Michael Moshel from Forest Hills, NY

Age 58
๐Ÿ“ 11006 68th Rd, Forest Hills, NY 11375
๐Ÿ“ž (718) 544-6784, (718) 544-6821, (718) 544-6784, (718) 544-6821, (718) 261-5219
๐Ÿช J & J Willets Point Corp

Michael Moshel from Forest Hills, NY

Age 70 b. Sep 1955 Queens Co.
๐Ÿ“ 11006 68th Rd
๐Ÿ“ž (718) 544-6821, (718) 781-4838

Michael Moshel from Brooklyn, NY

0
๐Ÿ“ 864 Flatbush Ave, Brooklyn, NY 11226
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Simon Moshel

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Michael Moshel in New York. The most recent address on file is in Forest Hills, New York. Of these records, 2 include phone numbers. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moshel, Michael

Doc #FT_4580002224658
· 61-45 98 Street, Rego Park Ny 11374
Record: P

Moshel, Michael

Doc #2007061200181001
· 31-18 76th Street, Jackson Heights Ny 11370
Record: P

Moshel, Michael

Doc #2021102200750001
· 112-45 68th Road, Forest Hills Ny 11375
Record: P

Moshel, Michael

Doc #2015061800608001
· 112-45 68th Road, Forest Hills Ny 11375
Record: P

Moshel, Michael

Doc #2013070800302003
· 110-06 68th Road, Middle Village Ny 11375
Record: P

Moshel, Michael

Doc #FT_4000007361000
· 110-0 6 68 Road, Forest Hills Ny
Record: P

Moshel, Michael

Doc #FT_3330001348633
· 864 Flatbush Ave, Bklyn Ny 00000
Record: P

Moshel, Michael

Doc #2015120100975001
· 112-45 68th Road, Forest Hills Ny 11375
Record: P

Moshel , Michael

Doc #2006122100343003
· 31-18 76th Street, Jackson Heights Ny 11372
Record: P

Moshel, Michael

Doc #2013070800302001
· 110-06 68th Road, Forest Hills Ny 11375
Record: P

Moshel, Michael

Doc #2015123001096001
· 158-14 72nd Avenue, Fresh Meadows Ny 11365
Record: P

Moshel, Michael

Doc #2016081000527001
· 112-45 68th Rd, Forest Hills Ny 11375
Record: P

Moshel, Michael

Doc #2015120100678001
· 112-45 68th Rd, Forest Hill Ny 11375
Record: P

Moshel, Michael

Doc #FT_3440005419144
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 14 property records linked to Michael Moshel in Rego Park, Jackson Heights, Forest Hills and 4 other areas. Values shown are from county assessor records and may differ from current market prices.

Michael Moshel

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Michael Moshel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Optima Group.ny, INC.

ID: 2996420
Addr: 11245 68th Rd, Forest Hills, NEW YORK, 11375
Filed: Jan 7, 2004 NEW YORK New York County
Chairman: Michael Moshel

Moshel Memse LLC

ID: 4987009
Addr: 11245 68th Road, Forest Hills, NEW YORK, 11375
Filed: Aug 2, 2016 NEW YORK Queens County
Registered Agent: Michael Moshel

Moshel Property LLC

ID: 4847429
Addr: 11245 68th Road, Forest Hills, NEW YORK, 11375
Filed: Nov 10, 2015 NEW YORK Queens County
DOS Process: Michael Moshel

171 Beach 26th LLC

ID: 3865526
Addr: 11245 68th Road, Forest Hills, NEW YORK, 11375
Filed: Oct 8, 2009 NEW YORK Queens County
Registered Agent: Michael Moshel

Optima International Group LTD.

ID: 4126224
Addr: 10 West 33rd Street Suite 220, New York, NEW YORK, 10001
Filed: Aug 3, 2011 NEW YORK New York County
Chairman: Michael Moshel

American Physique Health And Fitness Club, LLC

ID: 4083330
Addr: 11245 68th Road, Forest Hills, NEW YORK, 11375
Filed: Apr 19, 2011 NEW YORK New York County
Registered Agent: Michael Moshel

Source: Public Records Michael Moshel appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Michael Moshel

Age 61 Male
·
11245 68th Rd, Forest Hills, NY 11375 (Queens County)
40.7279, -73.8408
Marital: Inferred Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 2013

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

Lavish Concierge Worldwide LLC

Limited Liability Company(LLC

$4,165 Exemption 4
Address:
3118 76th St
East Elmhurst, NY11370-1823
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7757718703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Michael Moshel. 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
A3 SIGNED OFF
๐Ÿ—๏ธ

Michael Moshel

Owner QUEENS
#402636493
๐Ÿข Indv.

๐Ÿ“ 110-06 68 ROAD, QUEENS

A3 Completed/Signed

Hereby filing builders pavement plan. No change in use, egress or 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 Michael Moshel on the map

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19

Michael Moshel in Forest Hills, NY: Background Summary

Location
11006 68th Rd, Forest Hills, NY 11375
Profiles Found
3 people with this name
Age
70 years old
Phone Numbers
(718) 544-6784 and 2 others on file
Possible Relatives
Albert Benmoshe, Esther Moshel, Sherry Moshel, Simon Moshel
Properties
13properties owned
PPP Loans
$4,165 for Lavish Concierge Worldwide 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 Michael Moshel. Because public records are indexed by name rather than by a unique identifier, the 31 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 Michael Moshel

Search Complexity: Low

31 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 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 5 record categories. Largest: Property Ownership Records (50%), which list property addresses and co-owners, which can help distinguish between individuals. Also includes Corporate Records (6) and Contact & Address Records (5).

14
Property Ownership Records
6
Corporate Records
5
Contact & Address Records
2
Business & Corporate Filings
1
PPP Loan 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 Michael Moshel

Does Michael Moshel own property?
County assessor records show 14 properties associated with Michael Moshel in Rego Park, New York and 13 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 Michael Moshel?
We found 2 business affiliations for Michael Moshel. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Michael Moshel?
Our database contains 31 total records for Michael Moshel spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Michael Moshel?
The 31 records displayed for Michael Moshel 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 Michael Moshel 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.