Iwan S Nassimi from New York, NY

Age 37
๐Ÿ“ 129 Lafayette St, New York, NY 10013
๐Ÿ“ž (212) 343-8341

Iwan Nassimi from Kings Point, NY

Nassau Co.
๐Ÿ“ 102 Kings Point Rd
๐Ÿ“ž (219) 838-0724
๐Ÿ‘ค aka Iwan Massimi

Iwan Nassimi from New York, NY

Age 41 b. 1985 U
๐Ÿ“ 129 Lafayette St Apt 5c

Iwan Nassimi from Great Neck, NY

Nassau Co.
๐Ÿ“ 123 Middle Neck Rd Apt 311

Iwan Nassimi from Great Neck, NY

Nassau Co.
๐Ÿ“ 123 Middle Neck Rd 311

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Iwan Nassimi in New York. The most recent address on file is in New York, New York. Of these records, 2 include phone numbers. The listed age is 37. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nassimi, Iwan

Doc #2021100800942001
· 129 Lafayette Street, New York Ny 10013
Record: P

Nassimi, Iwan

Doc #2022033101250001
· 129 Lafayette Street, # 5c, New York Ny 10013
Record: P

Nassimi, Iwan

Doc #2021100800942003
· 129 Lafayette Street, New York Ny 10013
Record: P

Nassimi, Iwan

Doc #2005011100203001
· 284 Mott Street, New York Ny 10012
Record: P

Nassimi, Iwan

Doc #2021100800942002
· 129 Lafayette Street, New York Ny 10013
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Iwan Nassimi in New York. Values shown are from county assessor records and may differ from current market prices.

Nassimi Corporation

Iwan NassimiReal Estate Agent
(212) 643-8080nassimi@nassimi.com
New York, NY10001

Iwan Nassimi

New York, New York, United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Iwan Nassimi. Companies include Nassimi Corporation. Roles listed include Real Estate Agent. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Iwan Nassimi

Age 32
·
129 Lafayette St, New York, NY 10013 (New York County)
40.7189, -74.0000
· (212) 343-8341
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1900 Purchased 2005

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

Winbrook Management LLC

Limited Liability Company(LLC

$366,194 Paid in Full
Address:
370 7th Ave Ste 1600
New York, NY10001-3976
Approved

Mar 1, 2021

Forgiven

$370,779

Jobs Reported

23

Loan #

5690778509

Loan Size

Medium

Lazarus Karp LLP

Limited Liability Partnership

$132,500 Paid in Full
Address:
370 7th Ave Ste 720
New York, NY10001-0015
Approved

Feb 26, 2021

Forgiven

$133,215

Jobs Reported

9

Loan #

4929108505

Loan Size

Small

Omega Educational Consulting INC.

Corporation

$8,936 Paid in Full
Address:
370 7th Ave Ste 420
New York, NY10001-0023
Approved

Feb 19, 2021

Forgiven

$8,988

Jobs Reported

1

Loan #

1556308509

Loan Size

Small

Lidia Katyusca Arriaga LLC

Corporation

$20,790 Paid in Full
Address:
370 7th Ave Ste 420
New York, NY10001-0023
Approved

May 13, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

1192979004

Loan Size

Small

Powerphyl Media Solutions LLC

Limited Liability Company(LLC

$308,360 Paid in Full
Address:
370 7th Ave Ste 905
New York, NY10001-3994
Approved

Jan 20, 2021

Forgiven

$310,236

Jobs Reported

20

Loan #

1972848310

Loan Size

Medium

Dhx Usa INC.

Corporation

$696,492 Paid in Full
Address:
370 7th Ave STE 1701
New York, NY10001-0001
Approved

Apr 28, 2020

Forgiven

$703,304

Jobs Reported

36

Loan #

9279967204

Loan Size

Medium

Yudin & Yudin PLLC

Limited Liability Company(LLC

$54,187 Paid in Full
Address:
370 7th Ave Ste 720
New York, NY10001
Approved

May 1, 2020

Forgiven

$54,852

Jobs Reported

2

Loan #

2359557709

Loan Size

Small

Yudin & Yudin PLLC

Limited Liability Company(LLC

$54,187 Paid in Full
Address:
370 7th Ave Ste 720
New York, NY10001-0015
Approved

Feb 3, 2021

Forgiven

$54,661

Jobs Reported

2

Loan #

2063728404

Loan Size

Small

Secured Finance Network, INC

Non-Profit Organization

$219,712 Paid in Full
Address:
370 7th Ave Ste 1801
New York, NY10001-3979
Approved

Feb 5, 2021

Forgiven

$221,225

Jobs Reported

11

Loan #

3953678409

Loan Size

Medium

Guilford Publications, INC.

Corporation

$1,512,300 Paid in Full
Address:
370 7th Ave Ste 1200
New York, NY10001-3982
Approved

Apr 15, 2020

Forgiven

$1,523,222

Jobs Reported

71

Loan #

8953727102

Loan Size

Medium-Large

Secured Finance Network, INC

Non-Profit Organization

$250,615 Paid in Full
Address:
370 7th Ave Ste 1801
New York, NY10001
Approved

May 1, 2020

Forgiven

$252,641

Jobs Reported

12

Loan #

1468327704

Loan Size

Medium

David J Kressman

Sole Proprietorship

$29,292 Paid in Full
Address:
370 7th Ave Ste 720
New York, NY10001-0015
Approved

Apr 11, 2021

Forgiven

$29,504

Jobs Reported

3

Loan #

2271978806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Iwan Nassimi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Iwan Nassimi on the map

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13

Iwan Nassimi in New York, NY: Background Summary

Location
129 Lafayette St, New York, NY 10013, New York, NY 10013
Other Locations
Kings Point, NY ยท Great Neck, NY
Profiles Found
5 people with this name
Phone Numbers
(212) 343-8341 and 1 other on file
Career
Nassimi Corporation
Properties
5properties owned
PPP Loans
$3654K for Winbrook Management LLC, Lazarus Karp LLP

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 Iwan Nassimi. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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.

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 Iwan Nassimi

Search Complexity: Moderate

27 public records across 1state, 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.

Record Type Breakdown

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

12
PPP Loan Records
5
Contact & Address Records
5
Property Ownership Records
4
Business & Corporate Filings

Frequently Asked Questions About Iwan Nassimi

Does Iwan Nassimi own property?
County assessor records show 5 properties associated with Iwan Nassimi in New York, New York and 4 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 Iwan Nassimi?
We found 4 business affiliations for Iwan Nassimi, including Nassimi Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Iwan Nassimi?
Our database contains 27 total records for Iwan Nassimi spanning 1 state. This includes 5 distinct contact records, 2 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 Iwan Nassimi?
The 27 records displayed for Iwan Nassimi 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 Iwan Nassimi 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.