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Ray Moy from Newark, NJ

Male
📍 15 Hamilton Street
📞 (201) 468-2568 (VERIZON WIRELESS)

Ray Moy from Long Island City, NY

Age 64 b. Feb 1962
📍 48 38th St Unit 38

Ray Moy from Waverly, MN

Age 53 b. Sep 1972 Wright Co.
📍 Po Box 69

Ray Moy from Elmhurst, NY

Queens Co.
📍 5805 76th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Ray Moy across 3 states. The most recent address on file is in Newark, New Jersey. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

+12016817890

Moyes Stamped Concrete

Owner
(804) 966-9298
Charles City, VA
Construction - Special Trade Contractors

Lsa Associates Inc

President
(970) 494-1568
Fort Collins, CO
Engineering, Management, Accounting, Research and Related Industries (Services)

Internet Businesses Online

Ray Moy
(301) 530-1044jrcomp5@juno.com
Kensington, MD20895

Ray Moy

Test Department Manager at · Greater Chicago Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Ray Moy. Companies include Moyes Stamped Concrete, Lsa Associates Inc, Internet Businesses Online. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tai Shan Duan Fen High School Alumni Assoc., INC.

ID: 4035133
Addr: 963 Bay Ridge Avenue, Brooklyn, NEW YORK, 11219
Filed: Dec 27, 2010 NEW YORK Kings County
DOS Process: Ray Moy

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

Note: PPP loans shown are for businesses with addresses associated with Ray Moy. These loans were issued to businesses, not individuals.

James P. Murphy, P.s.

Subchapter S Corporation

$20,832 Paid in Full
Address:
719 2nd Ave Ste 701
Seattle, WA98104
Approved

May 1, 2020

Forgiven

$21,023

Jobs Reported

1

Loan #

2659527702

Loan Size

Small

Oriental Food Usa, LLC

Limited Liability Company(LLC

$5,100 Paid in Full
Address:
719 2nd Ave Ste B
Seattle, WA98104-1767
Approved

Apr 30, 2020

Forgiven

$5,164

Jobs Reported

2

Loan #

7639367305

Loan Size

Small

Integral Consulting INC

Subchapter S Corporation

$2,604,261 Paid in Full
Address:
719 2nd Ave Ste 700
Seattle, WA98104-1747
Approved

Apr 15, 2020

Forgiven

$2,636,939

Jobs Reported

174

Loan #

1909377203

Loan Size

Medium-Large

Keepe Up, INC.

Corporation

$169,116 Paid in Full
Address:
719 2nd Ave Ste 825
Seattle, WA98104
Approved

Apr 15, 2020

Forgiven

$171,224

Jobs Reported

15

Loan #

1909957200

Loan Size

Medium

S.l. Pitts PC

Corporation

$218,685 Paid in Full
Address:
719 2nd Ave Ste 520
Seattle, WA98104
Approved

May 1, 2020

Forgiven

$221,465

Jobs Reported

10

Loan #

2448717700

Loan Size

Medium

Murphy Armstrong & Felton LLP

Limited Liability Partnership

$40,155 Paid in Full
Address:
719 2nd Ave Ste 701
Seattle, WA98104
Approved

May 1, 2020

Forgiven

$40,535

Jobs Reported

3

Loan #

1401687702

Loan Size

Small

The Nofsigner Group LLC

Limited Liability Company(LLC

$54,147 Paid in Full
Address:
719 2nd Ave Ste 1406
Seattle, WA98104-1730
Approved

Jan 26, 2021

Forgiven

$54,413

Jobs Reported

3

Loan #

5967438309

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Ray Moy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Moy on the map

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Found 7 results across 6 states

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Ray Moy in Long Island City, NY: Background Summary

Location
48 38th St Unit 38, Long Island City, NY
Other Locations
Newark, NJ · Waverly, MN · Elmhurst, NY
Profiles Found
4 people with this name
Phone Numbers
(201) 468-2568
Career
Moyes Stamped Concrete, Lsa Associates Inc
PPP Loans
$3112K for James P. Murphy, P.s., Oriental Food Usa, LLC

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 Ray Moy. Because public records are indexed by name rather than by a unique identifier, the 18 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Ray Moy

Search Complexity: Moderate

18 public records across 6states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (11%), followed by Virginia and Colorado. Spans the Northeast and South regions.

NY2recordsVA1recordCO1recordNJ1recordMD1recordMN1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (4).

7
PPP Loan Records
6
Business & Corporate Filings
4
Contact & Address Records
1
Corporate Records

Frequently Asked Questions About Ray Moy

What businesses are associated with Ray Moy?
We found 6 business affiliations for Ray Moy (null). Other companies include Lsa Associates Inc, Internet Businesses Online. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ray Moy?
Our database contains 18 total records for Ray Moy spanning 6 states. This includes 4 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 Ray Moy?
The 18 records displayed for Ray Moy 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 Ray Moy 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.