Nawed Usmani from Huntington, NY

Age 68 b. Jun 1957 Male
๐Ÿ“ 60 Cold Spring Hills Rd
๐Ÿ’ผ 1112
๐Ÿ“ž (631) 786-5771 (Cell), (516) 659-1404, (631) 367-1024, (631) 367-1683
โœ‰๏ธ kcogsusmani2000@yahoo.com

Nawed Usmani from Old Westbury, NY

Age 68 b. Jun 1957 Nassau Co.
๐Ÿ“ 208 Glen Cove Rd

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

Nawed Usmani

Democrat
60 Cold Spring Hills Rd, 17, 11743
DOB: 19570630 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Nawed Usmani. 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.

Nawed Usmani

Banker At Citi
Citi
New York

Nine Mile Road Medical Ctr

Nawed UsmaniAccountant
(631) 786-5771nusmani@att.net
60 Cold Spring Hills Rd, Huntington, NY11743
wsprimarycare.com

Nawed Usmani

Banker at Citi ยท Greater New York City Area

Nine Mile Road Medical Ctr

Nawed UsmaniAccountant
(631) 786-5771nusmani@att.net
60 Cold Spring Hills Rd, Huntington, NY11743

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Nawed Usmani. Companies include Nine Mile Road Medical Ctr. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Aliments INC.

ID: 4911745
Addr: 60 Cold Spring Hills Road, Huntington, NEW YORK, 11743
Filed: Mar 11, 2016 NEW YORK New York County
DOS Process: Nawed Usmani

Source: Public Records Nawed Usmani appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$15 Apr 8, 2016
2016 DEM
Sanders, Bernard
Usmani, Nawed Not Employed Huntington, NY
$15 Apr 8, 2016
DEM
Sanders, Bernard
Contributor Not Employed Huntington, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Nawed Usmani. Total disclosed contributions amount to $30. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nawed Usmani

Age 60 Male
·
60 Cold Spring Hills Rd, Huntington, NY 11743 (Suffolk County)
40.8294, -73.4389
· (631) 786-5771
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 1999

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

Alyse Cinquemani

Sole Proprietorship

$12,230 Paid in Full
Address:
775 Park Ave Ste 230
Huntington, NY11743-7533
Approved

Mar 23, 2021

Forgiven

$12,327

Jobs Reported

2

Loan #

6271608602

Loan Size

Small

Lawrence L Mailloux Dds

Sole Proprietorship

$28,165 Paid in Full
Address:
775 Park Ave Ste 135
Huntington, NY11743-7511
Approved

Apr 28, 2020

Forgiven

$28,507

Jobs Reported

2

Loan #

9080497208

Loan Size

Small

A. Hutton And Company LLC

Limited Liability Company(LLC

$35,100 Paid in Full
Address:
775 Park Ave Ste 220
Huntington, NY11743-3973
Approved

Feb 24, 2021

Forgiven

$35,466

Jobs Reported

1

Loan #

3646298500

Loan Size

Small

Law Office Of Louis L. Sternberg PC

Corporation

$21,700 Paid in Full
Address:
775 Park Ave Ste 262
Huntington, NY11743-7540
Approved

Jan 21, 2021

Forgiven

$21,929

Jobs Reported

2

Loan #

3290568300

Loan Size

Small

Alyse Cinquemani

Sole Proprietorship

$12,230 Paid in Full
Address:
775 Park Ave Ste 230
Huntington, NY11743-7533
Approved

May 6, 2020

Forgiven

$12,323

Jobs Reported

2

Loan #

2825027407

Loan Size

Small

Northeast Oral And Maxillofacial Surgery

Subchapter S Corporation

$95,342 Paid in Full
Address:
775 Park Ave Ste 340
Huntington, NY11743-7564
Approved

Jan 30, 2021

Forgiven

$96,020

Jobs Reported

7

Loan #

9422998300

Loan Size

Small

Michael Jannuzzi

Sole Proprietorship

$37,055 Paid in Full
Address:
775 Park Ave Ste 2152
Huntington, NY11743-7557
Approved

May 3, 2020

Forgiven

$27,399

Jobs Reported

2

Loan #

1001287407

Loan Size

Small

Lawrence Mailloux

Sole Proprietorship

$28,167 Paid in Full
Address:
775 Park Ave Ste 135
Huntington, NY11743-7511
Approved

Feb 25, 2021

Forgiven

$28,376

Jobs Reported

2

Loan #

4156798510

Loan Size

Small

Comprehensive Foot Specialist P C

Limited Liability Company(LLC

$9,766 Paid in Full
Address:
775 Park Ave Ste 330
Huntington, NY11743-7562
Approved

May 7, 2020

Forgiven

$9,893

Jobs Reported

4

Loan #

3709417403

Loan Size

Small

Vrm Associates INC

Subchapter S Corporation

$7,552 Paid in Full
Address:
775 Park Ave Ste 310
Huntington, NY11743-7560
Approved

Mar 9, 2021

Forgiven

$7,603

Jobs Reported

3

Loan #

8395908501

Loan Size

Small

Re Nielsen & Coughlin PLLC

Limited Liability Company(LLC

$63,085 Paid in Full
Address:
775 Park Ave Ste 260
Huntington, NY11743-7539
Approved

Feb 10, 2021

Forgiven

$63,681

Jobs Reported

3

Loan #

6345438407

Loan Size

Small

Ny Speech Pathology Consultants PC

Professional Association

$31,718 Paid in Full
Address:
775 Park Ave Ste 255
Huntington, NY11743-3973
Approved

Jun 18, 2020

Forgiven

$29,919

Jobs Reported

5

Loan #

8229457909

Loan Size

Small

Performance Portfolio Management INC.

Corporation

$23,402 Paid in Full
Address:
775 Park Ave Ste 250
Huntington, NY11743-7537
Approved

Mar 23, 2021

Forgiven

$23,657

Jobs Reported

7

Loan #

6321778606

Loan Size

Small

Creative Point Media LLC

Limited Liability Company(LLC

$2,548 Paid in Full
Address:
775 Park Ave Ste 255
Huntington, NY11743-7538
Approved

Mar 16, 2021

Forgiven

$2,566

Jobs Reported

1

Loan #

3009228607

Loan Size

Small

Huntington Atrium Development LLC

Limited Liability Company(LLC

$48,332 Exemption 4
Address:
775 Park Ave Ste 255
Huntington, NY11743-7538
Approved

Feb 23, 2021

Jobs Reported

3

Loan #

3245338509

Loan Size

Small

Noah Zinkin Md P.c.

Subchapter S Corporation

$106,600 Paid in Full
Address:
775 Park Ave Ste 225
Huntington, NY11743-7532
Approved

Feb 17, 2021

Forgiven

$107,921

Jobs Reported

13

Loan #

9714888402

Loan Size

Small

Aliments INC.

Corporation

$30,663 Exemption 4
Address:
60 Cold Spring Hills Rd
Huntington, NY11743-6104
Approved

Apr 30, 2020

Jobs Reported

10

Loan #

7832737300

Loan Size

Small

Performance Portfolio Management INC.

Corporation

$23,937 Paid in Full
Address:
775 Park Ave Ste 250
Huntington, NY11743
Approved

May 1, 2020

Forgiven

$24,228

Jobs Reported

70

Loan #

1495497704

Loan Size

Small

Medical Associates Of Huntington PC

Subchapter S Corporation

$18,400 Paid in Full
Address:
775 Park Ave Ste 150
Huntington, NY11743-7515
Approved

Feb 13, 2021

Forgiven

$18,499

Jobs Reported

4

Loan #

8559678403

Loan Size

Small

Interactive Control Systems

Subchapter S Corporation

$7,166 Exemption 4
Address:
775 Park Ave Ste 225-14
Huntington, NY11743-3976
Approved

Mar 8, 2021

Forgiven

$7,126

Jobs Reported

1

Loan #

8092668504

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Nawed Usmani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nawed Usmani on the map

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Nawed Usmani in Huntington, NY: Background Summary

Location
60 Cold Spring Hills Rd, Huntington, NY 11743
Other Locations
Old Westbury, NY
Profiles Found
2 people with this name
Age
68 years old (born 06/30/1957)
Phone Numbers
(516) 659-1404 and 3 others on file
Email
kcogsusmani2000@yahoo.com
Career
Accountant at Nine Mile Road Medical Ctr
Voter Registration
Registered Democrat
Contributions
$30 total โ€” Sanders, Bernard
PPP Loans
$643K for Alyse Cinquemani, Lawrence L Mailloux Dds

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 Nawed Usmani. Because public records are indexed by name rather than by a unique identifier, the 36 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 Nawed Usmani

Search Complexity: Low

36 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 (57%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (5).

20
PPP Loan Records
6
Business & Corporate Filings
5
Contact & Address Records
2
Political Contribution Records
1
Voter Registration Records
1
Corporate Records

Frequently Asked Questions About Nawed Usmani

Is Nawed Usmani a registered voter?
Yes, voter registration records show Nawed Usmani is registered with DEM 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 Nawed Usmani?
We found 6 business affiliations for Nawed Usmani. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nawed Usmani made political donations?
FEC disclosure records show 2 reported political contributions from Nawed Usmani, totaling $30. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nawed Usmani?
Our database contains 36 total records for Nawed Usmani spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nawed Usmani?
The 36 records displayed for Nawed Usmani 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 Nawed Usmani 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.