Zoheir Aghravi from New York, NY

Age 76 b. 1950 Male
๐Ÿ“ 440 E 59th St
๐Ÿ’ผ 2218
๐Ÿ“ž (917) 215-8549 (Cell), (212) 644-9617
โœ‰๏ธ zaghravi@hotmail.com

Zoheir Aghravi from New York, NY

Age 75 b. Sep 1950 New York Co.
๐Ÿ“ 1385 York Ave 24 G

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

Aghravi, Zoheir

Doc #2022050300102001
Record: P

Aghravi, Zoheir

Doc #FT_1300007344530
· 440 East 59th Street, New York Ny 10022
Record: P

Aghravi, Zoheir

Doc #2015081700559001
Record: P

Aghravi, Zoheir

Doc #2022041900222003
· 440 East 59th Street, New York Ny 10022
Record: P

Aghravi, Zoheir

Doc #2022041900222002
· 440 East 59th Street, New York Ny 10022
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Zoheir Aghravi in New York. Values shown are from county assessor records and may differ from current market prices.

Zoheir Aghravi

Reg: 302724674
440 East 59 Street, 10022
DOB: 19500901 Gender: Male

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

2003 AUDI A4
ยท Registered to: Zoheir Aghravi
ยท VIN: WAULC68E73A179673
·
440 E 59th St, New York, NY, 10022
·
(212) 644-9617

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Zoheir Aghravi. Registered makes include Audi. 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.

Avalin LLC

Owner Chief Executive Officer
+12129970011zaghravi@avalin.net
New York,

Avalin LLC

Zoheir AghraviPresident
(212) 997-0011zoheir@ceoavalonsquare.com
221 W 37th St Fl 3, New York, NY10018

Avalin LLC

Zoheir AghraviOwner; Ceo
(212) 997-0011zaghravi@avalin.net
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Zoheir Aghravi. Companies include Avalin LLC, Avalin Llc. Roles listed include Owner Chief Executive Officer and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Aug 29, 2002
2002 DEM
Schumer, Charles E
Aghravi, Zoheir Designer New York, NY
$2,300 Sep 30, 2007
2008 DEM
Clinton, Hillary Rodham
Aghravi, Zoheir Wholesale Clothing @ Self Employed New York, NY
$500 May 10, 2011
2012
Kraus, Sabrina
Aghravi, Zoheir Wholesale Clothing @ Self Employed New York, NY
$500 Jul 30, 1996
1996 REP
Benjamin, Michael
Aghravi, Zoheir Dia-Beb Intl INC New York, NY
$500 May 19, 1998
1998 REP
Blakeman, Bruce A
Aghravi, Zoheir Dia-Beb International In New York, NY
-$2,300 Nov 28, 2007
2008 DEM
Clinton, Hillary Rodham
Aghravi, Zoheir Wholesale Clothing @ Self Employed New York, NY
$500 Sep 25, 1997
1998 DEM
Berkley, Shelley
Aghravi, Zoheir Dia-Beb International In New York, NY
$500 May 27, 1998
1998 DEM
Berkley, Shelley
Aghravi, Zoheir Dia-Beb International In New York, NY
$1,000 Mar 30, 2016
2016 DEM
Schumer, Charles
Aghravi, Zoheir Designer @ Self Employed New York, NY
$1,000 Dec 28, 2000
2000 DEM
Schumer, Charles E
Aghravi, Zoheir New York, NY
$1,000 Mar 30, 2016
DEM
Schumer, Charles
Contributor Designer @ Self Employed New York, NY
$1,000 Mar 30, 2016
Unknown Committee
Aghravi, Zoheir Designer @ Self Employed New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Zoheir Aghravi. Total disclosed contributions amount to $9,800. Recipients include Schumer, Charles. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Zoheir Aghravi

Age 66 Male
·
440 E 59th St, New York, NY 10022 (New York County)
40.7589, -73.9605
· (917) 215-8549
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1910 Purchased 1990

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

Steinlauf & Stoller INC

Corporation

$56,480 Paid in Full
Address:
221 W 37th St
New York, NY10018-5782
Approved

Jan 23, 2021

Forgiven

$56,857

Jobs Reported

4

Loan #

4561488308

Loan Size

Small

Champion Courier INC.

Subchapter S Corporation

$135,992 Paid in Full
Address:
221 W 37th St Fl 2
New York, NY10018-5782
Approved

Feb 5, 2021

Forgiven

$136,955

Jobs Reported

11

Loan #

3675988407

Loan Size

Small

Creative Worldwide LLC

Limited Liability Company(LLC

$33,268 Paid in Full
Address:
221 W 37th St Fl 3
New York, NY10018-5782
Approved

Jan 22, 2021

Forgiven

$33,440

Jobs Reported

2

Loan #

3489608307

Loan Size

Small

Level One Group LLC

Limited Liability Company(LLC

$99,346 Paid in Full
Address:
221 W 37th St Fl 5
New York, NY10018-5765
Approved

Feb 13, 2021

Forgiven

$100,446

Jobs Reported

6

Loan #

8146608406

Loan Size

Small

Jba Equities LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
440 E 59th St
New York, NY10022-2396
Approved

Feb 16, 2021

Forgiven

$41,960

Jobs Reported

5

Loan #

9244648405

Loan Size

Small

Champion Courier, INC. DBA Rabbit Messenger & Trucking

Subchapter S Corporation

$173,592 Paid in Full
Address:
221 W 37th St Fl 2
New York, NY10018
Approved

Apr 10, 2020

Forgiven

$175,723

Jobs Reported

22

Loan #

2539467104

Loan Size

Medium

Jba Equities LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
440 E 59th St
New York, NY10022
Approved

May 1, 2020

Forgiven

$42,030

Jobs Reported

70

Loan #

1924587706

Loan Size

Small

Champion Office Solutions, INC.

Subchapter S Corporation

$29,327 Paid in Full
Address:
221 W 37th St
New York, NY10018
Approved

Apr 16, 2020

Forgiven

$29,616

Jobs Reported

4

Loan #

2503127203

Loan Size

Small

Steinlauf & Stoller INC

Corporation

$56,480 Paid in Full
Address:
221 W 37th St
New York, NY10018
Approved

May 1, 2020

Forgiven

$56,864

Jobs Reported

4

Loan #

2027337706

Loan Size

Small

Level One Group LLC

Limited Liability Company(LLC

$126,675 Paid in Full
Address:
221 W 37th St 5f
New York, NY10018-5782
Approved

Apr 14, 2020

Forgiven

$68,889

Jobs Reported

7

Loan #

7371617110

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Zoheir Aghravi. 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

MANHATTAN
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Zoheir Aghravi

Owner MANHATTAN
#120748236

๐Ÿ“ 422 AMSTERDAM AVE., MANHATTAN

A2 Pending

RENOVATION OF EXISTING RESTAURANT. MINOR PARTITIONS, COUNTER, WALL , FLOOR FINISHES. PLUMBING FIXTURES, KITCHEN EXHAUST HOOD SYSTEM TO BE INSTALLED. NO CHANGE IN USE, OCCUPANCY, OR EGRESS UNDER THIS APPLICATION.

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 Zoheir Aghravi on the map

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14

Zoheir Aghravi in New York, NY: Background Summary

Location
440 E 59th St, New York, NY 10022
Other Locations
New York, NY
Profiles Found
2 people with this name
Age
75 years old
Phone Numbers
(212) 644-9617 and 1 other on file
Email
zaghravi@hotmail.com
Career
Owner Chief Executive Officer, President at Avalin LLC, Avalin Llc
Properties
3properties owned
Vehicles
1 linked โ€” 2003 Audi A4
Contributions
$9,800 total โ€” Schumer, Charles
PPP Loans
$794K for Steinlauf & Stoller INC, Champion Courier 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 Zoheir Aghravi. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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.

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.

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 Zoheir Aghravi

Search Complexity: Low

41 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 7 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (10) and Business & Corporate Filings (6).

12
Political Contribution Records
10
PPP Loan Records
6
Business & Corporate Filings
5
Property Ownership Records
3
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Zoheir Aghravi

Is Zoheir Aghravi a registered voter?
Yes, voter registration records show Zoheir Aghravi is registered. 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.
Does Zoheir Aghravi own property?
County assessor records show 5 properties associated with Zoheir Aghravi in New York, New York and 4 other locations. 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 Zoheir Aghravi?
Records show 1 vehicle registration associated with Zoheir Aghravi, including a 2003 AUDI A4. 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 Zoheir Aghravi?
We found 6 business affiliations for Zoheir Aghravi (Owner Chief Executive Officer). Other companies include Avalin Llc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Zoheir Aghravi made political donations?
FEC disclosure records show 12 reported political contributions from Zoheir Aghravi, totaling $9,800. Recipients include Schumer, Charles. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Zoheir Aghravi?
Our database contains 41 total records for Zoheir Aghravi spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Zoheir Aghravi?
The 41 records displayed for Zoheir Aghravi 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 Zoheir Aghravi 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.