Elyas Monahemi from New York, NY

Age 53
๐Ÿ“ 58 47th St, New York, NY 10036
๐Ÿ“ž (516) 526-2431, (516) 829-5570, (718) 275-7138
๐Ÿช Monahemi Jewelry, Inc

Elyas Monahemi from Kings Point, NY

Age 65 b. Sep 1960 Nassau Co.
๐Ÿ“ 13 Farmers Rd
๐Ÿ“ž (503) 998-6528

Elyas Monahemi from Great Neck, NY

Age 66 b. 1960 U
๐Ÿ“ 24 Portico Ct
๐Ÿ“ž (615) 593-6595 (Cell)

Elyas Monahemi from New York, NY

๐Ÿ“ 58 W 47th St
๐Ÿ“ž (516) 526-2431 (AT&T MOBILITY)

Elyas Monahemi from Elmhurst, NY

Queens Co.
๐Ÿ“ Po Box 1345

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Elyas Monahemi in New York. The most recent address on file is in Kings Point, New York. Of these records, 4 include phone numbers. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Elyas M Monahemi

Republican
84 Hicks Ln, 10, 11024
DOB: 19600901 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Elyas Monahemi. 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.

Elyas Monahemi

Owner
Monahemi Jewelry
New York, New York, United States Wholesale

Elyas Monahemi

Owner
Monahemi Jewelry
New York

Elyas Monahemi

Owner At Monahemi Jew ยท Greater New York City Area

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

$50 Oct 25, 2007
2008
Kaiman, Jon
Monahemi, Elyas M Great Neck, NY
$50 Oct 25, 2007
Kaiman, Jon
Contributor Great Neck, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Elyas Monahemi. Total disclosed contributions amount to $100. Recipients include Kaiman, Jon. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Monahemi Jewelry LLC

Limited Liability Company(LLC

$56,847 Paid in Full
Address:
58 W 47th St Unit 26
New York, NY10036-8610
Approved

Mar 9, 2021

Forgiven

$57,391

Jobs Reported

3

Loan #

8433238503

Loan Size

Small

Hakop Imports LTD.

Subchapter S Corporation

$18,700 Paid in Full
Address:
58 W 47TH ST UNIT 22 Suite # 217
New York, NY10036
Approved

May 1, 2020

Forgiven

$18,887

Jobs Reported

1

Loan #

2254277701

Loan Size

Small

Hakop Imports LTD.

Subchapter S Corporation

$18,785 Paid in Full
Address:
58 W 47th St Unit 22
New York, NY10036-8605
Approved

Feb 11, 2021

Forgiven

$18,930

Jobs Reported

1

Loan #

7118348409

Loan Size

Small

Marsha Jewelry CORP.

Corporation

$10,416 Paid in Full
Address:
58 W 47th St Unit 15
New York, NY10036-8605
Approved

Mar 23, 2021

Forgiven

$10,488

Jobs Reported

1

Loan #

6963328602

Loan Size

Small

Pak'S Watch & Dial Refinishing INC

Corporation

$8,500 Paid in Full
Address:
58 W 47th St Unit 49
New York, NY10036
Approved

May 1, 2020

Forgiven

$8,585

Jobs Reported

2

Loan #

1761697709

Loan Size

Small

Agob Gems CORP.

Subchapter S Corporation

$29,020 Paid in Full
Address:
58 W 47th St Ste 218
New York, NY10036-8610
Approved

Feb 11, 2021

Forgiven

$29,225

Jobs Reported

3

Loan #

6952558410

Loan Size

Small

Agob Gems CORP.

Subchapter S Corporation

$35,367 Paid in Full
Address:
58 W 47th St Ste 218
New York, NY10036
Approved

May 1, 2020

Forgiven

$35,720

Jobs Reported

3

Loan #

3000577702

Loan Size

Small

G & G Wholesales Jewelry LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
58 W 47th St Unit 28
New York, NY10036
Approved

May 1, 2020

Forgiven

$42,054

Jobs Reported

2

Loan #

2757407705

Loan Size

Small

Montage 8, INC.

Subchapter S Corporation

$15,625 Paid in Full
Address:
58 W 47th St Booth 23a
New York, NY10036
Approved

May 1, 2020

Forgiven

$15,781

Jobs Reported

1

Loan #

2649007706

Loan Size

Small

Pak'S Watch & Dial Refinishing INC

Corporation

$8,500 Paid in Full
Address:
58 W 47th St Unit 49
New York, NY10036-8610
Approved

Mar 16, 2021

Forgiven

$8,563

Jobs Reported

2

Loan #

3018928607

Loan Size

Small

Omniplex INC

Corporation

$15,657 Exemption 4
Address:
58 W 47th St #214
New York, NY10036-8605
Approved

Apr 12, 2020

Jobs Reported

2

Loan #

3695437102

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Elyas Monahemi. 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

QUEENS
A1 PERMIT ISSUED
๐Ÿ—๏ธ

Elyas Monahemi

Owner QUEENS
#420953043

๐Ÿ“ 73-01 31 AVENUE, QUEENS

A1 Pending

APPLICATION FILE TO OBTAIN A COFO AS A 3 FAMILY DWELLING.

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 Elyas Monahemi on the map

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6

Elyas Monahemi in Kings Point, NY: Background Summary

Location
13 Farmers Rd, Kings Point, NY 11024
Other Locations
Great Neck, NY ยท New York, NY ยท Elmhurst, NY
Profiles Found
6 people with this name
Phone Numbers
(516) 526-2431 and 2 others on file
Possible Relatives
Monahemi Rozi, Sharona L Shiruzi, Livi M Monahemi, Ely Monahemi, Loghman M Monahemi and 2 more
Career
Monahemi Jewelry
Voter Registration
Registered Republican
Contributions
$100 total โ€” Kaiman, Jon
PPP Loans
$259K for Monahemi Jewelry LLC, Hakop Imports LTD.

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 Elyas Monahemi. Because public records are indexed by name rather than by a unique identifier, the 26 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 Elyas Monahemi

Search Complexity: Moderate

26 public records across 1state, belonging to approximately 6 different individuals. There are 6 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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (4).

11
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
2
Political Contribution Records
1
Voter Registration Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Elyas Monahemi

Is Elyas Monahemi a registered voter?
Yes, voter registration records show Elyas Monahemi is registered with REP affiliation. We found 1 voter registration entry 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 Elyas Monahemi?
We found 4 business affiliations for Elyas Monahemi, including monahemi jewelry. Business records are compiled from state registries, SEC filings, and professional databases.
Has Elyas Monahemi made political donations?
FEC disclosure records show 2 reported political contributions from Elyas Monahemi, totaling $100. Recipients include Kaiman, Jon. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Elyas Monahemi?
Our database contains 26 total records for Elyas Monahemi spanning 1 state. This includes 6 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 Elyas Monahemi?
The 26 records displayed for Elyas Monahemi 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 Elyas Monahemi 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.