Ajay Malkani from New York, NY

0
๐Ÿ“ 580 5th Ave, New York, NY 10036
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Indru Malkani,Vikas Malkani,Shlomo Malka

Ajay Malkani from New York, NY

New York Co.
๐Ÿ“ 2 W 46th St 1013

Ajay Malkani from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 3145 Girard Ave S

Ajay Malkani from Edgewater, NJ

๐Ÿ“ 100 Grand Cove Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ajay Malkani across 3 states. The most recent address on file is in New York, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Ajay Malkani. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Brian Ketover Dmd LLC

Limited Liability Company(LLC

$26,250 Paid in Full
Address:
580 5th Ave
Brooklyn, NY11215-5436
Approved

Feb 3, 2021

Forgiven

$26,419

Jobs Reported

3

Loan #

2056628400

Loan Size

Small

Julius Klein Diamonds LLC

Corporation

$552,315 Exemption 4
Address:
580 5th Ave
New York, NY10036-4701
Approved

Feb 12, 2021

Forgiven

$559,427

Jobs Reported

24

Loan #

7555878402

Loan Size

Medium

Shalom Bronstein INC

Corporation

$89,719 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 17, 2021

Forgiven

$90,369

Jobs Reported

5

Loan #

3939918609

Loan Size

Small

M.d. Reisz INC.

Corporation

$21,666 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Apr 14, 2020

Forgiven

$19,999

Jobs Reported

2

Loan #

7149847108

Loan Size

Small

Ella Tein Diamond Company INC

Corporation

$28,750 Paid in Full
Address:
580 5th Ave
New York, NY10036
Approved

May 5, 2020

Forgiven

$29,077

Jobs Reported

1

Loan #

2445537405

Loan Size

Small

Witherspoon & Pratt LLC

Limited Liability Company(LLC

$6,760 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Apr 30, 2021

Forgiven

$6,786

Jobs Reported

1

Loan #

5795688905

Loan Size

Small

Rima Investors CORP.

Corporation

$86,022 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 26, 2021

Forgiven

$86,795

Jobs Reported

4

Loan #

1240248704

Loan Size

Small

Ideal Brilliant Co INC

Subchapter S Corporation

$108,565 Paid in Full
Address:
580 5th Ave
New York, NY10036
Approved

Apr 30, 2020

Forgiven

$109,823

Jobs Reported

9

Loan #

5269277305

Loan Size

Small

Pr Diamonds INC.

Subchapter S Corporation

$30,425 Exemption 4
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 13, 2021

Forgiven

$30,860

Jobs Reported

3

Loan #

1517848602

Loan Size

Small

Tawil Diamonds INC.

Corporation

$12,082 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 15, 2021

Forgiven

$12,170

Jobs Reported

2

Loan #

2347518609

Loan Size

Small

Ideal Brilliant Co INC

Subchapter S Corporation

$154,675 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 6, 2021

Forgiven

$156,531

Jobs Reported

9

Loan #

7627468506

Loan Size

Medium

Dr Brian Ketover Dmd LLC

Limited Liability Company(LLC

$31,250 Paid in Full
Address:
580 5th Ave
Brooklyn, NY11215
Approved

May 1, 2020

Forgiven

$31,530

Jobs Reported

3

Loan #

9166517300

Loan Size

Small

Lindsey Scoggins Studio LLC

Limited Liability Company(LLC

$5,500 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Feb 25, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

4304858507

Loan Size

Small

Jack Reiss LLC

Limited Liability Company(LLC

$114,255 Paid in Full
Address:
580 5th Ave
New York, NY10036-0044
Approved

Apr 13, 2020

Forgiven

$115,661

Jobs Reported

23

Loan #

4436637103

Loan Size

Small

Pinchas Landau

Sole Proprietorship

$10,101 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 23, 2021

Forgiven

$10,237

Jobs Reported

1

Loan #

6619928606

Loan Size

Small

Elie Brilliant Gems INC.

Corporation

$50,000 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Jan 21, 2021

Forgiven

$50,401

Jobs Reported

3

Loan #

2742638305

Loan Size

Small

Tri-Gem Industries INC

Corporation

$61,720 Paid in Full
Address:
580 5th Ave
New York, NY10036
Approved

Apr 28, 2020

Forgiven

$62,498

Jobs Reported

4

Loan #

8912807204

Loan Size

Small

Edelstein Diamond Importers, INC.

Corporation

$54,203 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Feb 20, 2021

Forgiven

$54,546

Jobs Reported

3

Loan #

2388598509

Loan Size

Small

Michael Mozes

Sole Proprietorship

$14,988 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Mar 17, 2021

Forgiven

$15,079

Jobs Reported

1

Loan #

3718248605

Loan Size

Small

A Fishman & Son Jlry INC

Corporation

$21,350 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Jan 25, 2021

Forgiven

$21,460

Jobs Reported

3

Loan #

5525798304

Loan Size

Small

Brookmed Pediatric P.c.

Subchapter S Corporation

$38,120 Paid in Full
Address:
580 5th Ave
Brooklyn, NY11215-5436
Approved

Mar 16, 2021

Forgiven

$38,358

Jobs Reported

4

Loan #

3351688600

Loan Size

Small

Taly Diamonds Usa LLC

Limited Liability Company(LLC

$214,770 Paid in Full
Address:
580 5th Ave
New York, NY10036-4701
Approved

Feb 2, 2021

Forgiven

$216,447

Jobs Reported

13

Loan #

1550918405

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Ajay Malkani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ajay Malkani on the map

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Ajay Malkani in New York, NY: Background Summary

Location
580 5th Ave,New York, NY 10036, New York, NY
Other Locations
New York, NY ยท Minneapolis, MN ยท Edgewater, NJ
Profiles Found
4 people with this name
Possible Relatives
Indru Malkani, Vikas Malkani, Shlomo Malka
PPP Loans
$1733K for Brian Ketover Dmd LLC, Julius Klein Diamonds 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 Ajay Malkani. Because public records are indexed by name rather than by a unique identifier, the 27 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 Ajay Malkani

Search Complexity: Moderate

27 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (7%), followed by Minnesota and New Jersey. Spans the Northeast and Midwest regions.

NY2recordsMN1recordNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

22
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Ajay Malkani

What businesses are associated with Ajay Malkani?
We found 1 business affiliation for Ajay Malkani. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ajay Malkani?
Our database contains 27 total records for Ajay Malkani spanning 3 states. This includes 4 distinct contact records. 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 Ajay Malkani?
The 27 records displayed for Ajay Malkani 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 Ajay Malkani 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.