Danny Mashal from Locust Valley, NY

Age 58
๐Ÿ“ 12 Overlook Ct, Locust Valley, NY 11560
๐Ÿ“ž (516) 609-0157, (516) 426-9681, (516) 609-0157, (212) 794-8675, (212) 888-5933, (516) 621-7683
โœ‰๏ธ dmashal@excite.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David Naji Mashaal,Helene B Mashal,Rachel Mashal,Helene Mashali,Samantha N Mashal
๐Ÿช Dm Sabannah Llc, Sebannah Suites Llc, St Marks Group, Llc

Danny Mashal from Locust Valley, NY

Age 71 b. 1955 Male
๐Ÿ“ 12 Overlook Ct
๐Ÿ“ž (516) 426-9681 (Cell), (516) 609-0157
โœ‰๏ธ dmashal@excite.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Danny Mashal in New York. The most recent address on file is in Locust Valley, New York. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mashal, Danny

Doc #2012122600506001
· 12 Overlook Court, Locust Valley Ny 11560
Record: P

Mashal, Danny

Doc #2012061201273004
· 12 Overlook Court, Locust Valley Ny 11560
Record: P

Mashal, Danny

Doc #2024052200054001
Record: P

Mashal, Danny

Doc #2013122000891001
· 12 Overlook Court, Locust Valley Ny 11560
Record: P

Mashal, Danny

Doc #2024051600253001
· 12 Overlook Court, Locust Valley Ny 11560
Record: P

Mashal, Danny

Doc #2025082800379001
Record: P

Mashal, Danny

· 120 East 87 Street, 10128
17 stories ยท Class: RS
Assessed: $2,408

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Danny Mashal in Locust Valley. Values shown are from county assessor records and may differ from current market prices.

Danny Mashal

Reg: 03347872
3 The Balsams, 9, 11576
DOB: 19551001 Gender: Male

Danny Mashal

Republican
3 The Balsams, 9, 11576
DOB: 19551001 Gender: Male

Danny S Mashal

Republican
12 Overlook Ct, 18, 11560
DOB: 19551001 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Danny Mashal. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Danny Mashal

Co Managing Director
Maxsam Group
Long Island City, New York, United States Entertainment

Danny Mashal

Co Managing Director
Maxsam Group
New York

Danny Mashal

Executive at Mecca in

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Danny Mashal. Companies include Maxsam Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Jan 13, 2024
Unknown Committee
Mashal, Danny Re Management @ Maxsam Group LLC Locust Valley, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Danny Mashal. Total disclosed contributions amount to $1,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danny S Mashal

Age 61 Male
·
12 Overlook Ct, Locust Valley, NY 11560 (Nassau County)
40.8814, -73.6097
· (516) 426-9681
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1986 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Danny Mashal. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Danny Mashal

Owner MANHATTAN
#121452178
๐Ÿข Chelsea Realty Group LLC

๐Ÿ“ 340 NINTH AVENUE, MANHATTAN

A2 Pending

RENOVATION OF EXISTING RESTAURANT. NO CHANGE IN EGRESS, USE OR OCCUPANCY INVOLVED UNDER THIS APPLICATION.

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 Danny Mashal 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
10

Danny Mashal in Locust Valley, NY: Background Summary

Location
12 Overlook Ct,Locust Valley, NY 11560, Locust Valley, NY
Profiles Found
2 people with this name
Age
58 years old
Phone Numbers
(516) 609-0157 and 1 other on file
Email
dmashal@excite.com
Possible Relatives
David Naji Mashaal, Helene B Mashal, Rachel Mashal, Helene Mashali, Samantha N Mashal
Career
Maxsam Group
Voter Registration
Registered Republican
Properties
4properties owned
Contributions
$1,000 total

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 Danny Mashal. Because public records are indexed by name rather than by a unique identifier, the 22 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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.

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 Danny Mashal

Search Complexity: Low

22 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 5 record categories. Largest: Property Ownership Records (37%), which list property addresses and co-owners, which can help distinguish between individuals. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

7
Property Ownership Records
4
Contact & Address Records
4
Business & Corporate Filings
3
Voter Registration Records
1
Political Contribution Records

Frequently Asked Questions About Danny Mashal

Is Danny Mashal a registered voter?
Yes, voter registration records show Danny Mashal is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Danny Mashal own property?
County assessor records show 7 properties associated with Danny Mashal in Locust Valley, New York and 6 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Danny Mashal?
We found 4 business affiliations for Danny Mashal, including maxsam group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Danny Mashal made political donations?
FEC disclosure records show 1 reported political contribution from Danny Mashal, totaling $1,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danny Mashal?
Our database contains 22 total records for Danny Mashal spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Danny Mashal?
The 22 records displayed for Danny Mashal 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 Danny Mashal 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.