Kouros Torkan from Great Neck, NY

Age 64 b. Nov 1961 Nassau Co.
๐Ÿ“ 35 Tideway St
๐Ÿ“ž (516) 773-6610, (516) 313-1562

Kouros Torkan from Great Neck, NY

Age 64 b. Nov 1961 Nassau Co.
๐Ÿ“ 1 Shore Dr

Kouros Torkan from Great Neck, NY

Age 87 b. 1939 Male
๐Ÿ“ 536 Middle Neck Rd
๐Ÿ’ผ 2519

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Kouros Torkan in New York. The most recent address on file is in Great Neck, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kouros Torkan

Republican
35 Tideway, 10, 11024
DOB: 19611113 Gender: Male

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

2011 PORSCHE PANAMERA
ยท Registered to: Kouros Torkan
ยท VIN: WP0AA2A74BL010234
·
35 Tideway St, Great Neck, NY, 11024
·
(516) 829-0170
2009 Porsche Cayenne
ยท Registered to: Kouros Torkan
ยท VIN: WP1AA29P89LA01551
·
35 Tideway St, Kings Point, NY, 11024-1141
·
(516) 446-6999
2012 Porsche 911
ยท Registered to: Kouros Torkan
ยท VIN: WP0CA2A94CS793170
·
35 Tideway St, Kings Point, NY, 11024-1141
·
(516) 446-6999
2012 PORSCHE PANAMERA
ยท Registered to: Kouros Torkan
ยท VIN: WP0AA2A77CL012190
·
35 Tideway St, Great Neck, NY, 11024-1141
·
(516) 446-6999
2013 Cadillac XTS
ยท Registered to: Kouros Torkan
ยท VIN: 2G61P5S32D9106520
·
35 Tideway St, Kings Point, NY, 11024
·
(516) 446-6999

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Kouros Torkan. Registered makes include Porsche, Cadillac. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Torkan Development Corp

Owner
(516) 482-8700
Great Neck, NY
Real Estate (Housing)

Villadom Corp

President
(516) 482-8732
Great Neck, NY
Building Construction - Operative Builders and General Contractors (Construction)

Iranian American Jewish Federation

Kouros TorkanExecutive Vice President
Great Neck, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Kouros Torkan. Companies include Torkan Development Corp, Villadom Corp. Roles listed include Executive Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tideway Capital LLC

ID: 4568905
Addr: 536 Middle Neck Road, Great Neck, NEW YORK, 11023
Filed: Apr 29, 2014 NEW YORK Nassau County
DOS Process: Kouros Torkan

Torkan Development CORP.

ID: 993167
Addr: 536 Middle Neck Road, Great Neck, NEW YORK, 11023
Filed: Apr 30, 1985 NEW YORK Suffolk County
Chairman: Kouros Torkan

Washington LLC

ID: 2843463
Addr: 536 Middle Neck Rd, Great Neck, NEW YORK, 11023
Filed: Dec 9, 2002 NEW YORK Nassau County
DOS Process: Kouros Torkan

Source: Public Records Kouros Torkan appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 May 12, 2009
2010
Rice, Kathleen
Torkan, Kouros Great Neck, NY
$1,000 Jun 6, 2012
2012 DEM
Lancman, Rory
Torkan, Kouros Real Estate @ Self Great Neck, NY
$2,700 Mar 29, 2016
2016 DEM
Kaiman, Jon
Torkan, Kouros President @ Villadom CORP Kings Point, NY
$1,000 Oct 5, 2010
2010 DEM
Israel, Steve
Torkan, Kouros Real Estate Developer @ Self Employed Great Neck, NY
$2,700 Mar 31, 2016
2016 DEM
Kaplan, Anna
Torkan, Kouros Founder @ Villadoma Great Neck, NY
$250 Oct 6, 2014
2014 DEM
Rice, Kathleen
Torkan, Kouros Real Estate @ Villadom CORP Great Neck, NY
$2,700 Mar 31, 2016
2016 DEM
Kaplan, Anna
Torkan, Kouros Founder @ Villadoma Great Neck, NY
$2,700 Jul 20, 2016
2016 DEM
Suozzi, Thomas Mr
Torkan, Kouros Founder @ Villadom CORP Great Neck, NY
$250 Oct 6, 2014
DEM
Rice, Kathleen
Contributor Real Estate @ Villadom CORP Great Neck, NY
$500 Mar 22, 2022
Unknown Committee
Torkan, Kouros Developer @ Self Great Neck, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Kouros Torkan. Total disclosed contributions amount to $14,800. Recipients include Rice, Kathleen. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kouros Torkan

Age 56 Male
·
35 Tideway St, Great Neck, NY 11024 (Nassau County)
40.8208, -73.7510
· (516) 829-0170
TZ: Eastern
Homeowner Single Family Built 1956

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Kouros Torkan. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

๐Ÿ—๏ธ

Unknown

BROOKLYN
A3 SIGNED OFF
๐Ÿ—๏ธ

Kouros Torkan

Owner BROOKLYN
#301869397
๐Ÿข Washington LLC

๐Ÿ“ 545 WASHINGTON AVENUE, BROOKLYN

A3 Completed/Signed

WE ARE FILING A BUILDER'S PAVEMENT PLAN IN CONJUCTION WITH A NEW BUILDIN G APPLICATION TOTAL LINEAR FEET =157-5'

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 Kouros Torkan on the map

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14

Kouros Torkan in Great Neck, NY: Background Summary

Location
35 Tideway St, Great Neck, NY 11024
Other Locations
Great Neck, NY
Profiles Found
3 people with this name
Age
64 years old
Phone Numbers
(516) 773-6610 and 1 other on file
Career
Executive Vice President at Torkan Development Corp, Villadom Corp
Voter Registration
Registered Republican
Vehicles
5 linked โ€” 2011 Porsche Panamera, 2009 Porsche Cayenne and 3 more
Contributions
$14.8K total โ€” Rice, Kathleen

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 Kouros Torkan. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Kouros Torkan

Search Complexity: Low

29 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 6 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Vehicle Registration Records (5) and Contact & Address Records (4).

10
Political Contribution Records
5
Vehicle Registration Records
4
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Kouros Torkan

Is Kouros Torkan a registered voter?
Yes, voter registration records show Kouros Torkan 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 vehicles are registered to Kouros Torkan?
Records show 5 vehicle registrations associated with Kouros Torkan, including a 2011 PORSCHE PANAMERA. Registered makes include Porsche, 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 Kouros Torkan?
We found 3 business affiliations for Kouros Torkan, including Torkan Development Corp. Other companies include Villadom Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kouros Torkan made political donations?
FEC disclosure records show 10 reported political contributions from Kouros Torkan, totaling $14,800. Recipients include Rice, Kathleen. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kouros Torkan?
Our database contains 29 total records for Kouros Torkan spanning 1 state. This includes 3 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 Kouros Torkan?
The 29 records displayed for Kouros Torkan 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 Kouros Torkan 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.