Simon Shulman from Flushing, NY

Jul 1900 Queens Co.
๐Ÿ“ 7136 110th St Apt 5 L
๐Ÿ“ž (914) 793-3372

Simon Shulman from Rego Park, NY

Age 114
๐Ÿ“ 6485 Wetherole St, Rego Park, NY 11374
๐Ÿ“ž (718) 793-3372
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Molly Shulman

Simon Shulman from New York, NY

Male
๐Ÿ“ 1 River Pl Apt 2602
๐Ÿ“ž (646) 942-8400 (VERIZON WIRELESS)

Simon Shulman from Santa Barbara, CA

๐Ÿ“ 340 Old Mill Rd, Santa Barbara, CA 93110
๐Ÿ“ž (805) 964-9719

Simon Shulman from Rochester, NY

Monroe Co.
๐Ÿ“ 448 E Ridge Rd
๐Ÿ“ž (716) 342-3050

Simon Shulman from Santa Barbara, CA

Santa Barbara Co.
๐Ÿ“ 340 Old Mill Rd Spc 157
๐Ÿ“ž (805) 964-9719

Simon Shulman from Cedarhurst, NY

Age 18
๐Ÿ“ 382 Church Ave, Cedarhurst, NY 11516

Simon Shulman from Brooklyn, NY

Kings Co.
๐Ÿ“ 92982 St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Simon Shulman across 2 states. The most recent address on file is in Flushing, New York. Of these records, 6 include phone numbers. Ages range from 18 to 114, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shulman, Simon

Doc #2019010301207001
· 640 West 237th St Apt 3e, Bronx Ny 104631440
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Simon Shulman in Bronx. Values shown are from county assessor records and may differ from current market prices.

2011 Honda Accord
ยท Registered to: Simon Shulman
ยท VIN: 1HGCP2F80BA048968
·
609 Kappock St, Bronx, NY, 10463-7746
·
(718) 549-4729

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Simon Shulman. Registered makes include Honda. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Simon Shulman

Senior Manager, Digital

TD Ameritrade Holding Corp.

Senior Manager Digital Strategy And Analytics
+14023317856sshulman@tdameritrade.com
Omaha,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Simon Shulman. Roles listed include Senior Manager Digital Strategy And Analytics and Director Marketing Analytics And Technology. 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 Shulman. These loans were issued to businesses, not individuals.

Trudy Allen

Sole Proprietorship

$8,202 Paid in Full
Address:
340 Old Mill Rd Spc 178
Santa Barbara, CA93110-3837
Approved

Feb 23, 2021

Forgiven

$8,281

Jobs Reported

1

Loan #

3426248505

Loan Size

Small

Lucky Strike Manhattan LLC

Limited Liability Company(LLC

$429,195 Paid in Full
Address:
1 River Pl Apt 660
New York, NY10036-9501
Approved

Jan 26, 2021

Jobs Reported

25

Loan #

6272958310

Loan Size

Medium

Lhachap Samdrup

Independent Contractors

$20,833 Paid in Full
Address:
6485 Wetherole St
Rego Park, NY11374-4067
Approved

Mar 20, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

4805788606

Loan Size

Small

The Beaver Company, INC.

Subchapter S Corporation

$93,800 Paid in Full
Address:
340 Old Mill Rd Spc 77
Santa Barbara, CA93110
Approved

May 1, 2020

Forgiven

$94,630

Jobs Reported

9

Loan #

2352387703

Loan Size

Small

Church Of Good Deeds INC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
1 River Pl Apt 1406
New York, NY10036-4306
Approved

Feb 24, 2021

Forgiven

$12,562

Jobs Reported

1

Loan #

3535628500

Loan Size

Small

Church Of Good Deeds INC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
1 River Pl Apt 1406
New York, NY10036-4370
Approved

Apr 30, 2020

Forgiven

$12,603

Jobs Reported

1

Loan #

5606667306

Loan Size

Small

Juan Villanueva

Sole Proprietorship

$17,000 Paid in Full
Address:
1 River Pl Apt 2401
New York, NY10036-4380
Approved

Feb 3, 2021

Forgiven

$17,113

Jobs Reported

1

Loan #

2161168406

Loan Size

Small

Open Sponsorship CORP.

Subchapter S Corporation

$134,992 Paid in Full
Address:
1 River Pl Apt 2410
New York, NY10036-4381
Approved

Apr 28, 2021

Forgiven

$135,635

Jobs Reported

10

Loan #

3290438906

Loan Size

Small

Raabia Shafi Consulting INC

Subchapter S Corporation

$17,720 Paid in Full
Address:
1 River Pl Apt 2213
New York, NY10036
Approved

May 1, 2020

Forgiven

$17,944

Jobs Reported

1

Loan #

2854137709

Loan Size

Small

Property Cash Pros LLC

Limited Liability Company(LLC

$18,437 Paid in Full
Address:
1 River Pl Apt 518
New York, NY10036-4363
Approved

May 12, 2021

Forgiven

$18,516

Jobs Reported

1

Loan #

8910598902

Loan Size

Small

Mehta Technologies INC

Corporation

$18,750 Paid in Full
Address:
1 River Pl Apt 3709
New York, NY10036-4306
Approved

Jun 17, 2020

Forgiven

$18,939

Jobs Reported

1

Loan #

7540977910

Loan Size

Small

Lhachap Samdrup

Independent Contractors

$20,833 Paid in Full
Address:
6485 Wetherole St
Rego Park, NY11374-4067
Approved

Apr 16, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

4519498808

Loan Size

Small

Konfident Capital Gp LLC

Limited Liability Company(LLC

$7,352 Paid in Full
Address:
1 River Pl Apt 518
New York, NY10036-4363
Approved

Mar 17, 2021

Forgiven

$7,396

Jobs Reported

1

Loan #

3648708605

Loan Size

Small

Mehta Technologies INC.

Corporation

$18,750 Paid in Full
Address:
1 River Pl Apt 3709
New York, NY10036-4306
Approved

Mar 8, 2021

Forgiven

$18,954

Jobs Reported

1

Loan #

8080398509

Loan Size

Small

Laurence D. Laufer Attorney At Law

Sole Proprietorship

$26,355 Paid in Full
Address:
1 River Pl Apt 2603
New York, NY10036-4382
Approved

Apr 30, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

7216177305

Loan Size

Small

Covering The Bases INC.

Subchapter S Corporation

$10,415 Paid in Full
Address:
1 River Pl Apt 3511
New York, NY10036
Approved

May 1, 2020

Forgiven

$10,539

Jobs Reported

10

Loan #

2156997701

Loan Size

Small

Gene Mires

Sole Proprietorship

$19,205 Paid in Full
Address:
340 Old Mill Rd #133
Santa Barbara, CA93110
Approved

Jun 19, 2020

Forgiven

$19,420

Jobs Reported

1

Loan #

9291517909

Loan Size

Small

The Business Arts Interest Group, INC

Corporation

$30,200 Paid in Full
Address:
1 River Pl Apt 1606
New York, NY10036-4306
Approved

Apr 13, 2020

Forgiven

$22,625

Jobs Reported

1

Loan #

5520017102

Loan Size

Small

Avl Productions LLC

Sole Proprietorship

$77,100 Paid in Full
Address:
1 River Pl Apt 1123
New York, NY10036-4368
Approved

Feb 8, 2021

Forgiven

$78,165

Jobs Reported

70

Loan #

5189348407

Loan Size

Small

Gene Mires

Sole Proprietorship

$19,205 Paid in Full
Address:
340 Old Mill Rd Spc 133
Santa Barbara, CA93110-3793
Approved

Jan 31, 2021

Forgiven

$19,432

Jobs Reported

1

Loan #

9583288300

Loan Size

Small

Raabia Shafi Consulting INC

Subchapter S Corporation

$18,312 Paid in Full
Address:
1 River Pl Apt 2213
New York, NY10036-4378
Approved

Feb 10, 2021

Forgiven

$18,472

Jobs Reported

1

Loan #

6539798408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Simon Shulman. 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 Shulman on the map

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Simon Shulman in Flushing, NY: Background Summary

Location
7136 110th St Apt 5 L, Flushing, NY 11375
Other Locations
New York, NY ยท Santa Barbara, CA ยท Rochester, NY and 1 more
Profiles Found
8 people with this name
Phone Numbers
(914) 793-3372 and 4 others on file
Possible Relatives
Molly Shulman
Career
Senior Manager Digital Strategy And Analytics, Director Marketing Analytics And Technology
Properties
1property owned
Vehicles
1 linked โ€” 2011 Honda Accord
PPP Loans
$1032K for Trudy Allen, Lucky Strike Manhattan 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 Simon Shulman. Because public records are indexed by name rather than by a unique identifier, the 45 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.

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 Simon Shulman

Search Complexity: Moderate

45 public records across 2states, belonging to approximately 8 different individuals. There are 8 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 (20%), followed by California. Spans the Northeast and West regions.

NY9recordsCA2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (13) and Contact & Address Records (9).

21
PPP Loan Records
13
Business & Corporate Filings
9
Contact & Address Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 96 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personUnder 251person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Simon Shulman

Does Simon Shulman own property?
County assessor records show 1 property associated with Simon Shulman in Bronx, New York. 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 vehicles are registered to Simon Shulman?
Records show 1 vehicle registration associated with Simon Shulman, including a 2011 Honda Accord. 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 Simon Shulman?
We found 13 business affiliations for Simon Shulman. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simon Shulman?
Our database contains 45 total records for Simon Shulman spanning 2 states. This includes 8 distinct contact records, 6 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 Simon Shulman?
The 45 records displayed for Simon Shulman 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 Shulman 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.