Joseph Moinian from Kings Point, NY

0
๐Ÿ“ 575 Shore Rd, Kings Point, NY 11024
๐Ÿ“ž (516) 466-3076, (201) 348-3253, (212) 249-8184, (212) 808-4000
โœ‰๏ธ joseph@moiniangroup.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joseph Moinian,David D Moinian,Nazee Moinian,Ayoub Moinian,Mahnaz M Moinian,Moris Moinian,James Moinian
๐Ÿช Jdm Washington Street Llc, East Gramercy Associates Inc, Omega International Group Corp, Sammmy Group Llc, Nilani Of Boaz, Inc, Fun Club Vacation, Inc, J General Real Estate Co, Inc, O & O Properties Corp, Sasson Spe, Inc, M Madison Llc

Joseph Moinian from New York, NY

Age 60
๐Ÿ“ 1045 Park Ave, New York, NY 10028
๐Ÿ“ž (212) 686-0484, (212) 808-4000, (212) 221-8300

Joseph Moinian from New York, NY

Age 72 b. Feb 1954
๐Ÿ“ 3 Columbus Cir
๐Ÿ“ž (646) 979-2200
๐Ÿ‘ค aka Joseph Moinian The Monian Gr

Joseph Moinian from New York, NY

Age 72 b. Feb 1954 New York Co.
๐Ÿ“ 1045 Park Ave 15 A

Joseph Moinian from New York, NY

New York Co.
๐Ÿ“ 209 W 38th St 10
๐Ÿ“ž (715) 366-8111

Joseph Moinian from New York, NY

New York Co.
๐Ÿ“ 209 W 38th St
๐Ÿ“ž (414) 351-6665

Joseph Moinian from Miami Beach, FL

Age 72 b. 1954 Male
๐Ÿ“ 3315 Collins Ave Apt 9a

Joseph Moinian from Los Angeles, CA

๐Ÿ“ 143 N Larchmont Blvd, Los Angeles, CA 90004

Joseph Moinian from New York, NY

New York Co.
๐Ÿ“ 209 W 38th St Fl St 10

Joseph Moinian from New York, NY

New York Co.
๐Ÿ“ 1045 Park Ave 1 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Joseph Moinian across 3 states. The most recent address on file is in New York, New York. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moinian, Joseph

Doc #2005031600503001
· 1045 Park Avenue, New York Ny 10028
Record: P

Moinian, Joseph

Doc #2014062301156001
· C/O The Moinian Group, New York Ny 10019
Record: P

Moinian, Joseph

Doc #FT_1440004535244
· 120 West 44th St, Ny Ny 10036
Record: P

Moinian, Joseph

Doc #FT_1600005232860
· 501 7th Avenue, New York Ny 10018
Record: P

Moinian, Joseph

Doc #2005031600590001
· 1045 Park Avenue, New York Ny 10028
Record: P

Moinian, Joseph

Doc #2016102001274001
· 655 Park Avenue, New York Ny 10065
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Joseph Moinian in New York, NY. Values shown are from county assessor records and may differ from current market prices.

2008 Mercedes-Benz S-Class
ยท Registered to: Joseph Moinian
ยท VIN: WDDNG77X48A196999
·
530 5th Ave Fl 18, New York, NY, 10036-5109
·
(917) 476-2929
2014 Land Rover Range Rover
ยท Registered to: Joseph Moinian
ยท VIN: SALGV2EF8EA131566
·
1775 Broadway, New York, NY, 10019
·
(212) 426-7180
2011 CADILLAC ESCALADE ESV
ยท Registered to: Joseph Moinian
ยท VIN: 1GYS4HEF9BR214132
·
655 Park Ave, New York, NY, 10065-5937
·
(212) 808-4000
2017 LAND ROVER RANGE ROVER
ยท Registered to: Joseph Moinian
ยท VIN: SALGV2EF8HA131566
·
1775 Broadway Frnt 3, New York, NY, 10019
·
(212) 426-7180

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Joseph Moinian. Registered makes include Mercedes-Benz, Land Rover, Cadillac. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moinian Development Group LLC

Chief Executive Officer And President
josephmoinian@moiniangroup.com

Officesuitegroup Pennwest

Chief Executive Officer
New York, NY
Communications (Informative)

Mazal Group L L C

Principal
(212) 808-4000
New York, NY
Real Estate (Housing)

Moinian Group

Owner
(212) 808-4000Joseph@moiniangroup.com
New York, NY
Real Estate (Housing)

J General Realestate Inc

President
male
New York, NY
Real Estate (Housing)

Moinain Group The

Member
(212) 808-4000
New York, NY
Real Estate (Housing)

Joseph Moinian

Trustee

The Moinian Group

Joseph MoinianCEO & Founder at The Moinian Group
New York,

Iranian American Jewish Federation

Joseph MoinianTrustee
Great Neck, NY

Moinian Group

Joseph MoinianChief Executive Officer
(212) 808-4000joseph@moiniangroup.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Joseph Moinian. Companies include Officesuitegroup Pennwest, Mazal Group L L C, Moinian Group and 2 more. Roles listed include Chief Executive Officer And President and Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Billy Jack For Her, INC.

ID: 388640
Addr: C/O The Moinian Group, New York, NEW YORK, 10036
Filed: Jan 8, 1976 NEW YORK New York County
Chairman: Joseph Moinian

J General Real Estate Co., INC.

ID: 1126890
Addr: 530 Fifth Ave, New York, NEW YORK, 10036
Filed: Nov 14, 1986 NEW YORK New York County
Chairman: Joseph Moinian

Sharim, INC.

ID: 1692279
Addr: 3 Columbus Circle, Suite 2300, New York, NEW YORK, 10019
Filed: Jan 7, 1993 NEW YORK New York County
Chairman: Joseph Moinian

Omega International Group CORP.

ID: 1801509
Addr: 125 Park Ave / Suite 1500, New York, NEW YORK, 10017
Filed: Mar 8, 1994 NEW YORK New York County
Chairman: Joseph Moinian

72 Madison Spe, INC.

ID: 3495159
Addr: Attn: General Counsel, New York, NEW YORK, 10036
Filed: Mar 27, 2007 NEW YORK New York County
Chairman: Joseph Moinian

East Gramercy Associates INC.

ID: 1727848
Addr: 125 Park Avenue, New York, NEW YORK, 10017
Filed: May 18, 1993 NEW YORK New York County
Chairman: Joseph Moinian

O. & O. Properties CORP.

ID: 126127
Addr: 347 5th Avenue, Nyc, NEW YORK, 10016
Filed: Feb 1, 1960 NEW YORK New York County
Chairman: Joseph Moinian

East Gramercy Associates INC.

ID: 1727848
Addr: 125 Park Avenue, New York, NEW YORK, 10017
Filed: May 18, 1993 NEW YORK New York County
Chairman: Joseph Moinian

Source: Public Records Joseph Moinian appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$27,200 Dec 29, 2016
2018 DEM
Villaraigosa, Antonio
Moinian, Joseph Real Estate Development @ The Moinian Group New York, NY
-$27,200 Jun 19, 2018
2018
Villaraigosa, Antonio
Moinian, Joseph Real Estate Development @ The Moinian Group New York, NY
$1,000 Jun 12, 2007
2008
Katz For New York
Moinian, Joseph New York, NY
$25,000 May 20, 2009
2010 DEM
Cuomo, Andrew (g)
Moinian, Joseph Chief Executive Officer & President @ The Moinian Group New York, NY
$1,000 Mar 28, 2014
2014 DEM
Israel, Steve
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$400 Nov 11, 2016
2016
Massey For Mayor 2017, INC
Moinian, Joseph Real Estate Development @ The Moinian Group New York, NY
$1,000 Jun 4, 2012
2012 REP
Cantor, Eric Ivan
Moinian, Joseph President & Ceo @ The Moinian Group New York, NY
$2,000 Jun 7, 2007
2008 DEM
Pryor, Mark L
Moinian, Joseph President @ Moinian Group New York, NY
$10,000 Feb 2, 2009
2010
Andrew Cuomo 2018, INC
Moinian, Joseph New York, NY
-$2,300 Aug 28, 2008
2008 DEM
Clinton, Hillary Rodham
Moinian, Joseph New York, NY
$2,000 Aug 10, 2004
2004 DEM
Clinton, Hillary Rodham
Moinian, Joseph The Moinian Group New York, NY
-$4,600 Feb 7, 2008
2008 REP
Giuliani, Rudolph W.
Moinian, Joseph President & Ceo @ The Moinian Group New York, NY
$1,000 Sep 28, 2006
2006 R
Senate Republican Campaign Cmte Of New York-R
Moinian, Joseph New York, NY
$1,000 Mar 31, 2018
2018 DEM
Rhodes, Gareth Thomas
Moinian, Joseph Founder & Ceo @ Moinian Group New York, NY
$5,200 Jun 9, 2014
2014 DEM
Schumer, Charles E
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$25,000 Jan 12, 2017
2018
Andrew Cuomo 2018, INC
Moinian, Joseph New York, NY
$1,000 Jun 27, 2012
2012 REP
Allen, George
Moinian, Joseph President & Ceo @ The Moinian Group New York, NY
$2,475 Jul 22, 2013
2014
Weiner, Anthony
Moinian, Joseph President & Ceo @ The Moinian Group Great Neck, NY
$5,000 May 19, 2004
2004
Impact
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$1,000 Jun 30, 2003
2004 DEM
Schumer, Charles E
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$5,000 Oct 13, 2008
2008 DEM
Democratic Congressional Campaign Committee
Moinian, Joseph President And Ceo @ The Moinian Group New York, NY
$1,000 Nov 8, 2017
2018 DEM
Gillibrand, Kirsten Elizabeth
Moinian, Joseph President & Ceo @ The Moinian Group New York, NY
$50 Oct 1, 2010
2010
Stringer 2013
Moinian, Joseph New York, NY
$5,000 Jul 15, 2014
2014 DEM
Connecticut Democratic State Central Committee
Moinian, Joseph President & Ceo @ The Moinian Group New York, NY
$1,000 Jul 14, 1999
2000 REP
Giuliani, Rudolph W
Moinian, Joseph New York, NY
$2,500 Jul 11, 2008
2010 I
Quinn, Christine C
Moinian, Joseph President & CEO @ The Moinian Group New York, NY
$22,300 Aug 8, 2006
2006 R
Schwarzenegger, Arnold (committee 2)
Moinian, Joseph New York, NY
$33,800 Dec 19, 2005
2006 D
Cuomo, Andrew
Moinian, Joseph New York, NY
$250 May 3, 2001
2002 I
Green, Mark
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$2,700 Aug 3, 2016
2016 DEM
Kaplan, Anna
Moinian, Joseph New York, NY
$2,000 Oct 22, 2009
2010 DEM
Cuomo, Andrew (g)
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$5,000 Nov 7, 2019
2020
Friends Of Medical Research Political Action Committee
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$750 May 3, 2001
2002 I
Green, Mark
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$1,000 Jun 13, 2000
2000 DEM
Schumer, Charles E
Moinian, Joseph Owner/ Devel @ The Moinian Group New York, NY
$3,000 Sep 15, 2008
2008
Weiner, Anthony
Moinian, Joseph Great Neck, NY
$600 Nov 18, 2013
2014
Blasio, De
Moinian, Joseph Real Estate Development @ The Moinian Group New York, NY
$300 Sep 13, 2001
2002 I
Badillo, Herman
Moinian, Joseph Executive @ Self New York, NY
$1,000 Aug 27, 2003
2004 I
Gerson, Alan J
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$1,000 Mar 15, 2009
2010 DEM
Maloney, Carolyn B
Moinian, Joseph President & Ceo @ The Moinian Group New York, NY
-$100 Aug 9, 2001
2002 I
Badillo, Herman
Moinian, Joseph New York, NY
$1,000 Jun 12, 2007
2010 I
Katz, Melinda R
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$2,000 Sep 1, 2009
2010 DEM
Schumer, Charles E
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$1,000 Jun 12, 2007
2010 I
Stringer, Scott M
Moinian, Joseph President @ The Moinian Group New York, NY
$3,850 Jan 11, 2012
2014 I
Menin, Julie
Moinian, Joseph President @ The moinian Group New York, NY
$5,000 Feb 12, 2015
2016
Friends Of Medical Research Political Action Committee
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$500 Nov 23, 1999
2000
Friends Of Hevesi
Moinian, Joseph New York, NY
$25,000 Mar 20, 2007
2008 DEM
Democratic Senatorial Campaign Committee
Moinian, Joseph Real Estate @ Moinian Group New York, NY
$25,000 Jun 20, 2008
2008 DEM
Democratic Senatorial Campaign Committee
Moinian, Joseph Real Estate @ Moinian Group New York, NY
$1,000 Oct 1, 2003
2004 DEM
Spitzer, Eliot L (g)
Moinian, Joseph New York, NY
$2,000 May 12, 2003
2004 DEM
Gephardt, Richard A
Moinian, Joseph President @ The Moinian Group New York, NY
$1,000 Nov 21, 2014
DEM
Actblue
Contributor Ceo @ The Moinian Group New York, NY
$5,000 Nov 7, 2019
Unknown Committee
Moinian, Joseph Ceo @ The Moinian Group New York, NY
$1,000
2004 D
Spitzer, Eliot L (g)
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Joseph Moinian. Total disclosed contributions amount to $272,875. Recipients include Actblue, Spitzer, Eliot L (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joseph Moinian

Male
·
30 Broadlawn Ave, Great Neck, NY 11024 (Nassau County)
40.8207, -73.7288
· (516) 482-6334
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 1978
MP

Joseph Moinian

Male
·
192 Dune Rd, W Hampton Bch, NY 11978 (Suffolk County)
40.7999, -72.6278
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Joseph Moinian. 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 Joseph Moinian. These loans were issued to businesses, not individuals.

Mini Mint INC

Corporation

$436,803 Paid in Full
Address:
399 Park Ave
New York, NY10022-4614
Approved

Jan 21, 2021

Forgiven

$441,769

Jobs Reported

51

Loan #

3040288307

Loan Size

Medium

Sans Consulting Services INC.

Corporation

$722,655 Paid in Full
Address:
90 John St Rm 313
New York, NY10038-3243
Approved

Feb 4, 2021

Forgiven

$727,416

Jobs Reported

43

Loan #

3074678402

Loan Size

Medium

Rafael Rojas

Sole Proprietorship

$20,833 Paid in Full
Address:
1045 Park Ave
New York, NY10028-1030
Approved

Apr 16, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

4674678803

Loan Size

Small

Arrow Search Partners LLC

Limited Liability Company(LLC

$306,269 Paid in Full
Address:
530 5th Ave Fl 9
New York, NY10036-5115
Approved

Mar 20, 2021

Forgiven

$309,121

Jobs Reported

19

Loan #

5400418607

Loan Size

Medium

Hotel Mela LLC

Limited Liability Company(LLC

$1,917,100 Paid in Full
Address:
120 W 44th St
New York, NY10036-4050
Approved

Mar 13, 2021

Forgiven

$1,937,230

Jobs Reported

65

Loan #

1991788605

Loan Size

Medium-Large

Banyan Street Real Estate Funds LLC

Limited Liability Company(LLC

$114,095 Paid in Full
Address:
530 5th Ave Fl 17
New York, NY10036-5129
Approved

May 18, 2021

Forgiven

$101,679

Jobs Reported

4

Loan #

2792949004

Loan Size

Small

Bsm Associates Us INC

Corporation

$173,653 Paid in Full
Address:
530 5th Ave
New York, NY10036-5102
Approved

Feb 17, 2021

Forgiven

$175,451

Jobs Reported

10

Loan #

9408698406

Loan Size

Medium

120 Mp LLC

Limited Liability Company(LLC

$465,365 Exemption 4
Address:
120 W 44th St Frnt 3
New York, NY10036-4050
Approved

May 1, 2020

Forgiven

$63,106

Jobs Reported

50

Loan #

5530187710

Loan Size

Medium

Zev Holzman

Independent Contractors

$20,832 Paid in Full
Address:
399 Park Ave
New York, NY10022-4614
Approved

Feb 10, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

6704498406

Loan Size

Small

Arrow Search Partners, LLC

Limited Liability Company(LLC

$273,847 Paid in Full
Address:
530 5th Ave Fl 9
New York, NY10036-5115
Approved

May 1, 2020

Forgiven

$276,540

Jobs Reported

21

Loan #

5944847707

Loan Size

Medium

The Long Room INC.

Corporation

$358,694 Exemption 4
Address:
120 W 44th St
New York, NY10036-4050
Approved

Feb 22, 2021

Jobs Reported

438

Loan #

2893528500

Loan Size

Medium

Sixtus Udeke

Sole Proprietorship

$20,832 Paid in Full
Address:
120 W 44th St # 1001
New York, NY10036-4050
Approved

May 12, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9134248903

Loan Size

Small

Daniel Thompson

Self-Employed Individuals

$20,832 Paid in Full
Address:
399 Park Ave
New York, NY10022-4614
Approved

Jan 30, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

8976598306

Loan Size

Small

Intrinsic Technology Group INC.

Subchapter S Corporation

$401,900 Paid in Full
Address:
90 John St Rm 600
New York, NY10038-3240
Approved

Jan 23, 2021

Forgiven

$407,091

Jobs Reported

21

Loan #

4165798305

Loan Size

Medium

Charles Kingsley

Sole Proprietorship

$20,832 Paid in Full
Address:
530 5th Ave
New York, NY10036-5101
Approved

Mar 20, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

5512528610

Loan Size

Small

Sans Consulting Serv INC

Corporation

$623,642 Paid in Full
Address:
90 John St Rm 313
New York, NY10038
Approved

Apr 16, 2020

Forgiven

$627,326

Jobs Reported

28

Loan #

2793247201

Loan Size

Medium

Gregory Albert

Independent Contractors

$12,500 Paid in Full
Address:
399 Park Ave
New York, NY10022-4614
Approved

Mar 23, 2021

Forgiven

$12,550

Jobs Reported

1

Loan #

6338798608

Loan Size

Small

Rafael Rojas

Sole Proprietorship

$20,833 Paid in Full
Address:
1045 Park Ave
New York, NY10028-1030
Approved

Mar 25, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

8583898606

Loan Size

Small

Mhp Real Estate Services LLC

Limited Liability Company(LLC

$148,151 Paid in Full
Address:
530 5th Ave Fl 17
New York, NY10036-5102
Approved

Feb 24, 2021

Forgiven

$149,089

Jobs Reported

7

Loan #

3965618508

Loan Size

Small

Ny Living Solutions LLC

Limited Liability Company(LLC

$15,485 Paid in Full
Address:
90 John St Rm 312
New York, NY10038-3243
Approved

Feb 22, 2021

Forgiven

$15,611

Jobs Reported

1

Loan #

2981128509

Loan Size

Small

Confucius Pharmacy INC

Corporation

$462,957 Paid in Full
Address:
90 John St Rm 502
New York, NY10038-3241
Approved

Feb 10, 2021

Forgiven

$467,371

Jobs Reported

88

Loan #

6345168409

Loan Size

Medium

Stadiumred INC.

Corporation

$768,880 Exemption 4
Address:
530 5th Ave Fl 9
New York, NY10036-5115
Approved

Mar 31, 2021

Jobs Reported

45

Loan #

3769578708

Loan Size

Medium

David Carlos

Independent Contractors

$20,832 Paid in Full
Address:
399 Park Ave
New York, NY10022-4614
Approved

Feb 13, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

8345468404

Loan Size

Small

Produce Capital

Corporation

$4,223 Paid in Full
Address:
530 5th Ave Fl 9
New York, NY10036-5115
Approved

Feb 17, 2021

Forgiven

$4,280

Jobs Reported

5

Loan #

9689958407

Loan Size

Small

Women'S Radiology PC

Corporation

$213,495 Paid in Full
Address:
1045 Park Ave
New York, NY10028-1030
Approved

Apr 1, 2021

Forgiven

$215,408

Jobs Reported

10

Loan #

4283508703

Loan Size

Medium

Bizly INC.

Corporation

$333,863 Paid in Full
Address:
530 5th Ave Fl 8
New York, NY10036-5116
Approved

Jan 25, 2021

Forgiven

$337,999

Jobs Reported

13

Loan #

5187228304

Loan Size

Medium

Women'S Radiology PC

Corporation

$213,494 Paid in Full
Address:
1045 Park Ave
New York, NY10028-1030
Approved

May 1, 2020

Forgiven

$212,703

Jobs Reported

6

Loan #

5094137709

Loan Size

Medium

Brian R. Owens

Independent Contractors

$31,000 Paid in Full
Address:
530 5th Ave
New York, NY10036-5102
Approved

Jul 21, 2020

Forgiven

$20,912

Jobs Reported

1

Loan #

6288568109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Joseph Moinian. 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

MANHATTAN
A2 SIGNED OFF
๐Ÿ—๏ธ

Joseph Moinian

Owner MANHATTAN
#120070038
๐Ÿข West Gramercy Asso.LLC

๐Ÿ“ 147 WEST 24 STREET, MANHATTAN

A1 Job

MINOR PLUMBING WORK. NEW RATED DOORS, MINOR PARTITION WORK & REPAIRS AS SHOWN ON DRAWINGS. NEW EMERGENCY LIGHTING & SINAGE (INTERIOR). NEW WINDOWS. NEW SUPP LEMENTAL VENTILATION SYSTEM SERVING INDIVIDUAL FLOORS. NEW LOT LINE WINDOWS. N O CHANGE IN EGRESS OR USE.

๐Ÿ”ง

Joseph Moinian

General Construction Permit Issued MANHATTAN
๐Ÿข The Moinian Group

Development HUB Initial consultation for the subject project was completed on 07/18/2022 at 3:30 pm. Converting floors 3rd-7th to residential use, and accessory bike storage room in the cellar

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 Joseph Moinian on the map

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1
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Joseph Moinian in Kings Point, NY: Background Summary

Location
575 Shore Rd,Kings Point, NY 11024, Kings Point, NY
Other Locations
New York, NY ยท Miami Beach, FL ยท Los Angeles, CA
Profiles Found
10 people with this name
Phone Numbers
(516) 466-3076 and 4 others on file
Email
joseph@moiniangroup.com
Possible Relatives
Joseph Moinian, David D Moinian, Nazee Moinian, Ayoub Moinian, Mahnaz M Moinian and 4 more
Career
Chief Executive Officer And President, Chief Executive Officer at Officesuitegroup Pennwest, Mazal Group L L C
Properties
6properties owned
Vehicles
4 linked โ€” 2008 Mercedes-Benz S-Class, 2014 Land Rover Range Rover and 2 more
Contributions
$272.9K total โ€” Actblue, Spitzer, Eliot L (g)
PPP Loans
$8144K for Mini Mint INC, Sans Consulting Services 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 Joseph Moinian. Because public records are indexed by name rather than by a unique identifier, the 131 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

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Campaign Finance Contributions

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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.

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Search Results Analysis for Joseph Moinian

Search Complexity: Moderate

131 public records across 3states, belonging to approximately 10 different individuals. There are 10 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (26%), followed by California and Florida. Spans the Northeast and West regions.

NY34recordsCA1recordFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (28) and Business & Corporate Filings (17).

53
Political Contribution Records
28
PPP Loan Records
17
Business & Corporate Filings
10
Contact & Address Records
8
Corporate Records
6
Property Ownership Records

Age Distribution

Age range: approximately 12 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 Joseph Moinian

Does Joseph Moinian own property?
County assessor records show 6 properties associated with Joseph Moinian in New York, New York and 5 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 Joseph Moinian?
Records show 4 vehicle registrations associated with Joseph Moinian, including a 2008 Mercedes-Benz S-Class. Registered makes include Mercedes-Benz, Land Rover, Cadillac. 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 Joseph Moinian?
We found 17 business affiliations for Joseph Moinian (Chief Executive Officer And President). Other companies include Mazal Group L L C, Moinian Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joseph Moinian made political donations?
FEC disclosure records show 53 reported political contributions from Joseph Moinian, totaling $272,875. Recipients include Actblue and Spitzer, Eliot L (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joseph Moinian?
Our database contains 131 total records for Joseph Moinian spanning 3 states. This includes 10 distinct contact records, 5 with phone numbers, 1 with email addresses. 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 Joseph Moinian?
The 131 records displayed for Joseph Moinian 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 Joseph Moinian 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.