Siminou, Monique

Doc #FT_1930008863093
· 200 Riverside Blvd., Ny Ny 10069
Record: P

Siminou, Monique

Doc #2005120900318005
· 8 Sinclair Drive, Kings Point Ny 11024
Record: P

Siminou, Monique

Doc #2022052300226001
· 501 E 79th St Apt 14a, New York Ny 100750715
Record: P

Siminou, Monique

Doc #FT_1640007747964
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Monique Siminou in NY, Kings Point, New York. Values shown are from county assessor records and may differ from current market prices.

Monique G Siminou

Reg: 304794340
501 East 79 Street 14a, 10075
DOB: 19760107 Gender: Female

Monique G Siminou

Democrat
501 East 79 Street, 10075
DOB: 19760107 Gender: Female

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

Monique Siminou

Director- Design Management, Design
Tiffany & Co.
New York, New York, United States Apparel & Fashion

Monique Siminou

Director- Design Management, Design
Tiffany & Co.
New York

R.G. Diaz Enterprises

Monique SiminouChief Executive
msiminou@aol.com
200 Riverside Blvd Apt 18g, New York, NY10069
achievementindustries.com

R.G. Diaz Enterprises

Monique SiminouChief Executive
msiminou@aol.com
200 Riverside Blvd Apt 18g, New York, NY10069

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Monique Siminou. Companies include Tiffany & Co., R.G. Diaz Enterprises. Roles listed include Chief Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Siminou Consulting LLC

ID: 4721147
Addr: 501 East 79th Street, New York, NEW YORK, 10075
Filed: Mar 5, 2015 NEW YORK New York County
DOS Process: Monique Siminou

Tiara Shoppe, INC.

ID: 2559651
Addr: 200 Riverside Blvd., New York, NEW YORK, 10069
Filed: Oct 3, 2000 NEW YORK New York County
Chairman: Monique Siminou

Source: Public Records Monique Siminou appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Mahua Bose Pillai Dds PC

Professional Association

$12,085 Paid in Full
Address:
200 Riverside Blvd Apt 19g
New York, NY10069-0910
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6613547308

Loan Size

Small

Rachel Hanfling

Sole Proprietorship

$20,832 Paid in Full
Address:
200 Riverside Blvd Apt 45D
New York, NY10069-0917
Approved

Mar 5, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

7356428502

Loan Size

Small

Aarti Manwani

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
200 Riverside Blvd Apt 5B
New York, NY10069-0907
Approved

Mar 26, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

1053338701

Loan Size

Small

The Moms Network INC

Subchapter S Corporation

$15,885 Paid in Full
Address:
200 Riverside Blvd Apt 15A
New York, NY10069-0010
Approved

Mar 24, 2021

Forgiven

$15,978

Jobs Reported

2

Loan #

8361668601

Loan Size

Small

Human Performance Analysis CORP.

Corporation

$11,146 Paid in Full
Address:
200 Riverside Blvd Apt 14L
New York, NY10069-0912
Approved

Apr 29, 2021

Forgiven

$11,183

Jobs Reported

1

Loan #

5322668910

Loan Size

Small

4a American Alliance Of Artists And Audiences INC

Non-Profit Organization

$49,996 Paid in Full
Address:
200 Riverside Blvd Apt 25C
New York, NY10069-0904
Approved

Mar 20, 2021

Forgiven

$50,345

Jobs Reported

3

Loan #

4862658609

Loan Size

Small

Human Performance Analysis CORP

Corporation

$11,146 Paid in Full
Address:
200 Riverside Blvd Apt 14L
New York, NY10069-0912
Approved

Mar 13, 2021

Forgiven

$11,194

Jobs Reported

1

Loan #

1411898608

Loan Size

Small

Eco Friendly Services INC

Corporation

$42,500 Paid in Full
Address:
200 Riverside Blvd Apt 22E
New York, NY10069-0904
Approved

Feb 5, 2021

Forgiven

$42,998

Jobs Reported

5

Loan #

3702728406

Loan Size

Small

Ira J Fleck & Associates

Partnership

$28,615 Paid in Full
Address:
200 Riverside Blvd Apt 10L
New York, NY10069-0010
Approved

Mar 23, 2021

Forgiven

$29,020

Jobs Reported

1

Loan #

7388418602

Loan Size

Small

4a American Alliance Of Artists And Audiences

Non-Profit Organization

$49,100 Paid in Full
Address:
200 Riverside Blvd Apt 25C
New York, NY10069-0010
Approved

Apr 13, 2020

Forgiven

$49,608

Jobs Reported

3

Loan #

4189647108

Loan Size

Small

Robert B. Levy Consulting, INC

Subchapter S Corporation

$9,262 Paid in Full
Address:
200 Riverside Blvd Apt 5l
New York, NY10069
Approved

May 1, 2020

Forgiven

$9,371

Jobs Reported

1

Loan #

1232017709

Loan Size

Small

Alisa Cohn & Associates INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
200 Riverside Blvd Apt 10G
New York, NY10069-0909
Approved

Mar 2, 2021

Forgiven

$20,860

Jobs Reported

1

Loan #

5931968509

Loan Size

Small

Galavante Group LLC

Limited Liability Company(LLC

$20,565 Paid in Full
Address:
200 Riverside Blvd Apt 31A
New York, NY10069-0905
Approved

Feb 6, 2021

Forgiven

$20,688

Jobs Reported

1

Loan #

4271188401

Loan Size

Small

Estrella Gotlib

Limited Liability Partnership

$20,833 Paid in Full
Address:
200 Riverside Blvd Apt 3I
New York, NY10069-0902
Approved

Apr 17, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

5237758810

Loan Size

Small

Christine Drinan

Corporation

$39,400 Paid in Full
Address:
200 Riverside Blvd Apt 31A
New York, NY10069-0905
Approved

Mar 10, 2021

Forgiven

$39,601

Jobs Reported

10

Loan #

8478418502

Loan Size

Small

Streetseed LLC

Limited Liability Company(LLC

$16,875 Paid in Full
Address:
200 Riverside Blvd Apt 15g
New York, NY10069-0912
Approved

May 1, 2020

Forgiven

$7,121

Jobs Reported

1

Loan #

5531087706

Loan Size

Small

Polyphony Psychotherapy Lcsw PC

Corporation

$20,904 Paid in Full
Address:
200 Riverside Blvd Apt 5L
New York, NY10069
Approved

Apr 30, 2020

Forgiven

$21,228

Jobs Reported

1

Loan #

6543067310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Monique Siminou. 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 SIGNED OFF
๐Ÿ—๏ธ

Monique Siminou

Owner MANHATTAN
#121700828
๐Ÿข 501 East 79th Street CORP

๐Ÿ“ 501 E 79TH ST, MANHATTAN

A2 Completed/Signed

APARTMENT TO INCLUDE MINOR DEMOLITION OF NON-BEARING PARTITIONS, RENOVATE BATHROOMS AND FINISHES. NO CHANGE TO USE, OCCUPANCY OR EGRESS.

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 Monique Siminou on the map

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Monique Siminou in NY: Background Summary

Career
Chief Executive at Tiffany & Co., R.G. Diaz Enterprises
Voter Registration
Registered Democrat
Properties
3properties owned
PPP Loans
$411K for Mahua Bose Pillai Dds PC, Rachel Hanfling

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 Monique Siminou. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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.

Frequently Asked Questions About Monique Siminou

Is Monique Siminou a registered voter?
Yes, voter registration records show Monique Siminou 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.
Does Monique Siminou own property?
County assessor records show 4 properties associated with Monique Siminou in NY, New York and 3 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 businesses are associated with Monique Siminou?
We found 5 business affiliations for Monique Siminou, including tiffany & co.. Other companies include R.G. Diaz Enterprises. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Monique Siminou?
The 32 records displayed for Monique Siminou 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 Monique Siminou 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.