Peter Sheib from New York, NY

Age 74
๐Ÿ“ 200 Park Ave #24, New York, NY 10166
๐Ÿ“ž (212) 717-8289, (212) 737-9806, (860) 350-1523, (860) 350-1407
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Debra Sheib,Deborah L Sheib,Barbara Sheib Wurtzel,Barbara L Wurtzel,B Sheib
๐Ÿช First Allied Securities, Inc, Acg, Inc, Josephthal Lyon & Ross Incorporated, Earlybirdcapital, Inc

Peter Sheib from Roxbury, CT

Age 85 b. May 1940 Litchfield Co.
๐Ÿ“ 88 Rucom Rd

Peter Sheib from New York, NY

Age 96 b. 1930 Male
๐Ÿ“ 180 E 79th St Apt 5g

Peter Sheib from New York, NY

New York Co.
๐Ÿ“ 180 E 79th St 5 G

Peter Sheib from New York, NY

New York Co.
๐Ÿ“ 301 E 66th St 15 M

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Peter Sheib across 2 states. The most recent address on file is in Roxbury, Connecticut. Of these records, 1 include phone numbers. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

First Allied Securities Inc

Peter SheibExecutive Director
(619) 702-9600peters@josephthal.com
525 B St Fl 17, San Diego, CA92101

First Allied Securities Inc

President
male
New York, NY
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Fas Holdings Inc

Peter SheibExecutive Director
(619) 702-9600peters@josephthal.com
San Diego, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Peter Sheib. Companies include First Allied Securities Inc, Fas Holdings Inc. Roles listed include Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sheib, Peter

Addr: 200 Park Ave 24th Fl, New York, NY, 10166
NY

Sheib, Peter

Addr: 200 Park Ave 24th Fl, New York, NY, 10166
NY

Sheib, Peter

Addr: 200 Park Ave 24th Fl, New York, NY, 10166
NY

Sheib, Peter

Addr: 200 Park Ave 24th Fl, New York, NY, 10166
NY

First Allied Securities, INC.

Addr: 725 B Street 17th Floor, San Diego, VT, 92101
VT
Director: Peter Sheib

Unknown Corporation

ID: 66453
Principal: Peter Sheib

Source: Public Records Peter Sheib appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Dec 9, 1993
1994 DEM
Moynihan, Daniel Patrick
Sheib, Peter E Josephthal Lyon & Ross New York, NY
$1,000 Dec 9, 1993
DEM
Moynihan, Daniel Patrick
Contributor Josephthal Lyon & Ross New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Peter Sheib. Total disclosed contributions amount to $2,000. Recipients include Moynihan, Daniel Patrick. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Peter E Sheib

Age 87 Male
·
180 E 79th St, New York, NY 10075 (New York County)
40.7731, -73.9566
Marital: Single TZ: Eastern
Multi-Family

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

Accessories Council INC

Corporation

$75,593 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0001
Approved

Jan 23, 2021

Forgiven

$76,000

Jobs Reported

7

Loan #

4614418303

Loan Size

Small

Monteverde & Associates P.c.

Subchapter S Corporation

$112,500 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118
Approved

May 1, 2020

Forgiven

$113,501

Jobs Reported

6

Loan #

3805607706

Loan Size

Small

Edpa Usa INC

Corporation

$416,398 Paid in Full
Address:
350 5th Ave Ste 6405
New York, NY10118-6403
Approved

Mar 5, 2021

Forgiven

$420,330

Jobs Reported

18

Loan #

7368788502

Loan Size

Medium

Empire Diamond Corporation

Corporation

$77,940 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118-3013
Approved

Jan 31, 2021

Forgiven

$78,579

Jobs Reported

4

Loan #

9606848306

Loan Size

Small

Jonathon Kamali

Independent Contractors

$18,597 Paid in Full
Address:
200 Park Ave
New York, NY10166-0005
Approved

Feb 10, 2021

Forgiven

$18,716

Jobs Reported

1

Loan #

6145908401

Loan Size

Small

Finitive Holdings INC

Corporation

$224,700 Paid in Full
Address:
200 Park Ave Fl 17
New York, NY10166-0004
Approved

Jan 20, 2021

Forgiven

$225,580

Jobs Reported

11

Loan #

2319038305

Loan Size

Medium

Digital Capital Advisors LLC

Limited Liability Company(LLC

$86,167 Paid in Full
Address:
350 5th Ave Ste 7640
New York, NY10118-0132
Approved

Feb 10, 2021

Forgiven

$87,366

Jobs Reported

6

Loan #

6592628402

Loan Size

Small

Licensing International INC.

Corporation

$250,000 Paid in Full
Address:
350 5th Ave Ste 6410
New York, NY10118-6404
Approved

Feb 13, 2021

Forgiven

$251,819

Jobs Reported

12

Loan #

8349888409

Loan Size

Medium

Tockwotten Associates, INC.

Subchapter S Corporation

$39,690 Paid in Full
Address:
350 5th Ave Ste 4304
New York, NY10118
Approved

May 1, 2020

Forgiven

$40,065

Jobs Reported

3

Loan #

1978157701

Loan Size

Small

Dunnegan & Scileppi LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
350 5th Ave Ste 7610
New York, NY10118
Approved

May 1, 2020

Forgiven

$42,101

Jobs Reported

3

Loan #

3183537703

Loan Size

Small

Carol A Schrager

Corporation

$47,670 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118
Approved

May 1, 2020

Forgiven

$47,996

Jobs Reported

3

Loan #

3094907705

Loan Size

Small

New York Physician PLLC

Limited Liability Company(LLC

$19,202 Paid in Full
Address:
200 Park Ave
New York, NY10166-0005
Approved

Mar 12, 2021

Forgiven

$19,380

Jobs Reported

1

Loan #

9709478501

Loan Size

Small

John M. Maggio Cpa

Sole Proprietorship

$49,383 Paid in Full
Address:
200 Park Ave
Rochester, NY14607-2614
Approved

Jan 25, 2021

Forgiven

$50,080

Jobs Reported

5

Loan #

5522598308

Loan Size

Small

Levine & Blit, PLLC

Limited Liability Company(LLC

$97,225 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118
Approved

May 1, 2020

Forgiven

$98,442

Jobs Reported

8

Loan #

2420197708

Loan Size

Small

Michael Blum

Sole Proprietorship

$20,833 Paid in Full
Address:
200 Park Ave
New York, NY10166-0005
Approved

Feb 9, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

5668188404

Loan Size

Small

Ntt Industries INC

Corporation

$738,777 Paid in Full
Address:
200 Park Ave
New York, NY10166-0005
Approved

Mar 15, 2021

Forgiven

$743,704

Jobs Reported

59

Loan #

2842308602

Loan Size

Medium

Shandling & Landsman, LLP

Limited Liability Company(LLC

$80,165 Paid in Full
Address:
350 5th Ave Ste 5319
New York, NY10118-5320
Approved

May 1, 2020

Forgiven

$80,923

Jobs Reported

4

Loan #

5828997709

Loan Size

Small

Karen Park

Sole Proprietorship

$20,800 Paid in Full
Address:
200 Park Ave Fl 17
New York, NY10166-0004
Approved

Feb 10, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

6715558406

Loan Size

Small

Acronym Media INC

Corporation

$1,522,034 Paid in Full
Address:
350 5th Ave Ste 6520
New York, NY10118
Approved

May 1, 2020

Forgiven

$1,532,626

Jobs Reported

79

Loan #

5331767704

Loan Size

Medium-Large

David M. Ehrlich, P.c.

Corporation

$3,820 Paid in Full
Address:
350 5th Ave Ste 6800
New York, NY10118-0001
Approved

Apr 8, 2020

Forgiven

$3,864

Jobs Reported

3

Loan #

8112477007

Loan Size

Small

W Brothers Brokerage, LLC

Limited Liability Company(LLC

$7,312 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$7,390

Jobs Reported

1

Loan #

5469877705

Loan Size

Small

World Monuments Fund, INC.

Corporation

$451,270 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Apr 27, 2020

Forgiven

$453,840

Jobs Reported

24

Loan #

4273057209

Loan Size

Medium

Monteverde & Associates P.c.

Subchapter S Corporation

$93,882 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118-4495
Approved

Feb 16, 2021

Forgiven

$94,475

Jobs Reported

6

Loan #

9368808407

Loan Size

Small

Nina Footwear CORP

Corporation

$1,241,191 Paid in Full
Address:
200 Park Ave
New York, NY10003-1500
Approved

Apr 15, 2020

Forgiven

$1,254,947

Jobs Reported

78

Loan #

8509537108

Loan Size

Medium-Large

Atakama INC.

Corporation

$525,100 Paid in Full
Address:
200 Park Ave Fl 17
New York, NY10166-0001
Approved

Apr 7, 2020

Forgiven

$531,056

Jobs Reported

19

Loan #

6989297009

Loan Size

Medium

Moses Ziegelman Richards & Notaro LLP

Partnership

$237,246 Paid in Full
Address:
350 5th Ave Ste 3130
New York, NY10118-3101
Approved

Jan 27, 2021

Forgiven

$239,930

Jobs Reported

7

Loan #

6821448303

Loan Size

Medium

Rda Real Estate Services PLLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-0001
Approved

Apr 27, 2021

Forgiven

$42,175

Jobs Reported

2

Loan #

3280778910

Loan Size

Small

Buchwald Capital Advisors LLC

Sole Proprietorship

$20,800 Paid in Full
Address:
200 Park Ave
New York, NY10166-0005
Approved

Apr 28, 2021

Forgiven

$20,854

Jobs Reported

1

Loan #

3504608905

Loan Size

Small

Aka Enterprise Solutions, INC.

Corporation

$2,722,700 Paid in Full
Address:
350 5TH AVE Ste 6902
New York, NY10118-0001
Approved

Apr 9, 2020

Forgiven

$2,754,389

Jobs Reported

126

Loan #

1042547104

Loan Size

Medium-Large

Alexander Kaskel

Sole Proprietorship

$20,833 Paid in Full
Address:
200 Park Ave
New York, NY10003-1500
Approved

Jun 19, 2020

Forgiven

$21,045

Jobs Reported

1

Loan #

9101907908

Loan Size

Small

Guard Hill Maintenance LLC

Limited Liability Company(LLC

$134,200 Paid in Full
Address:
200 Park Ave Fl 11
New York, NY10166-0005
Approved

Feb 2, 2021

Forgiven

$134,968

Jobs Reported

17

Loan #

1819648400

Loan Size

Small

Barnum Premier Client Group

Independent Contractors

$27,500 Paid in Full
Address:
200 Park Ave Fl 32
New York, NY11030
Approved

Apr 30, 2020

Forgiven

$27,770

Jobs Reported

2

Loan #

5032397308

Loan Size

Small

Levine & Blit PLLC

Limited Liability Company(LLC

$119,547 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-4001
Approved

Jan 30, 2021

Forgiven

$120,735

Jobs Reported

7

Loan #

9236718304

Loan Size

Small

Carol Schrager

Corporation

$47,672 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118-4307
Approved

Jan 30, 2021

Forgiven

$47,927

Jobs Reported

3

Loan #

9268578304

Loan Size

Small

Lepore And Associates P.c.

Subchapter S Corporation

$12,200 Paid in Full
Address:
200 Park Ave Fl 17
New York, NY10166-0004
Approved

Feb 6, 2021

Forgiven

$12,342

Jobs Reported

1

Loan #

4309578407

Loan Size

Small

W Brothers Management, LLC

Limited Liability Company(LLC

$21,028 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$21,253

Jobs Reported

6

Loan #

6973437706

Loan Size

Small

Atakama INC.

Corporation

$467,915 Exemption 4
Address:
200 Park Ave Fl 17
New York, NY10166-0004
Approved

Feb 27, 2021

Jobs Reported

24

Loan #

5054398501

Loan Size

Medium

Brad Gerla

Independent Contractors

$35,000 Paid in Full
Address:
200 Park Ave
New York, NY10166-0005
Approved

Mar 10, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

8551038503

Loan Size

Small

Aldad And Associates PC

Corporation

$78,600 Paid in Full
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 5, 2021

Forgiven

$79,203

Jobs Reported

4

Loan #

7159028501

Loan Size

Small

Peter S Cane Attorney At Law

Sole Proprietorship

$125,000 Exemption 4
Address:
200 Park Ave Fl 17
New York, NY10166
Approved

May 1, 2020

Forgiven

$35,175

Jobs Reported

1

Loan #

2246087703

Loan Size

Small

Yassmina Saleh

Independent Contractors

$1,864 Paid in Full
Address:
200 Park Ave
New York, NY10166-0005
Approved

Mar 30, 2021

Forgiven

$1,855

Jobs Reported

1

Loan #

2672178705

Loan Size

Small

Clifton Budd Demaria LLP

Partnership

$413,482 Paid in Full
Address:
350 5th Ave Ste 6110
New York, NY10118-0001
Approved

Apr 10, 2020

Forgiven

$607,643

Jobs Reported

18

Loan #

1671977107

Loan Size

Medium

Twining Properties LLC

Limited Liability Company(LLC

$192,870 Paid in Full
Address:
200 Park Ave Fl 17
New York, NY10166
Approved

May 13, 2020

Forgiven

$194,818

Jobs Reported

7

Loan #

5754987408

Loan Size

Medium

Lax & Neville LLP

Limited Liability Partnership

$276,250 Paid in Full
Address:
350 5th Ave Ste 4640 350 5th Ave Ste 4640
New York, NY10118-4709
Approved

Feb 10, 2021

Forgiven

$278,721

Jobs Reported

14

Loan #

6270968407

Loan Size

Medium

Vanguard Construction And Development Company INC.

Corporation

$2,000,000 Paid in Full
Address:
350 5th Ave Ste 5500
New York, NY10118-5600
Approved

Jan 21, 2021

Forgiven

$2,019,288

Jobs Reported

93

Loan #

3135218300

Loan Size

Medium-Large

Bachner & Lombardi, INC

Corporation

$24,791 Paid in Full
Address:
350 5th Ave Ste 59
New York, NY10118-0001
Approved

Jul 24, 2020

Forgiven

$24,946

Jobs Reported

2

Loan #

7994108102

Loan Size

Small

Wasserman PLLC

Limited Liability Company(LLC

$11,520 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

Jan 29, 2021

Forgiven

$11,579

Jobs Reported

1

Loan #

8432918308

Loan Size

Small

Silver Leaf Partners LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
200 Park Ave Fl 17
New York, NY10166-0004
Approved

Feb 20, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

2474798506

Loan Size

Small

Brad Gerla

Independent Contractors

$20,800 Paid in Full
Address:
200 Park Ave
New York, NY10166-0005
Approved

Apr 27, 2020

Forgiven

$21,032

Jobs Reported

1

Loan #

5622257203

Loan Size

Small

Alberleen Family Office Solutions LLC

Limited Liability Company(LLC

$114,600 Paid in Full
Address:
350 5th Ave Ste 5310
New York, NY10118-5310
Approved

Apr 27, 2020

Forgiven

$115,636

Jobs Reported

6

Loan #

4887327201

Loan Size

Small

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

Find Peter Sheib on the map

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Peter Sheib in New York, NY: Background Summary

Location
200 Park Ave #24,New York, NY 10166, New York, NY
Other Locations
Roxbury, CT ยท New York, NY
Profiles Found
5 people with this name
Phone Numbers
(212) 717-8289
Possible Relatives
Debra Sheib, Deborah L Sheib, Barbara Sheib Wurtzel, Barbara L Wurtzel, B Sheib
Career
Executive Director at First Allied Securities Inc, Fas Holdings Inc
Contributions
$2,000 total โ€” Moynihan, Daniel Patrick
PPP Loans
$13451K for Accessories Council INC, Monteverde & Associates P.c.

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 Peter Sheib. Because public records are indexed by name rather than by a unique identifier, the 67 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

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 Peter Sheib

Search Complexity: Moderate

67 public records across 4states, 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (16%), followed by California and Vermont. Spans the Northeast and West regions.

NY11recordsCA2recordsVT1recordCT1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Corporate Records (6) and Contact & Address Records (5).

50
PPP Loan Records
6
Corporate Records
5
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About Peter Sheib

What businesses are associated with Peter Sheib?
We found 3 business affiliations for Peter Sheib, including First Allied Securities Inc (Executive Director). Other companies include Fas Holdings Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Peter Sheib made political donations?
FEC disclosure records show 2 reported political contributions from Peter Sheib, totaling $2,000. Recipients include Moynihan, Daniel Patrick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Peter Sheib?
Our database contains 67 total records for Peter Sheib spanning 4 states. This includes 5 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 Peter Sheib?
The 67 records displayed for Peter Sheib 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 Peter Sheib 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.