Mona Shahin from Dix Hills, NY

Age 53 b. Jan 1973 Suffolk Co.
๐Ÿ“ 21 Bagatelle Rd

Mona Shahin from New York, NY

Age 53 b. 1973 Female
๐Ÿ“ 205 3rd Ave Apt 9l

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Mona Shahin in New York. The most recent address on file is in Dix Hills, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

VUB-Brussels

Student
mona-hamdy91@hotmail.com

Mona Shahin

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Mona Shahin

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Mona Shahin. Roles listed include Student. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Mona R Shahin

Age 44 Female
·
205 3rd Ave, New York, NY 10003 (New York County)
40.7360, -73.9854
· (212) 353-3982
Marital: Single TZ: Eastern
Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Mona Shahin. 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 Mona Shahin. These loans were issued to businesses, not individuals.

St. Paul'S Lutheran Church

Non-Profit Organization

$7,565 Paid in Full
Address:
205 3rd Ave
Frederick, SD57441-2111
Approved

Jan 19, 2021

Forgiven

$7,623

Jobs Reported

1

Loan #

1689858307

Loan Size

Small

Scott Rubenstein

Self-Employed Individuals

$29,362 Paid in Full
Address:
205 3rd Ave
New York, NY10003-2506
Approved

Feb 18, 2021

Forgiven

$29,584

Jobs Reported

1

Loan #

1249338507

Loan Size

Small

St Paul'S Lutheran Church

Non-Profit Organization

$7,565 Paid in Full
Address:
205 3rd Ave
Frederick, SD57441-0558
Approved

Apr 15, 2020

Forgiven

$7,614

Jobs Reported

1

Loan #

8445077101

Loan Size

Small

18 St Cleaner INC

Corporation

$9,218 Paid in Full
Address:
205 3rd Ave
New York, NY10003-2506
Approved

Feb 25, 2021

Forgiven

$9,341

Jobs Reported

5

Loan #

4339808503

Loan Size

Small

18 St Cleaner INC

Corporation

$13,000 Paid in Full
Address:
205 3rd Ave
New York, NY10003
Approved

Jun 24, 2020

Forgiven

$13,127

Jobs Reported

5

Loan #

2871258000

Loan Size

Small

Daniel Swanson

Sole Proprietorship

$13,074 Paid in Full
Address:
205 3rd Ave
Royal, IA51357
Approved

Mar 9, 2021

Forgiven

$13,113

Jobs Reported

1

Loan #

8443108503

Loan Size

Small

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

Find Mona Shahin on the map

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Mona Shahin in Dix Hills, NY: Background Summary

Location
21 Bagatelle Rd, Dix Hills, NY 11746
Other Locations
New York, NY
Profiles Found
2 people with this name
Age
53 years old
Career
Student
PPP Loans
$79,784.28 for St. Paul'S Lutheran Church, Scott Rubenstein

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 Mona Shahin. Because public records are indexed by name rather than by a unique identifier, the 14 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

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.

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.

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Search Results Analysis for Mona Shahin

Search Complexity: Low

14 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Contact & Address Records (3).

6
PPP Loan Records
4
Business & Corporate Filings
3
Contact & Address Records

Frequently Asked Questions About Mona Shahin

What businesses are associated with Mona Shahin?
We found 4 business affiliations for Mona Shahin (Student). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mona Shahin?
Our database contains 14 total records for Mona Shahin spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mona Shahin?
The 14 records displayed for Mona Shahin 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 Mona Shahin 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.