Moin Moinian

Age 66 b. 1959-09-13
๐Ÿ“ 486 Shore, Great Neck Ny 11024
๐Ÿ“ž (917) 601-1284, (516) 466-8193
โœ‰๏ธ DAVIDMOINIAN@MOINDEVELOPMENT.COM, davidmoinian@moindevelopment.com

Moin M Moinian from Great Neck, NY

Age 62
๐Ÿ“ 486 E Shore Rd, Great Neck, NY 11024
๐Ÿ“ž (212) 466-8193, (516) 466-8193, (516) 376-6495

Moin Moinian from Nassauzn05, NY

๐Ÿ“ 1359 Broadway
๐Ÿ“ž (516) 376-6495 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Moin Moinian in New York. The most recent address on file is in Great Neck, New York. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moinian, Moin

Doc #FT_1100000360510
· 34 Broadlawn, Kings Point Ny 11024
Record: P

Moinian, Moin

Doc #FT_1350000360635
Record: P

Moinian, Moin

Doc #FT_1790005146779
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Moin Moinian in Kings Point. Values shown are from county assessor records and may differ from current market prices.

2013 Porsche Panamera
ยท Registered to: Moin Moinian
ยท VIN: WP0AA2A7XDL014002
·
486 E Shore Rd, Great Neck, NY, 11024
·
(516) 376-6495
2009 MERCEDES BENZ SL CLASS ROADSTER
ยท Registered to: Moin Moinian
ยท VIN: WDBSK71F69F146703
·
486 E Shore Rd, Great Neck, NY, 11024
·
(516) 466-8193
2013 Mercedes-Benz SL-Class
ยท Registered to: Moin Moinian
ยท VIN: WDDJK7DA7DF016330
·
486 E Shore Rd, Great Neck, NY, 11024
·
(516) 376-6495
2008 Hummer H3
ยท Registered to: Moin Moinian
ยท VIN: 5GTEN13EX88166178
·
380 Madison Ave Rm 2401, New York, NY, 10017-2500
·
(212) 986-1500
2004 Bmw 7 Series
ยท Registered to: Moin Moinian
ยท VIN: WBAGN63544DS54543
·
486 E Shore Rd, Great Neck, NY, 11024-1541
·
(516) 376-6495
2017 MERCEDES-BENZ SL-CLASS
ยท Registered to: Moin Moinian
ยท VIN: WDDJK7DA7HF016330
·
486 E Shore Rd, Great Neck, NY, 11024-1541
·
(516) 376-6495
2011 BMW 3 SERIES
ยท Registered to: Moin Moinian
ยท VIN: WBAKF5C55BE395937
·
486 E Shore Rd, Kings Point, NY, 11024-1541
·
(516) 376-6495

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Moin Moinian. Registered makes include Porsche, Mercedes Benz, Mercedes-Benz, Hummer and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

First Fabric Inc

Owner
Male
New York, NY
Miscellaneous Retail (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Moin Moinian. Companies include First Fabric Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sammmy Group LLC

ID: 2018212
Addr: 380 Madison Ave, New York, NEW YORK, 10017
Filed: Apr 9, 1996 NEW YORK New York County
DOS Process: Moin Moinian

Source: Public Records Moin Moinian appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 May 26, 2011
2012
Kraus, Sabrina
Moinian, Moin Kings Point, NY
$500 May 20, 2008
2008 DEM
Ackerman, Gary L
Moinian, Moin Owner @ First Fabric New York, NY
$2,000 Aug 31, 2007
2008 REP
Giuliani, Rudolph W.
Moinian, Moin President @ Self-Employed Kings Point, NY
$2,000 Aug 31, 2007
REP
Giuliani, Rudolph W.
Contributor President @ Self-Employed Kings Point, NY
$2,000 Aug 31, 2007
Unknown Committee
Moinian, Moin Mr President @ Self-Employed Kings Point, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Moin Moinian. Total disclosed contributions amount to $7,000. Recipients include Giuliani, Rudolph W.. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Cupidon Burcin

Sole Proprietorship

$8,825 Paid in Full
Address:
1359 Broadway
New York, NY10018-7102
Approved

Feb 25, 2021

Forgiven

$8,884

Jobs Reported

1

Loan #

4096438504

Loan Size

Small

Slce Architects LLP

Limited Liability Partnership

$2,000,000 Paid in Full
Address:
1359 Broadway
New York, NY10018-7102
Approved

Feb 5, 2021

Forgiven

$2,016,224

Jobs Reported

140

Loan #

3508488402

Loan Size

Medium-Large

Wolf On Broadway LLC

Limited Liability Company(LLC

$430,900 Exemption 4
Address:
1359 Broadway
New York, NY10018-7101
Approved

Jun 3, 2020

Forgiven

$111,868

Jobs Reported

71

Loan #

7163747806

Loan Size

Medium

1359 Bway CORP

Subchapter S Corporation

$292,113 Paid in Full
Address:
1359 Broadway
New York, NY10018-7102
Approved

Feb 4, 2021

Forgiven

$295,083

Jobs Reported

9

Loan #

3173658402

Loan Size

Medium

1359 Bway CORP.

Subchapter S Corporation

$208,770 Paid in Full
Address:
1359 Broadway
New York, NY10018
Approved

May 28, 2020

Forgiven

$211,664

Jobs Reported

29

Loan #

4307697800

Loan Size

Medium

Kaplowitz Firm PC

Corporation

$14,500 Paid in Full
Address:
1359 Broadway
New York, NY10018
Approved

Apr 16, 2020

Forgiven

$14,620

Jobs Reported

2

Loan #

2314617209

Loan Size

Small

Schulman Blitz, LLP

Partnership

$114,200 Paid in Full
Address:
1359 Broadway
New York, NY10018-7102
Approved

Jan 17, 2021

Forgiven

$114,784

Jobs Reported

7

Loan #

1433708304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Moin Moinian. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moin Moinian on the map

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Moin Moinian in Great Neck, NY: Background Summary

Location
486 Shore, Great Neck Ny 11024, Great Neck, NY
Other Locations
Great Neck, NY ยท Nassauzn05, NY
Profiles Found
3 people with this name
Age
66 years old (born 09/13/1959)
Phone Numbers
(917) 601-1284 and 3 others on file
Email
davidmoinian@moindevelopment.com
Career
First Fabric Inc
Properties
1property owned
Vehicles
7 linked โ€” 2013 Porsche Panamera, 2009 Mercedes Benz Sl Class and 5 more
Contributions
$7,000 total โ€” Giuliani, Rudolph W.
PPP Loans
$3069K for Cupidon Burcin, Slce Architects LLP

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 Moin Moinian. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Moin Moinian

Search Complexity: Low

28 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 7 record categories. Largest: Vehicle Registration Records (25%), which are tied to specific addresses and can confirm location history. Also includes PPP Loan Records (7) and Political Contribution Records (5).

7
Vehicle Registration Records
7
PPP Loan Records
5
Political Contribution Records
4
Contact & Address Records
3
Property Ownership Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 5 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 Moin Moinian

Does Moin Moinian own property?
County assessor records show 3 properties associated with Moin Moinian in Kings Point, New York and 2 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 vehicles are registered to Moin Moinian?
Records show 7 vehicle registrations associated with Moin Moinian, including a 2013 Porsche Panamera. Registered makes include Porsche, Mercedes Benz, Mercedes-Benz, Hummer. 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 Moin Moinian?
We found 1 business affiliation for Moin Moinian, including First Fabric Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moin Moinian made political donations?
FEC disclosure records show 5 reported political contributions from Moin Moinian, totaling $7,000. Recipients include Giuliani, Rudolph W.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moin Moinian?
Our database contains 28 total records for Moin Moinian spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moin Moinian?
The 28 records displayed for Moin Moinian 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 Moin Moinian 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.