Nessim Harouche from New Hyde Park, NY

Age 72
๐Ÿ“ 70 Birchwood Dr, New Hyde Park, NY 11040
๐Ÿ“ž (516) 741-4272, (917) 741-4272, (718) 271-1272, (718) 332-9023

Nessim Harouche from Brooklyn, NY

Age 83 b. Mar 1942 Kings Co.
๐Ÿ“ 1237 Avenue Z
๐Ÿ“ž (715) 246-3520

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Nessim Harouche in New York. The most recent address on file is in Brooklyn, New York. Of these records, 2 include phone numbers. The listed age is 72. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nessim Harouche

Reg: 99007011
70 Birchwood Dr
DOB: 19420322 Gender: Male
Senate: 4

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

2012 Acura TSX
ยท Registered to: Nessim Harouche
ยท VIN: JH4CU2F8XCC002639
·
70 Birchwood Dr, New Hyde Park, NY, 11040-3743
·
(516) 741-4272
2009 HONDA ACCORD
ยท Registered to: Nessim Harouche
ยท VIN: 1HGCP368X9A035127
·
70 Birchwood Dr, New Hyde Park, NY, 11040-3743
·
(516) 741-4272
2008 Acura TSX
ยท Registered to: Nessim Harouche
ยท VIN: JH4CL96868C012569
·
70 Birchwood Dr, New Hyde Park, NY, 11040-3743
·
(516) 741-4272

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Nessim Harouche. Registered makes include Acura, Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nessim Harouche

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Nessim Harouche. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bna International Consulting Group, INC.

ID: 3929182
Addr: 70 Birchwood Drive, New Hyde Park, NEW YORK, 11040
Filed: Mar 25, 2010 NEW YORK Nassau County
Chairman: Nessim Harouche

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

MP

Nessim Harouche

Age 75 Male
·
70 Birchwood Dr, New Hyde Park, NY 11040 (Nassau County)
40.7457, -73.6625
· (516) 741-4272
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1951 Purchased 1999

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

Bountiful Living

Partnership

$9,040 Paid in Full
Address:
70 Birchwood Dr
Gouverneur, NY13642
Approved

May 4, 2020

Forgiven

$9,099

Jobs Reported

1

Loan #

1593507404

Loan Size

Small

Jomat New York INC.

Corporation

$80,995 Paid in Full
Address:
4100 1st Ave Ste 3
Brooklyn, NY11232-2609
Approved

Mar 8, 2021

Forgiven

$81,458

Jobs Reported

12

Loan #

8089708502

Loan Size

Small

Steven R Glick

Independent Contractors

$5,050 Paid in Full
Address:
70 Birchwood Dr
Gouverneur, NY13642-1202
Approved

Jun 15, 2020

Forgiven

$5,077

Jobs Reported

1

Loan #

5649207907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Nessim Harouche. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nessim Harouche on the map

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Nessim Harouche in Brooklyn, NY: Background Summary

Location
1237 Avenue Z, Brooklyn, NY 11235
Profiles Found
2 people with this name
Age
83 years old (born 03/22/1942)
Phone Numbers
(516) 741-4272 and 1 other on file
Possible Relatives
Barbara A Bocchieri, Fortunee Harouche, Isaac Harouche, D Harouche, Cessim Harouche and 1 more
Vehicles
3 linked โ€” 2012 Acura Tsx, 2009 Honda Accord and 1 more
PPP Loans
$95,085 for Bountiful Living, Jomat New York 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 Nessim Harouche. Because public records are indexed by name rather than by a unique identifier, the 14 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 Nessim Harouche

Search Complexity: Low

14 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 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.

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (23%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (3) and PPP Loan Records (3).

3
Contact & Address Records
3
Vehicle Registration Records
3
PPP Loan Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Corporate Records

Frequently Asked Questions About Nessim Harouche

Is Nessim Harouche a registered voter?
Yes, voter registration records show Nessim Harouche 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 Nessim Harouche?
Records show 3 vehicle registrations associated with Nessim Harouche, including a 2012 Acura TSX. Registered makes include Acura, Honda. 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 Nessim Harouche?
We found 2 business affiliations for Nessim Harouche. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nessim Harouche?
Our database contains 14 total records for Nessim Harouche spanning 1 state. This includes 2 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 Nessim Harouche?
The 14 records displayed for Nessim Harouche 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 Nessim Harouche 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.