Abhay Thakkar from Alpharetta, GA

Age 48 b. Oct 1977
๐Ÿ“ 5010 Jonquilla Dr
๐Ÿ“ž (404) 624-4661, (404) 388-7647

Abhay Thakkar from Alpharetta, GA

Age 48 b. Oct 1977 Fulton Co.
๐Ÿ“ 80 Old Sandhurst Lndg
๐Ÿ“ž (770) 360-9937

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

Abhay Thakkar

Alpharetta, 30004
DOB: 1/1/1977 Gender: Male
Congress: 006

Abhay Ashok Thakkar

Reg: 19980903
5010 Jonquilla Dr, Alpharetta, 30004
Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Abhay Thakkar. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 NISSAN ALTIMA
ยท Registered to: Abhay Thakkar
ยท VIN: 1N4AL21E98C257952
·
5010 Jonquilla Dr, Alpharetta, GA, 30004-5319
·
(404) 624-4661

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Abhay Thakkar. Registered makes include Nissan. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Abhay Thakkar

University Of Mumbai
Bombay, Maharashtra, India Business Supplies And Equipment

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Abhay Thakkar. Companies include University Of Mumbai. Records are compiled from state business registries, SEC filings, and professional networking databases.

Thakkar, Abhay

Addr: 6040 Unity Dr. NW, Suite N Norcross, GA 30071, Norcross, GA, 30071
GA

Thakkar, Abhay

Addr: 6040 Unity Dr. NW, Suite N Norcross, GA 30071, Norcross, GA, 30071
GA

Thakkar, Abhay

Addr: 6040 Unity Dr. NW, Suite N Norcross, GA 30071, Norcross, GA, 30071
GA

Thakkar, Abhay

Addr: 6444 Warren Dr, Norcross, GA, 30093
GA Gwinnett County

Thakkar, Abhay

Addr: 6040 Unity Dr. NW, Suite N Norcross, GA 30071, Norcross, GA, 30071
GA

Party Over Here Productions, INC.

Addr: 6444 Warren Drive, Norcross, GA, 30093
GA
Officer: Abhay Thakkar

Party Over Here Productions, INC.

Addr: 6444 Warren Drive, Norcross, GA, 30093
GA
Officer: Abhay Thakkar

Party Over Here Productions, INC.

Addr: 6444 Warren Drive, Norcross, GA, 30093
GA
Officer: Abhay Thakkar

Party Over Here Productions, INC.

Addr: 6444 Warren Drive, Norcross, GA, 30093
GA
CFO: Abhay Thakkar

Source: Public Records Abhay Thakkar appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Abhay Thakkar

License # 6114139
Exp: Aug 6, 2028

Abhay Thakkar

License # 6114139
Exp: Aug 6, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Abhay Thakkar holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Note: PPP loans shown are for businesses with addresses associated with Abhay Thakkar. These loans were issued to businesses, not individuals.

Tosco International, INC.

Corporation

$27,500 Paid in Full
Address:
48 W 48th St Ste 1116
New York, NY10036
Approved

May 1, 2020

Forgiven

$27,745

Jobs Reported

3

Loan #

1772057700

Loan Size

Small

Khr Jewels INC

Corporation

$25,025 Paid in Full
Address:
48 W 48th St Ste 206
New York, NY10036-1713
Approved

Apr 16, 2021

Forgiven

$25,170

Jobs Reported

4

Loan #

4362978800

Loan Size

Small

Pan Gems, INC.

Corporation

$49,197 Paid in Full
Address:
48 W 48th St Ste 1008
New York, NY10036-1713
Approved

Jan 27, 2021

Forgiven

$49,670

Jobs Reported

4

Loan #

6749258310

Loan Size

Small

Oro Jewel Usa INC

Corporation

$14,000 Paid in Full
Address:
48 W 48th St Ste 1116
New York, NY10036
Approved

May 1, 2020

Forgiven

$14,125

Jobs Reported

2

Loan #

2793407702

Loan Size

Small

Hk Cad Designs INC.

Corporation

$20,832 Paid in Full
Address:
48 W 48th St Ste 500
New York, NY10036-1713
Approved

Feb 19, 2021

Forgiven

$21,086

Jobs Reported

2

Loan #

1710028507

Loan Size

Small

Dp International Designs, INC.

Corporation

$21,110 Paid in Full
Address:
48 W 48th St Ste 1208
New York, NY10036
Approved

May 1, 2020

Forgiven

$21,331

Jobs Reported

3

Loan #

1685567702

Loan Size

Small

Kadella Diamonds INC.

Subchapter S Corporation

$24,617 Paid in Full
Address:
48 W 48th St
New York, NY10036-1703
Approved

Mar 30, 2021

Forgiven

$24,749

Jobs Reported

2

Loan #

2791398704

Loan Size

Small

Rock Stone Studios INC

Subchapter S Corporation

$12,332 Paid in Full
Address:
48 W 48th St Ste 800
New York, NY10036-1703
Approved

Apr 1, 2021

Forgiven

$12,460

Jobs Reported

1

Loan #

4830708704

Loan Size

Small

D.j.a. Bros CORP.

Subchapter S Corporation

$22,167 Paid in Full
Address:
48 W 48th St Ste 905
New York, NY10036-1703
Approved

Feb 17, 2021

Forgiven

$22,376

Jobs Reported

4

Loan #

9779418402

Loan Size

Small

Kendall R. Steven LLC

Limited Liability Company(LLC

$46,377 Paid in Full
Address:
48 W 48th St
New York, NY10036-1703
Approved

Feb 3, 2021

Forgiven

$46,615

Jobs Reported

3

Loan #

2306878409

Loan Size

Small

Roally Gems INC.

Subchapter S Corporation

$6,500 Exemption 4
Address:
48 W 48th St Ste 1409
New York, NY10036-1703
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2540398405

Loan Size

Small

Fisco Imports

Corporation

$25,675 Paid in Full
Address:
48 W 48th St Ste 1203
New York, NY10036-1777
Approved

Mar 26, 2021

Forgiven

$25,796

Jobs Reported

2

Loan #

9564618602

Loan Size

Small

J Schliff & Sons INC

Corporation

$105,000 Paid in Full
Address:
48 W 48th St Fl 15
New York, NY10036-1703
Approved

Feb 16, 2021

Forgiven

$105,487

Jobs Reported

3

Loan #

9190688410

Loan Size

Small

Emkay International INC

Subchapter S Corporation

$134,411 Paid in Full
Address:
48 W 48th St Ste 201
New York, NY10036-1779
Approved

Feb 14, 2021

Forgiven

$134,956

Jobs Reported

11

Loan #

9091178404

Loan Size

Small

Sunrise Jewelry CORP

Corporation

$216,070 Paid in Full
Address:
48 W 48th St Ste 900
New York, NY10036-1703
Approved

May 1, 2020

Forgiven

$218,444

Jobs Reported

28

Loan #

8471437302

Loan Size

Medium

Vielle Jewelers LLC

Limited Liability Company(LLC

$336,885 Paid in Full
Address:
48 W 48th St Fl 10
New York, NY10036-1703
Approved

Mar 20, 2021

Forgiven

$340,706

Jobs Reported

16

Loan #

4908258603

Loan Size

Medium

Gemhouse Usa INC.

Corporation

$16,667 Paid in Full
Address:
48 W 48th St Ste 1405
New York, NY10036-1700
Approved

Feb 11, 2021

Forgiven

$16,781

Jobs Reported

1

Loan #

7237938401

Loan Size

Small

Russian Imports Usa INC

Corporation

$29,520 Exemption 4
Address:
48 W 48th St Ste 1412
New York, NY10036-1703
Approved

Feb 16, 2021

Forgiven

$8,909

Jobs Reported

4

Loan #

9198118408

Loan Size

Small

Elite Casting, INC.

Corporation

$95,431 Paid in Full
Address:
48 W 48th St Ste 1601
New York, NY10036-1703
Approved

May 1, 2020

Forgiven

$86,438

Jobs Reported

10

Loan #

5282207703

Loan Size

Small

Steven Elliot Designs

Corporation

$19,625 Paid in Full
Address:
48 W 48th St Ste 1205
New York, NY10036-1703
Approved

May 1, 2020

Forgiven

$14,209

Jobs Reported

1

Loan #

5473587704

Loan Size

Small

Ela Rae Jewelry LLC

Limited Liability Company(LLC

$39,832 Paid in Full
Address:
48 W 48th St Ste 1102
New York, NY10036-1703
Approved

Feb 9, 2021

Forgiven

$40,069

Jobs Reported

4

Loan #

5789418408

Loan Size

Small

Lamine Fikai INC

Corporation

$92,347 Paid in Full
Address:
48 W 48th St # 10
New York, NY10036-1703
Approved

Feb 9, 2021

Forgiven

$92,983

Jobs Reported

5

Loan #

5622148408

Loan Size

Small

Ask Gems INC

Corporation

$12,500 Paid in Full
Address:
48 W 48th St Ste 1404
New York, NY10036-1703
Approved

Jan 26, 2021

Forgiven

$12,583

Jobs Reported

1

Loan #

6270938300

Loan Size

Small

Classique Creations LLC

Limited Liability Company(LLC

$216,125 Paid in Full
Address:
48 W 48th St Ste 402
New York, NY10036-1713
Approved

Mar 10, 2021

Forgiven

$218,761

Jobs Reported

13

Loan #

8645488510

Loan Size

Medium

Yny Jewels INC.

Corporation

$40,500 Paid in Full
Address:
48 W 48th St Ste 605
New York, NY10036
Approved

May 1, 2020

Forgiven

$40,889

Jobs Reported

5

Loan #

1974397706

Loan Size

Small

Studio Baharra

Limited Liability Company(LLC

$6,233 Paid in Full
Address:
48 W 48th St Ste 1601
New York, NY10036-1703
Approved

Mar 16, 2021

Forgiven

$6,276

Jobs Reported

1

Loan #

3064418608

Loan Size

Small

Exclusive Diamonds, INC.

Corporation

$34,795 Paid in Full
Address:
48 W 48th St Ste 501
New York, NY10036
Approved

May 1, 2020

Forgiven

$35,316

Jobs Reported

3

Loan #

8715597301

Loan Size

Small

Cosmos Gems LLC

Limited Liability Company(LLC

$9,705 Paid in Full
Address:
48 W 48th St # 1012A
New York, NY10036-1703
Approved

Mar 4, 2021

Forgiven

$9,799

Jobs Reported

1

Loan #

6941068508

Loan Size

Small

Gemhouse, Usa, INC.

Corporation

$16,667 Paid in Full
Address:
48 W 48th St Suite 1405
New York, NY10036
Approved

May 1, 2020

Forgiven

$16,815

Jobs Reported

1

Loan #

2136607703

Loan Size

Small

Oro Jewel Usa INC.

Corporation

$14,000 Paid in Full
Address:
48 W 48th St Ste 1116
New York, NY10036-1713
Approved

Feb 3, 2021

Forgiven

$14,170

Jobs Reported

2

Loan #

2543118408

Loan Size

Small

Rainbow Ratan Co., INC.

Corporation

$31,820 Paid in Full
Address:
48 W 48th St Ste 603
New York, NY10036-1713
Approved

Jan 27, 2021

Forgiven

$31,994

Jobs Reported

4

Loan #

7033918306

Loan Size

Small

Exclusive Diamonds INC.

Corporation

$28,257 Paid in Full
Address:
48 W 48th St Ste 501
New York, NY10036-1713
Approved

Feb 17, 2021

Forgiven

$28,472

Jobs Reported

3

Loan #

9713258410

Loan Size

Small

Arden Casting CORP.

Corporation

$99,337 Paid in Full
Address:
48 W 48th St Ste 403
New York, NY10036-1713
Approved

Apr 11, 2021

Forgiven

$100,050

Jobs Reported

5

Loan #

2132218801

Loan Size

Small

Abrimian Bros CORP

Subchapter S Corporation

$102,332 Paid in Full
Address:
48 W 48th St Ste 805
New York, NY10036-1713
Approved

Mar 17, 2021

Forgiven

$103,145

Jobs Reported

9

Loan #

3451208604

Loan Size

Small

Gulian & Company

Sole Proprietorship

$20,833 Paid in Full
Address:
48 W 48th St Ste 1604
New York, NY10036-1703
Approved

Mar 31, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

3304118710

Loan Size

Small

Sunrise Jewelry CORP

Corporation

$237,361 Paid in Full
Address:
48 W 48th St Ste 900
New York, NY10036-1703
Approved

Feb 18, 2021

Forgiven

$239,579

Jobs Reported

24

Loan #

1014648501

Loan Size

Medium

Rock Stone Studios INC

Subchapter S Corporation

$12,333 Paid in Full
Address:
48 W 48th St Ste 800
New York, NY10003
Approved

May 19, 2020

Forgiven

$12,454

Jobs Reported

1

Loan #

8918227404

Loan Size

Small

Knupfer International Gems INC.

Corporation

$21,572 Paid in Full
Address:
48 W 48th St Ste 1310A
New York, NY10036-1718
Approved

Feb 27, 2021

Forgiven

$21,785

Jobs Reported

3

Loan #

5478678506

Loan Size

Small

D.j.a. Bros CORP.

Subchapter S Corporation

$22,167 Paid in Full
Address:
48 W 48th St Ste 905
New York, NY10036-1700
Approved

Jul 17, 2020

Forgiven

$22,406

Jobs Reported

4

Loan #

5032648100

Loan Size

Small

Indojewels INC

Corporation

$21,832 Paid in Full
Address:
48 W 48th St Ste 1301
New York, NY10036-1718
Approved

May 1, 2020

Forgiven

$22,011

Jobs Reported

2

Loan #

5352137702

Loan Size

Small

R Gems INC

Corporation

$96,900 Exemption 4
Address:
48 W 48th St Ste 210
New York, NY10036-1700
Approved

Feb 24, 2021

Jobs Reported

14

Loan #

3639208508

Loan Size

Small

Indojewels INC

Corporation

$21,832 Paid in Full
Address:
48 W 48th St Ste 1301
New York, NY10036-1718
Approved

Mar 13, 2021

Forgiven

$21,961

Jobs Reported

2

Loan #

2188218604

Loan Size

Small

Fred Grapel Dds

Sole Proprietorship

$18,577 Paid in Full
Address:
48 W 48th St Ste 703
New York, NY10036-1713
Approved

May 1, 2020

Forgiven

$39,733

Jobs Reported

3

Loan #

5636887706

Loan Size

Small

Cosmos Gems LLC

Limited Liability Company(LLC

$8,897 Paid in Full
Address:
48 W 48th St # 1012a
New York, NY10036
Approved

May 27, 2020

Forgiven

$8,973

Jobs Reported

1

Loan #

4122937804

Loan Size

Small

Kellin Gems INC

Corporation

$16,649 Paid in Full
Address:
48 W 48th St Ste 1306
New York, NY10036
Approved

May 1, 2020

Forgiven

$16,865

Jobs Reported

2

Loan #

1443337700

Loan Size

Small

Jaguar Jewelry Casting Ny INC.

Limited Liability Company(LLC

$26,600 Paid in Full
Address:
48 W 48th St Ste 500
New York, NY10036
Approved

May 1, 2020

Forgiven

$26,866

Jobs Reported

6

Loan #

2782067701

Loan Size

Small

Hms Jewelry Contracting LTD

Corporation

$21,575 Paid in Full
Address:
48 W 48th St Rm 906
New York, NY10036-1703
Approved

Feb 1, 2021

Forgiven

$21,745

Jobs Reported

3

Loan #

1077428404

Loan Size

Small

Catena De Oro INC

Corporation

$28,547 Paid in Full
Address:
48 W 48th St Ste 707
New York, NY10036-1714
Approved

Jan 29, 2021

Forgiven

$28,914

Jobs Reported

4

Loan #

8580228304

Loan Size

Small

Tosco International, INC.

Corporation

$27,500 Paid in Full
Address:
48 W 48th St Ste 1116
New York, NY10036-1713
Approved

Feb 3, 2021

Forgiven

$27,835

Jobs Reported

3

Loan #

1989308406

Loan Size

Small

Yny Jewels INC. DBA Vivaan

Corporation

$40,500 Paid in Full
Address:
48 W 48th St Ste 605
New York, NY10036-1779
Approved

Feb 5, 2021

Forgiven

$40,764

Jobs Reported

4

Loan #

3677248401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Abhay Thakkar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Abhay Thakkar on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
14

Abhay Thakkar in Alpharetta, GA: Background Summary

Location
5010 Jonquilla Dr, Alpharetta, GA 30004
Profiles Found
2 people with this name
Age
48 years old (born 10/01/1977)
Phone Numbers
(404) 624-4661 and 2 others on file
Career
University Of Mumbai
Vehicles
1 linked โ€” 2008 Nissan Altima
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$2637K for Tosco International, INC., Khr Jewels 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 Abhay Thakkar. Because public records are indexed by name rather than by a unique identifier, the 69 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 Abhay Thakkar

Search Complexity: Low

69 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 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 7 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Corporate Records (9) and Contact & Address Records (4).

50
PPP Loan Records
9
Corporate Records
4
Contact & Address Records
2
Voter Registration Records
2
Professional License Records
1
Vehicle Registration Records

Frequently Asked Questions About Abhay Thakkar

Is Abhay Thakkar a registered voter?
Yes, voter registration records show Abhay Thakkar 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 Abhay Thakkar?
Records show 1 vehicle registration associated with Abhay Thakkar, including a 2008 NISSAN ALTIMA. 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 Abhay Thakkar?
We found 1 business affiliation for Abhay Thakkar, including university of mumbai. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Abhay Thakkar?
Our database contains 69 total records for Abhay Thakkar spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Abhay Thakkar?
The 69 records displayed for Abhay Thakkar 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 Abhay Thakkar 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.