Michael Wainstein

Age 68 b. 1958-02-23
๐Ÿ“ 32 E 64th St, Savannah Ga
๐Ÿ“ž (912) 344-8372, (912) 508-1957, (912) 401-1976
โœ‰๏ธ MIKESTAGE@MAC.COM, mikestage@mac.com

Michael Wainstein from Cleveland, OH

Age 51
๐Ÿ“ 614 Literary Rd, Cleveland, OH 44113
๐Ÿ“ž (330) 696-6167, (614) 239-8179, (330) 659-2620, (502) 244-2801, (502) 584-2439
โœ‰๏ธ smash_brook@msn.com

Michael Wainstein

Age 47 b. 1978-07-17
๐Ÿ“ 2006 Boll St, Dallas Tx 75204
๐Ÿ“ž (614) 517-4344, (614) 517-4344
โœ‰๏ธ MIKE.WAINSTEIN@GMAIL.COM, mike.wainstein@gmail.com

Michael Wainstein from Hewlett, NY

Age 54 b. Aug 1971 Nassau Co.
๐Ÿ“ 120 Everit Ave
๐Ÿ“ž (516) 295-4607, (516) 569-1394

Michael Wainstein from Lafayette, IN

Age 47 b. Jul 1978 Tippecanoe Co.
๐Ÿ“ 3330 Mystic Ln Apt 3
๐Ÿ“ž (614) 239-8179, (801) 525-6564

Michael Wainstein from Naples, FL

Age 68 b. Feb 1958 Collier Co.
๐Ÿ“ 857 Carrick Bend Ci 202

Michael Wainstein from Saint James City, FL

Male
๐Ÿ“ Saint James City, FL, 33956
๐Ÿ“ž (239) 571-6325 (VERIZON WIRELESS)

Michael Wainstein from Savannah, GA

Chatham Co.
๐Ÿ“ 332 Oxford Dr

Michael Wainstein from Topeka, KS

Shawnee Co.
๐Ÿ“ 200 Sw 6th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Michael Wainstein across 6 states. The most recent address on file is in Hewlett, New York. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wainstein Michael Lee

Chatham County
· 332 Oxford Dr Savannah, Savannah

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Michael Wainstein in Savannah. Values shown are from county assessor records and may differ from current market prices.

Michael Wainstein

Savannah, 31405
DOB: 1/1/1958 Gender: Male
Congress: 001

Michael Wainstein

Democrat
120 Everit Ave, 7, 11557
DOB: 19710826 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Michael Wainstein. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Lexus RX 350
ยท Registered to: Michael Wainstein
ยท VIN: 2T2ZK1BAXDC117296
·
322 Oxford Dr, Savannah, GA, 31405
·
(912) 344-8372
2008 NISSAN ROGUE
ยท Registered to: Michael Wainstein
ยท VIN: JN8AS58V88W103904
·
322 Oxford Dr, Savannah, GA, 31405
·
(912) 344-8372
2012 Infiniti G37 Sedan
ยท Registered to: Michael Wainstein
ยท VIN: JN1CV6AP3CM934683
·
322 Oxford Dr, Savannah, GA, 31405-5429
·
(912) 344-8372
2012 Infiniti G Sedan
ยท Registered to: Michael Wainstein
·
322 Oxford Dr, Savannah, GA, 31405
·
(912) 344-8372

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Michael Wainstein. Registered makes include Lexus, Nissan, Infiniti. 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.

Dual Groupe

+12122011222mw@dualgroupe.com
New York,

Berkshire Financial Group

Owner
Male
Rockville Centre, NY
Non-Depository Credit Institutions (Credit)

Hanover Capital Corp

President
Male
New York, NY
Holding and Other Investment Offices (Offices)

Private Capital Group

Michael WainsteinFounder at Private Capital Group

Hanover Capital Corporation

Michael Wainstein
(212) 755-1222mwainstein@hanovercap.com
New YOrk, NY10022

EnterConnect Inc

Michael WainsteinOperation Manager
1-408-4419500mwainstein@enterconnectinc.com
San Jose, CA

Orlando Repertory Theater INC

Michael WainsteinDirector
Orlando, FL

Tamiso & Co

Michael WainsteinOwner
(212) 223-4500mwainstein@tamiso.com
New York, NY

Michael Wainstein

Chair, Depts. of Performing Ar ยท Savannah, Georgia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Michael Wainstein. Companies include Berkshire Financial Group, Hanover Capital Corp, Hanover Capital Corporation and 3 more. Roles listed include Null and Founder at Private Capital Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

Michael Wainstein

Addr: 30 E 40th St, Ste 301, New York, NY, 10016
NY

Unknown Corporation

Addr: 1712 Tantor Road, Dallas, TX, 75229
TX
PRESIDENT: Michael Wainstein

Continuum Group D INC.

Addr: 3155 East Patrick Lane Ste 1, Las Vegas, NV, 89120-3481
NV
Officer: Michael Wainstein

Continuum Group B INC.

Addr: 505 Park Ave, New York City, NY, 10022
NY
Officer: Michael Wainstein

Continuum Group A INC.

Addr: 3155 E Patrick Ln Ste 1, Las Vegas, NV, 89120-3481
NV
Officer: Michael Wainstein

Continuum Group A INC.

Addr: 3155 E Patrick Ln Ste 1, Las Vegas, NV, 89120-3481
NV
Officer: Michael Wainstein

Continuum Group B INC.

Addr: 545 Madison Ave, New York, NY, 10022
NY
Officer: Michael Wainstein

Continuum Group A INC.

Addr: 3155 E Patrick Ln Ste 1, Las Vegas, NV, 89120-3481
NV
Officer: Michael Wainstein

Continuum Group D INC.

Addr: 3155 East Patrick Lane Ste 1, Las Vegas, NV, 89120-3481
NV
Officer: Michael Wainstein

Continuum Group A INC.

Addr: 3155 E Patrick Ln Ste 1, Las Vegas, NV, 89120-3481
NV
Officer: Michael Wainstein

Continuum Group B INC.

Addr: 545 Madison Ave, New York, NY, 10022
NY
Officer: Michael Wainstein

Enterconnect INC.

Addr: 140 East 40th Street, New York, NY, 10017
NY
Officer: Michael Wainstein

Continuum Group B INC.

Addr: 505 Park Ave, New York City, NY, 10022
NY
Officer: Michael Wainstein

Enterconnect INC.

Addr: 140 East 45th St 15flr, New York, NY, 10017
NY
Officer: Michael Wainstein

Enterconnect INC.

Addr: 140 East 45th St 15flr, New York, NY, 10017
NY
Officer: Michael Wainstein

Continuum Group D INC.

Addr: 3155 East Patrick Lane Ste 1, Las Vegas, NV, 89120-3481
NV
Officer: Michael Wainstein

Continuum Group D INC.

Addr: 3155 East Patrick Lane Ste 1, Las Vegas, NV, 89120-3481
NV
Officer: Michael Wainstein

Hre Old Westbury LLC

ID: 2458157
Addr: Hanover Capital, New York, NEW YORK, 10022
Filed: Jan 6, 2000 NEW YORK Nassau County
DOS Process: Michael Wainstein

Adult Media Networks INC.

ID: 2766032
Addr: 545 Madison Avenue 6th Floor, New York, NEW YORK, 10022
Filed: May 10, 2002 DELAWARE New York County
Registered Agent: Michael Wainstein

Realty Capital Group LLC

ID: 2796604
Addr: 545 Madison Avenue, New York, NEW YORK, 10022
Filed: Aug 2, 2002 NEW YORK New York County
DOS Process: Michael Wainstein

The Crystal Group INC.

Addr: 505 Park Ave, New York City, NV, 10022
NV
Secretary: Michael Wainstein

Unknown Corporation

ID: 1515172
Officer: Michael Wainstein

Unknown Corporation

Addr: 1712 Tantor Road, Dallas, TX, 75229
TX
Officer: Michael Wainstein

Antebi Ventures, Inc.

ID: 0800848595
Addr: 1712 Tantor Road, Dallas, TX, 75229
TX
DIRECTOR: Michael Wainstein

Joelmike LLC

ID: 0802071916
Addr: 6204 Belmont Ave, Dallas, TX, 75214
TX
MEMBER: Michael Wainstein

Joelmike LLC

ID: 0802071916
Addr: 6204 Belmont Ave, Dallas, TX, 75214
TX
DIRECTOR: Michael Wainstein

Antebi Ventures, Inc.

ID: 0800848595
Addr: 1712 Tantor Road, Dallas, TX, 75229
TX
PRESIDENT: Michael Wainstein

Source: Public Records Michael Wainstein appears in 27 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

michael wainstein

Currently registered
School: New York Law School (1999)
Co:
Michael Wainstein , Esq
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michael Wainstein holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Michael Wainstein

Springfield Township (Montgomery County) High - Erdenheim, PA, PA
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Wainstein has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$10 Nov 19, 2010
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Dec 14, 2012
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Dec 17, 2010
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Dec 13, 2013
2014
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Sales And Marketing, INC North Wales, PA
$10 Dec 24, 2015
2016
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$10 Dec 30, 2011
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Dec 2, 2011
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Nov 27, 2015
2016
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$10 Oct 19, 2012
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Dec 18, 2009
2010
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Nov 16, 2012
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Dec 11, 2015
2016
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$10 Dec 12, 2014
2014
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$10 Dec 4, 2009
2010
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Nov 6, 2009
2010
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Oct 9, 2009
2010
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$250 Jun 9, 1998
2002 I
Hevesi, Alan G
Wainstein, Michael Lawyer @ Olshan Grundman Frome & Rosen- Hewlett Baypakr, NY
$10 Nov 30, 2012
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Dec 31, 2010
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Oct 16, 2015
2016
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$150 Oct 7, 1998
1998 DEM
Butterworth, Bob
Wainstein, Michael Broker Hewlett Bay Park, NY
$10 Dec 16, 2011
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Nov 13, 2015
2016
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$10 Oct 30, 2015
2016
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$10 Oct 7, 2011
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Dec 3, 2010
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Nov 18, 2011
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$250 Aug 8, 2000
2000 REP
Lazio, Rick A
Wainstein, Michael Hanover Capital CORP Hewlett Bay Park, NY
$1,000 May 9, 2002
2002 DEM
Reed, Jack
Wainstein, Michael Hanover Capital CORP Hewlett Bak Park, NY
$10 Oct 31, 2014
2014
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$10 Nov 5, 2010
2010
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Oct 21, 2011
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Dec 28, 2012
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Sep 23, 2011
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Nov 2, 2012
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$10 Nov 28, 2014
2014
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$10 Oct 17, 2014
2014
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$10 Dec 26, 2014
2014
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$250 Jun 28, 1996
1996 DEM
Deutsch, Peter
Wainstein, Michael Aegis Capitol Hewlett, NY
$10 Dec 27, 2013
2014
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Sales And Marketing, INC North Wales, PA
$250 May 13, 2000
2002 I
Ferrer, Fernando
Wainstein, Michael Exec. Vp @ Hanover Capital CORP. Hewlett, NY
$10 Oct 22, 2010
2010
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Nov 4, 2011
2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$1,000 Oct 19, 2010
2010 DEM
Schneiderman, Eric T
Wainstein, Michael New York, NY
$10 Oct 23, 2009
2010
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Nov 14, 2014
2014
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Exec Sales Specialist @ Teva Pharmaceuticals Dallas, TX
$10 Dec 31, 2009
2010
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Dec 19, 2008
2008
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Fs - Sales Representative @ Teva Specialty Pharmaceuticals Horsham, PA
$10 Nov 20, 2009
2010
Teva Pharmaceuticals Usa, INC. Political Action Committee
Wainstein, Michael Stephen Sales Rep Ii @ Teva Respiratory, LLC Horsham, PA
$10 Oct 19, 2012
Teva Pharmaceuticals Usa, INC. Political Action Committee
Contributor Sr Sales Specialist @ Teva Respiratory, LLC Miami, FL
$1,000 May 9, 2002
Unknown Committee
Wainstein, Michael Hanover Capital CORP Hewlett Bak Park, NY
$1,000
2010 D
Schneiderman, Eric T
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Michael Wainstein. Total disclosed contributions amount to $5,580. Recipients include Teva Pharmaceuticals Usa, INC. Political Action Committee, Schneiderman, Eric T. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Wainstein

Male
·
PO Box 140217, Dallas, TX 75214 (Dallas County)
32.8229, -96.7484
TZ: Central
MP

Michael L Wainstein

Age 59 Male
·
418 Windy Pine Way, Oviedo, FL 32765 (Seminole County)
28.6481, -81.2101
Marital: Single
Edu: High School
MP

Michael Wainstein

Age 46 Male
·
120 Everit Ave, Hewlett, NY 11557 (Nassau County)
40.6385, -73.6955
· (516) 569-1394
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1910 Purchased 1980

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

Aboulafia Kot LLC

Limited Liability Company(LLC

$30,050 Paid in Full
Address:
347 5th Ave Rm 807
New York, NY10016-5000
Approved

Mar 23, 2021

Forgiven

$30,234

Jobs Reported

3

Loan #

7164368601

Loan Size

Small

Jaklin Morovati Dds

Sole Proprietorship

$1,654 Paid in Full
Address:
347 5th Ave Rm 602
New York, NY10016-5031
Approved

May 1, 2020

Forgiven

$1,674

Jobs Reported

1

Loan #

5888567700

Loan Size

Small

Apple Grove Treatment Center,LLC

Limited Liability Company(LLC

$129,875 Paid in Full
Address:
3155 E Patrick Ln Ste 1
Las Vegas, NV89120-3481
Approved

May 1, 2020

Forgiven

$130,672

Jobs Reported

20

Loan #

8141527302

Loan Size

Small

Jaklin Morovati

Sole Proprietorship

$20,833 Paid in Full
Address:
347 5th Ave Rm 602
New York, NY10016-5031
Approved

Mar 26, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

9677458609

Loan Size

Small

Kostas A Katsavdakis Phd-Psychology P C

Corporation

$4,165 Paid in Full
Address:
347 5th Ave Rm 1307
New York, NY10016-5015
Approved

Apr 17, 2021

Forgiven

$4,189

Jobs Reported

1

Loan #

5274828806

Loan Size

Small

Brownstone Home LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
347 5th Ave Rm 1402
New York, NY10016-5034
Approved

Apr 18, 2021

Forgiven

$6,294

Jobs Reported

5

Loan #

5791598807

Loan Size

Small

Feng Liang

Self-Employed Individuals

$20,832 Paid in Full
Address:
347 5th Ave Rm 1509
New York, NY10016-5000
Approved

Feb 24, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

3529408508

Loan Size

Small

Leon I. Behar P.c.

Corporation

$65,404 Paid in Full
Address:
347 5th Ave Rm 1506
New York, NY10016-5000
Approved

Apr 9, 2021

Forgiven

$65,605

Jobs Reported

3

Loan #

1046148803

Loan Size

Small

Cohen Gottlieb Cpa P.c.

Corporation

$80,357 Paid in Full
Address:
347 5th Ave Rm 1510
New York, NY10016
Approved

May 1, 2020

Forgiven

$81,101

Jobs Reported

7

Loan #

1871327704

Loan Size

Small

Natural Olive Wood INC.

Corporation

$16,802 Paid in Full
Address:
347 5th Ave Rm 1402-331
New York, NY10016-5010
Approved

Mar 18, 2021

Forgiven

$16,903

Jobs Reported

2

Loan #

4710868603

Loan Size

Small

L.i.c Builders LTD.

Subchapter S Corporation

$524,635 Paid in Full
Address:
347 5th Ave Rm 803a
New York, NY10016
Approved

May 1, 2020

Forgiven

$531,490

Jobs Reported

23

Loan #

1291907705

Loan Size

Medium

Jat Home INC

Subchapter S Corporation

$88,542 Paid in Full
Address:
347 5th Ave Rm 1202
New York, NY10016-5015
Approved

Apr 27, 2020

Forgiven

$89,395

Jobs Reported

5

Loan #

5504187205

Loan Size

Small

Jeff Kopelman

Sole Proprietorship

$20,833 Exemption 4
Address:
371 Merrick Rd
Rockville Centre, NY11570-5359
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2766078907

Loan Size

Small

Morris Levy Cpa P.c.

Corporation

$34,522 Paid in Full
Address:
347 5th Ave Rm 1208
New York, NY10016-5047
Approved

Mar 2, 2021

Forgiven

$34,741

Jobs Reported

2

Loan #

6004108502

Loan Size

Small

Hyonchol Lee Dmd PLLC

Subchapter S Corporation

$96,000 Paid in Full
Address:
347 5th Ave Rm 900B
New York, NY10016-5069
Approved

Mar 10, 2021

Forgiven

$96,656

Jobs Reported

7

Loan #

8479128500

Loan Size

Small

The Jacobson Firm, P.c.

Corporation

$12,125 Paid in Full
Address:
347 5th Ave Rm 810
New York, NY10016-5035
Approved

Feb 11, 2021

Forgiven

$12,200

Jobs Reported

3

Loan #

6977598407

Loan Size

Small

Evolve Psychiatric Services PC

Subchapter S Corporation

$13,200 Paid in Full
Address:
347 5th Ave Rm 601
New York, NY10016-5031
Approved

Jan 21, 2021

Forgiven

$13,279

Jobs Reported

1

Loan #

2747218307

Loan Size

Small

Dj Got Me Fit INC

Corporation

$7,293 Paid in Full
Address:
585 N Gannon Ave
Staten Island, NY10314-6835
Approved

Feb 13, 2021

Forgiven

$7,335

Jobs Reported

3

Loan #

8763608401

Loan Size

Small

Difco Insurance Brokers And Financial Planning Services, INC

Corporation

$8,332 Paid in Full
Address:
347 5th Ave Rm 1402-350
New York, NY10016
Approved

May 1, 2020

Forgiven

$8,425

Jobs Reported

1

Loan #

1448197705

Loan Size

Small

Ocean Express Seafood LLC

Limited Liability Company(LLC

$48,170 Paid in Full
Address:
3155 E Patrick Ln Ste 13
Las Vegas, NV89120-3481
Approved

Jan 22, 2021

Forgiven

$48,669

Jobs Reported

3

Loan #

4074748306

Loan Size

Small

Amazing Escape Room Staten Island LLC

Limited Liability Company(LLC

$48,657 Paid in Full
Address:
585 N Gannon Ave
Staten Island, NY10314-6835
Approved

Feb 1, 2021

Forgiven

$49,012

Jobs Reported

5

Loan #

1151068402

Loan Size

Small

Apple Grove Treatment Center LLC

Limited Liability Company(LLC

$128,976 Paid in Full
Address:
3155 E Patrick Ln Ste 1
Las Vegas, NV89120-3481
Approved

Feb 17, 2021

Forgiven

$129,609

Jobs Reported

21

Loan #

9746648405

Loan Size

Small

Diana Martinez Esq. P.c.

Corporation

$20,355 Paid in Full
Address:
347 5th Ave Rm 1003
New York, NY10016-5053
Approved

Mar 20, 2021

Forgiven

$20,576

Jobs Reported

2

Loan #

6072958610

Loan Size

Small

Jaklin Morovati Dds

Sole Proprietorship

$13,229 Paid in Full
Address:
347 5th Ave Rm 602
New York, NY10016-5031
Approved

May 7, 2020

Forgiven

$13,340

Jobs Reported

2

Loan #

3200727410

Loan Size

Small

Grand Group Realty LLC

Limited Liability Company(LLC

$10,562 Paid in Full
Address:
347 5th Ave Rm 910
New York, NY10016-5029
Approved

Apr 30, 2021

Forgiven

$10,605

Jobs Reported

2

Loan #

5601378909

Loan Size

Small

Sam J. Nole

Sole Proprietorship

$85,000 Paid in Full
Address:
347 5th Ave Rm 709
New York, NY10016
Approved

May 1, 2020

Forgiven

$86,002

Jobs Reported

6

Loan #

1611827705

Loan Size

Small

Natural Olive Wood INC.

Corporation

$10,925 Paid in Full
Address:
347 5th Ave Rm 1402-331
New York, NY10016
Approved

May 1, 2020

Forgiven

$11,039

Jobs Reported

2

Loan #

3232747704

Loan Size

Small

Tenants Advocacy Center INC.

Professional Association

$9,519 Paid in Full
Address:
347 5th Ave Rm 1506
New York, NY10016-5049
Approved

Feb 19, 2021

Forgiven

$9,571

Jobs Reported

1

Loan #

1913458507

Loan Size

Small

Andrew Picone

Sole Proprietorship

$69,600 Paid in Full
Address:
347 5th Ave Rm 1300
New York, NY10016-5015
Approved

Feb 10, 2021

Forgiven

$69,960

Jobs Reported

6

Loan #

6414368404

Loan Size

Small

Gourmet Home Products LLC

Limited Liability Company(LLC

$472,612 Paid in Full
Address:
347 5th Ave Rm 506
New York, NY10016-5007
Approved

Feb 5, 2021

Forgiven

$476,626

Jobs Reported

80

Loan #

3883418405

Loan Size

Medium

Empire Management America CORP.

Subchapter S Corporation

$338,418 Paid in Full
Address:
347 5th Ave Rm 1600
New York, NY10016-5049
Approved

Mar 12, 2021

Forgiven

$342,310

Jobs Reported

24

Loan #

9431608508

Loan Size

Medium

Gatsby Enterprises LLC

Limited Liability Company(LLC

$149,000 Paid in Full
Address:
347 5th Ave Rm 300
New York, NY10016-5037
Approved

Mar 13, 2021

Forgiven

$150,221

Jobs Reported

14

Loan #

2007508610

Loan Size

Small

Bryce Ward

Sole Proprietorship

$20,832 Exemption 4
Address:
2466 Ravenel Dr
Columbus, OH43209-3307
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1570988804

Loan Size

Small

Asia Tours & Travel INC

Cooperative

$11,500 Paid in Full
Address:
347 5th Ave Rm 1308 # 1308
New York, NY10016-5015
Approved

Jan 28, 2021

Forgiven

$11,578

Jobs Reported

2

Loan #

7247488303

Loan Size

Small

Thomas Clifford Bespoke, LLC

Corporation

$4,457 Exemption 4
Address:
347 5th Ave Rm 1301
New York, NY10016-5027
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1830558507

Loan Size

Small

Rerce LLC

Sole Proprietorship

$20,832 Paid in Full
Address:
250 E 54th St Apt 19f
New York, NY10022
Approved

May 1, 2020

Forgiven

$21,016

Jobs Reported

1

Loan #

2725077708

Loan Size

Small

F Astroid Realty LLC

Limited Liability Company(LLC

$6,049 Exemption 4
Address:
347 5th Ave Rm 1600
New York, NY10016-5049
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

5040727300

Loan Size

Small

Technosoft Consulting Corporation

Corporation

$18,347 Paid in Full
Address:
347 5th Ave Rm 1100
New York, NY10016-5051
Approved

Mar 6, 2021

Forgiven

$18,496

Jobs Reported

3

Loan #

7435498510

Loan Size

Small

Jat Home INC

Subchapter S Corporation

$88,542 Paid in Full
Address:
347 5th Ave Rm 1202
New York, NY10016-5015
Approved

Jan 25, 2021

Forgiven

$89,518

Jobs Reported

5

Loan #

5600928307

Loan Size

Small

Acquisition America I LLC

Corporation

$137,685 Paid in Full
Address:
347 5th Ave Rm 1600
New York, NY10016-5049
Approved

Feb 4, 2021

Forgiven

$139,297

Jobs Reported

18

Loan #

2725188408

Loan Size

Small

Sharyn Wagreich

Sole Proprietorship

$17,980 Paid in Full
Address:
347 5th Ave Rm 1505
New York, NY10016-5049
Approved

Mar 20, 2021

Forgiven

$18,107

Jobs Reported

1

Loan #

5001578601

Loan Size

Small

Noel Calloway Films LLC

Limited Liability Company(LLC

$17,455 Paid in Full
Address:
347 5th Ave Rm 1402
New York, NY10016-5034
Approved

Feb 13, 2021

Forgiven

$17,560

Jobs Reported

1

Loan #

8181958401

Loan Size

Small

Sussman Education Company INC

Corporation

$303,222 Paid in Full
Address:
250 E 54th St # P2
New York, NY10022-4810
Approved

Feb 5, 2021

Forgiven

$305,533

Jobs Reported

21

Loan #

3616648410

Loan Size

Medium

L.i.c. Builders LTD

Subchapter S Corporation

$534,742 Paid in Full
Address:
347 5th Ave Rm 803A
New York, NY10016-5035
Approved

Jan 25, 2021

Forgiven

$543,078

Jobs Reported

18

Loan #

5413188304

Loan Size

Medium

Christine Bobin

Sole Proprietorship

$9,030 Paid in Full
Address:
347 5th Ave Rm 1102
New York, NY10016-5050
Approved

Mar 12, 2021

Forgiven

$9,069

Jobs Reported

1

Loan #

9796738504

Loan Size

Small

Sam J. Nole

Sole Proprietorship

$72,010 Paid in Full
Address:
347 5th Ave Rm 709
New York, NY10016-5052
Approved

Mar 18, 2021

Forgiven

$72,490

Jobs Reported

6

Loan #

4480168609

Loan Size

Small

Okey Enterprises, INC.

Corporation

$14,597 Paid in Full
Address:
347 5th Ave Rm 1005
New York, NY10016
Approved

May 1, 2020

Forgiven

$14,728

Jobs Reported

1

Loan #

1394897707

Loan Size

Small

Grand Group Realty LLC

Limited Liability Company(LLC

$12,088 Paid in Full
Address:
347 5th Ave Rm 910
New York, NY10016-5000
Approved

Jun 24, 2020

Forgiven

$12,178

Jobs Reported

2

Loan #

3439898010

Loan Size

Small

Feng Liang

Self-Employed Individuals

$20,833 Paid in Full
Address:
347 5th Ave Rm 1509
New York, NY10016-5049
Approved

May 1, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

5935378909

Loan Size

Small

Jean Sagendorph

Single Member LLC

$19,387 Paid in Full
Address:
347 5th Ave Rm 1402
New York, NY10016-5034
Approved

May 5, 2021

Forgiven

$19,479

Jobs Reported

1

Loan #

7054708900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Michael Wainstein. 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 PERMIT ISSUED
๐Ÿ—๏ธ

Michael Wainstein

Owner MANHATTAN
#120409806
๐Ÿข Private Capital Group Realty LLC

๐Ÿ“ 9 WEST 19 STREET, MANHATTAN

A2 Pending

PERFORM RENOVATIONS TO THIRD AND FOURTH FLOORS. INSTALL NON-STRUCTURAL PARTITIONS, DOORS, FLOORING, CEILINGS, FINISHES, PLUMBING, HEATING AND MECHANICAL VENTILATION. NO CHANGE IN USE, OCCUPANCY OR EGRESS.

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 Wainstein on the map

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Michael Wainstein in Savannah, GA: Background Summary

Location
32 E 64th St, Savannah Ga, Savannah, GA
Other Locations
Hewlett, NY ยท Lafayette, IN ยท Naples, FL and 2 more
Profiles Found
9 people with this name
Phone Numbers
(912) 344-8372 and 9 others on file
Email
mikestage@mac.com and 2 others on file
Possible Relatives
Richard Terry Ashbrook, Patricia M Ashbrook, Jodi L Ashbrook, Adam T Ashbrook, Jedi Ashbrook and 1 more
Career
Founder at Private Capital Group, Director at Berkshire Financial Group, Hanover Capital Corp
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked โ€” 2013 Lexus Rx 350, 2008 Nissan Rogue and 2 more
Contributions
$5,580 total โ€” Schneiderman, Eric T, Teva Pharmaceuticals Usa, INC. Political Action Committee
PPP Loans
$3916K for Aboulafia Kot LLC, Jaklin Morovati Dds

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 Wainstein. Because public records are indexed by name rather than by a unique identifier, the 172 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 Michael Wainstein

Search Complexity: High

172 public records across 10states, belonging to approximately 9 different individuals. With 9 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 10 states. Highest concentration: New York (11%), followed by Nevada and Texas. Spans the Northeast and South regions.

NY19recordsNV9recordsTX8recordsGA6recordsFL5recordsOH3records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (31%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Corporate Records (27).

52
Political Contribution Records
50
PPP Loan Records
27
Corporate Records
16
Contact & Address Records
13
Business & Corporate Filings
4
Vehicle Registration Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Michael Wainstein

Is Michael Wainstein a registered voter?
Yes, voter registration records show Michael Wainstein is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Wainstein own property?
County assessor records show 1 property associated with Michael Wainstein . 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 Michael Wainstein?
Records show 4 vehicle registrations associated with Michael Wainstein, including a 2013 Lexus RX 350. Registered makes include Lexus, Nissan, Infiniti. 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 Michael Wainstein?
We found 13 business affiliations for Michael Wainstein (null). Other companies include Hanover Capital Corp, Hanover Capital Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Wainstein made political donations?
FEC disclosure records show 52 reported political contributions from Michael Wainstein, totaling $5,580. Recipients include Teva Pharmaceuticals Usa, INC. Political Action Committee and Schneiderman, Eric T. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Wainstein?
Our database contains 172 total records for Michael Wainstein spanning 10 states. This includes 9 distinct contact records, 6 with phone numbers, 3 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 Michael Wainstein?
The 172 records displayed for Michael Wainstein 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 Wainstein 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.