Despina Moschos from New York, NY

0
๐Ÿ“ 29 Broadway, New York, NY 10006
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michael S Moschos

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Despina Moschos. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Marans, Newman, Tsolis & Nazinitsky LLC

Limited Liability Company(LLC

$202,500 Paid in Full
Address:
29 Broadway
New York, NY10006
Approved

Apr 29, 2020

Forgiven

$204,636

Jobs Reported

13

Loan #

3566547300

Loan Size

Medium

Law Office Of John A. Santora

Sole Proprietorship

$20,800 Paid in Full
Address:
29 Broadway
Lynbrook, NY11563
Approved

May 1, 2020

Forgiven

$21,054

Jobs Reported

1

Loan #

6711277706

Loan Size

Small

Lynbrook Dollar And Up INC

Cooperative

$8,400 Paid in Full
Address:
29 Broadway
Lynbrook, NY11563
Approved

Jun 3, 2020

Forgiven

$8,477

Jobs Reported

2

Loan #

7166897800

Loan Size

Small

Mandell And Santora

Partnership

$90,700 Paid in Full
Address:
29 Broadway
Lynbrook, NY11563-2528
Approved

Mar 10, 2021

Forgiven

$91,322

Jobs Reported

8

Loan #

8504798505

Loan Size

Small

French & Casey LLP

Partnership

$353,932 Paid in Full
Address:
29 Broadway
New York, NY10006-3201
Approved

Mar 24, 2021

Forgiven

$356,220

Jobs Reported

32

Loan #

7885638610

Loan Size

Medium

Law Office Of Jonathan Mandell

Sole Proprietorship

$111,600 Paid in Full
Address:
29 Broadway
Lynbrook, NY11563-2520
Approved

Apr 13, 2020

Forgiven

$113,011

Jobs Reported

10

Loan #

5137467105

Loan Size

Small

Schimmel And Samus LLC

Limited Liability Company(LLC

$35,925 Paid in Full
Address:
29 Broadway
New York, NY10006
Approved

May 3, 2020

Forgiven

$36,216

Jobs Reported

2

Loan #

9819167300

Loan Size

Small

Lynbrook Dollar And Up INC

Cooperative

$8,400 Paid in Full
Address:
29 Broadway
Lynbrook, NY11563-2528
Approved

Mar 13, 2021

Forgiven

$8,450

Jobs Reported

2

Loan #

2137848605

Loan Size

Small

John Santora

Sole Proprietorship

$20,800 Paid in Full
Address:
29 Broadway
Lynbrook, NY11563-2528
Approved

Apr 10, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

1384658806

Loan Size

Small

Mandell And Santora

Partnership

$90,700 Paid in Full
Address:
29 Broadway
Lynbrook, NY11563
Approved

Apr 27, 2020

Forgiven

$91,987

Jobs Reported

8

Loan #

6308457200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Despina Moschos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Despina Moschos in New York, NY: Background Summary

Location
29 Broadway,New York, NY 10006, New York, NY
Possible Relatives
Michael S Moschos
PPP Loans
$944K for Marans, Newman, Tsolis & Nazinitsky LLC, Law Office Of John A. Santora

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 Despina Moschos. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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Search Results Analysis for Despina Moschos

Search Complexity: Low

11 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses.

10
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Despina Moschos

How many records exist for Despina Moschos?
Our database contains 11 total records for Despina Moschos spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Despina Moschos?
The 11 records displayed for Despina Moschos 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 Despina Moschos 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.