Adnan Mjalli from Jamestown, NC

Age 51
๐Ÿ“ 2902 Ellington Ct, Jamestown, NC 27282
๐Ÿ“ž (502) 228-4216, (336) 294-4211, (336) 323-2684, (336) 323-2758, (272) 828-8646, (502) 228-4016
โœ‰๏ธ amjalli@aol.com, ladyluckno@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Deborah S Klueber,Hellen H Mjalli

Adnan Mjalli from Louisville, KY

๐Ÿ“ 7393 Wolfspring Trce, Louisville, KY 40241
๐Ÿ“ž (502) 228-4216

Adnan Mjalli from Louisville, KY

Jefferson Co.
๐Ÿ“ 9393 Wolfspring

Adnan Mjalli from Escondido, CA

San Diego Co.
๐Ÿ“ 2292 Rock View Gl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Adnan Mjalli across 3 states. The most recent address on file is in Louisville, Kentucky. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

adnan MAHMOUD mjalli

Republican Reg: 08/30/1999
6421 Ashton Park Dr, Oak Ridge, NC, 27310
DOB: 1963 Gender: Male
County: Guilford

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Adnan Mjalli in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Cadillac Escalade
ยท Registered to: Adnan Mjalli
ยท VIN: 1GYS4JEF1BR223110
·
6421 Ashton Park Dr, Oak Ridge, NC, 27310
·
(336) 643-5577
2011 CADILLAC ESCALADE ESV
ยท Registered to: Adnan Mjalli
ยท VIN: 1GYS4JEFXBR275268
·
6421 Ashton Park Dr, Oak Ridge, NC, 27310-9521
·
(336) 643-5577
2007 MERCEDES-BENZ GL-CLASS
ยท Registered to: Adnan Mjalli
ยท VIN: 4JGBF71E77A177946
·
6421 Ashton Park Dr, Oak Ridge, NC, 27310-9521

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Adnan Mjalli. Registered makes include Cadillac, Mercedes-Benz. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Transtech Pharma

Ceo-pres
+13368410300amjalli@ttpharma.com
High Point,

Adnan Mjalli

Board Member
Washington, DC

Mig

Adnan MjalliExecutive Chairman at MIG
High Point,

Pharmacore Inc.

Adnan MjalliChairman
+1.336.841.5250amjalli@pharmacore.com
High Point, NC27265-8017

American Task Force On Palestine

Adnan MjalliDirector
Washington, DC

Adnan Mjalli

Executive Chairman
Mig
High Point, North Carolina, United States Capital Markets

Adnan Mjalli

Executive Chairman
Mig
North Carolina

Pharmacore Inc.

Adnan MjalliChairman
(336) 841-5350amjalli@pharmacore.com
High Point, NC

Trans Tech Pharma Inc

Adnan MjalliPresident
(336) 841-0300a.mjalli@ttpharma.com
High Point, NC

Adnan Mjalli

High Point, NC

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Adnan Mjalli. Companies include Pharmacore Inc., Mig, Trans Tech Pharma Inc. Roles listed include Ceo-pres and Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Adnan Mjalli

Pharmacore, INC.

ID: 0542951
Addr: 4180ย Mendenhallย Oaksย Pkwy, High Point, NC, 27265-8017
Filed: Mar 30, 2000 NC Guilford County
Registered Agent: Mjalli, Adnan

Falcon Crest Investments, LLC

ID: 0913949
Addr: 6421 Ashton Park Drive, Oak Ridge, NC, 27310-9521
Filed: May 15, 2007 NC Guilford County
Registered Agent: Mjalli, Adnan

Pharmacore, INC.

ID: 0542951
Addr: 4180ย Mendenhallย Oaksย Pkwy, High Point, NC, 27265-8017
Filed: Mar 30, 2000 NC Guilford County
Registered Agent: Mjalli, Adnan

Falcon Crest Investments, LLC

ID: 0913949
Addr: 6421 Ashton Park Drive, Oak Ridge, NC, 27310-9521
Filed: May 15, 2007 NC Guilford County
Registered Agent: Mjalli, Adnan

Dogwood Creek Apartments, L.L.C.

ID: 0624615
Addr: 6421 Ashton Park Drive, Oak Ridge, NC, 27310-9521
Filed: Mar 19, 2002 NC Guilford County
Registered Agent: Mjalli, Adnan

Dogwood Creek Apartments, L.L.C.

ID: 0624615
Addr: 6421 Ashton Park Drive, Oak Ridge, NC, 27310-9521
Filed: Mar 19, 2002 NC Guilford County
Registered Agent: Mjalli, Adnan

The Fanues Foundation, INC.

Addr: KY
KY
Treasurer: Adnan Mjalli

Source: Public Records Adnan Mjalli appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Adnan Mjalli - Jamestown

Patent Details

Adnan Mjalli
#8759535

Patent Details

Adnan Mjalli
#8853226

Patent Details

Adnan Mjalli
#8598353

Patent Details

Adnan Mjalli
#8877192

Patent Details

Adnan Mjalli
#8404731

Patent Details

Adnan Mjalli
#8450354

Patent Details

Adnan Mjalli
#9359313

Patent Details

Adnan Mjalli
#8383644

Patent Details

Adnan Mjalli
#8524708

Patent Details

Adnan Mjalli
#8377983

Patent Details

Adnan Mjalli
#8563742

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Adnan Mjalli is listed as an inventor or co-inventor on 12 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$5,000 Apr 19, 2012
2012
Macandrews And Forbes Holdings INC Political Action Committee (mafpac)
Mjalli, Adnan Ceo @ Transtech Pharma Oak Ridge, NC
$1,000 Mar 1, 2013
2014 DEM
Hagan, Kay R
Mjalli, Adnan M Chairman & Ceo @ Transtech Pharma, INC Oak Ridge, NC
$1,000 Jul 6, 2017
2018 DEM
North Carolina Democratic Party Federal
Mjalli, Adnan Founder And Ceo @ High Point Clinical Trials Center High Point, NC
$1,000 Jun 6, 2007
2008
Ameripac: The Fund For A Greater America
Mjalli, Adnan Chairman Presi @ Transtech Dharma INC Oak Ridge, NC
-$500 Nov 7, 2016
2016 DEM
Ross, Deborah K
Mjalli, Adnan Oak Ridge, NC
$25,000 Sep 27, 2016
2016
Hillary Victory Fund
Mjalli, Adnan M President, Ceo @ High Point Clinical Trials Center, LLC Oak Ridge, NC
$60 Nov 5, 2015
2016
Stein, Joshua H
Mjalli, Adnan M Ceo @ High Point Clinical Trials Center Oak Ridge, NC
$5,000 Oct 28, 2014
2014 DEM
Actblue
Mjalli, Adnan Chairman, President & Ceo @ Transtech Pharma, INC Oak Ridge, NC
$4,600 Apr 15, 2015
2016
Cooper For North Carolina
Mjalli, Adnan M Ceo @ High Point Clinical Trials Center Oak Ridge, NC
$2,700 Sep 27, 2016
2016 12
Clinton, Hillary Rodham
Mjalli, Adnan M President, Ceo @ High Point Clinical Trials Center, LLC Oak Ridge, NC
$5,000 Aug 29, 2007
2008
Macandrews And Forbes Holdings INC Political Action Committee (mafpac)
Mjalli, Adnan Ceo @ Transtech Pharma Oak Ridge, NC
$5,000 Sep 2, 2014
2014 DEM
Wake County Democratic Party Federal Campaign Committee
Mjalli, Adnan Ceo @ Transtech Pharmaceuticals Oak Ridge, NC
$1,000 Oct 27, 2020
2020 REP
Trump, Donald J
Mjalli, Adnan Chairman @ Migusa High Point, NC
$4,000 May 4, 2007
2008 DEM
Moore, Richard H
Mjalli, Adnan M Executive @ Transtech Pharma Oak Ridge, NC
$2,200 Feb 24, 2014
2014 DEM
Hagan, Kay R
Mjalli, Adnan M Executive @ Transtech Pharma, INC Oak Ridge, NC
$2,000 Jun 27, 2011
2012 DEM
Perdue, Bev
Mjalli, Adnan Chairman & Ceo @ Transtech Pharma Oak Ridge, NC
$2,700 Mar 30, 2018
2018 DEM
Campa Najjar, Ammar
Mjalli, Adnan Executive Chairman @ Mig Usa, LLC High Point, NC
$4,000 Nov 18, 2010
2010 DEM
Perdue, Bev
Mjalli, Adnan M Ceo, President, Chariman @ Transtech Pharma INC Oak Ridge, NC
$5,000 Apr 20, 2011
2012
Macandrews And Forbes Holdings INC Political Action Committee (mafpac)
Mjalli, Adnan Ceo @ Transtech Pharma Oak Ridge, NC
$500 Apr 10, 2015
2016
Cooper For North Carolina
Mjalli, Adnan M Ceo @ High Point Clinical Trials Center Oak Ridge, NC
$500 Nov 7, 2016
2016 DEM
Ross, Deborah K
Mjalli, Adnan Oak Ridge, NC
$1,000 Dec 1, 2020
2020 REP
Trump, Donald J
Mjalli, Adnan Chairman @ Migusa High Point, NC
$2,700 Mar 30, 2018
2018 DEM
Campa Najjar, Ammar
Mjalli, Adnan Executive Chairman @ Mig Usa, LLC High Point, NC
$500 Nov 2, 2016
2016 DEM
Ross, Deborah K
Mjalli, Adnan Ceo @ High Point Clinical Trials Center Oak Ridge, NC
-$4,600 Apr 16, 2008
2008 DEM
Hagan, Kay R
Mjalli, Adnan Ceo @ Transtech Pharma Oak Ridge, NC
$22,300 Sep 27, 2016
2016 DEM
Dnc Services Corporation/Democratic National Committee
Mjalli, Adnan M President, Ceo @ High Point Clinical Trials Center, LLC Oak Ridge, NC
$2,700 Aug 15, 2016
2016 DEM
Ross, Deborah K
Mjalli, Adnan Ceo @ High Point Clinical Trials Center Oak Ridge, NC
$125 Oct 31, 2020
2020 DEM
Biden, Joe
Mjalli, Adnan Chief Executive Officer @ Migusa High Point, NC
$1,000 Mar 29, 2021
2022 DEM
Dscc
Mjalli, Adnan Ceo @ Migusa High Point, NC
$1,000 Jul 6, 2017
2018 DEM
North Carolina Democratic Party Federal
Mjalli, Adnan Founder And Ceo @ High Point Clinical Trials Center High Point, NC
$1,000 Nov 17, 2020
2020 REP
Trump, Donald J
Mjalli, Adnan Chairman @ Migusa High Point, NC
$1,150 Jun 12, 2007
2008 REP
McCain, John S
Mjalli, Adnan M Chairman @ Transtech Pharma High Point, NC
$5,000 Oct 28, 2014
2014 DEM
Wake County Democratic Party Federal Campaign Committee
Mjalli, Adnan Ceo @ Transtech Pharmaceuticals Oak Ridge, NC
$1,000 Mar 15, 2013
2014 DEM
Hagan, Kay R
Mjalli, Adnan Chairman, President & Ceo @ Transtech Pharma, INC Oak Ridge, NC
$1,000 Sep 24, 2008
2008 DEM
Perdue, Bev
Mjalli, Adnan M Executive @ Transtech Pharma INC Oak Ridge, NC
$5,000 Sep 2, 2014
2014 DEM
Hagan, Kay R
Mjalli, Adnan Chairman Of The Board @ Trans Tech Pharma Oak Ridge, NC
$5,100 Invalid Date
2016
Cooper For North Carolina
Mjalli, Adnan M Ceo @ High Point Clinical Trials Center Oak Ridge, NC
$5,000 Oct 28, 2014
2014 DEM
Hagan, Kay R
Mjalli, Adnan Chairman Of The Board @ Trans Tech Pharma Oak Ridge, NC
$2,500 Dec 18, 2018
2018
ActBlue Technical Services
Mjalli, Adnan High Point, NC
$500 Sep 29, 2006
2006 D
Hagan, Kay
Mjalli, Adnan High Point, NC
$1,000 Oct 31, 2020
2020 REP
Trump, Donald J
Mjalli, Adnan Chairman @ Migusa High Point, NC
$5,000 Aug 21, 2008
2008
Macandrews And Forbes Holdings INC Political Action Committee (mafpac)
Mjalli, Adnan Ceo @ Transtech Pharma Oak Ridge, NC
$2,600 Feb 24, 2014
2014 DEM
Hagan, Kay R
Mjalli, Adnan Executive @ Transtech Pharma Oak Ridge, NC
$5,400 Mar 30, 2018
2018 DEM
Campa Najjar, Ammar
Mjalli, Adnan Executive Chairman Mi @ Mig Usa, LLC High Point, NC
$300 Jun 19, 2003
2004 DEM
Hagan, Kay
Mjalli, Adnan President & Ceo @ Transtech Pharma High Point, NC
$5,000 Sep 2, 2014
DEM
Hagan, Kay R
Contributor Chairman Of The Board @ Trans Tech Pharma Oak Ridge, NC
$1,000 Dec 29, 2020
Unknown Committee
Mjalli, Adnan Ceo @ Migusa High Point, NC
$500
2006 D
Hagan, Kay
Contributor President & Ceo @ Transtech Pharma High Point, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 48 political contribution records found for Adnan Mjalli. Total disclosed contributions amount to $156,635. Recipients include Hagan, Kay R, Hagan, Kay. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Cervini Swanson LLP

Limited Liability Partnership

$41,600 Paid in Full
Address:
420 Lexington Ave Rm 2250
New York, NY10170-2299
Approved

Apr 14, 2020

Forgiven

$42,048

Jobs Reported

2

Loan #

7400557105

Loan Size

Small

PC Financial Temps INC.

Subchapter S Corporation

$28,417 Paid in Full
Address:
420 Lexington Ave Rm 1402
New York, NY10170-0057
Approved

Jan 31, 2021

Forgiven

$28,656

Jobs Reported

3

Loan #

9842078302

Loan Size

Small

Herve Vixamar

Sole Proprietorship

$20,410 Paid in Full
Address:
420 Lexington Ave Rm 2510
New York, NY10170-1402
Approved

May 26, 2021

Forgiven

$20,507

Jobs Reported

1

Loan #

7840909001

Loan Size

Small

Rex Wyon INC

Corporation

$41,530 Paid in Full
Address:
420 Lexington Ave Rm 632
New York, NY10170-0031
Approved

Jan 22, 2021

Forgiven

$41,895

Jobs Reported

4

Loan #

3837818308

Loan Size

Small

Guard Services Usa INC.

Corporation

$277,095 Exemption 4
Address:
420 Lexington Ave Rm 601
New York, NY10170-0699
Approved

Jan 25, 2021

Forgiven

$188,519

Jobs Reported

30

Loan #

5542188300

Loan Size

Medium

Matthew J. Salimbene P.c.

Subchapter S Corporation

$35,412 Paid in Full
Address:
420 Lexington Ave Rm 1402
New York, NY10170-0057
Approved

Feb 5, 2021

Forgiven

$35,681

Jobs Reported

3

Loan #

3532618404

Loan Size

Small

Xl Energy Drink CORP.

Corporation

$38,100 Paid in Full
Address:
420 Lexington Ave Rm 2250
New York, NY10170-2299
Approved

Feb 10, 2021

Forgiven

$38,362

Jobs Reported

2

Loan #

6551578404

Loan Size

Small

Echosmith Touring INC.

Subchapter S Corporation

$7,294 Paid in Full
Address:
420 Lexington Ave Rm 2520
New York, NY10170-2599
Approved

Mar 20, 2021

Forgiven

$7,353

Jobs Reported

7

Loan #

4789488609

Loan Size

Small

Ireland-U.s. Council For Commerce And Industry INC

Non-Profit Organization

$24,400 Exemption 4
Address:
420 Lexington Ave Rm 356
New York, NY10170-0247
Approved

Mar 2, 2021

Jobs Reported

2

Loan #

6041908505

Loan Size

Small

Guard Services Usa INC.

Corporation

$303,385 Paid in Full
Address:
420 Lexington Ave Rm 601
New York, NY10170
Approved

Apr 28, 2020

Forgiven

$306,614

Jobs Reported

21

Loan #

6966587206

Loan Size

Medium

Einig & Bush LLP

Limited Liability Company(LLC

$16,065 Paid in Full
Address:
420 Lexington Ave Rm 2320
New York, NY10170-2399
Approved

Jun 25, 2020

Forgiven

$16,275

Jobs Reported

1

Loan #

4292468009

Loan Size

Small

Ira D Tokayer, Esq.

Sole Proprietorship

$24,277 Paid in Full
Address:
420 Lexington Ave Rm 2400
New York, NY10170
Approved

May 21, 2020

Forgiven

$24,623

Jobs Reported

1

Loan #

1614487803

Loan Size

Small

I. M. Still Touring INC.

Subchapter S Corporation

$23,101 Paid in Full
Address:
420 Lexington Ave Rm 2520
New York, NY10170-2599
Approved

Feb 13, 2021

Forgiven

$23,291

Jobs Reported

3

Loan #

8400558400

Loan Size

Small

Silverman & Sardar LLP

Partnership

$19,200 Paid in Full
Address:
420 Lexington Ave Rm 300
New York, NY10170-0399
Approved

Feb 3, 2021

Forgiven

$19,350

Jobs Reported

3

Loan #

2399678406

Loan Size

Small

Emcor Securities INC

Corporation

$119,100 Paid in Full
Address:
420 Lexington Ave Rm 2455
New York, NY10170-2499
Approved

Apr 27, 2020

Forgiven

$120,056

Jobs Reported

4

Loan #

4242127203

Loan Size

Small

Rcs Touring LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
420 Lexington Ave Rm 2520
New York, NY10170-2599
Approved

Mar 12, 2021

Forgiven

$21,092

Jobs Reported

1

Loan #

9633058507

Loan Size

Small

The Talent Mine, INC. DBA The Mine

Subchapter S Corporation

$68,010 Paid in Full
Address:
420 Lexington Ave Rm 628
New York, NY10170
Approved

Apr 16, 2020

Forgiven

$68,693

Jobs Reported

4

Loan #

2637757210

Loan Size

Small

Ferghana Partners, INC.

Corporation

$73,000 Paid in Full
Address:
420 Lexington Ave Rm 2740
New York, NY10170-2799
Approved

Apr 28, 2020

Forgiven

$73,850

Jobs Reported

5

Loan #

8984277210

Loan Size

Small

Kathy Younkins

Limited Liability Company(LLC

$193,781 Paid in Full
Address:
420 Lexington Ave Rm 2050
New York, NY10170-0075
Approved

Feb 8, 2021

Forgiven

$195,638

Jobs Reported

9

Loan #

5352238410

Loan Size

Medium

A Broader Way Foundation

Non-Profit Organization

$61,555 Paid in Full
Address:
420 Lexington Ave Rm 2520
New York, NY10170-2599
Approved

Feb 22, 2021

Forgiven

$62,174

Jobs Reported

48

Loan #

2672488508

Loan Size

Small

Rpn Executive Search LLC

Limited Liability Company(LLC

$353,345 Paid in Full
Address:
420 Lexington Ave Rm 2516
New York, NY10170-2599
Approved

Mar 20, 2021

Forgiven

$355,262

Jobs Reported

22

Loan #

5399118602

Loan Size

Medium

145 East 49th Street L.l.c.

Limited Liability Company(LLC

$140,771 Paid in Full
Address:
420 Lexington Ave Rm 925
New York, NY10170-0049
Approved

Feb 24, 2021

Forgiven

$141,624

Jobs Reported

12

Loan #

3464028510

Loan Size

Small

Group Systems America INC

Subchapter S Corporation

$76,875 Paid in Full
Address:
420 Lexington Ave Rm 358-360
New York, NY10170
Approved

May 1, 2020

Forgiven

$77,896

Jobs Reported

30

Loan #

1566217710

Loan Size

Small

Ira Tokayer

Sole Proprietorship

$20,832 Paid in Full
Address:
420 Lexington Ave Rm 2400 Graybar Building
New York, NY10170-2499
Approved

Mar 2, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

5912088510

Loan Size

Small

Gabrielle'S Angel Foundation For Cancer

Non-Profit Organization

$41,667 Paid in Full
Address:
420 Lexington Ave Rm 226
New York, NY10170-0399
Approved

May 1, 2020

Forgiven

$42,216

Jobs Reported

2

Loan #

5431747706

Loan Size

Small

Media Rating Council INC

501(c)6 โ€“ Non Profit Membershi

$191,190 Paid in Full
Address:
420 Lexington Ave Rm 343
New York, NY10170-0399
Approved

Feb 6, 2021

Forgiven

$192,798

Jobs Reported

7

Loan #

4729238406

Loan Size

Medium

Revaia Usa LLC

Limited Liability Company(LLC

$177,647 Paid in Full
Address:
420 Lexington Ave Rm 1610
New York, NY10170-1609
Approved

Jan 27, 2021

Forgiven

$179,695

Jobs Reported

8

Loan #

6419828301

Loan Size

Medium

Camp Greensky INC.

Subchapter S Corporation

$234,779 Paid in Full
Address:
420 Lexington Ave Rm 2520
New York, NY10170-2599
Approved

Feb 11, 2021

Forgiven

$237,062

Jobs Reported

12

Loan #

6829688408

Loan Size

Medium

Samuel Waxman Cancer Research Foundation

Non-Profit Organization

$97,452 Paid in Full
Address:
420 Lexington Ave Rm 825
New York, NY10170-0899
Approved

Feb 25, 2021

Forgiven

$98,310

Jobs Reported

4

Loan #

4363608502

Loan Size

Small

Panino & Son Incorporated

Subchapter S Corporation

$188,635 Paid in Full
Address:
420 Lexington Ave Rm 2520
New York, NY10170-2599
Approved

Feb 10, 2021

Forgiven

$190,444

Jobs Reported

30

Loan #

6308568401

Loan Size

Medium

Dr Joy Canfield Psychology

Corporation

$16,482 Paid in Full
Address:
420 Lexington Ave Rm 300
New York, NY10170
Approved

May 1, 2020

Forgiven

$16,603

Jobs Reported

1

Loan #

2588557702

Loan Size

Small

Circle Consulting Group INC

$226,004 Paid in Full
Address:
420 Lexington Ave Rm 1727
New York, NY10170
Approved

May 1, 2020

Forgiven

$228,742

Jobs Reported

9

Loan #

2333397700

Loan Size

Medium

Vibrant Media INC.

Corporation

$284,447 Paid in Full
Address:
420 Lexington Ave Rm 1402
New York, NY10170-0057
Approved

Mar 8, 2021

Forgiven

$286,288

Jobs Reported

8

Loan #

8106558508

Loan Size

Medium

Olivetree Financial LLC

Limited Liability Company(LLC

$391,666 Paid in Full
Address:
420 Lexington Ave Rm 800
New York, NY10170-0805
Approved

May 16, 2020

Forgiven

$395,025

Jobs Reported

22

Loan #

7179197409

Loan Size

Medium

Anthony Russo

Independent Contractors

$13,297 Paid in Full
Address:
420 Lexington Ave Rm 2510
New York, NY10170-1402
Approved

Jan 22, 2021

Forgiven

$13,366

Jobs Reported

1

Loan #

4055218305

Loan Size

Small

Geomatrix Installations INC

Subchapter S Corporation

$21,732 Paid in Full
Address:
420 Lexington Ave Rm 300
New York, NY10170-0399
Approved

Mar 13, 2021

Forgiven

$21,862

Jobs Reported

2

Loan #

1757708605

Loan Size

Small

Weisfuse & Weisfuse, LLP

Subchapter S Corporation

$104,162 Paid in Full
Address:
420 Lexington Ave Rm 2328
New York, NY10170
Approved

May 1, 2020

Forgiven

$105,075

Jobs Reported

5

Loan #

2271017706

Loan Size

Small

Flybynight Tours INC.

Subchapter S Corporation

$34,511 Paid in Full
Address:
420 Lexington Ave Rm 2520
New York, NY10170-2599
Approved

Mar 12, 2021

Forgiven

$34,941

Jobs Reported

6

Loan #

9391228506

Loan Size

Small

The Rothkopf Group LLC

Limited Liability Company(LLC

$40,342 Paid in Full
Address:
420 Lexington Ave Rm 2520
New York, NY10170-2599
Approved

Feb 19, 2021

Forgiven

$40,755

Jobs Reported

2

Loan #

2065298508

Loan Size

Small

Max Consulting Group INC

Corporation

$134,105 Paid in Full
Address:
420 Lexington Ave Rm 1660
New York, NY10170-1699
Approved

Feb 14, 2021

Forgiven

$134,992

Jobs Reported

11

Loan #

8864638409

Loan Size

Small

145 East 49th Street L.l.c.

Limited Liability Company(LLC

$197,079 Paid in Full
Address:
420 Lexington Ave Rm 925
New York, NY10170-0049
Approved

Mar 20, 2021

Forgiven

$198,143

Jobs Reported

12

Loan #

4794888605

Loan Size

Medium

Weisfuse & Weisfuse LLP

Subchapter S Corporation

$105,997 Paid in Full
Address:
420 Lexington Ave Rm 2328
New York, NY10170-2399
Approved

Mar 6, 2021

Forgiven

$106,692

Jobs Reported

5

Loan #

7726688508

Loan Size

Small

Buttine Underwriters Agency LLC DBA New England Underwriters

Limited Liability Company(LLC

$105,000 Paid in Full
Address:
420 Lexington Ave Rm 2700
New York, NY10170
Approved

Apr 15, 2020

Forgiven

$106,383

Jobs Reported

7

Loan #

8112757106

Loan Size

Small

Leverage Agency, LLC

Limited Liability Company(LLC

$135,962 Paid in Full
Address:
420 Lexington Ave Rm 414
New York, NY10170
Approved

May 1, 2020

Forgiven

$127,762

Jobs Reported

110

Loan #

1392567709

Loan Size

Small

Zoughi Law Group LLC

Limited Liability Company(LLC

$4,607 Paid in Full
Address:
420 Lexington Ave Rm 300
New York, NY10170-0399
Approved

Feb 2, 2021

Forgiven

$4,650

Jobs Reported

1

Loan #

1836548407

Loan Size

Small

The Resolution Project, INC.

Non-Profit Organization

$250,000 Paid in Full
Address:
420 Lexington Ave Rm 1626-27
New York, NY10170
Approved

May 1, 2020

Forgiven

$253,219

Jobs Reported

14

Loan #

3010117708

Loan Size

Medium

Debra J Millman Attorney At Law P.c.

Subchapter S Corporation

$22,578 Paid in Full
Address:
420 Lexington Ave Rm 2834
New York, NY10170-2803
Approved

Jan 23, 2021

Forgiven

$22,700

Jobs Reported

1

Loan #

5025818301

Loan Size

Small

The Knoller Group INC

Subchapter S Corporation

$11,737 Paid in Full
Address:
420 Lexington Ave Rm 2520 C/O Burton Goldstein & Co Llc
New York, NY10170-2599
Approved

Mar 13, 2021

Forgiven

$11,845

Jobs Reported

1

Loan #

1734918606

Loan Size

Small

Sanjay Chaubey

Sole Proprietorship

$13,357 Paid in Full
Address:
420 Lexington Ave Rm 2148
New York, NY10170-2199
Approved

May 2, 2020

Forgiven

$13,473

Jobs Reported

1

Loan #

9462337310

Loan Size

Small

Cwk Touring LTD

Subchapter S Corporation

$125,000 Paid in Full
Address:
420 Lexington Ave Rm 1756
New York, NY10170-0008
Approved

Mar 20, 2021

Forgiven

$126,113

Jobs Reported

6

Loan #

5321718605

Loan Size

Small

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

Find Adnan Mjalli on the map

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Adnan Mjalli in Jamestown, NC: Background Summary

Location
2902 Ellington Ct,Jamestown, NC 27282, Jamestown, NC
Other Locations
Louisville, KY ยท Escondido, CA
Profiles Found
4 people with this name
Phone Numbers
(502) 228-4216
Email
amjalli@aol.com and 1 other on file
Possible Relatives
Deborah S Klueber, Hellen H Mjalli
Career
Ceo-pres, Founder at Pharmacore Inc., Mig
Voter Registration
Registered Republican
Vehicles
3 linked โ€” 2011 Cadillac Escalade, 2011 Cadillac Escalade Esv and 1 more
Contributions
$156.6K total โ€” Hagan, Kay R, Hagan, Kay
PPP Loans
$5198K for Cervini Swanson LLP, PC Financial Temps 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 Adnan Mjalli. Because public records are indexed by name rather than by a unique identifier, the 138 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Adnan Mjalli

Search Complexity: Moderate

138 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: North Carolina (13%), followed by Kentucky and District of Columbia. Spans the South and West regions.

NC18recordsKY3recordsDC2recordsCA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (48) and Business & Corporate Filings (12).

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PPP Loan Records
48
Political Contribution Records
12
Business & Corporate Filings
12
Patent & Invention Records
8
Corporate Records
4
Contact & Address Records

Frequently Asked Questions About Adnan Mjalli

Is Adnan Mjalli a registered voter?
Yes, voter registration records show Adnan Mjalli is registered in North Carolina with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Adnan Mjalli?
Records show 3 vehicle registrations associated with Adnan Mjalli, including a 2011 Cadillac Escalade. Registered makes include Cadillac, Mercedes-Benz. 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 Adnan Mjalli?
We found 12 business affiliations for Adnan Mjalli (Ceo-pres). Other companies include mig, Trans Tech Pharma Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Adnan Mjalli made political donations?
FEC disclosure records show 48 reported political contributions from Adnan Mjalli, totaling $156,635. Recipients include Hagan, Kay R and Hagan, Kay. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Adnan Mjalli?
Our database contains 138 total records for Adnan Mjalli spanning 4 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Adnan Mjalli?
The 138 records displayed for Adnan Mjalli 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 Adnan Mjalli 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.