Yosef Nassimi from Great Neck, NY

Age 50
๐Ÿ“ 5 Stoner Ave, Great Neck, NY 11021
๐Ÿ“ž (516) 829-3641, (516) 313-1027, (718) 575-2959, (516) 829-3641
โœ‰๏ธ osinass@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Esther Nassimi,Nathan Nassimi,Esther Nassilmi,Yosef Esther Nassimi
๐Ÿช Esy, Inc

Yosef Nassimi from Great Neck, NY

๐Ÿ“ 5 Stoner Ave
๐Ÿ“ž (516) 313-1027 (VERIZON WIRELESS)
โœ‰๏ธ YNASSIMI@BELLSOUTH.NET

Yosef Nassimi from Great Neck, NY

Male
๐Ÿ“ 1 Ipswich Ave Apt 230

Yosef Nassimi from New York, NY

New York Co.
๐Ÿ“ Po Box 2635

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Yosef Nassimi in New York. The most recent address on file is in Great Neck, New York. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yosef Nassimi

Reg: 99586970
5 Stoner Ave, 10, 11021
DOB: 19640901 Gender: Male

Yosef Nassimi

BLK
5 Stoner Ave, 10, 11021
DOB: 19640901 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Yosef Nassimi. 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.

2003 Acura Mdx
ยท Registered to: Yosef Nassimi
ยท VIN: 2HNYD18243H553568
·
5 Stoner Ave, Great Neck, NY, 11021-2150
·
(516) 829-3641

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Yosef Nassimi. Registered makes include Acura. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

ESY Inc

Owner
Male
New York, NY
Miscellaneous Retail (Stores)

Regeneration

Yosef NassimiSecretary
(516) 313-1027ynassimi@regenerationweb.com
5 Stoner Ave, Great Neck, NY11021

Spiritual Sports - c/o Charlotte Racquet Club

Yosef NassimiDeveloper
ynassimi@bellsouth.net
5 Stoner Ave, Great Neck, NY11021
circulartennis.com

Spiritual Sports - c/o Charlotte Racquet Club

Yosef NassimiDeveloper
ynassimi@bellsouth.net
5 Stoner Ave, Great Neck, NY11021

Esy Inc

Yosef NassimiOwner
(212) 921-0601
New York, NY

Timeworks Worldwide LLC

Yosef NassimiOwner
(212) 382-1922
Brooklyn, NY

Chalker & Assoc-Michigan

Yosef NassimiOwner
(212) 382-1922yosef@esylum.net
30 W 47th St Ste 503, New York, NY10036

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Yosef Nassimi. Companies include ESY Inc, Regeneration, Spiritual Sports - c/o Charlotte Racquet Club and 3 more. Roles listed include Secretary and Developer. Records are compiled from state business registries, SEC filings, and professional networking databases.

E.s.y., INC.

ID: 1103859
Addr: 30 W 47th St, New York, NEW YORK, 10036
Filed: Aug 11, 1986 NEW YORK New York County
Chairman: Yosef Nassimi

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

MP

Yosef Nassimi

Age 52 Male
·
5 Stoner Ave, Great Neck, NY 11021 (Nassau County)
40.7908, -73.7273
· (516) 829-3641
Marital: Married TZ: Eastern
Occ: Education Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 1996
MP

Yosef Nassimi

Male
·
1 Ipswich Ave, Great Neck, NY 11021 (Nassau County)
40.7835, -73.7331
· (516) 466-8280
TZ: Eastern
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Yosef Nassimi. 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 Yosef Nassimi. These loans were issued to businesses, not individuals.

Clarion Usa INC

Corporation

$3,750 Paid in Full
Address:
30 W 47th St Ste 308
New York, NY10036-8602
Approved

May 1, 2020

Forgiven

$3,789

Jobs Reported

1

Loan #

6159407703

Loan Size

Small

Etech 7 INC

Corporation

$19,660 Paid in Full
Address:
30 W 47th St Ste 301
New York, NY10036-8602
Approved

Mar 3, 2021

Forgiven

$19,802

Jobs Reported

5

Loan #

6511178506

Loan Size

Small

Shans Premier Corporation

Corporation

$17,450 Paid in Full
Address:
30 W 47th St Ste 909
New York, NY10036-8602
Approved

May 1, 2020

Forgiven

$17,633

Jobs Reported

3

Loan #

4985807708

Loan Size

Small

Yashita Design INC

Corporation

$26,907 Paid in Full
Address:
30 W 47th St Ste 504
New York, NY10036-8644
Approved

Jan 27, 2021

Forgiven

$27,091

Jobs Reported

3

Loan #

6756968309

Loan Size

Small

Doron Babayoff

Sole Proprietorship

$5,312 Paid in Full
Address:
30 W 47th St
New York, NY10036-8602
Approved

Jan 30, 2021

Forgiven

$5,355

Jobs Reported

1

Loan #

8728988306

Loan Size

Small

S.d.s. Diamonds INC.

Corporation

$12,500 Paid in Full
Address:
30 W 47th St Ste 705
New York, NY10036-8665
Approved

Feb 16, 2021

Forgiven

$12,562

Jobs Reported

1

Loan #

9291868404

Loan Size

Small

Yashita Design INC

Corporation

$29,165 Paid in Full
Address:
30 W 47th St Ste 504
New York, NY10036
Approved

May 1, 2020

Forgiven

$29,421

Jobs Reported

3

Loan #

3215337708

Loan Size

Small

Scintillating Imports INC.

Corporation

$51,382 Paid in Full
Address:
30 W 47th St Ste 307
New York, NY10036-8602
Approved

Jan 23, 2021

Forgiven

$51,669

Jobs Reported

4

Loan #

4172658307

Loan Size

Small

Mogul Diam INC.

Corporation

$35,500 Paid in Full
Address:
30 W 47th St Ste 407
New York, NY10036-8643
Approved

Jan 29, 2021

Forgiven

$35,787

Jobs Reported

3

Loan #

8599008308

Loan Size

Small

Richay Jewelry Corporation

Corporation

$34,015 Paid in Full
Address:
30 W 47th St Ste 603
New York, NY10036-8644
Approved

Mar 20, 2021

Forgiven

$34,290

Jobs Reported

8

Loan #

5640638602

Loan Size

Small

Dialuster (usa) INC.

Corporation

$22,625 Paid in Full
Address:
30 W 47th St Ste 508
New York, NY10036-8644
Approved

May 8, 2020

Forgiven

$22,802

Jobs Reported

3

Loan #

3785227407

Loan Size

Small

Precious Peebles INC

Corporation

$18,750 Paid in Full
Address:
30 W 47th St Ste 503
New York, NY10036-8644
Approved

May 15, 2020

Forgiven

$17,526

Jobs Reported

2

Loan #

6783057404

Loan Size

Small

Isaac Zwiebel INC.

Corporation

$3,000 Paid in Full
Address:
30 W 47th St Ste 801
New York, NY10036-0056
Approved

Feb 4, 2021

Forgiven

$3,022

Jobs Reported

1

Loan #

2713018406

Loan Size

Small

Allan A Goldman INC

Corporation

$52,537 Paid in Full
Address:
30 W 47th St Ste 704
New York, NY10036-8602
Approved

May 1, 2020

Forgiven

$57,736

Jobs Reported

4

Loan #

6548787705

Loan Size

Small

Hdm Gem CORP

Corporation

$9,157 Paid in Full
Address:
30 W 47th St Ste 701
New York, NY10036-8602
Approved

Apr 17, 2021

Forgiven

$9,199

Jobs Reported

1

Loan #

5063428804

Loan Size

Small

Bullion Exchange LLC

Limited Liability Company(LLC

$357,687 Paid in Full
Address:
30 W 47th St Ste 805
New York, NY10036-8644
Approved

Mar 31, 2021

Forgiven

$361,175

Jobs Reported

31

Loan #

3806198701

Loan Size

Medium

Scintillating Imports INC.

Corporation

$51,382 Paid in Full
Address:
30 W 47th St Ste 307
New York, NY10036-8602
Approved

May 1, 2020

Forgiven

$51,731

Jobs Reported

4

Loan #

6512797706

Loan Size

Small

Dialuster (usa) INC.

Corporation

$22,625 Paid in Full
Address:
30 W 47th St Ste 508
New York, NY10036-8644
Approved

Feb 6, 2021

Forgiven

$22,795

Jobs Reported

2

Loan #

4605098410

Loan Size

Small

H. D. M. Gem , CORP

Corporation

$18,957 Paid in Full
Address:
30 W 47th St Ste 701
New York, NY10036
Approved

May 1, 2020

Forgiven

$19,123

Jobs Reported

1

Loan #

1008537707

Loan Size

Small

Diamond Castle INC

Corporation

$3,000 Paid in Full
Address:
30 W 47th St Ste 701
New York, NY10036-8602
Approved

Mar 9, 2021

Forgiven

$3,018

Jobs Reported

1

Loan #

8290978504

Loan Size

Small

E.s.y. INC

Corporation

$65,170 Paid in Full
Address:
30 W 47th St Ste 601
New York, NY10036
Approved

May 1, 2020

Forgiven

$65,771

Jobs Reported

4

Loan #

1858317707

Loan Size

Small

Topdeal Ny INC

Corporation

$25,415 Paid in Full
Address:
30 W 47th St Ste 308
New York, NY10036
Approved

May 1, 2020

Forgiven

$25,661

Jobs Reported

3

Loan #

2120767700

Loan Size

Small

Fine Art Shippers CORP

Corporation

$12,375 Paid in Full
Address:
30 W 47th St Ste 505b
New York, NY10036
Approved

May 1, 2020

Forgiven

$12,512

Jobs Reported

2

Loan #

1362747703

Loan Size

Small

Liel Diamonds INC

Corporation

$10,070 Paid in Full
Address:
30 W 47th St N/A
New York, NY10036-8602
Approved

Apr 11, 2021

Forgiven

$10,112

Jobs Reported

3

Loan #

1816518804

Loan Size

Small

Levy & Co Of Ny CORP

Corporation

$12,500 Paid in Full
Address:
30 W 47th St Ste 1001
New York, NY10036-8602
Approved

Apr 17, 2021

Forgiven

$12,547

Jobs Reported

1

Loan #

5377298805

Loan Size

Small

Gold Trading Express CORP

Corporation

$10,750 Paid in Full
Address:
30 W 47th St Ste 507
New York, NY10036-8602
Approved

Feb 20, 2021

Forgiven

$10,823

Jobs Reported

2

Loan #

2622268503

Loan Size

Small

Printleaf INC.

Corporation

$20,367 Paid in Full
Address:
30 W 47th St
New York, NY10036-8602
Approved

Jan 30, 2021

Forgiven

$20,477

Jobs Reported

3

Loan #

9533628308

Loan Size

Small

Royal Gems INC.

Corporation

$37,432 Paid in Full
Address:
30 W 47th St Ste 409
New York, NY10036-8602
Approved

Feb 9, 2021

Forgiven

$37,668

Jobs Reported

3

Loan #

5772188404

Loan Size

Small

Ny Gold & Silver Trading INC

Corporation

$41,667 Paid in Full
Address:
30 W 47th St Ste 204
New York, NY10036
Approved

May 1, 2020

Forgiven

$42,100

Jobs Reported

2

Loan #

2777787700

Loan Size

Small

Diamond Castle INC

Corporation

$5,000 Paid in Full
Address:
30 W 47th St Ste 701
New York, NY10036
Approved

May 1, 2020

Forgiven

$5,044

Jobs Reported

1

Loan #

2814617706

Loan Size

Small

E.s.y. INC.

Corporation

$66,520 Paid in Full
Address:
30 W 47th St Ste 601
New York, NY10036-8602
Approved

Jan 30, 2021

Forgiven

$67,270

Jobs Reported

4

Loan #

8727218307

Loan Size

Small

Blue Bonnet Rarities INC.

Corporation

$52,008 Paid in Full
Address:
30 W 47th St Bsmt 9
New York, NY10036-8602
Approved

Mar 6, 2021

Forgiven

$52,330

Jobs Reported

4

Loan #

7440338502

Loan Size

Small

Dhk Gems CORP

Corporation

$22,707 Paid in Full
Address:
30 W 47th St Ste 905
New York, NY10036-8602
Approved

Feb 3, 2021

Forgiven

$22,957

Jobs Reported

2

Loan #

2036988406

Loan Size

Small

M Tiefenbrunn INC.

Corporation

$19,301 Paid in Full
Address:
30 W 47th St Ste 403A
New York, NY10036-8645
Approved

Feb 13, 2021

Forgiven

$19,416

Jobs Reported

3

Loan #

8729128406

Loan Size

Small

Dia-Trade INC

Corporation

$25,000 Exemption 4
Address:
30 W 47th St
New York, NY10036-8602
Approved

Jan 28, 2021

Jobs Reported

2

Loan #

7917308306

Loan Size

Small

Kedem

Corporation

$4,600 Paid in Full
Address:
30 W 47th St Ste 602
New York, NY10036-8602
Approved

Jan 27, 2021

Forgiven

$4,637

Jobs Reported

1

Loan #

6621258300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Yosef Nassimi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Yosef Nassimi on the map

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19

Yosef Nassimi in Great Neck, NY: Background Summary

Location
5 Stoner Ave,Great Neck, NY 11021, Great Neck, NY
Other Locations
Great Neck, NY ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(516) 829-3641 and 1 other on file
Email
osinass@aol.com and 1 other on file
Possible Relatives
Esther Nassimi, Nathan Nassimi, Esther Nassilmi, Yosef Esther Nassimi
Career
Secretary, Developer at ESY Inc, Regeneration
Voter Registration
Registered BLK
Vehicles
1 linked โ€” 2003 Acura Mdx
PPP Loans
$1226K for Clarion Usa INC, Etech 7 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 Yosef Nassimi. Because public records are indexed by name rather than by a unique identifier, the 58 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.

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 Yosef Nassimi

Search Complexity: Moderate

58 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.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (12) and Contact & Address Records (4).

36
PPP Loan Records
12
Business & Corporate Filings
4
Contact & Address Records
2
Voter Registration Records
1
Vehicle Registration Records
1
Corporate Records

Frequently Asked Questions About Yosef Nassimi

Is Yosef Nassimi a registered voter?
Yes, voter registration records show Yosef Nassimi is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Yosef Nassimi?
Records show 1 vehicle registration associated with Yosef Nassimi, including a 2003 Acura Mdx. 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 Yosef Nassimi?
We found 12 business affiliations for Yosef Nassimi, including ESY Inc. Other companies include Regeneration, Spiritual Sports - c/o Charlotte Racquet Club. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yosef Nassimi?
Our database contains 58 total records for Yosef Nassimi spanning 1 state. This includes 4 distinct contact records, 2 with phone numbers, 2 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 Yosef Nassimi?
The 58 records displayed for Yosef Nassimi 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 Yosef Nassimi 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.