Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Ahmed Sofi. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ahmed Sofi

Foreign Trade Manager
Rassam Auto
Saudi Arabia Business Supplies And Equipment

Ahmed Sofi

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Ahmed Sofi. Companies include Rassam Auto. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Mahbub Morshed

Sole Proprietorship

$5,933 Paid in Full
Address:
6125 Woodside Ave Apt 3G
Woodside, NY11377-3530
Approved

Apr 11, 2021

Forgiven

$5,972

Jobs Reported

1

Loan #

2198178805

Loan Size

Small

Mohammad Abu Sufian

Sole Proprietorship

$18,744 Paid in Full
Address:
6125 Woodside Ave Apt 6A
Woodside, NY11377-3532
Approved

Apr 28, 2021

Forgiven

$18,810

Jobs Reported

1

Loan #

3827038905

Loan Size

Small

Mohammed.h.bhuiyan

Sole Proprietorship

$18,828 Paid in Full
Address:
6125 Woodside Ave Apt 6C
Woodside, NY11377-3532
Approved

Apr 1, 2021

Forgiven

$18,895

Jobs Reported

1

Loan #

4676608710

Loan Size

Small

Lawrence Dias

Independent Contractors

$19,835 Paid in Full
Address:
6125 Woodside Ave Apt 5C
Woodside, NY11377-3564
Approved

May 22, 2021

Forgiven

$19,885

Jobs Reported

1

Loan #

6351219000

Loan Size

Small

Mirza Islam

Independent Contractors

$1,407 Paid in Full
Address:
6125 Woodside Ave Apt 5D
Woodside, NY11377-3564
Approved

May 21, 2021

Forgiven

$1,426

Jobs Reported

1

Loan #

5190589010

Loan Size

Small

Dilip Raha

Sole Proprietorship

$20,833 Paid in Full
Address:
6125 Woodside Ave Apt 1H
Woodside, NY11377-3531
Approved

May 28, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

8643909007

Loan Size

Small

Mohammed Bhuiyan

Sole Proprietorship

$18,828 Paid in Full
Address:
6125 Woodside Ave Apt 6C
Woodside, NY11377-3532
Approved

May 18, 2021

Forgiven

$18,901

Jobs Reported

1

Loan #

3490839005

Loan Size

Small

Mamtaz Ahmed

Sole Proprietorship

$20,833 Paid in Full
Address:
6125 Woodside Ave Apt 3A
Woodside, NY11377-3534
Approved

Apr 15, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

3805968803

Loan Size

Small

Mohammad Abu Sufian

Sole Proprietorship

$18,744 Paid in Full
Address:
6125 Woodside Ave Apt 6A
Woodside, NY11377-3532
Approved

May 20, 2021

Forgiven

$18,840

Jobs Reported

1

Loan #

3978029002

Loan Size

Small

Nur Siddiki

Sole Proprietorship

$16,525 Paid in Full
Address:
6125 Woodside Ave Apt 5E
Woodside, NY11377-3529
Approved

Apr 8, 2021

Forgiven

$16,594

Jobs Reported

1

Loan #

8756148701

Loan Size

Small

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

Find Ahmed Sofi on the map

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2

Ahmed Sofi in NY: Background Summary

Location
6125 Woodside Ave, APT 5E Woodside, NY 11377-3564
Profiles Found
2 people with this name
Age
63 years old (born 03/01/1962)
Phone Numbers
(718) 899-9604 and 2 others on file
Possible Relatives
Ahmed Afsari, Ahmed Sofi, Asif Ahmed, Foujia Ahmed, Giash V Ahmed and 52 more
Career
Rassam Auto
PPP Loans
$161K for Mahbub Morshed, Mohammad Abu Sufian

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 Ahmed Sofi. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Ahmed Sofi

Search Complexity: Low

15 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (2).

10
PPP Loan Records
3
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Ahmed Sofi

What businesses are associated with Ahmed Sofi?
We found 3 business affiliations for Ahmed Sofi, including rassam auto. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ahmed Sofi?
Our database contains 15 total records for Ahmed Sofi 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 Ahmed Sofi?
The 15 records displayed for Ahmed Sofi 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 Ahmed Sofi 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.