Moses Akiva from Ny, NY

Age 35
๐Ÿ“ 20 Park Ave #6c, New York, NY 10016
๐Ÿ“ž (212) 684-0527
โœ‰๏ธ makiva@yahoo.com

Moses Akiva from New York, NY

Male
๐Ÿ“ 20 Park Ave # 6c
๐Ÿ“ž (917) 543-9789 (AT&T MOBILITY)

Moses Akiva from New York, NY

Age 65 b. May 1960 New York Co.
๐Ÿ“ 20 Park Ave

Moses Akiva from Cincinnati, OH

Age 65 b. May 1960 Hamilton Co.
๐Ÿ“ 2307 Raleigh Ln

Moses Akiva from New York, NY

Male
๐Ÿ“ 635 W 42nd St Apt 21n

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Moses Akiva across 2 states. The most recent address on file is in NY, New York. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 35. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Akiva, Moses

Doc #2019081200781001
· 635 West 42 Street Unit 21n, New York Ny 10036
Record: P

Akiva, Moses

Doc #2017042800356002
· 635 West 42nd Street, New York Ny 10036
Record: P

Akiva, Moses

Doc #2017042800356004
· 635 West 42nd Street, New York Ny 10036
Record: P

Akiva, Moses

Doc #2017042800356001
· 635 West 42nd Street, New York Ny 10036
Record: P

Akiva, Moses

Doc #2007100100507001
· 20 Park Avenue 6c, New York Ny 10017
Record: P

Akiva, Moses

· 635 West 42 Street, 10036
46 stories ยท Class: R4
Assessed: $204,483

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Moses Akiva in New York. Values shown are from county assessor records and may differ from current market prices.

M. Akiva Diamonds, INC.

ID: 3022943
Addr: 71 West 47th Street, New York, NEW YORK, 10036-2819
Filed: Mar 8, 2004 NEW YORK New York County
Chairman: Moses Akiva

Source: Public Records Moses Akiva appears in 1 corporate filing 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 Moses Akiva. These loans were issued to businesses, not individuals.

Rare Carat INC.

Corporation

$24,702 Paid in Full
Address:
635 W 42nd St Apt 35k
New York, NY10036
Approved

May 1, 2020

Forgiven

$21,491

Jobs Reported

80

Loan #

2608167701

Loan Size

Small

Social Elites Of New York

Single Member LLC

$20,833 Paid in Full
Address:
635 W 42nd St Apt 43D
New York, NY10036-1938
Approved

Apr 24, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

1417778902

Loan Size

Small

River 2 River Realty INC

Corporation

$30,832 Paid in Full
Address:
635 W 42nd St Ste 32a
New York, NY10036
Approved

Apr 30, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

5065427300

Loan Size

Small

Onim Village INC

Subchapter S Corporation

$83,332 Paid in Full
Address:
635 W 42nd St Apt 17B
New York, NY10036-1926
Approved

Feb 23, 2021

Forgiven

$83,899

Jobs Reported

4

Loan #

3273648505

Loan Size

Small

Carr Financial Group Corporation

Corporation

$130,300 Paid in Full
Address:
20 Park Ave
Worcester, MA01605-3911
Approved

Apr 4, 2020

Forgiven

$131,161

Jobs Reported

8

Loan #

4897617002

Loan Size

Small

Canvas Events LLC

Limited Liability Company(LLC

$70,305 Paid in Full
Address:
635 W 42nd St
New York, NY10036-1920
Approved

Feb 8, 2021

Forgiven

$70,793

Jobs Reported

5

Loan #

5249258407

Loan Size

Small

Playhardlookdope INC.

Subchapter S Corporation

$14,947 Paid in Full
Address:
635 W 42nd St Apt 17B
New York, NY10036-1926
Approved

Feb 18, 2021

Forgiven

$15,047

Jobs Reported

4

Loan #

1351418503

Loan Size

Small

Dishary Sanders

Self-Employed Individuals

$17,113 Exemption 4
Address:
635 W 42nd St
Savannah, GA31415-8949
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4393998700

Loan Size

Small

Curich Weiss LLC

Limited Liability Company(LLC

$185,000 Paid in Full
Address:
635 W 42nd St
New York, NY10036-1920
Approved

Feb 3, 2021

Forgiven

$186,607

Jobs Reported

14

Loan #

2384508409

Loan Size

Medium

Marci Freedman LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
635 W 42nd St Apt 9N
New York, NY10036-1923
Approved

Apr 21, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

7028608803

Loan Size

Small

Centenary United Methodist Church

Non-Profit Organization

$23,292 Paid in Full
Address:
20 Park Ave
Bonne Terre, MO63628-1762
Approved

Mar 4, 2021

Forgiven

$23,358

Jobs Reported

6

Loan #

6679568509

Loan Size

Small

Kevin Gold

Sole Proprietorship

$20,833 Exemption 4
Address:
635 W 42nd St Apt 10A
New York, NY10036-1923
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5226708800

Loan Size

Small

Manhasset Dance Dreams, INC.

Corporation

$62,986 Paid in Full
Address:
20 Park Ave
Manhasset, NY11030-2442
Approved

Feb 9, 2021

Forgiven

$63,367

Jobs Reported

4

Loan #

5658038401

Loan Size

Small

Playhardlookdope INC.

Subchapter S Corporation

$78,750 Paid in Full
Address:
635 W 42nd St Apt 17b
New York, NY10036
Approved

Aug 4, 2020

Forgiven

$79,355

Jobs Reported

4

Loan #

3140488207

Loan Size

Small

Dalton R Schroeder

Independent Contractors

$9,990 Paid in Full
Address:
635 W 42nd St Apt 42B
New York, NY10036-1938
Approved

Feb 14, 2021

Forgiven

$10,060

Jobs Reported

1

Loan #

9045038407

Loan Size

Small

Asb Productions LLC

Limited Liability Company(LLC

$12,785 Paid in Full
Address:
635 W 42nd St Apt 6N
New York, NY10036-1921
Approved

Feb 7, 2021

Forgiven

$12,919

Jobs Reported

1

Loan #

5020898402

Loan Size

Small

Curich Weiss LLC

Limited Liability Company(LLC

$166,200 Paid in Full
Address:
635 W 42nd St
New York, NY10036-1920
Approved

Apr 27, 2020

Forgiven

$167,580

Jobs Reported

12

Loan #

4565077206

Loan Size

Medium

Bernard Hunt

Sole Proprietorship

$20,200 Paid in Full
Address:
635 W 42nd St Apt 3H
New York, NY10036-1917
Approved

Jan 22, 2021

Forgiven

$20,331

Jobs Reported

1

Loan #

4001198306

Loan Size

Small

Lucey Advisory Group

Sole Proprietorship

$13,250 Paid in Full
Address:
20 Park Ave
Worcester, MA01605-3911
Approved

Jul 22, 2020

Forgiven

$13,315

Jobs Reported

1

Loan #

6778558109

Loan Size

Small

Barrique Speech-Language Pathology PC

Subchapter S Corporation

$137,700 Paid in Full
Address:
635 W 42nd St Apt 45F
New York, NY10036-1939
Approved

Apr 5, 2021

Forgiven

$138,446

Jobs Reported

11

Loan #

7115888706

Loan Size

Small

Ana Elikashvili

Self-Employed Individuals

$8,111 Paid in Full
Address:
20 Park Ave
Mastic, NY11950-1910
Approved

Mar 30, 2021

Forgiven

$8,141

Jobs Reported

1

Loan #

3190208703

Loan Size

Small

Breadcrumbs INC.

Subchapter S Corporation

$1,907 Paid in Full
Address:
635 W 42nd St Apt 6N
New York, NY10036-1921
Approved

Feb 20, 2021

Forgiven

$1,921

Jobs Reported

1

Loan #

2223658505

Loan Size

Small

Onim Village INC

Subchapter S Corporation

$63,025 Paid in Full
Address:
635 W 42nd St Apt 17B
New York, NY10036-1926
Approved

May 1, 2021

Forgiven

$63,396

Jobs Reported

4

Loan #

5949448907

Loan Size

Small

Centenary United Methodist Church

Non-Profit Organization

$19,385 Paid in Full
Address:
20 Park Ave
Bonne Terre, MO63628-1762
Approved

Apr 15, 2020

Forgiven

$19,538

Jobs Reported

7

Loan #

9718567107

Loan Size

Small

Breadcrumbs, INC.

Subchapter S Corporation

$3,750 Paid in Full
Address:
635 W 42ND ST Apt 6N
New York, NY10036-1939
Approved

May 27, 2020

Forgiven

$3,780

Jobs Reported

1

Loan #

3999747808

Loan Size

Small

State Of The Art Enteprrises, INC.

Subchapter S Corporation

$26,447 Paid in Full
Address:
635 W 42nd St
New York, NY10036
Approved

May 1, 2020

Forgiven

$26,679

Jobs Reported

20

Loan #

2110597704

Loan Size

Small

Jennifer Crawford

Sole Proprietorship

$20,833 Paid in Full
Address:
635 W 42nd St Apt 22F
New York, NY10036-1929
Approved

Mar 27, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

1676858700

Loan Size

Small

Nla Holdings LP

Partnership

$20,833 Paid in Full
Address:
635 W 42nd St Apt 40H
New York, NY10036-1937
Approved

Mar 29, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

2455478705

Loan Size

Small

Keywest Color Stone Chain INC

Corporation

$13,367 Paid in Full
Address:
635 W 42nd St Apt 6C
New York, NY10036-1921
Approved

Jan 25, 2021

Forgiven

$13,446

Jobs Reported

1

Loan #

5530428303

Loan Size

Small

Kevin Gold

Sole Proprietorship

$20,833 Exemption 4
Address:
635 W 42nd St Apt 10A
New York, NY10036-1923
Approved

May 23, 2021

Jobs Reported

1

Loan #

6906669000

Loan Size

Small

Revazi Sekhniashvili

Self-Employed Individuals

$19,809 Paid in Full
Address:
20 Park Ave
Mastic, NY11950-1910
Approved

Apr 22, 2021

Forgiven

$19,968

Jobs Reported

1

Loan #

8054568802

Loan Size

Small

Keywest Color Stone Chain INC

Corporation

$13,368 Paid in Full
Address:
635 W 42nd St Apt 6c
New York, NY10036-1921
Approved

May 1, 2020

Forgiven

$13,461

Jobs Reported

1

Loan #

5325787703

Loan Size

Small

River 2 River Realty INC

Corporation

$20,832 Paid in Full
Address:
635 W 42nd St Apt 32A
New York, NY10036-1933
Approved

Mar 12, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

9739388510

Loan Size

Small

Munditickets DBA Mdt

Subchapter S Corporation

$55,600 Paid in Full
Address:
635 W 42nd St Apt 22K
New York, NY10036-1929
Approved

Jan 25, 2021

Forgiven

$56,165

Jobs Reported

4

Loan #

5659128308

Loan Size

Small

Sabina Hyunjee Kim

Independent Contractors

$3,020 Paid in Full
Address:
635 W 42nd St Apt 25C
New York, NY10036-1930
Approved

Apr 11, 2021

Forgiven

$3,038

Jobs Reported

1

Loan #

1933398804

Loan Size

Small

Backal Management Group, LLC

Limited Liability Company(LLC

$323,300 Paid in Full
Address:
635 W 42nd St
New York, NY10036-1920
Approved

Jan 20, 2021

Forgiven

$326,400

Jobs Reported

25

Loan #

1953448302

Loan Size

Medium

Made It INC

Corporation

$20,832 Paid in Full
Address:
635 W 42nd St Apt 17B
New York, NY10036-1926
Approved

Feb 4, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

3334758410

Loan Size

Small

Revazi Sekhniashvili

Self-Employed Individuals

$19,809 Paid in Full
Address:
20 Park Ave
Mastic, NY11950-1910
Approved

Mar 30, 2021

Forgiven

$19,873

Jobs Reported

1

Loan #

2629598707

Loan Size

Small

Jennifer Crawford

Sole Proprietorship

$20,833 Paid in Full
Address:
635 W 42nd St Apt 22F
New York, NY10036-1929
Approved

Apr 30, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

5511448902

Loan Size

Small

Sylvia Tirakian

Limited Liability Company(LLC

$10,865 Paid in Full
Address:
635 W 42nd St Apt 28E
New York, NY10036-1932
Approved

Mar 23, 2021

Forgiven

$10,962

Jobs Reported

1

Loan #

6495388607

Loan Size

Small

Canvas Events LLC

Limited Liability Company(LLC

$70,305 Paid in Full
Address:
635 W 42nd St
New York, NY10036
Approved

May 1, 2020

Forgiven

$70,948

Jobs Reported

40

Loan #

1480127706

Loan Size

Small

Ana Elikashvili

Self-Employed Individuals

$8,112 Paid in Full
Address:
20 Park Ave # 1
Mastic, NY11950-1910
Approved

May 20, 2021

Forgiven

$8,178

Jobs Reported

1

Loan #

4215639004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Moses Akiva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moses Akiva on the map

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Moses Akiva in NY, NY: Background Summary

Location
20 Park Ave #6c, New York, NY 10016, NY, NY 10016
Other Locations
New York, NY ยท Cincinnati, OH
Profiles Found
5 people with this name
Phone Numbers
(212) 684-0527 and 1 other on file
Email
makiva@yahoo.com
Properties
5properties owned
PPP Loans
$1929K for Rare Carat INC., Social Elites Of New York

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 Moses Akiva. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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 Moses Akiva

Search Complexity: Moderate

54 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (17%), followed by Ohio. Spans the Northeast and Midwest regions.

NY9recordsOH1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (6) and Contact & Address Records (5).

42
PPP Loan Records
6
Property Ownership Records
5
Contact & Address Records
1
Corporate Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Moses Akiva

Does Moses Akiva own property?
County assessor records show 6 properties associated with Moses Akiva in New York, New York and 5 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.
How many records exist for Moses Akiva?
Our database contains 54 total records for Moses Akiva spanning 2 states. This includes 5 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 Moses Akiva?
The 54 records displayed for Moses Akiva 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 Moses Akiva 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.