Ton Moy from New York, NY

Age 62
๐Ÿ“ 108 Mulberry St #7, New York, NY 10013
๐Ÿ“ž (212) 431-8531, (718) 762-8798

Ton Moy from New York, NY

Age 74 b. 1952 Male
๐Ÿ“ 200 Rector Pl Apt 4j
๐Ÿ“ž (917) 658-9201
โœ‰๏ธ ton.moy@att.com

Ton Moy from Oakland Gardens, NY

Age 73 b. Jun 1952 Queens Co.
๐Ÿ“ Po Box 640774

Ton Moy from Oakland Gardens, NY

Queens Co.
๐Ÿ“ 22139 59th Ave

Ton Moy from Houston, TX

Harris Co.
๐Ÿ“ 9109 Fondren Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ton Moy across 2 states. The most recent address on file is in New York, New York. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ton H Moy

BLK
200 Rector Place, 10280
DOB: 19520615 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ton Moy. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Advantage Vending

Ton MoyConsult
(917) 658-9201ton.moy@advantagevending.net
200 Rector Pl Apt 4j, New York, NY10280

Ton Moy

Project Manager at USEPA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Ton Moy. Companies include Advantage Vending. Roles listed include Consult. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tkym & Associates LLC

ID: 3084618
Addr: 221-39 59th Avenue, Oakland Garden, NEW YORK, 11364
Filed: Jul 30, 2004 NEW YORK Queens County
DOS Process: Ton Moy

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

MP

Ton H Moy

Age 65 Male
·
200 Rector Pl, New York, NY 10280 (New York County)
40.7090, -74.0159
· (917) 658-9201
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1987 Purchased 1988

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

Killarney Ii, LLC

Limited Liability Company(LLC

$23,847 Paid in Full
Address:
200 Rector Pl Apt 29k
New York, NY10280
Approved

May 1, 2020

Forgiven

$24,076

Jobs Reported

2

Loan #

2747717700

Loan Size

Small

Wylde Farm INC.

Corporation

$20,832 Paid in Full
Address:
200 Rector Pl Apt 27E
New York, NY10280-1170
Approved

Feb 4, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

3211608400

Loan Size

Small

Dash Nine LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
200 Rector Pl Apt 25n
New York, NY10280-1169
Approved

May 1, 2020

Forgiven

$21,022

Jobs Reported

1

Loan #

6090087704

Loan Size

Small

Wylde Farm INC.

Corporation

$20,832 Paid in Full
Address:
200 Rector Pl Apt 27e
New York, NY10280
Approved

May 1, 2020

Forgiven

$21,021

Jobs Reported

1

Loan #

2519817704

Loan Size

Small

Anupama Agrawal

Independent Contractors

$20,833 Paid in Full
Address:
200 Rector Pl Apt 42B
New York, NY10280-1176
Approved

Feb 12, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

7653988404

Loan Size

Small

C C Benefits INC

Corporation

$20,832 Paid in Full
Address:
200 Rector Pl Apt 2C
New York, NY10280-1157
Approved

Apr 1, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

4889988701

Loan Size

Small

C C Benefits INC

Corporation

$20,832 Paid in Full
Address:
200 RECTOR PL Apt 2C
New York, NY10280-1101
Approved

Apr 11, 2020

Forgiven

$21,072

Jobs Reported

1

Loan #

3261877108

Loan Size

Small

Peng'S Beauty Salon INC.

Corporation

$27,500 Paid in Full
Address:
200 Rector Pl Apt 7u
New York, NY10280
Approved

May 1, 2020

Forgiven

$27,744

Jobs Reported

9

Loan #

1724077701

Loan Size

Small

Mukul Gupta

Sole Proprietorship

$11,625 Paid in Full
Address:
200 Rector Pl Apt 42B
New York, NY10280-1176
Approved

Mar 20, 2021

Forgiven

$11,687

Jobs Reported

1

Loan #

5852608606

Loan Size

Small

Turner Valladares, LLC

Limited Liability Company(LLC

$70,938 Paid in Full
Address:
200 Rector Pl Apt 32l
New York, NY10280
Approved

Apr 28, 2020

Forgiven

$71,756

Jobs Reported

3

Loan #

9759907207

Loan Size

Small

Peng'S Beauty Salon INC

Corporation

$27,477 Paid in Full
Address:
200 Rector Pl Apt 7U
New York, NY10280-1161
Approved

Jan 31, 2021

Forgiven

$27,657

Jobs Reported

9

Loan #

9925438309

Loan Size

Small

3 Faces Films LLC

Subchapter S Corporation

$20,832 Paid in Full
Address:
200 Rector Pl Apt 24G
New York, NY10280-1169
Approved

Jan 27, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

6811628305

Loan Size

Small

Turner Valladares LLC

Limited Liability Company(LLC

$15,315 Paid in Full
Address:
200 Rector Pl Apt 32L
New York, NY10280-1173
Approved

Feb 26, 2021

Forgiven

$15,429

Jobs Reported

3

Loan #

4968868502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Ton 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 Ton Moy on the map

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Ton Moy in New York, NY: Background Summary

Location
200 Rector Pl Apt 4J, New York, NY 10280
Other Locations
Oakland Gardens, NY ยท Houston, TX
Profiles Found
5 people with this name
Phone Numbers
(212) 431-8531 and 1 other on file
Email
ton.moy@att.com
Possible Relatives
Jennifer Mee Moy, Sinmay May Leung, Tsze Moy, Dai W Moy, Shelley L Moy and 4 more
Career
Consult at Advantage Vending
Voter Registration
Registered BLK
PPP Loans
$323K for Killarney Ii, LLC, Wylde Farm INC.

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 Ton Moy. Because public records are indexed by name rather than by a unique identifier, the 25 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

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 Ton Moy

Search Complexity: Moderate

25 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (28%), followed by Texas. Spans the Northeast and South regions.

NY7recordsTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (3).

13
PPP Loan Records
6
Contact & Address Records
3
Business & Corporate Filings
1
Voter Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Ton Moy

Is Ton Moy a registered voter?
Yes, voter registration records show Ton Moy is registered with BLK affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Ton Moy?
We found 3 business affiliations for Ton Moy, including Advantage Vending (Consult). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ton Moy?
Our database contains 25 total records for Ton Moy spanning 2 states. This includes 5 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 Ton Moy?
The 25 records displayed for Ton 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 Ton 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.