Dominique Picon from Irvington, NY

Age 70 b. Oct 1955 Westchester Co.
๐Ÿ“ 130 Station Rd
๐Ÿ“ž (765) 492-4795, (347) 244-8039

Dominique Picon from Chicago, IL

Cook Co.
๐Ÿ“ 850 N State St Unit 19 J

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

Dominique Picon

Republican
130 Station Rd, 12, 10533
DOB: 19551016 Gender: Male

Dominique Picon

Reg: 00643675
130 Station Rd, 12, 10533
DOB: 19551016 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Dominique Picon. 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.

Banque Worms Management Corp

President
New York, NY
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

B W Capital

Chief Executive Officer
New York, NY
Depository Institutions (Credit)

Tba Global Events Inc

Dominique PiconPresident
(212) 351-4480dpicon@american-securities.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Dominique Picon. Companies include Banque Worms Management Corp, B W Capital, Tba Global Events Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cfp Capital Corporation

ID: 1314577
Addr: 450 Park Avenue, New York, NEW YORK, 10022-2698
Filed: Jan 11, 1989 DELAWARE New York County
Chairman: Dominique Picon

Source: Public Records Dominique Picon appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$36 May 17, 2011
2012
Working Families Party, INC
Picon, Dominique Irvington, NY
$36 May 17, 2011
Working Families Party, INC
Contributor Irvington, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Dominique Picon. Total disclosed contributions amount to $72. Recipients include Working Families Party, INC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dominique Picon

Age 61 Male
·
130 Station Rd, Irvington, NY 10533 (Westchester County)
41.0359, -73.8689
· (347) 244-8039
Marital: Married TZ: Eastern
Homeowner Single Family

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

Smith & Krantz LLP

Limited Liability Partnership

$70,610 Paid in Full
Address:
122 E 42nd St Rm 1518
New York, NY10168
Approved

May 1, 2020

Forgiven

$71,302

Jobs Reported

4

Loan #

2605227700

Loan Size

Small

Kurt S Adler INC

Corporation

$1,145,530 Paid in Full
Address:
122 E 42nd St
New York, NY10168-0002
Approved

Feb 16, 2021

Forgiven

$1,154,286

Jobs Reported

87

Loan #

9346178407

Loan Size

Medium-Large

Ariel Property Advisors LLC

Limited Liability Company(LLC

$322,350 Paid in Full
Address:
122 E 42nd St Rm 2405
New York, NY10168-2499
Approved

Mar 5, 2021

Forgiven

$325,379

Jobs Reported

18

Loan #

7398238502

Loan Size

Medium

Osk New York INC

Subchapter S Corporation

$246,102 Paid in Full
Address:
122 E 42nd St Ste 5100
New York, NY10168
Approved

May 1, 2020

Forgiven

$248,052

Jobs Reported

14

Loan #

1019237706

Loan Size

Medium

27 Edge INC.

Subchapter S Corporation

$38,997 Paid in Full
Address:
122 E 42nd St Fl 31
New York, NY10168-3100
Approved

Mar 18, 2021

Forgiven

$39,361

Jobs Reported

1

Loan #

4512328604

Loan Size

Small

Gleason & Koatz LLP

Limited Liability Partnership

$47,973 Paid in Full
Address:
122 E 42nd St Rm 620
New York, NY10168-0699
Approved

Mar 3, 2021

Forgiven

$48,244

Jobs Reported

3

Loan #

6395758505

Loan Size

Small

Probe Payroll Services INC.

Corporation

$132,492 Paid in Full
Address:
122 E 42nd St Rm 3010
New York, NY10168-3098
Approved

Feb 6, 2021

Forgiven

$133,599

Jobs Reported

12

Loan #

4732858405

Loan Size

Small

Henry'S Girl INC

Subchapter S Corporation

$45,000 Paid in Full
Address:
122 E 42nd St Fl 31
New York, NY10168-3100
Approved

Mar 27, 2021

Forgiven

$45,356

Jobs Reported

1

Loan #

1814438702

Loan Size

Small

McCullough Ginsberg Montano And Partners LLP

Partnership

$242,800 Paid in Full
Address:
122 E 42nd St 3505
New York, NY10168
Approved

May 1, 2020

Forgiven

$245,336

Jobs Reported

8

Loan #

7129287708

Loan Size

Medium

Hector Manuel Rivera Cfp

Sole Proprietorship

$10,050 Paid in Full
Address:
122 E 42nd St Rm 2200
New York, NY10168-2298
Approved

Apr 27, 2020

Forgiven

$10,184

Jobs Reported

1

Loan #

6037267210

Loan Size

Small

The Arctic Circle INC

Subchapter S Corporation

$37,185 Paid in Full
Address:
122 E 42nd St Fl 31
New York, NY10168-3100
Approved

Feb 17, 2021

Forgiven

$37,496

Jobs Reported

2

Loan #

9438418404

Loan Size

Small

Vagabond Productions INC

Subchapter S Corporation

$51,197 Paid in Full
Address:
122 E 42nd St Fl 31
New York, NY10168-3100
Approved

Mar 5, 2021

Forgiven

$51,630

Jobs Reported

5

Loan #

7324608503

Loan Size

Small

Tao Consultants LLC

Limited Liability Company(LLC

$52,787 Paid in Full
Address:
122 E 42nd St Rm 2515
New York, NY10168
Approved

May 1, 2020

Forgiven

$53,250

Jobs Reported

5

Loan #

1549947704

Loan Size

Small

Slow Burn Productions INC.

Subchapter S Corporation

$76,065 Paid in Full
Address:
122 E 42nd St # 31FL
New York, NY10168-0002
Approved

Mar 13, 2021

Forgiven

$76,928

Jobs Reported

1

Loan #

2283698606

Loan Size

Small

Montarosa LLC

Limited Liability Company(LLC

$222,900 Paid in Full
Address:
122 E 42nd St Rm 1507
New York, NY10168-1599
Approved

Apr 28, 2020

Forgiven

$224,250

Jobs Reported

11

Loan #

7197087208

Loan Size

Medium

Gina Danetti

Sole Proprietorship

$20,833 Paid in Full
Address:
122 E 42nd St Rm 3900
New York, NY10168-3702
Approved

Mar 31, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

3578318708

Loan Size

Small

The Transportation Group Capital Limited

Cooperative

$83,600 Paid in Full
Address:
122 E 42nd St Rm 2018
New York, NY10168-2123
Approved

Jan 25, 2021

Forgiven

$84,174

Jobs Reported

7

Loan #

5373278301

Loan Size

Small

On The Cusp Dental PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
122 E 42nd St
New York, NY10168-0002
Approved

Feb 22, 2021

Forgiven

$21,124

Jobs Reported

1

Loan #

2950608508

Loan Size

Small

Mega Films INC.

Subchapter S Corporation

$57,127 Paid in Full
Address:
122 E 42nd St Fl 31
New York, NY10168-3100
Approved

Feb 16, 2021

Forgiven

$57,640

Jobs Reported

2

Loan #

9340368404

Loan Size

Small

Global Sage LTD

Corporation

$56,665 Paid in Full
Address:
122 E 42nd St Fl 17
New York, NY10168-1799
Approved

Apr 28, 2020

Forgiven

$56,959

Jobs Reported

3

Loan #

9484767202

Loan Size

Small

Rosenberg Minc Falkoff & Wolff LLP

Limited Liability Partnership

$375,000 Paid in Full
Address:
122 E 42nd St Rm 3800
New York, NY10168-3399
Approved

Mar 12, 2021

Forgiven

$376,870

Jobs Reported

21

Loan #

9122928506

Loan Size

Medium

Groundup Music LLC

Limited Liability Company(LLC

$98,597 Paid in Full
Address:
122 E 42nd St Rm 3900
New York, NY10168-3702
Approved

Jan 27, 2021

Forgiven

$99,137

Jobs Reported

4

Loan #

6640538307

Loan Size

Small

McCullough Ginsberg Montano And Partners LLP

Partnership

$242,800 Paid in Full
Address:
122 E 42nd St Rm 3505
New York, NY10168-3597
Approved

Apr 1, 2021

Forgiven

$244,284

Jobs Reported

8

Loan #

4656748709

Loan Size

Medium

Scoutnews LLC

Limited Liability Company(LLC

$206,887 Paid in Full
Address:
122 E 42nd St Rm 2715
New York, NY10168-2700
Approved

Mar 1, 2021

Forgiven

$209,177

Jobs Reported

13

Loan #

5553098510

Loan Size

Medium

Transworld Equities Associates LLC

Sole Proprietorship

$104,200 Paid in Full
Address:
122 E 42nd St Rm 4705
New York, NY10168-4711
Approved

Feb 10, 2021

Forgiven

$105,022

Jobs Reported

6

Loan #

6061458400

Loan Size

Small

Les J Glubo Dpm

Subchapter S Corporation

$64,800 Paid in Full
Address:
122 E 42nd St Rm 2901
New York, NY10168-2999
Approved

Jan 25, 2021

Forgiven

$65,236

Jobs Reported

5

Loan #

5203268306

Loan Size

Small

Nyc Dental Arts, PLLC

Limited Liability Company(LLC

$110,625 Paid in Full
Address:
122 E 42nd St Rm 2511
New York, NY10168
Approved

May 1, 2020

Forgiven

$111,682

Jobs Reported

8

Loan #

9123557301

Loan Size

Small

Education Through Music INC.

Non-Profit Organization

$803,482 Paid in Full
Address:
122 E 42nd St Rm 1501
New York, NY10168-1503
Approved

Feb 25, 2021

Forgiven

$808,972

Jobs Reported

50

Loan #

4021138503

Loan Size

Medium

Paul Ellis Law Group LLC

Limited Liability Company(LLC

$44,042 Paid in Full
Address:
122 E 42nd St Rm 620
New York, NY10168-0699
Approved

Jan 31, 2021

Forgiven

$44,613

Jobs Reported

3

Loan #

9563758302

Loan Size

Small

Wild Boar, INC.

Subchapter S Corporation

$35,197 Paid in Full
Address:
122 E 42nd St Fl 31
New York, NY10168-3100
Approved

Apr 15, 2020

Forgiven

$35,602

Jobs Reported

1

Loan #

1859687203

Loan Size

Small

Mortgagae Equicap LLC

Limited Liability Partnership

$106,000 Paid in Full
Address:
122 E 42nd St Rm 4005
New York, NY10168-4098
Approved

Jan 19, 2021

Forgiven

$106,668

Jobs Reported

6

Loan #

1692538306

Loan Size

Small

Winston Support Services LLC

Limited Liability Company(LLC

$8,167,500 Paid in Full
Address:
122 E 42nd St
New York, NY10168-0002
Approved

Apr 28, 2020

Forgiven

$8,302,718

Jobs Reported

500

Loan #

6901817202

Loan Size

Large

Groundup Music LLC

Limited Liability Company(LLC

$98,597 Paid in Full
Address:
122 E 42nd St Rm 3900
New York, NY10168-3702
Approved

May 1, 2020

Forgiven

$89,090

Jobs Reported

18

Loan #

5905767704

Loan Size

Small

Edelta Services LLC DBA Edelta Consultin

Limited Liability Company(LLC

$268,037 Paid in Full
Address:
122 E 42nd St Suite 608
New York, NY10168
Approved

May 1, 2020

Forgiven

$270,985

Jobs Reported

180

Loan #

1081307704

Loan Size

Medium

Council For Economic Education

Corporation

$358,320 Paid in Full
Address:
122 E 42nd St Rm 1012
New York, NY10168
Approved

Apr 16, 2020

Forgiven

$362,378

Jobs Reported

21

Loan #

2802097207

Loan Size

Medium

Btw Production Services, INC.

Corporation

$177,445 Exemption 4
Address:
122 E 42nd St Rm 3010
New York, NY10168
Approved

May 1, 2020

Forgiven

$155,708

Jobs Reported

500

Loan #

2191227710

Loan Size

Medium

Fredrick Becker

Subchapter S Corporation

$12,320 Paid in Full
Address:
122 E 42nd St Rm 2100
New York, NY10168-2199
Approved

Jan 30, 2021

Forgiven

$12,402

Jobs Reported

1

Loan #

8991778310

Loan Size

Small

Buttercup Productions INC

Subchapter S Corporation

$81,762 Paid in Full
Address:
122 E 42nd St Fl 31
New York, NY10168-3100
Approved

Mar 5, 2021

Forgiven

$82,405

Jobs Reported

2

Loan #

7245168504

Loan Size

Small

515 West 111th Street INC

Corporation

$17,232 Paid in Full
Address:
122 E 42nd St Rm 1903
New York, NY10168-1999
Approved

Feb 13, 2021

Forgiven

$17,358

Jobs Reported

1

Loan #

8594888402

Loan Size

Small

Fat Chance Productions INC.

Subchapter S Corporation

$22,297 Paid in Full
Address:
122 E 42nd St Fl 31
New York, NY10168-3100
Approved

Mar 17, 2021

Forgiven

$22,503

Jobs Reported

1

Loan #

3841388607

Loan Size

Small

Tda Industries INC

Subchapter S Corporation

$58,315 Paid in Full
Address:
122 E 42nd St Rm 1618
New York, NY10168-0001
Approved

Aug 4, 2020

Forgiven

$58,904

Jobs Reported

11

Loan #

3158708210

Loan Size

Small

Straight Talk INC.

Corporation

$18,347 Paid in Full
Address:
122 E 42nd St # 31FL
New York, NY10168-0002
Approved

Mar 23, 2021

Forgiven

$18,555

Jobs Reported

1

Loan #

6491228608

Loan Size

Small

American Friends Of The Israel Philharmonic Orchestra

Non-Profit Organization

$110,000 Paid in Full
Address:
122 E 42nd St Rm 4507
New York, NY10168-0001
Approved

Feb 24, 2021

Forgiven

$111,170

Jobs Reported

7

Loan #

3522778500

Loan Size

Small

Breakaway Pictures INC

Subchapter S Corporation

$59,417 Paid in Full
Address:
122 E 42nd St Fl 31
New York, NY10168-3100
Approved

Mar 6, 2021

Forgiven

$59,918

Jobs Reported

1

Loan #

7737258503

Loan Size

Small

Norma A. Potros Law Firm, P.c.

Corporation

$14,022 Paid in Full
Address:
122 E 42nd St Rm 620
New York, NY10168
Approved

May 1, 2020

Forgiven

$14,165

Jobs Reported

4

Loan #

1937017709

Loan Size

Small

Equiteq INC

Corporation

$531,735 Paid in Full
Address:
122 E 42nd St Rm 3500
New York, NY10168-3599
Approved

Feb 16, 2021

Forgiven

$535,814

Jobs Reported

17

Loan #

9268948406

Loan Size

Medium

Citistaffing LLC

Limited Liability Company(LLC

$770,580 Paid in Full
Address:
122 E 42nd St
New York, NY10168-0001
Approved

Feb 24, 2021

Forgiven

$774,176

Jobs Reported

81

Loan #

3908688500

Loan Size

Medium

Ojai Valley Produce Collective INC

Corporation

$64,550 Paid in Full
Address:
122 E 42nd St Fl 31
New York, NY10168-3100
Approved

Apr 1, 2021

Forgiven

$65,050

Jobs Reported

2

Loan #

4205868700

Loan Size

Small

Mission Management INC

Subchapter S Corporation

$97,525 Paid in Full
Address:
122 E 42nd St Fl 31
New York, NY10168-3100
Approved

Feb 22, 2021

Forgiven

$98,746

Jobs Reported

12

Loan #

3000648510

Loan Size

Small

Anna Livshits

Sole Proprietorship

$19,898 Paid in Full
Address:
122 E 42nd St Rm 620
New York, NY10168-0699
Approved

Mar 27, 2021

Forgiven

$19,998

Jobs Reported

1

Loan #

1602948700

Loan Size

Small

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

Find Dominique Picon on the map

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1
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Dominique Picon in Irvington, NY: Background Summary

Location
130 Station Rd, Irvington, NY 10533
Other Locations
Chicago, IL
Profiles Found
2 people with this name
Age
70 years old (born 10/16/1955)
Phone Numbers
(765) 492-4795 and 1 other on file
Career
Banque Worms Management Corp, B W Capital
Voter Registration
Registered Republican
Contributions
$72 total โ€” Working Families Party, INC
PPP Loans
$16121K for Smith & Krantz LLP, Kurt S Adler 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 Dominique Picon. Because public records are indexed by name rather than by a unique identifier, the 63 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.

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 Dominique Picon

Search Complexity: Low

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

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (13%), followed by Illinois. Spans the Northeast and Midwest regions.

NY8recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

50
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Voter Registration Records
2
Political Contribution Records
1
Corporate Records

Frequently Asked Questions About Dominique Picon

Is Dominique Picon a registered voter?
Yes, voter registration records show Dominique Picon is registered with REP affiliation. 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.
What businesses are associated with Dominique Picon?
We found 3 business affiliations for Dominique Picon, including Banque Worms Management Corp. Other companies include B W Capital, Tba Global Events Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dominique Picon made political donations?
FEC disclosure records show 2 reported political contributions from Dominique Picon, totaling $72. Recipients include Working Families Party, INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dominique Picon?
Our database contains 63 total records for Dominique Picon spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dominique Picon?
The 63 records displayed for Dominique Picon 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 Dominique Picon 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.