peanut Butter & Imagination LLC, Trs Furs INC

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 Benjamin Shamsiev. Because public records are indexed by name rather than by a unique identifier, the 61 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Benjamin Shamsiev

Search Complexity: Low

61 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (12) and Contact & Address Records (2).

44
PPP Loan Records
12
Political Contribution Records
2
Contact & Address Records
2
Voter Registration Records

Frequently Asked Questions About Benjamin Shamsiev

Is Benjamin Shamsiev a registered voter?
Yes, voter registration records show Benjamin Shamsiev is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Has Benjamin Shamsiev made political donations?
FEC disclosure records show 12 reported political contributions from Benjamin Shamsiev, totaling $498. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Benjamin Shamsiev?
Our database contains 61 total records for Benjamin Shamsiev spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Benjamin Shamsiev?
The 61 records displayed for Benjamin Shamsiev 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 Benjamin Shamsiev 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.