Mufid Dawani from Valley Stream, NY

Age 58 b. Feb 1968 Nassau Co.
๐Ÿ“ 21 6th St 1
๐Ÿ“ž (219) 759-5880

Mufid Dawani from New York, NY

0000 U
๐Ÿ“ 280 E 2nd St
๐Ÿ“ž (917) 250-3760

Mufid Dawani from New York, NY

New York Co.
๐Ÿ“ 45 West St Unit 34904

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Mufid Dawani in New York. The most recent address on file is in Valley Stream, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dawani, Mufid

Doc #2024032800069002
Record: P

Dawani, Mufid

Doc #2021061800498001
· 280 East 2nd Street, New York Ny 10009
Record: P

Dawani, Mufid

Doc #2021051700930001
· 3060 Third Avenue, Bronx Ny 10451
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Mufid Dawani in New York, Bronx. Values shown are from county assessor records and may differ from current market prices.

2002 BMW 3 SERIES
ยท Registered to: Mufid Dawani
ยท VIN: WBABN53422JU37644
·
67 W Merrick Rd, Valley Stream, NY, 11580
2002 CADILLAC ESCALADE FULL SIZE UTILITY
ยท Registered to: Mufid Dawani
ยท VIN: 1GYEK63NX2R100481
·
67 W Merrick Rd, Valley Stream, NY, 11580

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Mufid Dawani. Registered makes include Bmw, Cadillac. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Salem Dawani

Manager
Jamaica, NY
Miscellaneous Retail (Stores)

Network Inc

President
Valley Stream, NY
Communications (Informative)

Horri Maryam

Mufid DawaniOwner
(212) 586-0410mdawani@ramcapital.com
New York, NY

Mufid Dawani

Design Professional ยท New York, New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Mufid Dawani. Companies include Salem Dawani, Network Inc, Horri Maryam. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Mufid Dawani

·
280 E 2nd St, New York, NY 10009 (New York County)
40.7209, -73.9807
· (917) 250-3760
TZ: Eastern
Multi-Family
MP

Mufid Dawani

Male
·
2301 Collins Ave, Miami Beach, FL 33139 (Miami-Dade County)
25.7984, -80.1279
TZ: Eastern
Homeowner Multi-Family Built 1926 Purchased 2009
MP

Mufid Dawani

·
45 Rockefeller Plz, New York, NY 10111 (New York County)
40.7587, -73.9783
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Mufid Dawani. 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 Mufid Dawani. These loans were issued to businesses, not individuals.

Cowart Dizzia LLP

Partnership

$87,600 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Feb 20, 2021

Forgiven

$88,729

Jobs Reported

5

Loan #

2201318507

Loan Size

Small

Characters For Hire LLC

Limited Liability Company(LLC

$9,087 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Apr 9, 2021

Forgiven

$9,199

Jobs Reported

1

Loan #

9751688705

Loan Size

Small

Robert Raiber

Corporation

$29,892 Paid in Full
Address:
45 Rockefeller Plz Ste 1809
New York, NY10111
Approved

May 1, 2020

Forgiven

$30,157

Jobs Reported

4

Loan #

1327997702

Loan Size

Small

Joan Hansen & Co INC

Corporation

$13,750 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111
Approved

May 1, 2020

Forgiven

$13,877

Jobs Reported

1

Loan #

2520947705

Loan Size

Small

Moore International Law PLLC

Limited Liability Company(LLC

$25,010 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111
Approved

May 1, 2020

Forgiven

$25,238

Jobs Reported

1

Loan #

2458427700

Loan Size

Small

Joan Hansen & Co INC

Corporation

$13,750 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Mar 24, 2021

Forgiven

$13,848

Jobs Reported

1

Loan #

8269168601

Loan Size

Small

Glen J Graffeo Dds

Sole Proprietorship

$28,752 Paid in Full
Address:
45 Rockefeller Plz Ste 1862
New York, NY10111
Approved

Apr 16, 2020

Forgiven

$29,057

Jobs Reported

6

Loan #

2770307203

Loan Size

Small

Robert B. Raiber D.d.s. P.c.

Corporation

$23,362 Paid in Full
Address:
45 Rockefeller Plz Ste 1809
New York, NY10111-1861
Approved

Feb 5, 2021

Forgiven

$23,527

Jobs Reported

4

Loan #

4064378407

Loan Size

Small

Informa Solutions INC

Corporation

$49,775 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Mar 12, 2021

Forgiven

$50,054

Jobs Reported

20

Loan #

9516848509

Loan Size

Small

H. Bruce Fischer Esq PC

Subchapter S Corporation

$61,036 Paid in Full
Address:
45 Rockefeller Plz Ste 2088
New York, NY10111-0100
Approved

Jan 21, 2021

Forgiven

$61,795

Jobs Reported

8

Loan #

2689648308

Loan Size

Small

Weinberg Zareh Malkin & Price LLP

Subchapter S Corporation

$85,620 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Mar 9, 2021

Forgiven

$86,161

Jobs Reported

5

Loan #

8166048510

Loan Size

Small

Im Ip Law PLLC

Limited Liability Company(LLC

$35,940 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Feb 4, 2021

Forgiven

$36,448

Jobs Reported

2

Loan #

3409278403

Loan Size

Small

Glen Graffeo

Sole Proprietorship

$51,920 Paid in Full
Address:
45 Rockefeller Plz Ste 1862
New York, NY10111-1865
Approved

Mar 15, 2021

Forgiven

$52,386

Jobs Reported

6

Loan #

2452328602

Loan Size

Small

Cherry Orchard Festival Foun CORP.

Professional Association

$16,050 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

May 1, 2020

Forgiven

$14,143

Jobs Reported

2

Loan #

5477997706

Loan Size

Small

Cowart Dizzia LLP

Partnership

$64,497 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Apr 6, 2021

Forgiven

$65,161

Jobs Reported

5

Loan #

7500638708

Loan Size

Small

None 501c3

Corporation

$39,860 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Feb 18, 2021

Forgiven

$40,063

Jobs Reported

2

Loan #

9862348406

Loan Size

Small

Maryam Horri Dmd PC

Corporation

$3,975 Exemption 4
Address:
45 Rockefeller Plz Ste 1807
New York, NY10111-1882
Approved

May 1, 2020

Forgiven

$5,064

Jobs Reported

7

Loan #

5842557702

Loan Size

Small

Weinberg Zareh Malkin Price LLP

Subchapter S Corporation

$106,455 Paid in Full
Address:
45 ROCKEFELLER PLZ Ste 2000
New York, NY10111-3193
Approved

Apr 30, 2020

Forgiven

$107,629

Jobs Reported

5

Loan #

6263657305

Loan Size

Small

Gouchev Law PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111
Approved

May 1, 2020

Forgiven

$21,184

Jobs Reported

1

Loan #

3134297707

Loan Size

Small

Hycroft, LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111
Approved

May 1, 2020

Forgiven

$63,048

Jobs Reported

3

Loan #

2937187708

Loan Size

Small

Vanguard Development Usa

Corporation

$4,625 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Jan 31, 2021

Forgiven

$4,661

Jobs Reported

1

Loan #

9685228305

Loan Size

Small

Characters For Hire, LLC

Limited Liability Company(LLC

$21,940 Exemption 4
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111
Approved

May 1, 2020

Jobs Reported

10

Loan #

3233277707

Loan Size

Small

Pneuma Sciences, INC.

Corporation

$187,500 Exemption 4
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111
Approved

May 1, 2020

Jobs Reported

8

Loan #

2435597702

Loan Size

Medium

Jun He Law Offices LLC

Limited Liability Company(LLC

$136,122 Paid in Full
Address:
45 Rockefeller Plz Ste 1919
New York, NY10111
Approved

May 1, 2020

Forgiven

$137,019

Jobs Reported

9

Loan #

1206977700

Loan Size

Small

Dr Joel Mark

Sole Proprietorship

$12,492 Paid in Full
Address:
45 Rockefeller Plz Ste 1803
New York, NY10111
Approved

Apr 29, 2020

Forgiven

$11,595

Jobs Reported

1

Loan #

2770537300

Loan Size

Small

Scarsdale Equities LLC

Limited Liability Company(LLC

$145,550 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Apr 14, 2020

Forgiven

$147,026

Jobs Reported

7

Loan #

7070967106

Loan Size

Small

Jun He Law Offices LLC

Limited Liability Company(LLC

$172,745 Paid in Full
Address:
45 Rockefeller Plz Ste 1919
New York, NY10111-1995
Approved

Mar 6, 2021

Forgiven

$173,939

Jobs Reported

8

Loan #

7500758502

Loan Size

Medium

Maryam Horri

Corporation

$13,358 Paid in Full
Address:
45 Rockefeller Plz Ste 1857
New York, NY10111-0004
Approved

Apr 21, 2021

Forgiven

$13,455

Jobs Reported

2

Loan #

7048618803

Loan Size

Small

Dramatic Health INC

Corporation

$93,988 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Apr 30, 2020

Forgiven

$94,732

Jobs Reported

4

Loan #

5870717307

Loan Size

Small

Fifth Avenue Endodontics, PLLC

Limited Liability Company(LLC

$74,625 Paid in Full
Address:
45 ROCKEFELLER PLZ ste 1863
New York, NY10111-1864
Approved

Apr 30, 2020

Forgiven

$69,309

Jobs Reported

5

Loan #

7711397309

Loan Size

Small

Applied Fund Solutions, LLC

Limited Liability Company(LLC

$13,182 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-0004
Approved

Jun 19, 2020

Forgiven

$13,293

Jobs Reported

2

Loan #

9090407904

Loan Size

Small

Horizon Family Office CORP

Corporation

$78,900 Paid in Full
Address:
45 Rockefeller Plz Ste 2168
New York, NY10111-2197
Approved

Jan 27, 2021

Forgiven

$79,476

Jobs Reported

9

Loan #

6454358308

Loan Size

Small

Marco Q Rossi & Associati PLLC

Partnership

$25,000 Paid in Full
Address:
45 Rockefeller Plz Ste 2000
New York, NY10111-3193
Approved

Feb 8, 2021

Forgiven

$25,306

Jobs Reported

1

Loan #

5276368400

Loan Size

Small

Ohana Co., INC.

Corporation

$106,448 Paid in Full
Address:
45 Rockefeller Plz Ste 2300
New York, NY10111-2399
Approved

Apr 28, 2020

Forgiven

$107,489

Jobs Reported

6

Loan #

8593857210

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Mufid Dawani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mufid Dawani on the map

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Mufid Dawani in Valley Stream, NY: Background Summary

Location
21 6th St 1, Valley Stream, NY 11581
Other Locations
New York, NY
Profiles Found
3 people with this name
Age
58 years old
Phone Numbers
(219) 759-5880 and 1 other on file
Career
Salem Dawani, Network Inc
Properties
2properties owned
Vehicles
2 linked โ€” 2002 Bmw 3 Series, 2002 Cadillac Escalade
PPP Loans
$1916K for Cowart Dizzia LLP, Characters For Hire LLC

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 Mufid Dawani. Because public records are indexed by name rather than by a unique identifier, the 52 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.

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.

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 Mufid Dawani

Search Complexity: Low

52 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 (27%), followed by Florida. Spans the Northeast and South regions.

NY14recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (4).

34
PPP Loan Records
6
Business & Corporate Filings
4
Contact & Address Records
3
Property Ownership Records
2
Vehicle Registration Records

Frequently Asked Questions About Mufid Dawani

Does Mufid Dawani own property?
County assessor records show 3 properties associated with Mufid Dawani in New York, New York and 2 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 Mufid Dawani?
Records show 2 vehicle registrations associated with Mufid Dawani, including a 2002 BMW 3 SERIES. Registered makes include Bmw, Cadillac. 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 Mufid Dawani?
We found 6 business affiliations for Mufid Dawani, including Salem Dawani. Other companies include Network Inc, Horri Maryam. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mufid Dawani?
Our database contains 52 total records for Mufid Dawani spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mufid Dawani?
The 52 records displayed for Mufid Dawani 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 Mufid Dawani 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.