Paul Moshy from Brooklyn, NY

Age 58
๐Ÿ“ 149 Marine Ave #1h&1j, Brooklyn, NY 11209
๐Ÿ“ž (718) 921-2555, (718) 627-7137, (718) 921-2555
โœ‰๏ธ jomopan@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Frederick C Moshy,Moneer J Moshy,Marion S Moshy,Joseph T Moshy,Suzanne Rofranomoshy,Mj Moshy

Paul Moshy from Prt Washingtn, NY

Nassau Co.
๐Ÿ“ 35 Madison Park Gardens Gd
๐Ÿ“ž (516) 627-7137

Paul Moshy from Prt Washingtn, NY

Nassau Co.
๐Ÿ“ 35 Madison Park Gdns
๐Ÿ“ž (516) 627-7137

Paul Moshy from Saint Petersburg, FL

Age 68 b. 1958 Male
๐Ÿ“ 535 Padua Cir Ne

Paul Moshy from Manhasset, NY

Nassau Co.
๐Ÿ“ 11 Eton Crk

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Paul Moshy across 2 states. The most recent address on file is in Prt Washingtn, New York. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moshy, Paul

Doc #2020102600465001
· 149 Marine Avenue, Brooklyn Ny 11209
Record: P

Moshy, Paul

Doc #2008022500927001
· 149 Marine Avenue, 1h & 1j, Brooklyn Ny 11209
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Paul Moshy in Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Paul A Moshy

Republican
149 Marine Avenue, 11209
DOB: 19580614 Gender: Male

Paul A Moshy

Republican
35 Madison Park Gdns, 11, 11050
DOB: 19560614 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Paul Moshy. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Capital Supply Corp

Paul MoshyPresident
(718) 765-0300paul@usballoon.net
140 58th St Ste 5, Brooklyn, NY11220

Moshy Brothers Inc

President
(718) 369-8300
Brooklyn, NY
Wholesale Trade - Durable Goods (Products)

Paul Moshy

VICE PRESIDENT at MOS ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Paul Moshy. Companies include Capital Supply Corp, Moshy Brothers Inc. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Paul A Moshy

Age 61 Male
·
149 Marine Ave, Brooklyn, NY 11209 (Kings County)
40.6164, -74.0355
· (718) 921-2555
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family

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

National Bias Binding CORP

Subchapter S Corporation

$69,112 Paid in Full
Address:
140 58th St Ste 2L
Brooklyn, NY11220-2539
Approved

Feb 18, 2021

Forgiven

$69,690

Jobs Reported

8

Loan #

1430208508

Loan Size

Small

1380 Unlimited

Corporation

$46,297 Paid in Full
Address:
140 58th St Ste 2e
Brooklyn, NY11220
Approved

May 1, 2020

Forgiven

$46,910

Jobs Reported

7

Loan #

2136087702

Loan Size

Small

Legend Distribution INC

Corporation

$9,264 Paid in Full
Address:
140 58th St Ste 3K Bldg A
Brooklyn, NY11220-2535
Approved

Mar 2, 2021

Forgiven

$9,317

Jobs Reported

3

Loan #

6066388500

Loan Size

Small

Jw Mobile LLC

Limited Liability Company(LLC

$60,707 Paid in Full
Address:
140 58th St Ste 2i
Brooklyn, NY11220
Approved

Apr 29, 2020

Forgiven

$61,295

Jobs Reported

5

Loan #

3310347306

Loan Size

Small

Crystal Night Fashion INC

Corporation

$44,555 Paid in Full
Address:
140 58th St Ste 4b
Brooklyn, NY11220-2523
Approved

May 1, 2020

Forgiven

$44,920

Jobs Reported

21

Loan #

7109217701

Loan Size

Small

Ghostek LLC

Limited Liability Company(LLC

$118,518 Paid in Full
Address:
140 58th St Ste 2G
Brooklyn, NY11220-2486
Approved

Apr 11, 2021

Forgiven

$119,440

Jobs Reported

13

Loan #

2018898802

Loan Size

Small

Spark Workshop Brooklyn INC

Corporation

$19,745 Paid in Full
Address:
140 58th St Ste 188
Brooklyn, NY11220-2539
Approved

Aug 7, 2020

Forgiven

$16,116

Jobs Reported

3

Loan #

5273528209

Loan Size

Small

Plazatex Textile Import Export CORP.

Corporation

$89,764 Paid in Full
Address:
140 58th St Ste 4F
Brooklyn, NY11220-2524
Approved

Mar 17, 2021

Forgiven

$90,352

Jobs Reported

11

Loan #

3923958605

Loan Size

Small

Silly Phillie Creations INC.

Corporation

$61,600 Paid in Full
Address:
140 58th St Ste 6F
Brooklyn, NY11220-2526
Approved

Feb 25, 2021

Forgiven

$61,995

Jobs Reported

12

Loan #

4070928500

Loan Size

Small

Biotia INC.

Corporation

$155,000 Paid in Full
Address:
140 58th St Ste 8J
Brooklyn, NY11220-2539
Approved

Feb 16, 2021

Forgiven

$155,482

Jobs Reported

7

Loan #

9105508409

Loan Size

Medium

Global Imports, INC.

Subchapter S Corporation

$133,607 Paid in Full
Address:
140 58th St Ste 5f
Brooklyn, NY11220
Approved

May 3, 2020

Forgiven

$135,167

Jobs Reported

16

Loan #

1012217403

Loan Size

Small

Summit Offset Service LTD

Subchapter S Corporation

$47,538 Paid in Full
Address:
140 58th St Ste 3m
Brooklyn, NY11220
Approved

May 1, 2020

Forgiven

$48,024

Jobs Reported

4

Loan #

2502767706

Loan Size

Small

Vendome Exhibits LLC

Limited Liability Company(LLC

$112,290 Paid in Full
Address:
140 58th St Ste 6C
Brooklyn, NY11220-2523
Approved

Jan 23, 2021

Forgiven

$113,669

Jobs Reported

10

Loan #

4673468307

Loan Size

Small

Oem Source, INC.

Corporation

$179,632 Paid in Full
Address:
140 58th St Ste 4G
Brooklyn, NY11220-2526
Approved

Mar 27, 2021

Forgiven

$181,669

Jobs Reported

13

Loan #

1360168709

Loan Size

Medium

Crystal Night Fashion INC

Corporation

$44,555 Paid in Full
Address:
140 58th St Ste 4B
Brooklyn, NY11220-2486
Approved

Feb 11, 2021

Forgiven

$44,843

Jobs Reported

9

Loan #

6766148401

Loan Size

Small

Valor International INC.

Corporation

$168,510 Paid in Full
Address:
140 58th St Ste 5G Bldg B
Brooklyn, NY11220-2561
Approved

Feb 7, 2021

Forgiven

$169,762

Jobs Reported

28

Loan #

4814328403

Loan Size

Medium

Powercam INC.

Corporation

$36,227 Paid in Full
Address:
140 58th St Ste D1
Brooklyn, NY11220-2535
Approved

Feb 5, 2021

Forgiven

$36,485

Jobs Reported

5

Loan #

3730598401

Loan Size

Small

Back To Africa CORP.

Corporation

$75,852 Paid in Full
Address:
140 58th St Ste A Rm 6m
Brooklyn, NY11220
Approved

Apr 15, 2020

Forgiven

$66,225

Jobs Reported

10

Loan #

9388147106

Loan Size

Small

Back To Africa CORP.

Corporation

$96,465 Paid in Full
Address:
140 58th St Ste A Rm 6M
Brooklyn, NY11220-2539
Approved

Feb 2, 2021

Forgiven

$97,085

Jobs Reported

14

Loan #

1454968409

Loan Size

Small

Allied Sample Card Company INC.

Corporation

$140,350 Paid in Full
Address:
140 58th St Ste 3M
Brooklyn, NY11220-2539
Approved

Feb 5, 2021

Forgiven

$141,415

Jobs Reported

18

Loan #

3750628405

Loan Size

Small

Spark Workshop Brooklyn

Corporation

$20,800 Paid in Full
Address:
140 58th St Ste 188 Unit 5N-1
Brooklyn, NY11220-2539
Approved

Apr 6, 2021

Forgiven

$6,284

Jobs Reported

1

Loan #

7820818702

Loan Size

Small

Global Imports INC.

Subchapter S Corporation

$127,970 Paid in Full
Address:
140 58th St Ste 5F
Brooklyn, NY11220-2561
Approved

May 26, 2021

Forgiven

$128,373

Jobs Reported

16

Loan #

7894599010

Loan Size

Small

Digicom Digital INC.

Corporation

$33,067 Paid in Full
Address:
140 58th St Ste 1D
Brooklyn, NY11220-2525
Approved

Feb 13, 2021

Forgiven

$33,295

Jobs Reported

6

Loan #

8574758401

Loan Size

Small

Absolute Mechanical Co INC

Corporation

$119,817 Paid in Full
Address:
140 58th St Ste 5h-5
Brooklyn, NY11220-2526
Approved

May 1, 2020

Forgiven

$120,920

Jobs Reported

6

Loan #

6460297706

Loan Size

Small

Calder Biosciences INC.

Corporation

$70,897 Paid in Full
Address:
140 58th St Ste A Unit 8j
Brooklyn, NY11220
Approved

May 1, 2020

Forgiven

$71,798

Jobs Reported

5

Loan #

1021997710

Loan Size

Small

Ps41ny LLC

Limited Liability Company(LLC

$59,200 Paid in Full
Address:
140 58th St Ste 5H-8
Brooklyn, NY11220-2560
Approved

Jan 28, 2021

Forgiven

$59,588

Jobs Reported

5

Loan #

7847018306

Loan Size

Small

Mega Aid Pharmacy INC

Corporation

$105,885 Paid in Full
Address:
140 58th St Ste 8I
Brooklyn, NY11220-2522
Approved

Jan 22, 2021

Forgiven

$106,662

Jobs Reported

11

Loan #

3849638310

Loan Size

Small

Alliance Enterprises Iv INC

Corporation

$266,627 Paid in Full
Address:
140 58th St Ste 2D
Brooklyn, NY11220-2560
Approved

Feb 7, 2021

Forgiven

$269,175

Jobs Reported

20

Loan #

5157688410

Loan Size

Medium

Michelle Lee Creations

Corporation

$302,439 Paid in Full
Address:
140 58th St Ste 7K
Brooklyn, NY11220-2539
Approved

Feb 26, 2021

Forgiven

$305,010

Jobs Reported

14

Loan #

4608338503

Loan Size

Medium

Bestec Concept INC

Subchapter S Corporation

$983,925 Paid in Full
Address:
140 58th St Ste 8D
Brooklyn, NY11220-2560
Approved

Jan 22, 2021

Forgiven

$996,716

Jobs Reported

190

Loan #

4126668309

Loan Size

Medium

Regenlab Usa LLC

Limited Liability Company(LLC

$585,700 Paid in Full
Address:
140 58th St Ste 2A
Brooklyn, NY11220-2523
Approved

Jan 20, 2021

Forgiven

$588,909

Jobs Reported

33

Loan #

2312508301

Loan Size

Medium

Douglas Soto

Self-Employed Individuals

$20,833 Paid in Full
Address:
140 58th St Ste 4A
Brooklyn, NY11220-2524
Approved

Feb 19, 2021

Forgiven

$21,127

Jobs Reported

1

Loan #

1887818503

Loan Size

Small

Urbangreen Home Furnishings

Corporation

$28,970 Paid in Full
Address:
140 58th St Ste 8f
Brooklyn, NY11220
Approved

May 1, 2020

Forgiven

$29,233

Jobs Reported

3

Loan #

1751737704

Loan Size

Small

Jw Mobile LLC

Limited Liability Company(LLC

$90,247 Paid in Full
Address:
140 58th St Ste 2I
Brooklyn, NY11220-2500
Approved

Feb 16, 2021

Forgiven

$90,854

Jobs Reported

7

Loan #

9249338405

Loan Size

Small

Liquid 8 Technology INC.

Subchapter S Corporation

$1,546,045 Paid in Full
Address:
140 58th St Ste 8c
Brooklyn, NY11220
Approved

May 1, 2020

Forgiven

$1,559,429

Jobs Reported

84

Loan #

1927627700

Loan Size

Medium-Large

Summit Offset Service LTD

Subchapter S Corporation

$47,500 Paid in Full
Address:
140 58th St Ste 3M
Brooklyn, NY11220-2539
Approved

Mar 1, 2021

Forgiven

$47,803

Jobs Reported

4

Loan #

5639898504

Loan Size

Small

Elbrus Airconditioning Service INC

Corporation

$233,750 Paid in Full
Address:
140 58th St Ste 43
Brooklyn, NY11220-2562
Approved

Apr 30, 2020

Forgiven

$236,798

Jobs Reported

10

Loan #

6814387304

Loan Size

Medium

Dynamic Unlimited LLC.

Limited Liability Company(LLC

$23,957 Paid in Full
Address:
140 58th St Ste 6G
Brooklyn, NY11220-2523
Approved

Jan 21, 2021

Forgiven

$24,049

Jobs Reported

3

Loan #

2909248309

Loan Size

Small

Modern Kitchen & Bath Designs INC.

Corporation

$458,300 Paid in Full
Address:
140 58th St Ste 8k
Brooklyn, NY11220-2566
Approved

Apr 27, 2020

Forgiven

$463,000

Jobs Reported

22

Loan #

5270347201

Loan Size

Medium

Meerkat Media LLC

Cooperative

$99,496 Paid in Full
Address:
140 58th St Ste 7G
Brooklyn, NY11220-2521
Approved

May 26, 2021

Forgiven

$100,011

Jobs Reported

8

Loan #

7887149006

Loan Size

Small

Y D Designs INC.

Corporation

$13,737 Paid in Full
Address:
140 58th St Ste 7H-4
Brooklyn, NY11220-2521
Approved

Feb 24, 2021

Forgiven

$13,949

Jobs Reported

3

Loan #

3982518504

Loan Size

Small

Immaculate Conception INC

Corporation

$7,498 Paid in Full
Address:
140 58th St Ste 7I
Brooklyn, NY11220-2521
Approved

Mar 10, 2021

Forgiven

$7,531

Jobs Reported

1

Loan #

9014668503

Loan Size

Small

Drn'S CORP.

Corporation

$328,000 Paid in Full
Address:
140 58th St Ste 3F
Brooklyn, NY11220-2561
Approved

Jan 21, 2021

Forgiven

$330,777

Jobs Reported

35

Loan #

2793228300

Loan Size

Medium

Y Enterprise LTD

Corporation

$7,338 Paid in Full
Address:
140 58th St Ste 7F
Brooklyn, NY11220-2560
Approved

Jan 25, 2021

Forgiven

$7,447

Jobs Reported

1

Loan #

5665368306

Loan Size

Small

Sentry Elevator CORP.

Corporation

$1,104,167 Paid in Full
Address:
140 58th St Ste 5H-1
Brooklyn, NY11220-2525
Approved

Mar 31, 2021

Forgiven

$1,112,879

Jobs Reported

53

Loan #

3444038701

Loan Size

Medium-Large

Nivie Electronics

Corporation

$10,833 Paid in Full
Address:
140 58th St Ste 7B
Brooklyn, NY11220-2524
Approved

Apr 15, 2021

Forgiven

$10,937

Jobs Reported

1

Loan #

3562258807

Loan Size

Small

National Bias Binding CORP.

Subchapter S Corporation

$74,713 Paid in Full
Address:
140 58th St Ste 2l
Brooklyn, NY11220
Approved

May 2, 2020

Forgiven

$75,493

Jobs Reported

8

Loan #

9468507303

Loan Size

Small

Mega Aid Pharmacy Ii INC.

Corporation

$459,932 Paid in Full
Address:
140 58th St Ste 8G
Brooklyn, NY11220-2522
Approved

Feb 26, 2021

Forgiven

$464,065

Jobs Reported

44

Loan #

4510988501

Loan Size

Medium

Meerkat Media LLC

Cooperative

$106,999 Paid in Full
Address:
140 58th St Ste 7g
Brooklyn, NY11220-2557
Approved

Apr 27, 2020

Forgiven

$107,741

Jobs Reported

8

Loan #

4321477201

Loan Size

Small

Benson Mills INC.

Corporation

$343,754 Paid in Full
Address:
140 58th St Ste 7J Bldg A
Brooklyn, NY11220-2538
Approved

Jan 29, 2021

Forgiven

$346,786

Jobs Reported

22

Loan #

8122008300

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Paul Moshy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Paul Moshy on the map

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Paul Moshy in Brooklyn, NY: Background Summary

Location
149 Marine Ave #1H&1J,Brooklyn, NY 11209, Brooklyn, NY
Other Locations
Prt Washingtn, NY ยท Saint Petersburg, FL ยท Manhasset, NY
Profiles Found
5 people with this name
Phone Numbers
(718) 921-2555 and 1 other on file
Email
jomopan@aol.com
Possible Relatives
Frederick C Moshy, Moneer J Moshy, Marion S Moshy, Joseph T Moshy, Suzanne Rofranomoshy and 1 more
Career
President at Capital Supply Corp, Moshy Brothers Inc
Voter Registration
Registered Republican
Properties
2properties owned
PPP Loans
$9392K for National Bias Binding CORP, 1380 Unlimited

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 Paul Moshy. Because public records are indexed by name rather than by a unique identifier, the 65 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.

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.

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 Paul Moshy

Search Complexity: Moderate

65 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 (15%), followed by Florida. Spans the Northeast and South regions.

NY10recordsFL1record

Record Type Breakdown

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

50
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
2
Property Ownership Records
2
Voter Registration Records

Frequently Asked Questions About Paul Moshy

Is Paul Moshy a registered voter?
Yes, voter registration records show Paul Moshy is registered with REP affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Paul Moshy own property?
County assessor records show 2 properties associated with Paul Moshy in Brooklyn, New York and 1 other location. 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 businesses are associated with Paul Moshy?
We found 4 business affiliations for Paul Moshy, including Capital Supply Corp (President). Other companies include Moshy Brothers Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Paul Moshy?
Our database contains 65 total records for Paul Moshy spanning 2 states. This includes 5 distinct contact records, 3 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 Paul Moshy?
The 65 records displayed for Paul Moshy 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 Paul Moshy 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.