Nabil Kassim from New York, NY

0
๐Ÿ“ 55 2nd Ave, New York, NY 10003
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nabeil Kassim

Nabil Kassim from San Antonio, TX

Age 51
๐Ÿ“ 8000 Oakdell Way, San Antonio, TX 78240
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Stanley Uy Sim

Nabil Kassim from Brooklyn, NY

Age 55 b. 1971 U
๐Ÿ“ 828 Bay Ridge Ave
๐Ÿ“ž (347) 662-6110

Nabil Kassim from Topeka, KS

Age 59
๐Ÿ“ 3834 Sw Lincolnshire Rd, Topeka, KS 66610

Nabil Kassim from San Antonio, TX

Age 63 b. Jan 1963 Bexar Co.
๐Ÿ“ 8000 Oakdell Way 19031

Nabil Kassim from Topeka, KS

Age 64 b. 1962 Male
๐Ÿ“ 3834 Sw Lincolnshire Rd

Nabil Kassim from Washington, DC

District Of Columbia Co.
๐Ÿ“ 5301 Wisconsin Ave

Nabil Kassim from Arverne, NY

Queens Co.
๐Ÿ“ 65 Beach Channel 3 D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Nabil Kassim across 4 states. The most recent address on file is in Brooklyn, New York. Of these records, 1 include phone numbers. Ages range from 51 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nabil S Kassim

Reg: 305380787
1954 West 8 Street, 0, 11223
DOB: 19710325 Gender: Male

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

1996 FORD EXPLORER
ยท Registered to: Nabil Kassim
ยท VIN: 1FMDU34X6TUA17375
·
3834 SW Lincolnshire Rd, Topeka, KS, 66610

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Nabil Kassim. Registered makes include Ford. The most recent model year on record is 1996. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ace Consultants, INC.

Nabil Kassim
(202) 364-1565aceab@sysnet.net
Washington, DC20015

Nabil Kassim

Chief Executive Officer
Games And Electronics 1
New York, New York, United States Consumer Electronics

Nabil Kassim

Chief Executive Officer
Games And Electronics 1
New York

Nabil kassim

Student at IPS

Nabil Kassim

Philadelphia, PA19130-2243

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Nabil Kassim. Companies include Ace Consultants, INC., Games And Electronics 1. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Nabil S Kassim

Age 46 Male
·
846 Bay Ridge Ave, Brooklyn, NY 11220 (Kings County)
40.6296, -74.0138
TZ: Eastern
Edu: Graduate School
Multi-Family

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

Nusgart Consulting LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5225 Pooks Hill Rd Apt 627
Bethesda, MD20814-2052
Approved

Jan 26, 2021

Forgiven

$21,045

Jobs Reported

1

Loan #

5942318301

Loan Size

Small

Yassine Moslah

Self-Employed Individuals

$10,021 Paid in Full
Address:
5225 Pooks Hill Rd Apt 1620N
Bethesda, MD20814-6767
Approved

May 2, 2021

Forgiven

$10,085

Jobs Reported

1

Loan #

6624148907

Loan Size

Small

Paul N Singh Dmd LLC

Limited Liability Company(LLC

$40,200 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2053
Approved

Apr 14, 2020

Forgiven

$40,495

Jobs Reported

6

Loan #

6304737106

Loan Size

Small

Atlas Recruitment Group LLC

Sole Proprietorship

$368,600 Exemption 4
Address:
5225 Pooks Hill Rd Apt 126N
Bethesda, MD20814-6738
Approved

May 11, 2021

Jobs Reported

19

Loan #

8412778905

Loan Size

Medium

Creations Realty & Const., LLC

Limited Liability Company(LLC

$13,136 Paid in Full
Address:
5225 Pooks Hill Rd Ste C08a
Bethesda, MD20814-2053
Approved

May 2, 2020

Jobs Reported

3

Loan #

9645367300

Loan Size

Small

Manuel Debarros

Sole Proprietorship

$11,752 Paid in Full
Address:
5225 Pooks Hill Rd Ste C-006
Bethesda, MD20814-2052
Approved

Jan 30, 2021

Forgiven

$11,841

Jobs Reported

1

Loan #

9176128301

Loan Size

Small

Luis Prado

Independent Contractors

$2,388 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2052
Approved

Apr 9, 2021

Forgiven

$2,398

Jobs Reported

1

Loan #

9815108706

Loan Size

Small

Paul N Singh Dmd LLC

Limited Liability Company(LLC

$43,215 Paid in Full
Address:
5225 Pooks Hill Rd Ste 2 5225 Pooks Hill Rd Ste 2
Bethesda, MD20814-2001
Approved

Feb 11, 2021

Forgiven

$43,481

Jobs Reported

6

Loan #

7245528407

Loan Size

Small

Luis Prado

Independent Contractors

$2,388 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2052
Approved

Apr 28, 2021

Forgiven

$2,401

Jobs Reported

1

Loan #

3521178909

Loan Size

Small

Julio Jaldin

Independent Contractors

$18,718 Paid in Full
Address:
5225 Pooks Hill Rd Apt 1104
Bethesda, MD20814-2052
Approved

Mar 20, 2021

Forgiven

$18,793

Jobs Reported

1

Loan #

5196998608

Loan Size

Small

Lucky 999 Laundromat #2 INC

Corporation

$10,018 Paid in Full
Address:
55 2nd Ave
New York, NY10003-8600
Approved

May 3, 2020

Forgiven

$10,111

Jobs Reported

2

Loan #

9975447303

Loan Size

Small

Nusgart Consulting LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5225 Pooks Hill Rd 625-627s
Bethesda, MD20814-2052
Approved

Apr 28, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

8965797207

Loan Size

Small

Javon Cain

Sole Proprietorship

$20,832 Paid in Full
Address:
8000 Oakdell Way
San Antonio, TX78240-3931
Approved

Apr 9, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9746418700

Loan Size

Small

Alicia Beach Halverstadt Lcsw-C

Sole Proprietorship

$8,111 Exemption 4
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2001
Approved

May 28, 2020

Jobs Reported

1

Loan #

4476087806

Loan Size

Small

Amirmohammad Soori

Self-Employed Individuals

$5,091 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2052
Approved

Mar 27, 2021

Forgiven

$5,114

Jobs Reported

1

Loan #

1744018709

Loan Size

Small

Danubenet INC

Corporation

$53,245 Paid in Full
Address:
5225 Pooks Hill Rd Apt 1210n
Bethesda, MD20814-2045
Approved

May 1, 2020

Forgiven

$53,649

Jobs Reported

6

Loan #

7991987302

Loan Size

Small

Data Farda INC

Corporation

$24,000 Paid in Full
Address:
5225 Pooks Hill Rd Apt 1611S
Bethesda, MD20814-6730
Approved

Mar 6, 2021

Forgiven

$24,152

Jobs Reported

1

Loan #

7446228505

Loan Size

Small

Michael Gavrielov

Independent Contractors

$11,664 Paid in Full
Address:
5225 Pooks Hill Rd Apt 623S
Bethesda, MD20814-6711
Approved

Apr 30, 2021

Forgiven

$11,693

Jobs Reported

1

Loan #

5461158910

Loan Size

Small

Data Farda INC

Corporation

$21,055 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814
Approved

Jul 19, 2020

Forgiven

$21,145

Jobs Reported

1

Loan #

5510768107

Loan Size

Small

Peter Grunwald

Sole Proprietorship

$17,998 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2052
Approved

Mar 15, 2021

Forgiven

$18,127

Jobs Reported

1

Loan #

2802808605

Loan Size

Small

Peter Grunwald

Sole Proprietorship

$17,998 Paid in Full
Address:
5225 Pooks Hill Rd
Bethesda, MD20814-2052
Approved

Apr 11, 2021

Forgiven

$18,113

Jobs Reported

1

Loan #

2085148800

Loan Size

Small

Julio Jaldin

Independent Contractors

$18,718 Paid in Full
Address:
5225 Pooks Hill Rd Apt 1104
Bethesda, MD20814-2052
Approved

Apr 15, 2021

Forgiven

$18,784

Jobs Reported

1

Loan #

4116958810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Nabil Kassim. 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

BROOKLYN
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Nabil Kassim

Owner BROOKLYN
#320477113
๐Ÿข Grill & Deli

๐Ÿ“ 1420 ROCKAWAY PARKWAY, BROOKLYN

A2 Partial

INSTALLATION OF KITCHEN FIRE SUPPRESSION SYSTEM. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

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 Nabil Kassim on the map

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Nabil Kassim in New York, NY: Background Summary

Location
55 2nd Ave,New York, NY 10003, New York, NY
Other Locations
Brooklyn, NY ยท Topeka, KS ยท San Antonio, TX and 2 more
Profiles Found
8 people with this name
Phone Numbers
(347) 662-6110
Possible Relatives
Nabeil Kassim, Stanley Uy Sim
Career
Ace Consultants, INC., Games And Electronics 1
Vehicles
1 linked โ€” 1996 Ford Explorer
PPP Loans
$761K for Nusgart Consulting LLC, Yassine Moslah

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 Nabil Kassim. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Nabil Kassim

Search Complexity: High

41 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (10%), followed by Kansas and Texas. Spans the Northeast and South regions.

NY4recordsKS3recordsTX2recordsDC2recordsPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (6).

22
PPP Loan Records
8
Contact & Address Records
6
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Nabil Kassim

Is Nabil Kassim a registered voter?
Yes, voter registration records show Nabil Kassim is registered. 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 vehicles are registered to Nabil Kassim?
Records show 1 vehicle registration associated with Nabil Kassim, including a 1996 FORD EXPLORER. 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 Nabil Kassim?
We found 6 business affiliations for Nabil Kassim, including ACE CONSULTANTS, INC.. Other companies include games and electronics 1. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nabil Kassim?
Our database contains 41 total records for Nabil Kassim spanning 5 states. This includes 8 distinct contact records, 1 with phone numbers. 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 Nabil Kassim?
The 41 records displayed for Nabil Kassim 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 Nabil Kassim 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.