Moossa Soleimani from Great Neck, NY

Male
๐Ÿ“ 123 Middle Neck Rd Apt 200
๐Ÿ“ž (516) 382-7920
โœ‰๏ธ alysinmason@yahoo.com

Moossa Soleimani from New York, NY

Age 72 b. Aug 1953 New York Co.
๐Ÿ“ 62 W 47th St Unit 1603

Moossa Soleimani from Great Neck, NY

๐Ÿ“ 120 Gristmill Ln
๐Ÿ“ž (516) 965-4799 (VERIZON WIRELESS)

Moossa Soleimani from Great Neck, NY

Nassau Co.
๐Ÿ“ 26 Beach Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Moossa Soleimani in New York. The most recent address on file is in Great Neck, New York. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moossa Soleimani

Independent
120 Grist Mill Ln, 10, 11023
DOB: 19530814 Gender: Male

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

M & S Jewelry Mfg Inc

Owner
(212) 575-5032
New York, NY
Miscellaneous Manufacturing Industries (Industries)

M&s jewelery mfg inc

Moossa Soleimani
(212) 575-5032j.ishal@worldnet.att.net
New York, 10035NY

Moossa Soleimani

Pre
!mikro Computer Consulting
New York, New York, United States Information Services
12125752244.0

Moossa Soleimani

Pre
!mikro Computer Consulting
New York

Gem House USA Inc

Moossa SoleimaniOwner
(212) 869-4388moossa@asherjewelry.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Moossa Soleimani. Companies include M & S Jewelry Mfg Inc, M&s jewelery mfg inc, !mikro Computer Consulting and 1 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

M & S Jewelcom, INC.

ID: 3181205
Addr: 62 West 47th St, New York, NEW YORK, 10036
Filed: Mar 23, 2005 NEW YORK New York County
Chairman: Moossa Soleimani

Ms Holding, LTD.

ID: 2490360
Addr: 1553 Broadway, Hewlett, NEW YORK, 11557
Filed: Mar 24, 2000 NEW YORK New York County
Chairman: Moossa Soleimani

Daniel Solo Design, CORP.

ID: 2807595
Addr: 62 West 47th St. / Room 903, New York, NEW YORK, 10036
Filed: Sep 4, 2002 NEW YORK New York County
Chairman: Moossa Soleimani

Source: Public Records Moossa Soleimani appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jul 6, 1998
1998 DEM
Dinapoli, Thomas P
Soleimani, Moossa Great Neck, NY
$100 Jul 6, 1998
DEM
Dinapoli, Thomas P
Contributor Great Neck, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Moossa Soleimani. Total disclosed contributions amount to $200. Recipients include Dinapoli, Thomas P. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moossa Soleimani

Age 64 Male
·
120 Gristmill Ln, Great Neck, NY 11023 (Nassau County)
40.7956, -73.7523
· (516) 313-3670
Marital: Married TZ: Eastern
Homeowner Single Family Built 1953 Purchased 1987

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

Interings INC

Corporation

$23,215 Paid in Full
Address:
62 W 47th St Ste 909
New York, NY10036
Approved

May 2, 2020

Forgiven

$23,440

Jobs Reported

4

Loan #

9626197302

Loan Size

Small

Envy U Style INC

Corporation

$8,666 Paid in Full
Address:
62 W 47th St Ste 14-A1
New York, NY10036-3201
Approved

Feb 5, 2021

Forgiven

$8,697

Jobs Reported

1

Loan #

4004418404

Loan Size

Small

Unique Lab Grown Diamond INC

Subchapter S Corporation

$25,315 Paid in Full
Address:
62 W 47th St Ste 1621
New York, NY10036
Approved

May 1, 2020

Forgiven

$25,540

Jobs Reported

6

Loan #

2747947710

Loan Size

Small

Sparkles And Colors Usa INC

Corporation

$25,000 Paid in Full
Address:
62 W 47th St Ste 1107
New York, NY10036-3255
Approved

Feb 23, 2021

Forgiven

$25,183

Jobs Reported

2

Loan #

3230348509

Loan Size

Small

New Deal Ny INC

Corporation

$26,250 Paid in Full
Address:
62 W 47th St Ste 1408
New York, NY10036
Approved

May 1, 2020

Forgiven

$26,500

Jobs Reported

3

Loan #

3123577702

Loan Size

Small

Gemcut Diamonds CORP

Corporation

$3,701 Paid in Full
Address:
62 W 47th St Ste 1406
New York, NY10036-3201
Approved

Feb 10, 2021

Forgiven

$3,725

Jobs Reported

1

Loan #

6723548403

Loan Size

Small

Sharokh Bassal

Sole Proprietorship

$9,063 Paid in Full
Address:
62 W 47th St Ste 1005
New York, NY10036-3201
Approved

Apr 9, 2021

Forgiven

$9,113

Jobs Reported

1

Loan #

9731828702

Loan Size

Small

Leo Ingwer INC

Corporation

$218,005 Paid in Full
Address:
62 W 47th St Ste 1004
New York, NY10036-3286
Approved

Mar 13, 2021

Forgiven

$219,797

Jobs Reported

19

Loan #

2160698606

Loan Size

Medium

Han Joon Park

Sole Proprietorship

$5,652 Paid in Full
Address:
62 W 47th St Ste 906K
New York, NY10036-3306
Approved

Feb 11, 2021

Forgiven

$5,679

Jobs Reported

1

Loan #

6919188404

Loan Size

Small

Frankl Trading CORP

Corporation

$309,157 Paid in Full
Address:
62 W 47th St Ste 409
New York, NY10036-3262
Approved

Jan 22, 2021

Forgiven

$312,401

Jobs Reported

29

Loan #

4123148300

Loan Size

Medium

Abe Mor Diamond CORP

Subchapter S Corporation

$136,010 Paid in Full
Address:
62 W 47th St Ste 401
New York, NY10036-3208
Approved

Jan 20, 2021

Forgiven

$137,411

Jobs Reported

9

Loan #

2217528309

Loan Size

Small

Lotus Colors INC

Corporation

$9,708 Paid in Full
Address:
62 W 47th St Ste 500
New York, NY10036-3201
Approved

Feb 25, 2021

Forgiven

$9,784

Jobs Reported

3

Loan #

4311418502

Loan Size

Small

D J 47 Jewelry INC

Corporation

$5,940 Paid in Full
Address:
62 W 47th St
New York, NY10036-3201
Approved

Feb 18, 2021

Forgiven

$5,967

Jobs Reported

2

Loan #

1261798508

Loan Size

Small

Plus 972 INC.

Subchapter S Corporation

$11,860 Paid in Full
Address:
123 Middle Neck Rd Apt 400
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$11,964

Jobs Reported

3

Loan #

2756397702

Loan Size

Small

P & I Time CORP

Corporation

$3,750 Paid in Full
Address:
62 W 47th St Ste 702f
New York, NY10036-3180
Approved

May 7, 2020

Forgiven

$3,797

Jobs Reported

1

Loan #

3670137404

Loan Size

Small

Bright Gems And Beads INC

Corporation

$26,250 Paid in Full
Address:
62 W 47th St Ste 507
New York, NY10036-3270
Approved

Jan 31, 2021

Forgiven

$26,485

Jobs Reported

2

Loan #

9563468309

Loan Size

Small

D-Moksh Diam INC

Corporation

$20,835 Paid in Full
Address:
62 W 47th St Ste 1007e
New York, NY10036-0004
Approved

Jun 19, 2020

Forgiven

$21,128

Jobs Reported

1

Loan #

9178867907

Loan Size

Small

Envy U Style INC

Corporation

$8,666 Paid in Full
Address:
62 W 47th St
New York, NY10036-3201
Approved

Mar 25, 2021

Forgiven

$8,702

Jobs Reported

1

Loan #

9187238610

Loan Size

Small

Megryl Enterprise INC.

Subchapter S Corporation

$28,250 Paid in Full
Address:
62 W 47th St Ste 805
New York, NY10036-3201
Approved

Mar 31, 2021

Forgiven

$28,478

Jobs Reported

2

Loan #

3444718704

Loan Size

Small

Blue Kay INC

Corporation

$3,792 Exemption 4
Address:
62 W 47th St 209b
New York, NY10036
Approved

May 1, 2020

Forgiven

$2,136

Jobs Reported

1

Loan #

8832407703

Loan Size

Small

Dmm Traders INC.

Corporation

$9,375 Paid in Full
Address:
62 W 47th St Ste 1209
New York, NY10036-3245
Approved

Feb 16, 2021

Forgiven

$9,438

Jobs Reported

2

Loan #

9281408402

Loan Size

Small

Yakut Gem INC

Corporation

$4,000 Paid in Full
Address:
62 W 47th St Ste 1105
New York, NY10036-3186
Approved

Mar 9, 2021

Forgiven

$4,020

Jobs Reported

1

Loan #

8258088508

Loan Size

Small

Key Items INC.

Corporation

$20,630 Paid in Full
Address:
62 W 47th St
New York, NY10036-3201
Approved

Jan 23, 2021

Forgiven

$20,789

Jobs Reported

2

Loan #

4370398302

Loan Size

Small

In Style By Rafael INC

Corporation

$34,583 Paid in Full
Address:
62 W 47th St Ste 702B
New York, NY10036-3180
Approved

Jan 25, 2021

Forgiven

$34,793

Jobs Reported

2

Loan #

5391258310

Loan Size

Small

Ny Exquisite Jewelry LLC

Limited Liability Company(LLC

$11,547 Paid in Full
Address:
62 W 47th St
New York, NY10036-3201
Approved

Mar 10, 2021

Forgiven

$11,621

Jobs Reported

3

Loan #

8544408509

Loan Size

Small

Madhav Gems INC

Corporation

$6,400 Paid in Full
Address:
62 W 47th St Ste 1612
New York, NY10036-0087
Approved

Mar 13, 2021

Forgiven

$6,424

Jobs Reported

1

Loan #

1439498608

Loan Size

Small

Aod Jewelry Co LLC

Sole Proprietorship

$63,290 Paid in Full
Address:
62 W 47th St Ste 1508
New York, NY10036-0004
Approved

Feb 24, 2021

Forgiven

$63,781

Jobs Reported

5

Loan #

3832318508

Loan Size

Small

Viva Gems Usa INC.

Corporation

$3,000 Paid in Full
Address:
62 W 47th St Ste 805a
New York, NY10036
Approved

May 1, 2020

Forgiven

$3,039

Jobs Reported

2

Loan #

1057437708

Loan Size

Small

Yater Limited Liability Company

Limited Liability Company(LLC

$26,000 Paid in Full
Address:
62 W 47th St Ste 606
New York, NY10036-3287
Approved

Apr 16, 2021

Forgiven

$26,212

Jobs Reported

5

Loan #

4488538803

Loan Size

Small

Narljaze Logistics CORP

Corporation

$28,962 Paid in Full
Address:
62 W 47th St 905
New York, NY10036
Approved

May 1, 2020

Forgiven

$29,157

Jobs Reported

2

Loan #

4093397710

Loan Size

Small

Galaxy Usa INC.

Corporation

$60,716 Paid in Full
Address:
62 W 47th St Ste 707
New York, NY10036-3201
Approved

Jan 23, 2021

Forgiven

$61,183

Jobs Reported

7

Loan #

4875888302

Loan Size

Small

B & D Diamonds INC DBA Teva Diamonds

Corporation

$42,100 Paid in Full
Address:
62 W 47th St Ste 615
New York, NY10036-3201
Approved

May 1, 2020

Forgiven

$42,458

Jobs Reported

3

Loan #

6005747708

Loan Size

Small

Daveli Diamonds INC

Corporation

$4,472 Paid in Full
Address:
62 W 47th St Ste 1506
New York, NY10036-3201
Approved

Jan 31, 2021

Forgiven

$4,527

Jobs Reported

1

Loan #

9949218307

Loan Size

Small

Gold Edition INC.

Corporation

$8,700 Paid in Full
Address:
62 W 47th St Ste 702D
New York, NY10036-3180
Approved

Jan 23, 2021

Forgiven

$8,755

Jobs Reported

1

Loan #

4314798310

Loan Size

Small

Juvelo INC

Corporation

$6,770 Paid in Full
Address:
62 W 47th St Ste 1502
New York, NY10036-3201
Approved

May 1, 2020

Forgiven

$6,868

Jobs Reported

2

Loan #

6341607700

Loan Size

Small

Daniel B Ny INC

Corporation

$90,947 Paid in Full
Address:
62 W 47th St Ste 306
New York, NY10036-3201
Approved

Feb 6, 2021

Forgiven

$91,591

Jobs Reported

8

Loan #

4671988404

Loan Size

Small

Royalty Star Jewels INC.

Corporation

$22,500 Paid in Full
Address:
62 W 47th St Ste 1408
New York, NY10036-3226
Approved

Apr 29, 2021

Forgiven

$22,605

Jobs Reported

3

Loan #

5282228901

Loan Size

Small

Dhk Gems CORP

Corporation

$23,307 Paid in Full
Address:
62 W 47th St Ste 909a
New York, NY10036
Approved

May 1, 2020

Forgiven

$23,603

Jobs Reported

2

Loan #

1747147701

Loan Size

Small

Daveli Diamonds INC

Corporation

$4,450 Paid in Full
Address:
62 W 47th St Ste 1506
New York, NY10036
Approved

May 1, 2020

Forgiven

$4,492

Jobs Reported

1

Loan #

2521317706

Loan Size

Small

Bm Studio INC

Corporation

$4,602 Paid in Full
Address:
62 W 47th St Rm 510
New York, NY10036
Approved

Jun 8, 2020

Forgiven

$4,638

Jobs Reported

1

Loan #

9502397802

Loan Size

Small

Royalty Star Jewels INC

Corporation

$23,750 Paid in Full
Address:
62 W 47th St Ste 1408
New York, NY10036
Approved

May 1, 2020

Forgiven

$23,976

Jobs Reported

3

Loan #

1846767705

Loan Size

Small

Bansari Enterprise LLC

Limited Liability Company(LLC

$5,310 Paid in Full
Address:
62 W 47th St Ste 811
New York, NY10036-3201
Approved

Feb 22, 2021

Forgiven

$5,344

Jobs Reported

2

Loan #

2930108503

Loan Size

Small

Neris Diamonds INC

Corporation

$4,380 Paid in Full
Address:
62 W 47th St Ste 802-B
New York, NY10036-3201
Approved

Feb 17, 2021

Forgiven

$4,403

Jobs Reported

1

Loan #

9507498400

Loan Size

Small

Olympic Jewelry INC.

Subchapter S Corporation

$16,927 Paid in Full
Address:
62 W 47th St Rm 810
New York, NY10036
Approved

May 1, 2020

Forgiven

$17,133

Jobs Reported

1

Loan #

2872827708

Loan Size

Small

Delage Jewelry CORP

Corporation

$49,782 Paid in Full
Address:
62 W 47th St Ste 1103
New York, NY10036-3183
Approved

Jan 30, 2021

Forgiven

$50,121

Jobs Reported

5

Loan #

8861858301

Loan Size

Small

Fine Imports INC.

Corporation

$15,947 Paid in Full
Address:
62 W 47th St Ste 1003b
New York, NY10036-3236
Approved

May 1, 2020

Forgiven

$15,421

Jobs Reported

2

Loan #

5506047703

Loan Size

Small

Star Designs INC.

Corporation

$15,340 Paid in Full
Address:
62 W 47th St Ste 1003A
New York, NY10036-0004
Approved

Feb 11, 2021

Forgiven

$15,468

Jobs Reported

2

Loan #

6845608406

Loan Size

Small

Inspiration Design Space INC

Subchapter S Corporation

$1,500 Paid in Full
Address:
62 W 47th St Ste 1404A
New York, NY10036-3221
Approved

May 27, 2021

Forgiven

$1,504

Jobs Reported

1

Loan #

8566969009

Loan Size

Small

Romanoffs INC

Subchapter S Corporation

$6,250 Paid in Full
Address:
62 W 47th St Ste 14A13
New York, NY10036-3201
Approved

Apr 11, 2021

Forgiven

$6,293

Jobs Reported

1

Loan #

1858158801

Loan Size

Small

Neris Diamonds INC

Corporation

$14,167 Paid in Full
Address:
62 W 47th St Ste 802b
New York, NY10036-3201
Approved

May 1, 2020

Forgiven

$4,422

Jobs Reported

1

Loan #

5691427700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Moossa Soleimani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moossa Soleimani on the map

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8

Moossa Soleimani in Great Neck, NY: Background Summary

Location
123 Middle Neck Rd Apt 200, Great Neck, NY 11021
Other Locations
New York, NY ยท Great Neck, NY
Profiles Found
4 people with this name
Phone Numbers
(516) 382-7920 and 1 other on file
Email
alysinmason@yahoo.com
Career
M & S Jewelry Mfg Inc, M&s jewelery mfg inc
Voter Registration
Registered Independent
Contributions
$200 total โ€” Dinapoli, Thomas P
PPP Loans
$1539K for Interings INC, Envy U Style INC

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 Moossa Soleimani. Because public records are indexed by name rather than by a unique identifier, the 66 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

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.

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 Moossa Soleimani

Search Complexity: Moderate

66 public records across 1state, 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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (4).

50
PPP Loan Records
5
Business & Corporate Filings
4
Contact & Address Records
3
Corporate Records
2
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Moossa Soleimani

Is Moossa Soleimani a registered voter?
Yes, voter registration records show Moossa Soleimani is registered with IND 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.
What businesses are associated with Moossa Soleimani?
We found 5 business affiliations for Moossa Soleimani, including M & S Jewelry Mfg Inc. Other companies include M&s jewelery mfg inc, !mikro computer consulting. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moossa Soleimani made political donations?
FEC disclosure records show 2 reported political contributions from Moossa Soleimani, totaling $200. Recipients include Dinapoli, Thomas P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moossa Soleimani?
Our database contains 66 total records for Moossa Soleimani spanning 1 state. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Moossa Soleimani?
The 66 records displayed for Moossa Soleimani 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 Moossa Soleimani 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.