A Abbasi from Bloomfield Hills, MI

Age 90 b. 1936 U
๐Ÿ“ 932 Rockaway Ct
๐Ÿ“ž (248) 258-9172

A Abbasi from Owings Mills, MD

Age 91 b. Mar 1935 Baltimore Co.
๐Ÿ“ 8 Wellspring Cir D

A Abbasi from Surprise, AZ

Age 90 b. 1936 U
๐Ÿ“ 16208 W Gelding Dr
๐Ÿ“ž (248) 642-6947 (Cell)

A Abbasi from Watervliet, NY

Albany Co.
๐Ÿ“ 170 Cedarview Ln
๐Ÿ“ž (518) 783-6470

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for A Abbasi across 4 states. The most recent address on file is in Bloomfield Hills, Michigan. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nivo Car Service

bob@cant.ac.uk
Kingston upon Thames,

Habib American Bank

A AbbasiPresident
(212) 532-4444aabbasi@habibamericanbank.com
99 Madison Ave, New York, NY10016

A Abbasi MD

Male
Malone, NY
Health Services (Services)

A Haseeb Abbasi

Pakistan Oil & Energy

A Abbasi

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for A Abbasi. Companies include Habib American Bank, A Abbasi MD. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Holiday House Of Palm Springs

Filed: May 19, 1952
Registered Agent: A G Abbasi

Holiday House Of Palm Springs

Filed: May 19, 1952
CEO: A G Abbasi

A Faraz Abbasi

Addr: 10 W Market St Ste 3030, Indianapolis, IN, 46204
IN

Holiday House Of Palm Springs

Addr: 200 W Arenas, Palm Springs, CA, 92262
CA
CEO: A G Abbasi

F & S Storage, LLC

ID: 0801739689
Addr: 1515 W 190th St Ste 460, Gardena, CA, 90248
CA
MANAGING MEMBER: A S Abbasi

F & S Euclid, LLC

ID: 0801425538
Addr: 1517 Via Coronel, Palos Verdes Estates, CA, 90274
CA
MANAGER: A S Abbasi

Source: Public Records A Abbasi appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Oct 12, 1989
1990 I
Molinari, Guy V
Abbasi, A G Banker @ Habib American Bank Murray Hill, NJ
$1,000 Feb 16, 2009
2010 DEM
Casey, Robert P Jr
Abbasi, A S Physician @ Cardiovascular Associates Palos Verdes Estat, CA
$500 May 27, 2010
2010 DEM
Hahn, Janice
Abbasi, A S Retired Palos Verdes Estates, CA
$1,000 Aug 23, 2000
2000 REP
Lazio, Rick A
Abbasi, A G Financial Services @ Habib American Bank Murray Hill, NJ
$1,000 Dec 16, 2003
2004 DEM
Lieberman, Joseph I
Abbasi, A G Banker @ Habib American Bank Englewood Cliffs, NJ
$500 Aug 7, 1989
1990 I
Koch, Edward I
Abbasi, A G President @ Habib American Bank Murray Hill, NJ
$100 Sep 21, 2000
2000
Don T Double Your Property Taxes Vote No On Proposition 26 A Project Of The Howard Jarvis Taxpayers Association
Abbasi, A S Info Req No Reply Rancho Palos Verdes, CA
$100 Sep 21, 2000
Don T Double Your Property Taxes Vote No On Proposition 26 A Project Of The Howard Jarvis Taxpayers Association
Contributor Info Req No Reply Rancho Palos Verdes, CA
$1,000 Feb 16, 2009
Unknown Committee
Abbasi, A S Physician @ Cardiovascular Associates Palos Verdes Estat, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for A Abbasi. Total disclosed contributions amount to $6,200. Recipients include Don T Double Your Property Taxes Vote No On Proposition 26 A Project Of The Howard Jarvis Taxpayers Association. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

A Abbasi

Age 81
·
932 Rockaway Ct, Bloomfld Hls, MI 48304 (Oakland County)
42.5937, -83.2164
· (248) 258-9172
Marital: Married TZ: Eastern
Occ: Technical
Homeowner Single Family

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

Pao You

Self-Employed Individuals

$4,427 Paid in Full
Address:
1515 W 190th St Ste 250
Gardena, CA90248-4383
Approved

May 13, 2021

Forgiven

$4,445

Jobs Reported

1

Loan #

1243389005

Loan Size

Small

Taxi Systems, INC.

Corporation

$74,190 Paid in Full
Address:
1515 W 190TH ST Ste 250
Gardena, CA90248-4308
Approved

Apr 13, 2020

Forgiven

$75,040

Jobs Reported

5

Loan #

4995147105

Loan Size

Small

Zanda Tae

Independent Contractors

$4,918 Exemption 4
Address:
1515 W 190th St
Gardena, CA90248-4319
Approved

May 11, 2021

Jobs Reported

1

Loan #

7954278908

Loan Size

Small

Spencer/Shenk/Capers & Associates INC.

Corporation

$265,800 Paid in Full
Address:
1515 W 190th St Ste 160
Gardena, CA90248-4904
Approved

Jan 29, 2021

Forgiven

$267,227

Jobs Reported

11

Loan #

8156318308

Loan Size

Medium

Landy Chhom

Sole Proprietorship

$6,507 Paid in Full
Address:
1515 W 190th St Ste 250
Gardena, CA90248-4383
Approved

Mar 31, 2021

Forgiven

$6,537

Jobs Reported

1

Loan #

3263558705

Loan Size

Small

Pao You

Self-Employed Individuals

$4,427 Paid in Full
Address:
1515 W 190th St Ste 250
Gardena, CA90248-4383
Approved

Mar 31, 2021

Forgiven

$4,451

Jobs Reported

1

Loan #

4138608702

Loan Size

Small

Jemal Awlaki

Self-Employed Individuals

$3,524 Paid in Full
Address:
7706 Suraci Ct Apt 103
Annandale, VA22003-5257
Approved

Mar 1, 2021

Forgiven

$3,552

Jobs Reported

1

Loan #

5754288504

Loan Size

Small

Red Circle, INC.

Subchapter S Corporation

$22,900 Paid in Full
Address:
99 Madison Ave
New York, NY10016-7419
Approved

May 7, 2020

Forgiven

$20,939

Jobs Reported

1

Loan #

3725667408

Loan Size

Small

Mark C Kelly

Sole Proprietorship

$15,600 Paid in Full
Address:
99 Madison Ave
New York, NY10016-7409
Approved

Aug 7, 2020

Forgiven

$15,740

Jobs Reported

1

Loan #

5330858200

Loan Size

Small

Nour Zein LLC

Limited Liability Company(LLC

$14,100 Paid in Full
Address:
7706 Suraci Ct Apt 101
Annandale, VA22003
Approved

Jun 1, 2020

Forgiven

$14,253

Jobs Reported

8

Loan #

6270687802

Loan Size

Small

Daljit Ghotra

Independent Contractors

$353 Exemption 4
Address:
1515 W 190th St Ste 250
Gardena, CA90248-4308
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7771458410

Loan Size

Small

Professionals In Human Resources Association

Professional Association

$148,650 Paid in Full
Address:
1515 W 190th St Ste 530
Gardena, CA90248-4900
Approved

Mar 27, 2021

Forgiven

$150,263

Jobs Reported

8

Loan #

1460128705

Loan Size

Small

Sutra LLC

Independent Contractors

$10,500 Paid in Full
Address:
1515 W 190th St Ste 104-A
Gardena, CA90248-4319
Approved

Jan 25, 2021

Forgiven

$10,562

Jobs Reported

1

Loan #

5728758303

Loan Size

Small

McLaren Industries INC.

Corporation

$328,280 Paid in Full
Address:
1515 W 190th St Ste 528
Gardena, CA90248-4900
Approved

Jan 21, 2021

Forgiven

$331,098

Jobs Reported

25

Loan #

2893458307

Loan Size

Medium

Automotive Marketing Consultants INC.

Corporation

$1,523,240 Paid in Full
Address:
1515 W 190th St Ste 440
Gardena, CA90248-4374
Approved

Feb 2, 2021

Forgiven

$1,540,946

Jobs Reported

86

Loan #

1865088410

Loan Size

Medium-Large

Jab Industries INC

Corporation

$60,155 Paid in Full
Address:
99 Madison Ave
New York, NY10016-7419
Approved

Apr 30, 2020

Forgiven

$60,650

Jobs Reported

5

Loan #

6864697301

Loan Size

Small

Van Ness Management, INC.

Subchapter S Corporation

$20,832 Paid in Full
Address:
1515 W 190TH ST Ste 250
Gardena, CA90248-4308
Approved

Apr 13, 2020

Jobs Reported

1

Loan #

4743447105

Loan Size

Small

Taxisystems INC

Corporation

$71,890 Paid in Full
Address:
1515 W 190th St Ste 250
Gardena, CA90248-4383
Approved

Feb 10, 2021

Forgiven

$72,560

Jobs Reported

5

Loan #

6611458406

Loan Size

Small

La Express Cafe

Sole Proprietorship

$9,310 Paid in Full
Address:
1515 W 190th St Ste 102
Gardena, CA90248-4920
Approved

Jan 23, 2021

Forgiven

$9,383

Jobs Reported

1

Loan #

4560538308

Loan Size

Small

Servexo

Corporation

$422,617 Paid in Full
Address:
1515 W 190th St #170
Gardena, CA90248-4308
Approved

Apr 11, 2020

Forgiven

$427,179

Jobs Reported

100

Loan #

3607247105

Loan Size

Medium

Lindsay Whitman Phd Neuropsychological Services LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
99 Madison Ave
New York, NY10016-7419
Approved

Feb 22, 2021

Forgiven

$21,073

Jobs Reported

1

Loan #

2810008503

Loan Size

Small

Red Circle INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
99 Madison Ave
New York, NY10016-7419
Approved

Jan 17, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

1509728307

Loan Size

Small

Jab Industries INC

Corporation

$64,900 Paid in Full
Address:
99 Madison Ave
New York, NY10016-7419
Approved

Feb 1, 2021

Forgiven

$65,140

Jobs Reported

8

Loan #

1344198402

Loan Size

Small

Administrative Services Cooperative INC

Corporation

$717,732 Paid in Full
Address:
1515 W 190th St Ste 250
Gardena, CA90248-4383
Approved

Feb 4, 2021

Forgiven

$723,887

Jobs Reported

34

Loan #

3103868400

Loan Size

Medium

Kay Communications INC.

Corporation

$40,500 Paid in Full
Address:
1515 W 190th St Ste 508
Gardena, CA90248-4921
Approved

Feb 26, 2021

Forgiven

$40,824

Jobs Reported

3

Loan #

4587208510

Loan Size

Small

Scott Mahkorn

Independent Contractors

$16,520 Paid in Full
Address:
1515 W 190th St Ste 104
Gardena, CA90248-4903
Approved

Feb 9, 2021

Forgiven

$16,624

Jobs Reported

1

Loan #

5988888401

Loan Size

Small

The Barrett Group INC.

Corporation

$62,547 Paid in Full
Address:
1515 W 190th St
Gardena, CA90248-4319
Approved

Feb 3, 2021

Forgiven

$63,099

Jobs Reported

3

Loan #

2395958410

Loan Size

Small

Zanda Tae

Independent Contractors

$4,918 Paid in Full
Address:
1515 W 190th St
Gardena, CA90248-4319
Approved

Apr 16, 2021

Forgiven

$4,946

Jobs Reported

1

Loan #

4441018803

Loan Size

Small

Spencer/Shenk/Capers & Associates, INC.

Corporation

$194,200 Paid in Full
Address:
1515 W 190th St Suite 160
Gardena, CA90248
Approved

Apr 27, 2020

Forgiven

$195,716

Jobs Reported

11

Loan #

5973377206

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with A Abbasi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find A Abbasi on the map

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A Abbasi in Owings Mills, MD: Background Summary

Location
8 Wellspring Cir D, Owings Mills, MD 21117
Other Locations
Bloomfield Hills, MI ยท Surprise, AZ ยท Watervliet, NY
Profiles Found
4 people with this name
Phone Numbers
(248) 258-9172 and 2 others on file
Career
President at Habib American Bank, A Abbasi MD
Contributions
$6,200 total โ€” Don T Double Your Property Taxes Vote No On Proposition 26 A Project Of The Howard Jarvis Taxpayers Association
PPP Loans
$4155K for Pao You, Taxi Systems, 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 A Abbasi. Because public records are indexed by name rather than by a unique identifier, the 55 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 A Abbasi

Search Complexity: Moderate

55 public records across 6states, 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (9%), followed by New York and Michigan. Spans the West and Northeast regions.

CA5recordsNY3recordsMI2recordsIN1recordMD1recordAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (9) and Business & Corporate Filings (6).

29
PPP Loan Records
9
Political Contribution Records
6
Business & Corporate Filings
6
Corporate Records
4
Contact & Address Records

Frequently Asked Questions About A Abbasi

What businesses are associated with A Abbasi?
We found 6 business affiliations for A Abbasi (null). Other companies include A Abbasi MD. Business records are compiled from state registries, SEC filings, and professional databases.
Has A Abbasi made political donations?
FEC disclosure records show 9 reported political contributions from A Abbasi, totaling $6,200. Recipients include Don T Double Your Property Taxes Vote No On Proposition 26 A Project Of The Howard Jarvis Taxpayers Association. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for A Abbasi?
Our database contains 55 total records for A Abbasi spanning 6 states. This includes 4 distinct contact records, 3 with phone numbers. 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 A Abbasi?
The 55 records displayed for A Abbasi 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 A Abbasi 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.