Simon Shahin from North Bellmore, NY

Age 32 b. 1994 Male
๐Ÿ“ 2711 Jerusalem Ave
๐Ÿ“ž (516) 826-0722
โœ‰๏ธ simon.shahin@hotmail.com

Simon Shahin from Long Is City, NY

Male
๐Ÿ“ 3450 41st St
๐Ÿ“ž (516) 457-0148 (VERIZON WIRELESS)

Simon Shahin from Long Island City, NY

๐Ÿ“ 34 41st St Unit 50

Simon Shahin from Jamaica, NY

Queens Co.
๐Ÿ“ 14825 89th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Simon Shahin in New York. The most recent address on file is in North Bellmore, New York. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

BUILD IT By Design

Project Manager CEO
+19056960486simon@builditbydesign.ca
Mississauga,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Simon Shahin. Roles listed include Project Manager CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Kana Takahashi

Sole Proprietorship

$8,440 Paid in Full
Address:
3450 41st St Apt C3
Long Island City, NY11101-1343
Approved

May 7, 2021

Forgiven

$8,470

Jobs Reported

1

Loan #

7788468910

Loan Size

Small

Mostafa Boualem

Self-Employed Individuals

$5,069 Paid in Full
Address:
3450 41st St Apt D14
Long Island City, NY11101-1348
Approved

Apr 30, 2021

Forgiven

$5,091

Jobs Reported

1

Loan #

5638738903

Loan Size

Small

Mostafa Boualem

Self-Employed Individuals

$5,069 Paid in Full
Address:
3450 41st St Apt D14
Long Island City, NY11101-1348
Approved

Mar 27, 2021

Forgiven

$5,089

Jobs Reported

1

Loan #

1852258708

Loan Size

Small

Jesus Olazagasti

Self-Employed Individuals

$20,833 Paid in Full
Address:
3450 41st St Apt B1
Long Island City, NY11101-1347
Approved

Apr 17, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

5003188802

Loan Size

Small

Jesus Olazagasti

Self-Employed Individuals

$20,833 Paid in Full
Address:
3450 41st St Apt B1
Long Island City, NY11101-1347
Approved

Mar 20, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

5556618604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Simon Shahin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simon Shahin on the map

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Simon Shahin in North Bellmore, NY: Background Summary

Location
2711 Jerusalem Ave, North Bellmore, NY 11710
Other Locations
Long Is City, NY ยท Long Island City, NY ยท Jamaica, NY
Profiles Found
4 people with this name
Phone Numbers
(516) 826-0722 and 1 other on file
Email
simon.shahin@hotmail.com
Career
Project Manager CEO
PPP Loans
$60,244.4 for Kana Takahashi, Mostafa Boualem

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 Simon Shahin. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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.

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Search Results Analysis for Simon Shahin

Search Complexity: Moderate

13 public records across 1state, 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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

5
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings

Frequently Asked Questions About Simon Shahin

What businesses are associated with Simon Shahin?
We found 4 business affiliations for Simon Shahin (Project Manager CEO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simon Shahin?
Our database contains 13 total records for Simon Shahin spanning 1 state. This includes 4 distinct contact records, 2 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 Simon Shahin?
The 13 records displayed for Simon Shahin 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 Simon Shahin 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.