Varghese Simon from Garden City P, NY

Age 78 b. Feb 1948 Nassau Co.
๐Ÿ“ 167 Bedford Ave
๐Ÿ‘ค aka Simon C Varghese

Varghese Simon from Nassauzn02, NY

๐Ÿ“ 76 4th Ave
๐Ÿ“ž (516) 424-3493 (SPRINT)

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

Candidate Pool

+19740309306varsim91@gmail.com

Taj Travel and Tour Inc

President
Floral Park, NY
Transportation Services (Services)

Varghese Simon

Managing Director
Cetis Middle East
Canada

Reppert Funeral Home

Varghese SimonOwner
(516) 521-3623vsimon@frontiernet.net
2 Brokaw Ave, Floral Park, NY11001
reppertfuneralhome.com

Varghese Simon

Greater New York City Area

Reppert Funeral Home

Varghese SimonOwner
(516) 521-3623vsimon@frontiernet.net
2 Brokaw Ave, Floral Park, NY11001

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Varghese Simon. Companies include Taj Travel and Tour Inc, Cetis Middle East, Reppert Funeral Home. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

$65 Oct 2, 2013
2014
Nathan, Sid
Simon, Varghese Garden City Park, NY
$1,250 Feb 15, 2002
2002
Nrccc Non Federal 1
Simon, Varghese C New Hyde Park, NY
$100 Oct 12, 2015
2016
Citizens For Nicolello
Simon, Varghese C Garden City, NY
$100 Aug 3, 2013
2014
Nathan, Sid
Simon, Varghese Garden City Park, NY
$100 Aug 3, 2013
Nathan, Sid
Contributor Garden City Park, NY
$100
2014
Nathan, Sid
Contributor Garden City Park, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Varghese Simon. Total disclosed contributions amount to $1,715. Recipients include Nathan, Sid. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Varghese Simon

·
76 4th Ave, New Hyde Park, NY 11040 (Nassau County)
40.7346, -73.6666
· (516) 316-1358
TZ: Eastern
Homeowner Single Family Built 1958

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

Fourth Avenue Pub INC.

Corporation

$46,550 Paid in Full
Address:
76 4th Ave
Brooklyn, NY11217-1887
Approved

Feb 5, 2021

Forgiven

$46,826

Jobs Reported

10

Loan #

3834808408

Loan Size

Small

A C K Associate

Sole Proprietorship

$43,947 Paid in Full
Address:
2 Brokaw Ave
Floral Park, NY11001
Approved

May 1, 2020

Forgiven

$44,520

Jobs Reported

1

Loan #

1773527701

Loan Size

Small

Fourth Avenue Pub INC.

Corporation

$33,250 Paid in Full
Address:
76 4th Ave
Brooklyn, NY11217
Approved

May 1, 2020

Forgiven

$33,559

Jobs Reported

10

Loan #

1089917704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Varghese Simon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Varghese Simon

Owner QUEENS
#402531006
๐Ÿข St. Jhons Mar Thoma Church

๐Ÿ“ 90-33 213 STREET, QUEENS

A2 Pending

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Varghese Simon on the map

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10

Varghese Simon in Garden City P, NY: Background Summary

Location
167 Bedford Ave, Garden City P, NY 11040
Other Locations
Nassauzn02, NY
Profiles Found
2 people with this name
Age
78 years old
Phone Numbers
(516) 424-3493
Career
President, Owner at Taj Travel and Tour Inc, Cetis Middle East
Contributions
$1,715 total โ€” Nathan, Sid, Nathan, Sid
PPP Loans
$124K for Fourth Avenue Pub INC., A C K Associate

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 Varghese Simon. 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

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 Varghese Simon

Search Complexity: Low

25 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (45%), which reveal professional roles and employer history. Also includes Political Contribution Records (6) and Contact & Address Records (3).

10
Business & Corporate Filings
6
Political Contribution Records
3
Contact & Address Records
3
PPP Loan Records

Frequently Asked Questions About Varghese Simon

What businesses are associated with Varghese Simon?
We found 10 business affiliations for Varghese Simon (null). Other companies include cetis middle east, Reppert Funeral Home. Business records are compiled from state registries, SEC filings, and professional databases.
Has Varghese Simon made political donations?
FEC disclosure records show 6 reported political contributions from Varghese Simon, totaling $1,715. Recipients include Nathan, Sid. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Varghese Simon?
Our database contains 25 total records for Varghese Simon spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Varghese Simon?
The 25 records displayed for Varghese Simon 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 Varghese Simon 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.