Mois Medine from New York, NY

Age 53
๐Ÿ“ 52 End Ave #26a, New York, NY 10028
๐Ÿ“ž (212) 517-6142, (212) 517-6332, (212) 517-5664, (212) 517-6142, (212) 517-6332, (646) 487-2677
โœ‰๏ธ mmedine@aol.com, mois@bmimport.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Hayim Medine,Lyora L Medine,Haim Medine,Leandra Medine
๐Ÿช Leandra Creations Llc, The Merchants Of Americas Inc

Mois Medine from New York, NY

Age 65 b. 1961 Male
๐Ÿ“ 52 E End Ave
๐Ÿ“ž (917) 873-0000 (Cell), (917) 432-8977
โœ‰๏ธ mois@bmimport.com

Mois Medine from Trenton, GA

Age 64 b. Apr 1961 Dade Co.
๐Ÿ“ 12056 S Main St Unit 148
๐Ÿ“ž (608) 884-7813
๐Ÿ‘ค aka Medine Mois, Mois Madine

Mois Medine from New York, NY

New York Co.
๐Ÿ“ 12 E 46th Bm Imports Inc St 4 Th

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mois Medine across 2 states. The most recent address on file is in New York, New York. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Medine, Mois

Doc #2016062102109006
Record: P

Medine, Mois

Doc #2016070500130001
· 52 E End Ave 26th Fl, New York Ny 100280000
Record: P

Medine, Mois

Doc #FT_1310000273131
Record: P

Medine, Mois

Doc #2016062102109004
· 535 Fifth Avenue, 28th Floor, New York Ny 10017
Record: P

Medine, Mois

Doc #2016062102109002
· 52 East End, New York Ny 10028
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Mois Medine in New York. Values shown are from county assessor records and may differ from current market prices.

Mois Medine

Republican
610 Park Avenue, 0, 10065
DOB: 19610409 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Mois Medine. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 Mercedes-Benz CLS-Class
ยท Registered to: Mois Medine
ยท VIN: WDDLJ9BBXEA104919
·
52 E End Ave, New York, NY, 10028
·
(917) 873-0000
2011 Mercedes-Benz E-Class
ยท Registered to: Mois Medine
ยท VIN: WDDHF8HBXBA297447
·
52 E End Ave Apt 26A, New York, NY, 10028-8098
·
(917) 873-0000
2002 Porsche 911
ยท Registered to: Mois Medine
ยท VIN: WP0CA29922S655422
·
52 E End Ave, New York, NY, 10028
·
(212) 517-5664

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Mois Medine. Registered makes include Mercedes-Benz, Porsche. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mark Henry Jewelry Company

Owner
+12129865700mois@markhenryj.com
New York,

B & M Imports Inc

President
sales@bmimports.com
New York, NY
Wholesale Trade - Durable Goods (Products)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Mois Medine. Companies include B & M Imports Inc. Roles listed include Owner and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lmh, LLC

ID: 3946913
Addr: 521 Fifth Avenue, New York, NEW YORK, 10175
Filed: May 7, 2010 NEW YORK New York County
DOS Process: Mois Medine

Mois CORP.

ID: 3407161
Addr: 12 East 46th Street, New York, NEW YORK, 10017
Filed: Aug 31, 2006 NEW YORK New York County
Chairman: Mois Medine

The Merchants Of Americas, INC.

ID: 2576694
Addr: 535 Fifth Avenue, New York, NEW YORK, 10017
Filed: Nov 21, 2000 NEW YORK New York County
Chairman: Mois Medine

Mark Henry CORP.

ID: 953406
Addr: 535 Fifth Avenue, New York, NEW YORK, 10017
Filed: Oct 30, 1984 NEW YORK New York County
Chairman: Mois Medine

Source: Public Records Mois Medine appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jan 8, 2020
2020
Trump Make America Great Again Committee
Medine, Mois Owner @ Mark Henry CORP New York, NY
$100 Aug 29, 2020
2020 REP
Trump, Donald J
Medine, Mois Business @ Mark Henry CORP New York, NY
$100 Jan 8, 2020
2020
Trump Make America Great Again Committee
Medine, Mois Owner @ Mark Henry CORP New York, NY
$250 Oct 15, 2018
2018 REP
Republican National Committee
Medine, Mois Mark Henry CORP New York, NY
$250 Oct 15, 2018
REP
Republican National Committee
Contributor Mark Henry CORP New York, NY
$100 Sep 29, 2020
Unknown Committee
Medine, Mois Business @ Mark Henry CORP New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Mois Medine. Total disclosed contributions amount to $900. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mois Medine

·
355 E 72nd St, New York, NY 10021 (New York County)
40.7682, -73.9567
TZ: Eastern
Multi-Family
MP

Mois Medine

Age 56 Male
·
52 E End Ave, New York, NY 10028 (New York County)
40.7721, -73.9468
· (917) 873-0000
Marital: Single TZ: Eastern
Occ: Education Edu: Some College
Homeowner Multi-Family Built 1988 Purchased 1990

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Mois Medine. 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 Mois Medine. These loans were issued to businesses, not individuals.

Rothman LLC

Limited Liability Company(LLC

$2,177 Paid in Full
Address:
2000 Island Blvd Apt 404
Aventura, FL33160-4958
Approved

May 1, 2020

Forgiven

$2,196

Jobs Reported

10

Loan #

6160097703

Loan Size

Small

Borghese Investments L.l.c.

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2000 Island Blvd Apt 407
Aventura, FL33160-4958
Approved

Feb 2, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

1824568405

Loan Size

Small

Stephen M Berger Cpa PA

Sole Proprietorship

$10,415 Paid in Full
Address:
2000 Island Blvd Apt 2906
Aventura, FL33160
Approved

May 1, 2020

Forgiven

$10,517

Jobs Reported

1

Loan #

1427627704

Loan Size

Small

Mauricio Mohrer, PA

Subchapter S Corporation

$8,870 Paid in Full
Address:
2000 Island Blvd Apt 1101
Aventura, FL33160
Approved

May 1, 2020

Forgiven

$8,949

Jobs Reported

2

Loan #

1488727703

Loan Size

Small

Kivetz & Associates, LTD.

Subchapter S Corporation

$212,917 Paid in Full
Address:
52 E End Ave 25b
New York, NY10028
Approved

May 1, 2020

Forgiven

$39,502

Jobs Reported

2

Loan #

2802207704

Loan Size

Medium

Borghese Investments, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2000 Island Blvd Apt 407
Aventura, FL33160-4958
Approved

May 1, 2020

Forgiven

$21,003

Jobs Reported

1

Loan #

8629927308

Loan Size

Small

Ellen M. Walker & Associates P.c.

Professional Association

$60,057 Paid in Full
Address:
2000 Island Blvd Apt 2902
Aventura, FL33160-4965
Approved

Apr 2, 2021

Forgiven

$60,411

Jobs Reported

3

Loan #

5716098701

Loan Size

Small

Rajan Chopra

Independent Contractors

$20,833 Paid in Full
Address:
2000 Island Blvd Apt 407
Aventura, FL33160-4958
Approved

Apr 14, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

3072748809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Mois Medine. 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

Mois Medine

Owner MANHATTAN
#104348840
๐Ÿข B & M Imports

๐Ÿ“ 12 EAST 46 STREET, MANHATTAN

A2 Pending

PROPOESED INSTALLATION OF CONVIENCE SPIRAL STAIR BETWEEN 3RD. 7 4TH FLOO RS AS INDICATED ON PLANS. THERE IS 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 Mois Medine on the map

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1
16

Mois Medine in New York, NY: Background Summary

Location
52 End Ave #26A,New York, NY 10028, New York, NY
Other Locations
Trenton, GA ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(212) 517-6142 and 3 others on file
Email
mmedine@aol.com and 1 other on file
Possible Relatives
Hayim Medine, Lyora L Medine, Haim Medine, Leandra Medine
Career
Owner, Ceo at B & M Imports Inc
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
3 linked โ€” 2014 Mercedes-Benz CLS-Class, 2011 Mercedes-Benz E-Class and 1 more
Contributions
$900 total โ€” Republican National Committee
PPP Loans
$357K for Rothman LLC, Borghese Investments L.l.c.

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 Mois Medine. Because public records are indexed by name rather than by a unique identifier, the 41 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 Mois Medine

Search Complexity: Moderate

41 public records across 2states, 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 concentrated across 2 states. Highest concentration: New York (39%), followed by Georgia. Spans the Northeast and South regions.

NY16recordsGA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (22%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Political Contribution Records (6).

8
PPP Loan Records
6
Contact & Address Records
6
Political Contribution Records
5
Property Ownership Records
4
Business & Corporate Filings
4
Corporate Records

Age Distribution

Age range: approximately 12 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 Mois Medine

Is Mois Medine a registered voter?
Yes, voter registration records show Mois Medine is registered with REP affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mois Medine own property?
County assessor records show 5 properties associated with Mois Medine in New York, New York and 4 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 Mois Medine?
Records show 3 vehicle registrations associated with Mois Medine, including a 2014 Mercedes-Benz CLS-Class. Registered makes include Mercedes-Benz, Porsche. 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 Mois Medine?
We found 4 business affiliations for Mois Medine (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mois Medine made political donations?
FEC disclosure records show 6 reported political contributions from Mois Medine, totaling $900. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mois Medine?
Our database contains 41 total records for Mois Medine spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Mois Medine?
The 41 records displayed for Mois Medine 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 Mois Medine 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.