Hani Moskowitz from Glen Cove, NY

Age 45 b. Oct 1980 Female
๐Ÿ“ 31 Chestnut St
๐Ÿ“ž (516) 801-4656, (516) 625-2200
โœ‰๏ธ andremoskowitz@gmail.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Hani Moskowitz in New York. The most recent address on file is in Glen Cove, 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.

Hani Moskowitz

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Hani Moskowitz. Records are compiled from state business registries, SEC filings, and professional networking databases.

hani M. moskowitz

Due to reregister wi...
School: City University Of New York (2007)
Co:
Diaz & Moskowitz , PLLC.
Addr: Garden City, NY
County: Nassau

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Hani Moskowitz holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Jan 15, 2024
Unknown Committee
Moskowitz, Hani Attorney @ Diaz & Moskowitz PLLC Glen Cove, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Hani Moskowitz. Total disclosed contributions amount to $250. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hani M Moskowitz

Age 70 Female
·
31 Chestnut St, Glen Cove, NY 11542 (Nassau County)
40.8707, -73.6352
Marital: Married TZ: Eastern
Homeowner Single Family Built 1954 Purchased 2006

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

Kunkel & Associates Contruction, INC

Subchapter S Corporation

$139,900 Paid in Full
Address:
PO Box 541
Pullman, WA99163
Approved

Apr 15, 2020

Forgiven

$141,157

Jobs Reported

7

Loan #

8041807110

Loan Size

Small

Arlington Electric LLC

Limited Liability Company(LLC

$38,529 Paid in Full
Address:
PO Box 541
Arlington, TN38002
Approved

Apr 29, 2020

Forgiven

$38,844

Jobs Reported

6

Loan #

2215017309

Loan Size

Small

New Mainers Public Health Initiativ

Non-Profit Organization

$101,020 Paid in Full
Address:
PO Box 541
Lewiston, ME04243-0541
Approved

Apr 29, 2020

Forgiven

$101,898

Jobs Reported

18

Loan #

2939577308

Loan Size

Small

Tracy Deberry

Sole Proprietorship

$36,417 Paid in Full
Address:
PO Box 541
Olton, TX79064-0541
Approved

Apr 27, 2020

Forgiven

$36,712

Jobs Reported

3

Loan #

3741177207

Loan Size

Small

Joseph Craig Cowan, Dds, INC.

Subchapter S Corporation

$4,410 Paid in Full
Address:
PO Box 541
Lamesa, TX79331-0001
Approved

Apr 13, 2020

Forgiven

$4,448

Jobs Reported

2

Loan #

4990627108

Loan Size

Small

Morton'S Appliance Service, INC.

Subchapter S Corporation

$12,900 Paid in Full
Address:
PO Box 541
Chestertown, MD21620-0541
Approved

Apr 27, 2020

Forgiven

$13,065

Jobs Reported

2

Loan #

5560157201

Loan Size

Small

Eastern Irrigation And Landscape Lighting INC.

Corporation

$14,200 Paid in Full
Address:
PO Box 541
Marshfield, MA02050
Approved

Apr 28, 2020

Forgiven

$10,250

Jobs Reported

4

Loan #

8393667207

Loan Size

Small

Steve Lester

Independent Contractors

$14,200 Paid in Full
Address:
PO Box 541
Delhi, LA71232-0541
Approved

May 13, 2020

Forgiven

$14,275

Jobs Reported

1

Loan #

5986057410

Loan Size

Small

Donley Livestock LLC

Limited Liability Company(LLC

$9,500 Paid in Full
Address:
PO Box 541
Mooreland, OK73852
Approved

Apr 13, 2020

Forgiven

$9,572

Jobs Reported

4

Loan #

5419347102

Loan Size

Small

Larocca Vineyards

Sole Proprietorship

$7,102 Paid in Full
Address:
PO Box 541
Forest Ranch, CA95942
Approved

Apr 27, 2020

Forgiven

$7,167

Jobs Reported

4

Loan #

4399517200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Hani Moskowitz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hani Moskowitz on the map

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Hani Moskowitz in Glen Cove, NY: Background Summary

Location
31 Chestnut St, Glen Cove, NY 11542
Phone Numbers
(516) 801-4656 and 1 other on file
Email
andremoskowitz@gmail.com
Contributions
$250 total
PPP Loans
$378K for Kunkel & Associates Contruction, INC, Arlington Electric 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 Hani Moskowitz. Because public records are indexed by name rather than by a unique identifier, the 17 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 Hani Moskowitz

Search Complexity: Low

17 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

10
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Professional License Records
1
Political Contribution Records

Frequently Asked Questions About Hani Moskowitz

What businesses are associated with Hani Moskowitz?
We found 2 business affiliations for Hani Moskowitz. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hani Moskowitz made political donations?
FEC disclosure records show 1 reported political contribution from Hani Moskowitz, totaling $250. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hani Moskowitz?
Our database contains 17 total records for Hani Moskowitz spanning 1 state. This includes 1 distinct contact record, 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 Hani Moskowitz?
The 17 records displayed for Hani Moskowitz 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 Hani Moskowitz 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.