Eshagh Malekan from Beverly Hills, CA

Age 59
๐Ÿ“ 159 N Stanley Dr, Beverly Hills, CA 90211
๐Ÿ“ž (310) 289-0363

Eshagh Malekan from Syosset, NY

Age 72 b. May 1953 Nassau Co.
๐Ÿ“ 71 Woodhollow Ct
๐Ÿ“ž (516) 364-2813

Eshagh Malekan from Old Westbury, NY

0
๐Ÿ“ 221 Glen Cove Rd, Old Westbury, NY 11568
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Monouchehr Malekan

Eshagh Malekan from Beverly Hills, CA

Age 64 b. 1962 U
๐Ÿ“ 159 N Stanley Dr
๐Ÿ“ž (310) 289-0363

Eshagh Malekan from East Norwich, NY

Nassau Co.
๐Ÿ“ 4 N Hills Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Eshagh Malekan across 2 states. The most recent address on file is in Beverly Hills, California. Of these records, 3 include phone numbers. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malekan,eshagh

Los-angeles County
PIN: 4334-014-063
· 159 N Stanley Dr
Lot: 6,501sqft

Malekan, Eshagh

Kings County
PIN: 3344026
· 134a Cooper Street, New York City ny
Built: 1910.0

Malekan Eshagh

Harris County
PIN: 1072230000050
· 14010 Overbrook Ln
Lot: 8,390sqft

Malekan Eshagh

Harris County
PIN: 1141580300002
· 2100 Tanglewilde St # 590
Lot: 622,520sqft

Malekan Eshagh

Harris County
· 2100 Tanglewilde St # 590, Houston

Malekan, Eshagh

Doc #2017042601043001
· 71 Woodhollow Ct, Syosset Ny 11791
Record: P

Malekan, Eshagh

Doc #FT_1970000165897
· 95 Delancy St, Ny Ny 00000
Record: P

Malekan, Eshagh

Doc #FT_2630006654463
· 95 Delancey Street, Ny Ny 10002
Record: P

Malekan, Eshagh

Doc #FT_1350000326935
· 95 Delancey Street, Ny Ny 00000
Record: P

Malekan, Eshagh

Doc #2017042601043002
· 71 Woodhollow Court, Muttontown Ny 11791
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Eshagh Malekan in Houston, Syosset, NY and 1 other area. Values shown are from county assessor records and may differ from current market prices.

Eshagh Malekan

Independent
71 Woodhollow Ct, 18, 11791
DOB: 19530530 Gender: Male

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

2007 Lexus Es 350
ยท Registered to: Eshagh Malekan
ยท VIN: JTHBJ46G172026699
·
71 Woodhollow Ct, Syosset, NY, 11791-2337
·
(516) 364-2813

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Eshagh Malekan. Registered makes include Lexus. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Airport Retail LLC

Manager
(786) 845-7300
Miami, FL
Miscellaneous Establishments

Eshagh Malekan

North Warren, PA16365

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Eshagh Malekan. Companies include Airport Retail LLC. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

E & H 126 Investment, INC.

Filed: Jun 1, 2006
Registered Agent: Eshagh Malekan

E & H 126 Investment, INC.

Filed: Jun 1, 2006
CEO: Eshagh Malekan

Unknown Corporation

Addr: 111 E. Jaricho Turnpike, 2nd Fl., Mineola, NEW YORK, 11501
NEW YORK
Officer: Eshagh Malekan

Unknown Corporation

Addr: 111 E Jericho Tpke 2nd Floo
MEMBER: Eshagh Malekan

Malekan Properties, LLC

Addr: 159 N Stanley Dr, Beverly Hills, CA, 90210
CA
Officer: Eshagh Malekan

Malekan Properties, LLC

Addr: 159 N Stanley Dr, Beverly Hills, CA, 90210
CA
Officer: Eshagh Malekan

111 Real Property Services INC.

ID: 3690293
Addr: 111 E. Jericho Tpke., Mineola, NEW YORK, 11501
Filed: Jun 27, 2008 NEW YORK Nassau County
DOS Process: Eshagh Malekan

New Cassel Properties LLC

ID: 2335554
Addr: 111 East Jericho Tpke #200, Mineola, NEW YORK, 11501
Filed: Jan 15, 1999 NEW YORK Nassau County
Registered Agent: Eshagh Malekan

Bargain Mall, INC.

Addr: 8347 S Los Angeles St, Los Angeles, CA, 90014
CA
CEO: Eshagh Malekan

Vickery Medical Properties, LLC

ID: 0800540045
Addr: 111 E Jericho Turnpike Ste 200, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Classic Station Ii, LLC

ID: 0706523222
Addr: 111 E Jericho Turnpike, Mineola, NY, 11501
NY
Director: Eshagh Malekan

3659 Nr-1, LLC

ID: 0801173446
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

12028 Homestead, LLC

ID: 0800877285
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Dallas Lamb, LLC

ID: 0800704572
Addr: 111 E Jericho Turnpike Ste 200, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Inwood Warehouse, INC.

ID: 0138532000
Addr: 111 E Jericho Turnpike, Mineola, NY, 11501
NY
Director: Eshagh Malekan

Metro Houston Holding, LLC

ID: 0800061008
Addr: 111 East Jericho Turnpike, Mineola, NY, 11501
NY
Manager: Eshagh Malekan

3410 Sh Six, LLC

ID: 0800657596
Addr: 111 East Jericho Turnpike, 2nd Fl, Mineola, NY, 11501
NY
Manager: Eshagh Malekan

14104 Hempstead, LLC

ID: 0800711443
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

PC Improvement, LLC

ID: 0800306017
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Jensen Warehouse, LLC

ID: 0707353122
Addr: 111 E Jericho Turnpike, Mineola, NY, 11501
NY
MANAGING MEMBER: Eshagh Malekan

11265 Huffmeister, LLC

ID: 0800324174
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Wtc Properties, LLC

ID: 0800805904
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Rincon Land, LLC

ID: 0707531622
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Richmond Retail, LLC

ID: 0703319722
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Quail Corner, LLC

ID: 0703647422
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

2710 Red Bluff, LLC

ID: 0800711293
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

M Parkway Plaza, LLC

ID: 0800915574
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

2222 Pierce, LLC

ID: 0800578427
Addr: 111 E Jericho Tpke 2nd Floo
MEMBER: Eshagh Malekan

59 Retail LLC

ID: 0704481422
Addr: 111 E Jericho Trnpke 200, Mineola, NY, 11501
NY
DIRECTOR: Eshagh Malekan

Westheimer Retail, LLC

ID: 0702999522
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

9313 Irvington, LLC

ID: 0801300338
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Hillcroft Commons INC.

ID: 0121556100
VICE PRESIDENT: Eshagh Malekan

Pasadena Retail, INC.

ID: 0132899600
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
PRESIDENT: Eshagh Malekan

Westheimer Land, LLC

ID: 0705751822
Addr: 111 E Jericho Turnpike Ste 200, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Hillair Center, INC.

ID: 0127205100
Addr: 760 Jericho Tpke, Westbury, NY, 11590
NY
MEMBER: Eshagh Malekan

34 Retail, LLC

ID: 0705276522
Addr: 95 Delancey Street, Suite 206, New York, NY, 10002
NY
MM: Eshagh Malekan

11265 Huffmeister, LLC

ID: 0800324174
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Ltd. General Partner, LLC

ID: 0800544721
Addr: 111 East Jerico Turnpike, Mineola, NY, 11501
NY
Managing Member: Eshagh Malekan

2201 Yale, LLC

ID: 0800880978
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

9501 Richmond, LLC

ID: 0800253858
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Jv Restaurant LLC

ID: 0800736048
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Blackhawk Retail, LLC

ID: 0800941484
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

1234 Underwood Lllc

ID: 0800501302
Addr: 111 E Jericho Tpke 2nd Fl, Mineola, NY, 11501
NY
PRESIDENT: Eshagh Malekan

Gilmer Retail, LLC

ID: 0800245190
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Fondren Retail, LLC

ID: 0704117122
Addr: 111 E Jericho Turnpike Ste 200, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

6925 Burkett, LLC

ID: 0800456509
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

4010 Highway Six South, INC.

ID: 0124344500
Addr: 71 Woodhollow Ct, Muttontown, NY, 11791
NY
P: Eshagh Malekan

Jv Restaurant, LLC

ID: 0800308132
Addr: 111 E. Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

8624 West Montgomery, LLC

ID: 0800690323
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Westheimer Land, LLC

ID: 0705751822
Addr: 111 E Jericho Turnpike Ste 200, Mineola, NY, 11501
NY
DIRECTOR: Eshagh Malekan

4208 Ella, LLC

ID: 0800371761
Addr: 111 E Jericho Turnpike, Mineola, NY, 11501
NY
MANAGING MEMBER: Eshagh Malekan

2219 Clinton, LLC

ID: 0800574863
Addr: 111 E Jericho Tpke 2nd Fl, Mineola, NY, 11501
NY
PRESIDENT: Eshagh Malekan

Littlefield Retail LLC

ID: 0800292146
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

59 Retail LLC

ID: 0704481422
Addr: 111 E Jericho Trnpke 200, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

7321 Harrisburg, LLC

ID: 0801105698
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

5710 Ransom, LLC

ID: 0801173445
Addr: 111 E Jericho Turnpike, Mineola, NY, 11501
NY
DIRECTOR: Eshagh Malekan

Airport Retail, LLC

ID: 0706182122
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Deer Park Investments, LLC

ID: 0702349322
Addr: 111 E Jericho Tpke, Mineola, NY, 11501
NY
MEMBER: Eshagh Malekan

Brookshire Retail, LLC

ID: 0705250822
Addr: 111 E Jericho Turnpike Ste 200, Mineola, NY, 11501
NY
DIRECTOR: Eshagh Malekan

Source: Public Records Eshagh Malekan appears in 59 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Jan 8, 2001
2002 I
Thompson, Jr., William C
Malekan, Eshagh Real Estate @ Malekan Real Estate
$1,000 Jan 8, 2001
I
Thompson, Jr., William C
Contributor Real Estate @ Malekan Real Estate
$1,000 Oct 25, 2024
Unknown Committee
Malekan, Eshagh Investor @ Re Managment Of Northeast Mineola, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Eshagh Malekan. Total disclosed contributions amount to $3,000. Recipients include Thompson, Jr., William C. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Eshagh Malekan

·
2100 Tanglewilde St, Houston, TX 77063 (Harris County)
29.7457, -95.5349
TZ: Central
Homeowner Multi-Family Built 1969 Purchased 2012
MP

Eshagh Malekan

Age 55
·
159 N Stanley Dr, Beverly Hills, CA 90211 (Los Angeles County)
34.0688, -118.3790
· (310) 289-0363
Marital: Single TZ: Pacific
Homeowner Single Family Built 1924 Purchased 2015
MP

Eshagh Malekan

Age 64 Male
·
71 Woodhollow Ct, Syosset, NY 11791 (Nassau County)
40.8220, -73.5444
· (516) 364-2813
Marital: Single TZ: Eastern
Homeowner Single Family Built 1970 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Eshagh Malekan. 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 Eshagh Malekan. These loans were issued to businesses, not individuals.

Rule #1 Music INC

Corporation

$25,952 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Jan 26, 2021

Forgiven

$26,277

Jobs Reported

2

Loan #

6172678301

Loan Size

Small

Abacus Staffing LLC

Limited Liability Company(LLC

$784,797 Paid in Full
Address:
225 W 34th St Ste 1408
New York, NY10122-1402
Approved

Jan 29, 2021

Forgiven

$789,334

Jobs Reported

75

Loan #

8185968303

Loan Size

Medium

Cali Models INC

Corporation

$29,215 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Jan 25, 2021

Forgiven

$29,582

Jobs Reported

1

Loan #

5553138302

Loan Size

Small

Matrix Executive Search LLC

Limited Liability Company(LLC

$16,547 Paid in Full
Address:
225 W 34th St Fl 9
New York, NY10122-0901
Approved

Apr 14, 2020

Forgiven

$16,692

Jobs Reported

2

Loan #

7129967101

Loan Size

Small

Red Bottoms Productions INC

Corporation

$14,235 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Jan 26, 2021

Forgiven

$14,416

Jobs Reported

1

Loan #

6209878307

Loan Size

Small

The Jewish Community Relations Council Of Ny

Non-Profit Organization

$365,245 Paid in Full
Address:
225 W 34th St Ste 1607
New York, NY10122-1693
Approved

Feb 26, 2021

Forgiven

$367,647

Jobs Reported

22

Loan #

4816418508

Loan Size

Medium

Mallick Engineering PC

Subchapter S Corporation

$299,961 Paid in Full
Address:
225 W 34th St Ste 2220
New York, NY10122-2220
Approved

Feb 1, 2021

Forgiven

$303,914

Jobs Reported

12

Loan #

1295848410

Loan Size

Medium

Maecar Productions INC

Subchapter S Corporation

$21,010 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Jan 26, 2021

Forgiven

$21,273

Jobs Reported

1

Loan #

6034258306

Loan Size

Small

Masthead Media INC

Corporation

$20,832 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

May 18, 2021

Forgiven

$21,059

Jobs Reported

1

Loan #

2796159000

Loan Size

Small

Employments Unlimited INC

Corporation

$119,563 Paid in Full
Address:
225 W 34th St Ste 1404
New York, NY10122
Approved

Apr 30, 2020

Forgiven

$120,940

Jobs Reported

8

Loan #

6983457302

Loan Size

Small

Chelsea Lighting Nyc LLC

Limited Liability Company(LLC

$1,232,322 Paid in Full
Address:
225 W 34th St Ste 1500 14 Penn Plaza
New York, NY10122-1590
Approved

Apr 22, 2021

Forgiven

$1,238,669

Jobs Reported

60

Loan #

7879408800

Loan Size

Medium-Large

Mango & Iacoviello LLP

Partnership

$51,229 Paid in Full
Address:
225 W 34th St Ste 1919
New York, NY10122-1990
Approved

Feb 17, 2021

Forgiven

$51,475

Jobs Reported

3

Loan #

9754348409

Loan Size

Small

Acai Of America, INC.

Corporation

$68,935 Paid in Full
Address:
225 W 34th St Fl 9
New York, NY10122-0901
Approved

May 1, 2020

Forgiven

$69,545

Jobs Reported

12

Loan #

5351197707

Loan Size

Small

Digital Market Research INC.

Corporation

$41,665 Paid in Full
Address:
225 W 34th St Fl 9
New York, NY10122
Approved

Apr 10, 2020

Forgiven

$42,089

Jobs Reported

2

Loan #

1191467108

Loan Size

Small

Paskoff & Tamber LLP

Limited Liability Company(LLC

$13,757 Paid in Full
Address:
225 W 34th St Ste 1303
New York, NY10122-1303
Approved

Jan 26, 2021

Forgiven

$13,857

Jobs Reported

1

Loan #

6088628305

Loan Size

Small

Tickpick LLC

Limited Liability Company(LLC

$843,135 Paid in Full
Address:
225 W 34th St Ste 1708
New York, NY10122-1703
Approved

Jun 22, 2021

Forgiven

$846,647

Jobs Reported

42

Loan #

1098719109

Loan Size

Medium

Knightcrown INC

Corporation

$18,750 Paid in Full
Address:
225 W 34th St Fl 9
New York, NY10122
Approved

Jun 25, 2020

Forgiven

$18,886

Jobs Reported

2

Loan #

3991238004

Loan Size

Small

Sick Projects LLC

Subchapter S Corporation

$8,592 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Feb 12, 2021

Forgiven

$8,689

Jobs Reported

1

Loan #

7633348403

Loan Size

Small

Dragon Prep INC

Subchapter S Corporation

$10,732 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Feb 24, 2021

Forgiven

$10,862

Jobs Reported

2

Loan #

3482068504

Loan Size

Small

Icy Grl Touring And Licensing LLC

Limited Liability Company(LLC

$6,587 Paid in Full
Address:
225 W 34th St Fl 18
New York, NY10122-1801
Approved

Apr 14, 2020

Forgiven

$6,655

Jobs Reported

2

Loan #

7373857105

Loan Size

Small

Rockwitu INC

Subchapter S Corporation

$2,570 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Jan 28, 2021

Forgiven

$2,600

Jobs Reported

1

Loan #

7954448301

Loan Size

Small

Yu+co

Subchapter S Corporation

$507,024 Exemption 4
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Jan 31, 2021

Forgiven

$432,605

Jobs Reported

24

Loan #

9593118310

Loan Size

Medium

Custom One LTD

Corporation

$21,022 Paid in Full
Address:
225 W 34th St Ste 1310
New York, NY10122-1310
Approved

May 3, 2020

Forgiven

$11,171

Jobs Reported

2

Loan #

9807647305

Loan Size

Small

Is Systems INC

Corporation

$45,680 Paid in Full
Address:
225 W 34th St Ste 1408
New York, NY10122-1402
Approved

May 1, 2020

Forgiven

$46,068

Jobs Reported

2

Loan #

6024827703

Loan Size

Small

Total Freedom Productions INC

Corporation

$28,740 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Jan 28, 2021

Forgiven

$29,086

Jobs Reported

2

Loan #

7166748307

Loan Size

Small

Tickpick LLC

Limited Liability Company(LLC

$695,099 Paid in Full
Address:
225 W 34th St #1708 0.0
New York, NY10122-0049
Approved

Apr 9, 2020

Forgiven

$702,611

Jobs Reported

49

Loan #

1047587104

Loan Size

Medium

Paskoff & Tamber, LLP

Limited Liability Company(LLC

$13,756 Paid in Full
Address:
225 W 34th St Ste 1303
New York, NY10122-1303
Approved

May 5, 2020

Forgiven

$13,941

Jobs Reported

1

Loan #

2393197407

Loan Size

Small

Alan H Goldberg & Co

Partnership

$35,923 Paid in Full
Address:
225 W 34th St
New York, NY10122-0049
Approved

May 6, 2020

Forgiven

$31,293

Jobs Reported

2

Loan #

3158337406

Loan Size

Small

Tommycat Productions INC

Corporation

$20,700 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Jan 27, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

6624638302

Loan Size

Small

Loud Notes INC

Subchapter S Corporation

$55,377 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Jan 27, 2021

Forgiven

$56,075

Jobs Reported

2

Loan #

7082788300

Loan Size

Small

Lazy Muse INC

Subchapter S Corporation

$32,500 Paid in Full
Address:
225 W 34th St Ste 2000
New York, NY10122-2000
Approved

Feb 13, 2021

Forgiven

$32,899

Jobs Reported

1

Loan #

8735178406

Loan Size

Small

Artistry Records LLC

Subchapter S Corporation

$11,780 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Mar 10, 2021

Forgiven

$11,917

Jobs Reported

3

Loan #

8898158503

Loan Size

Small

Howling Nights INC

Corporation

$20,700 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Jan 27, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

6996148309

Loan Size

Small

David M. Ehrlich P.c.

Corporation

$3,820 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Mar 13, 2021

Forgiven

$3,868

Jobs Reported

1

Loan #

1964168601

Loan Size

Small

Ferrum International LTD

Corporation

$73,967 Paid in Full
Address:
225 W 34th St Ste 936
New York, NY10122-0049
Approved

Jan 30, 2021

Forgiven

$74,509

Jobs Reported

4

Loan #

9406868307

Loan Size

Small

Brown Shoe Productions INC

Corporation

$40,500 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Feb 20, 2021

Forgiven

$40,992

Jobs Reported

2

Loan #

2574198500

Loan Size

Small

Jj Payroll, INC.

Subchapter S Corporation

$530,435 Paid in Full
Address:
225 W 34th St Ste 1404
New York, NY10122
Approved

May 1, 2020

Forgiven

$536,774

Jobs Reported

303

Loan #

2724377702

Loan Size

Medium

Darkhorse LLC

Limited Liability Company(LLC

$31,145 Paid in Full
Address:
225 W 34th St Fl 18
New York, NY10122-1801
Approved

Jan 28, 2021

Forgiven

$31,539

Jobs Reported

3

Loan #

7489018305

Loan Size

Small

Boxwood Productions

Subchapter S Corporation

$8,355 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Jan 28, 2021

Forgiven

$8,459

Jobs Reported

10

Loan #

7426398306

Loan Size

Small

Kong The Beginning LLC

Limited Liability Company(LLC

$109,905 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Feb 24, 2021

Forgiven

$111,359

Jobs Reported

10

Loan #

3576288501

Loan Size

Small

Nani Jo INC

Corporation

$3,417 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Feb 22, 2021

Forgiven

$3,458

Jobs Reported

1

Loan #

3073548505

Loan Size

Small

Dftr LLC

Limited Liability Company(LLC

$12,565 Paid in Full
Address:
225 W 34th St Fl 20
New York, NY10122-2000
Approved

Mar 15, 2021

Forgiven

$12,706

Jobs Reported

3

Loan #

2871838607

Loan Size

Small

Thomas The Contenderinc.

Subchapter S Corporation

$33,090 Paid in Full
Address:
225 W 34th St Ste 2000 C-O The Asteri Group
New York, NY10122-2000
Approved

Feb 9, 2021

Forgiven

$33,499

Jobs Reported

1

Loan #

5995528407

Loan Size

Small

Sono Baby Studio LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
225 W 34th St Fl 9
New York, NY10122
Approved

May 1, 2020

Forgiven

$3,785

Jobs Reported

1

Loan #

1140837700

Loan Size

Small

The Strauss Agency INC.

Corporation

$106,862 Paid in Full
Address:
225 W 34th St
New York, NY10122-0049
Approved

Feb 22, 2021

Forgiven

$107,412

Jobs Reported

6

Loan #

2932638502

Loan Size

Small

Bare Bodkin INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
225 W 34th St Ste 2000
New York, NY10122-2000
Approved

Mar 4, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

6911488504

Loan Size

Small

Walker Resources INC

Corporation

$2,000,000 Paid in Full
Address:
225 W 34th St Ste 9-10
New York, NY10122-0049
Approved

Feb 13, 2021

Forgiven

$2,018,959

Jobs Reported

237

Loan #

8156358407

Loan Size

Medium-Large

Jj Payroll INC.

Subchapter S Corporation

$525,197 Paid in Full
Address:
225 W 34th St Ste 1404
New York, NY10122-1403
Approved

Mar 12, 2021

Forgiven

$529,801

Jobs Reported

299

Loan #

9602878503

Loan Size

Medium

Grb Environmental Services INC

Corporation

$333,827 Paid in Full
Address:
225 W 34th St Ste 2116
New York, NY10122-2117
Approved

Feb 19, 2021

Forgiven

$337,453

Jobs Reported

32

Loan #

1644388500

Loan Size

Medium

Quality Fire Protection Consultants INC.

Subchapter S Corporation

$340,722 Paid in Full
Address:
225 W 34th St Ste 1919
New York, NY10122-1990
Approved

Feb 18, 2021

Forgiven

$342,605

Jobs Reported

28

Loan #

1104278501

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Eshagh Malekan. 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
A2 SIGNED OFF
๐Ÿ—๏ธ

Eshagh Malekan

Owner QUEENS
#421631826
๐Ÿข 126-20 Rockaway LLC

๐Ÿ“ 126-20 ROCKAWAY BLVD, QUEENS

A2 Completed/Signed

APPLICATION FILING TO INSTALL NEW 1 LAV, 1 W/C INCLUDING DOOR AND ENCLOSURE AT 1ST FLOOR AS PER PLAN. NO CHANGE OF USE, EGRESS AND OCCUPANCY.

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 Eshagh Malekan on the map

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1
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Eshagh Malekan in Beverly Hills, CA: Background Summary

Location
159 N Stanley Dr, Beverly Hills, CA 90211, Beverly Hills, CA 90211
Other Locations
Syosset, NY ยท East Norwich, NY
Profiles Found
5 people with this name
Phone Numbers
(310) 289-0363 and 1 other on file
Possible Relatives
Monouchehr Malekan
Career
Airport Retail LLC
Voter Registration
Registered Independent
Properties
10properties owned
Vehicles
1 linked โ€” 2007 Lexus Es 350
Contributions
$3,000 total โ€” Thompson, Jr., William C
PPP Loans
$9662K for Rule #1 Music INC, Abacus Staffing LLC

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 Eshagh Malekan. Because public records are indexed by name rather than by a unique identifier, the 139 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Eshagh Malekan

Search Complexity: Moderate

139 public records across 5states, belonging to approximately 5 different individuals. There are 5 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 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (43%), followed by California and Florida. Spans the Northeast and West regions.

NY60recordsCA7recordsFL1recordTX1recordPA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (44%), which show business formation details and officer positions. Also includes PPP Loan Records (50) and Property Ownership Records (10).

59
Corporate Records
50
PPP Loan Records
10
Property Ownership Records
6
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records

Age Distribution

Age range: approximately 14 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 Eshagh Malekan

Is Eshagh Malekan a registered voter?
Yes, voter registration records show Eshagh Malekan is registered with IND 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.
Does Eshagh Malekan own property?
County assessor records show 10 properties associated with Eshagh Malekan in Houston, New York and 9 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 vehicles are registered to Eshagh Malekan?
Records show 1 vehicle registration associated with Eshagh Malekan, including a 2007 Lexus Es 350. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Eshagh Malekan?
We found 4 business affiliations for Eshagh Malekan (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Eshagh Malekan made political donations?
FEC disclosure records show 3 reported political contributions from Eshagh Malekan, totaling $3,000. Recipients include Thompson, Jr., William C. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Eshagh Malekan?
Our database contains 139 total records for Eshagh Malekan spanning 5 states. This includes 5 distinct contact records, 3 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 Eshagh Malekan?
The 139 records displayed for Eshagh Malekan 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 Eshagh Malekan 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.