Moe Moskowitz from Forest Hills, NY

0
๐Ÿ“ 6120 Grand Central Pkwy, Forest Hills, NY 11375
๐Ÿ“ž (718) 271-2747

Moe Moskowitz from Forest Hills, NY

Jan 1904 Queens Co.
๐Ÿ“ 6120 Grand Central Pkwy
๐Ÿ“ž (718) 271-5517

Moe Moskowitz from Forest Hills, NY

Queens Co.
๐Ÿ“ 6120 Grand Central Park

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

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

Djp Holding CORP

Corporation

$14,035 Paid in Full
Address:
6120 Grand Central Pkwy Apt A103
Forest Hills, NY11375-1236
Approved

Mar 3, 2021

Forgiven

$14,155

Jobs Reported

2

Loan #

6356848505

Loan Size

Small

Jacqueline Lukonina

Self-Employed Individuals

$2,792 Paid in Full
Address:
6120 Grand Central Pkwy Forest Hills Ny 11375-1296
Forest Hills, NY11375
Approved

Apr 24, 2021

Forgiven

$2,805

Jobs Reported

1

Loan #

1191018904

Loan Size

Small

Ramiro Ortiz Contracting INC.

Corporation

$5,355 Paid in Full
Address:
6120 Grand Central Pkwy Apt A107
Forest Hills, NY11375-1236
Approved

Apr 17, 2021

Forgiven

$5,427

Jobs Reported

1

Loan #

5460548809

Loan Size

Small

Sanela Pejovic

Sole Proprietorship

$14,875 Paid in Full
Address:
6120 Grand Central Pkwy Apt A1004
Forest Hills, NY11375-1238
Approved

Mar 17, 2021

Forgiven

$14,950

Jobs Reported

1

Loan #

4022438610

Loan Size

Small

Sanela Pejovic Accounting Service

Sole Proprietorship

$8,906 Paid in Full
Address:
6120 Grand Central Pkwy A1004
Forest Hills, NY11375
Approved

Apr 28, 2020

Forgiven

$8,975

Jobs Reported

1

Loan #

7433767203

Loan Size

Small

Janet Lukonina

Self-Employed Individuals

$14,245 Exemption 4
Address:
6120 Grand Central Pkwy
Forest Hills, NY11375-1263
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1541108810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Moe Moskowitz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moe Moskowitz on the map

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Moe Moskowitz in Forest Hills, NY: Background Summary

Location
6120 Grand Central Pkwy, Forest Hills, NY 11375
Profiles Found
3 people with this name
Phone Numbers
(718) 271-2747 and 1 other on file
Possible Relatives
Harvey H Moskowitz, Henry P Moskowitz, Ceil Moskowitz, Medina E Moskowitz, Eric Moskowitz and 4 more
PPP Loans
$60,208 for Djp Holding CORP, Jacqueline Lukonina

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 Moe Moskowitz. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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.

Important Limitations

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Search Results Analysis for Moe Moskowitz

Search Complexity: Low

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

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses.

6
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Moe Moskowitz

How many records exist for Moe Moskowitz?
Our database contains 9 total records for Moe Moskowitz 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 Moe Moskowitz?
The 9 records displayed for Moe Moskowitz 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 Moe Moskowitz 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.