Mike Nassimi from Great Neck, NY

Age 79 b. 1947 Male
๐Ÿ“ 4 Pheasant Run
๐Ÿ“ž (516) 314-1317 (Cell)
โœ‰๏ธ kberriman@gmail.com

Mike Nassimi from New York, NY

Age 79 b. Oct 1946 New York Co.
๐Ÿ“ 185 Madison Ave
๐Ÿ“ž (541) 947-2088
๐Ÿ‘ค aka Mehdi M Nassimi, Mehdi Nassimi

Mike Nassimi from New York, NY

๐Ÿ“ 370 7th Ave 1700

Mike Nassimi from Marion, IN

๐Ÿ“ Marion, IN, 46952

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mike Nassimi across 2 states. The most recent address on file is in Great Neck, New York. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mike M Nassimi

Reg: 03965095
4 Pheasant Run, 10, 11024
DOB: 19461004 Gender: Male

Mike M Nassimi

BLK
4 Pheasant Run, 10, 11024
DOB: 19461004 Gender: Male

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

Nassimi Realty LLC (Owner/Developer)

President
mike@nassimirealty.com
New York,

Nassimi Condos Inc

President
New York, NY
Membership Organizations (Organizations)

Nassimi Corp

President
(212) 643-8080westcoastfabrics@sbcglobal.net
New York, NY
Real Estate (Housing)

Iranian American Jewish Federation

Mike NassimiTrustee
Great Neck, NY

Mike Nassimi

Philadelphia, PA19103-0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Mike Nassimi. Companies include Nassimi Condos Inc, Nassimi Corp. Roles listed include President and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Mike M Nassimi

Nassimi Hyde Park, LLC

ID: 3605871
Addr: 4 Pheasant Run, Kings Point, NEW YORK, 11024
Filed: Dec 17, 2007 NEW YORK Nassau County
DOS Process: Mike Nassimi

Bk Leonard, LLC

ID: 4708931
Addr: 4 Pheasant Run, Kings Point, NEW YORK, 11024
Filed: Feb 11, 2015 NEW YORK Nassau County
DOS Process: Mike Nassimi

Nassimi Realty, LLC

ID: 3433385
Addr: C/O Mike Nassimi, Kings Point, NEW YORK, 11024
Filed: Nov 6, 2006 DELAWARE Nassau County
Registered Agent: Mike Nassimi

Maple Plaza Development, INC.

ID: 1874559
Addr: 20 Stevens Lane, Kings Point, NEW YORK, 11024
Filed: Dec 9, 1994 NEW YORK Nassau County
Chairman: Mike Nassimi

Tova Mashadi Center Of Kew Gardens, LLC

ID: 4018295
Addr: Director Of Real Property, Great Neck, NEW YORK, 11024
Filed: Nov 12, 2010 NEW YORK Nassau County
DOS Process: Mike Nassimi

Nassimi Amsterdam Development, L.p.

ID: 3033071
Addr: 4 Pheasant Run, Kings Point, NEW YORK, 11024
Filed: Mar 29, 2004 NEW YORK Nassau County
Registered Agent: Mike Nassimi

Marcus 2500, LLC

ID: 4136609
Addr: 4 Pheasant Run, Kings Point, NEW YORK, 11024
Filed: Aug 30, 2011 DELAWARE Nassau County
DOS Process: Mike Nassimi

Madna Holdings, LLC

ID: 2918715
Addr: 4 Pheasant Run, Kings Point, NEW YORK, 11024
Filed: Jun 12, 2003 DELAWARE Nassau County
Registered Agent: Mike Nassimi

Samfour Residential Development, INC.

ID: 5357963
Addr: 4 Pheasant Run, Kings Point, NEW YORK, 11024
Filed: Jun 12, 2018 NEW YORK Nassau County
DOS Process: Mike Nassimi

Waternass Development CORP.

ID: 3031977
Addr: 113 Wright Road, Rockville Ctr, NEW YORK, 11570
Filed: Mar 26, 2004 DELAWARE Nassau County
Chairman: Mike Nassimi

Winbrook Management, LLC

ID: 3326119
Addr: 4 Pheasant Run, Kings Point, NEW YORK, 11024
Filed: Feb 27, 2006 DELAWARE Nassau County
Registered Agent: Mike Nassimi

Nassimi Soho Development, LLC

ID: 3645442
Addr: 4 Pheasant Run, Kings Point, NEW YORK, 11024
Filed: Mar 17, 2008 NEW YORK Nassau County
DOS Process: Mike Nassimi

Marcus 2500 Realty, LLC

ID: 4152849
Addr: 4 Pheasant Run, Kings Point, NEW YORK, 11024
Filed: Oct 13, 2011 NEW YORK Nassau County
DOS Process: Mike Nassimi

Park Plaza Shopping Center, LLC

Addr: KY
KY
Manager: Mike Nassimi

Source: Public Records Mike Nassimi appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$260 Jun 26, 2013
2014
Dinapoli 2018, INC
Nassimi, Mike President @ Nassimi Realty Great Neck, NY
$1,000 Nov 5, 2009
2010 DEM
Bayh, Evan
Nassimi, Mike President @ Nassimi Realty Kings Point, NY
$150 Jan 25, 2015
2016
Kaplan, Anna M
Nassimi, Mike M President @ Nassimi Realty Kings Point, NY
$2,700 Mar 8, 2016
2016 DEM
Kaplan, Anna
Nassimi, Mike Owner @ Nassimi Realty Great Neck, NY
$500 Mar 18, 2013
2014
Rice, Kathleen
Nassimi, Mike President @ Nassimi Realty Great Neck, NY
$500 Mar 18, 2013
Rice, Kathleen
Contributor President @ Nassimi Realty Great Neck, NY
$2,700 Mar 8, 2016
Unknown Committee
Nassimi, Mike Owner @ Nassimi Realty Great Neck, NY
$500
2014
Rice, Kathleen
Contributor President @ Nassimi Realty Great Neck, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Mike Nassimi. Total disclosed contributions amount to $8,310. Recipients include Rice, Kathleen. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Mike Nassimi. These loans were issued to businesses, not individuals.

Powerphyl Media Solutions LLC

Limited Liability Company(LLC

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

Jan 20, 2021

Forgiven

$310,236

Jobs Reported

20

Loan #

1972848310

Loan Size

Medium

Dhx Usa INC.

Corporation

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

Apr 28, 2020

Forgiven

$703,304

Jobs Reported

36

Loan #

9279967204

Loan Size

Medium

Lazarus Karp LLP

Limited Liability Partnership

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

Feb 26, 2021

Forgiven

$133,215

Jobs Reported

9

Loan #

4929108505

Loan Size

Small

Omega Educational Consulting INC.

Corporation

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

Feb 19, 2021

Forgiven

$8,988

Jobs Reported

1

Loan #

1556308509

Loan Size

Small

Lidia Katyusca Arriaga LLC

Corporation

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

May 13, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

1192979004

Loan Size

Small

Yudin & Yudin PLLC

Limited Liability Company(LLC

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

Feb 3, 2021

Forgiven

$54,661

Jobs Reported

2

Loan #

2063728404

Loan Size

Small

Guilford Publications, INC.

Corporation

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

Apr 15, 2020

Forgiven

$1,523,222

Jobs Reported

71

Loan #

8953727102

Loan Size

Medium-Large

Secured Finance Network, INC

Non-Profit Organization

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

Feb 5, 2021

Forgiven

$221,225

Jobs Reported

11

Loan #

3953678409

Loan Size

Medium

David J Kressman

Sole Proprietorship

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

Apr 11, 2021

Forgiven

$29,504

Jobs Reported

3

Loan #

2271978806

Loan Size

Small

Winbrook Management LLC

Limited Liability Company(LLC

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

Mar 1, 2021

Forgiven

$370,779

Jobs Reported

23

Loan #

5690778509

Loan Size

Medium

Secured Finance Network, INC

Non-Profit Organization

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

May 1, 2020

Forgiven

$252,641

Jobs Reported

12

Loan #

1468327704

Loan Size

Medium

Yudin & Yudin PLLC

Limited Liability Company(LLC

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

May 1, 2020

Forgiven

$54,852

Jobs Reported

2

Loan #

2359557709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Mike Nassimi. 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
PA PLAN EXAM
๐Ÿ—๏ธ

Mike Nassimi

Owner MANHATTAN
#103609169
๐Ÿข Nassimi Condo Inc.

๐Ÿ“ 10 WEST 46 STREET, MANHATTAN

A2 Completed/Signed

Structural framing and General Construction. This work is filed in conjunction with Alteration Type 1 Application No. 102538498 for new mezzanine above the 1st floor.

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 Mike Nassimi on the map

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Mike Nassimi in Great Neck, NY: Background Summary

Location
4 Pheasant Run, Great Neck, NY 11024
Other Locations
New York, NY ยท Marion, IN
Profiles Found
4 people with this name
Phone Numbers
(410) 761-3735 and 2 others on file
Email
kberriman@gmail.com
Career
President, Owner at Nassimi Condos Inc, Nassimi Corp
Voter Registration
Registered BLK
Contributions
$8,310 total โ€” Rice, Kathleen, Rice, Kathleen
PPP Loans
$3654K for Powerphyl Media Solutions LLC, Dhx Usa 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 Mike Nassimi. Because public records are indexed by name rather than by a unique identifier, the 50 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.

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 Mike Nassimi

Search Complexity: Moderate

50 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 4 states. Highest concentration: New York (18%), followed by Kentucky and Pennsylvania. Spans the Northeast and South regions.

NY9recordsKY1recordPA1recordIN1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (31%), which show business formation details and officer positions. Also includes PPP Loan Records (12) and Political Contribution Records (8).

15
Corporate Records
12
PPP Loan Records
8
Political Contribution Records
7
Business & Corporate Filings
4
Contact & Address Records
2
Voter Registration Records

Frequently Asked Questions About Mike Nassimi

Is Mike Nassimi a registered voter?
Yes, voter registration records show Mike Nassimi 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.
What businesses are associated with Mike Nassimi?
We found 7 business affiliations for Mike Nassimi (President). Other companies include Nassimi Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mike Nassimi made political donations?
FEC disclosure records show 8 reported political contributions from Mike Nassimi, totaling $8,310. Recipients include Rice, Kathleen. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mike Nassimi?
Our database contains 50 total records for Mike Nassimi spanning 4 states. This includes 4 distinct contact records, 2 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 Mike Nassimi?
The 50 records displayed for Mike Nassimi are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Mike Nassimi remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.