Amit Sethi

Age 48 b. 1977-10-03
๐Ÿ“ 951 Greenside Dr, Richardson Tx 75080
๐Ÿ“ž (214) 205-8187, (787) 768-6786, (469) 585-4077
โœ‰๏ธ SETHIENDO@GMAIL.COM, sethiendo@gmail.com, drsethiendo@gmail.com

Amit Sethi

๐Ÿ“ 12883 Maison Ladue, Creve Coeur Mo 63141
๐Ÿ“ž (314) 623-4490, (314) 570-8557
โœ‰๏ธ SHIVALI.CHHABRA@GMAIL.COM, shivali.chhabra@gmail.com

Amit Sethi

๐Ÿ“ 12883 Maison Ladue Dr, Creve Coeur Mo
๐Ÿ“ž (314) 623-4490, (314) 570-8557
โœ‰๏ธ SHIVALI.CHHABRA@GMAIL.COM, shivali.chhabra@gmail.com

Amit Sethi

Age 41 b. 1985-06-19
๐Ÿ“ 8587 Red Oak Ct Apt A, Indianapolis In
๐Ÿ“ž (317) 652-9205
โœ‰๏ธ ASETHI576@GMAIL.COM

Amit And Sidharth Sethi

๐Ÿ“ 1849 Sw Crane Creek Ave, Palm City Fl
๐Ÿ“ž (425) 420-7725
โœ‰๏ธ SEEMASW@LIVE.COM, seemasw@live.com

Amit Sethi from Fremont, CA

Age 66 b. Nov 1959 Alameda Co.
๐Ÿ“ 34276 Northwind Ter
๐Ÿ“ž (510) 796-7618, (530) 990-1604

Amit Sethi from Santa Monica, CA

Age 48
๐Ÿ“ 617 Ocean Ave #j, Santa Monica, CA 90402
๐Ÿ“ž (310) 395-1359
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sethi Sunit,Seema Sethi,P R Sethi,Sunit Sethi

Amit Sethi from Ocean City, MD

Age 56 b. Sep 1969 Worcester Co.
๐Ÿ“ Po Box 568
๐Ÿ“ž (410) 289-5687

Amit Sethi from Stamford, CT

Age 53 b. Aug 1972 Fairfield Co.
๐Ÿ“ 55 Birchwood Rd
๐Ÿ“ž (734) 459-0956

Amit And Sidharth Sethi

๐Ÿ“ 1849 Crane Creek, Palm City Fl 34990
๐Ÿ“ž (425) 420-7725
โœ‰๏ธ SEEMASW@LIVE.COM

Amit Sethi

๐Ÿ“ 14004 113th Ave Ne, Kirkland Wa 98034
๐Ÿ“ž (425) 420-7725, (425) 420-7725
โœ‰๏ธ SEEMASW@LIVE.COM

Amit Sethi from New York, NY

Age 52 b. Nov 1973 New York Co.
๐Ÿ“ 60 Haven Ave 23 F

Amit Sethi from North Bergen, NJ

Age 52 b. Nov 1973 Hudson Co.
๐Ÿ“ 7912 River Rd Apt 1009

Amit Sethi from Stillwater, OK

Age 50 b. Jan 1976 Payne Co.
๐Ÿ“ 505 S Knoblock St

Amit Sethi from Englewood, CO

Age 59 b. Oct 1966 Arapahoe Co.
๐Ÿ“ 11491 E Maplewood Ave

Amit Sethi from Bloomfield Hills, MI

Age 53 b. Aug 1972
๐Ÿ“ 1150 Burnham Rd

Amit Sethi from Foster City, CA

Age 61 b. 1965 U
๐Ÿ“ 922 Beach Park Blvd Apt 31
๐Ÿ“ž (650) 532-3410

Amit Sethi from New York, NY

๐Ÿ“ 95 89th Stozone Park 22
๐Ÿ“ž (845) 352-5246

Amit Sethi from New York, NY

New York Co.
๐Ÿ“ 310 W 14th St 5 D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Amit Sethi across 8 states. The most recent address on file is in Fremont, California. Of these records, 13 include phone numbers and 7 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sethi, Amit

Denton County
PIN: R579732
· 1032 Running Bay, TX
Built: 2015.0

Sethi Amit

Dallas County
PIN: 99140903100000000
· 4475 Adler Dr, TX
Assessed: $67,400

Sethi Amit

PIN: 46726317630000
· 10702 Sapphire Tl, NC
Built: 2014.0
Assessed: $244,460

Sethi, Amit

Middlesex County
PIN: 1205_412_72.E
· 9 Marigold Ct
Lot: 1,292sqft

Sethi, Amit

PIN: 12712213
· 2500 Cranbrook Ln 12, CHARLOTTE nc
Built: 1986.0
Assessed: $122,000

Sethi Amit

· 10702 Sapphire Tl, NC
Built: 2014.0
Assessed: $244,460

Sethi, Amit

Residential Middlesex County
· 9 Marigold Ct, 08820

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Amit Sethi. Values shown are from county assessor records and may differ from current market prices.

Amit Sethi

Unaffiliated
20 Rockside Rd, Ocean Pines, MD, 21811
Gender: Male
County: Worcester

Amit Sethi

Unaffiliated Reg: 03/20/2015
10702 Sapphire Trl, Davidson, NC, 28036
DOB: 1974 Gender: Male
County: Cabarrus

Amit E Sethi

Reg: 303469784
34 Plaza Street 709, 0, 11238
DOB: 19710128 Gender: Male

Amit E Sethi

Democrat
34 Plaza Street, 0, 11238
DOB: 19710128 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Amit Sethi in Maryland, North Carolina. Records show affiliations with UNA, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Mazda CX-9
ยท Registered to: Amit Sethi
ยท VIN: JM3TB3DA3D0400031
·
7039 Peckham St, Johnston, IA, 50131
2010 Honda CR-V
ยท Registered to: Amit Sethi
ยท VIN: 5J6RE4H76AL028963
·
7300 Gallagher Dr, Edina, MN, 55435
·
(651) 605-8588
2008 MAZDA CX-9 CUV
ยท Registered to: Amit Sethi
ยท VIN: JM3TB38A580151067
·
2570 S Gatewood Ln, Boise, ID, 83709
2008 NISSAN QUEST
ยท Registered to: Amit Sethi
ยท VIN: 5N1BV28U58N121422
·
338 Hana Rd, Edison, NJ, 08817-2061
2012 Acura TSX
ยท Registered to: Amit Sethi
ยท VIN: JH4CU2F65CC001168
·
555 Fm 646 Rd W Apt 722, Dickinson, TX, 77539-3497
·
(409) 772-3032
2003 Mercedes Benz E Class
ยท Registered to: Amit Sethi
ยท VIN: WDBUF65J23A135742
·
34276 Northwind Ter, Fremont, CA, 94555
·
(510) 796-7618
2001 NISSAN ALTIMA 4DR SEDAN
ยท Registered to: Amit Sethi
ยท VIN: 1N4DL01D31C211743
·
7300 Gallagher Dr Apt 126, Minneapolis, MN, 55435

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Amit Sethi. Registered makes include Mazda, Honda, Nissan, Acura and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cashify

Co-founder And Chief Technology Officer
amit@reglobe.in

Folk Pittsburgh

Amit SethiDirector
Pittsburgh, PA

Amit Sethi

Manager
Bharat Foods Cooperative Limited
Indore, Madhya Pradesh, India Food Production

Amit Sethi

Principal Product Security Engineer
Salesforce
District Of Columbia

Howard Ray Construction CO Inc

Amit SethiVigilant
asethi@jny.com
633698 Place Apt 3e, Rego Park, NY11374
howardrayconst.com

Alpha Omega Alpha

Amit SethiAssistant Professor
(409) 772-1174amsethi@utmb.edu
Galveston, TX

Icici Bank Limited

Amit SethiDeputy General Manager
(646) 827-8414amit.sethi@icicibank.com
New York, NY

Amit Sethi Sethi

United States

Csra Trapping Svc

Amit SethiSales Customer
bini_samuel@hotmail.com
35927 Woodridge Cir, Farmington, MI48335

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 77 business affiliations were found for Amit Sethi. Companies include Bharat Foods Cooperative Limited, Alpha Omega Alpha, Icici Bank Limited and 1 more. Roles listed include Co-founder And Chief Technology Officer and Principal Scientist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Celebre, INC.

Filed: Apr 3, 2000
Registered Agent: Amit Sethi

Unknown Corporation

Addr: 951 Greenside Dr #7316, Richardson, TX, 75080
TX
OWNER: Amit Sethi

Amit Sethi Bds Mds PC

Addr: 951 Greenside Dr Apt 7316, Richardson, TX, 75080
TX
DIRECTOR: Amit Sethi

Unknown Corporation

Addr: 951 Greenside Dr # 7316, Richardson, TX, 75080
TX
Officer: Amit Sethi

Amit & Shaveta LLC

ID: 0801794605
Addr: 951 Greenside Dr 7316, Richardson, TX, 75080
TX
DIRECTOR: Amit Sethi

Amit Sethi Bds Mds PC

ID: 0801659072
Addr: 951 Greenside Dr Apt 7316, Richardson, TX, 75080
TX
DIRECTOR: Amit Sethi

Samj Ii Investments, INC.

ID: 603285416
Officer: Amit Sethi

Unknown Corporation

Officer: Amit Sethi

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

Amit Sethi

MAXILLOFACIAL SURGERY
Individual Male
NPI: 1538643358
School: OTHER (2016)
Org: Trustees Of Boston University

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Amit Sethi in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Inventor Record

Amit Sethi - West Lafayette

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Amit Sethi is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Amit Sethi

Parkland Secondary School - Victoria, BC
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Amit Sethi has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$5 Mar 1, 2020
2020 DEM
Sanders, Bernard
Sethi, Amit Not Employed Rochester, MN
$5 Mar 1, 2020
DEM
Sanders, Bernard
Contributor Not Employed Rochester, MN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Amit Sethi. Total disclosed contributions amount to $10. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Amit Sethi

Age 43
·
63 Melbloum Ln, Edison, NJ 08837 (Middlesex County)
40.5435, -74.3263
TZ: Eastern
Homeowner Single Family Built 2009 Purchased 2009
MP

Amit Sethi

·
111 S Elm St, Mt Prospect, IL 60056 (Cook County)
42.0636, -87.9325
TZ: Central
Homeowner Single Family Built 1956 Purchased 2008
MP

Amit Sethi

·
2570 S Gatewood Ln, Boise, ID 83709 (Ada County)
43.5804, -116.3270
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family
MP

Amit Sethi

·
1032 Running Bay Rd, Frisco, TX 75034 (Denton County)
33.1538, -96.8487
· (469) 535-3764
TZ: Central
Homeowner Single Family Built 2015 Purchased 2016
MP

Amit Sethi

Age 23
·
18405 Tapwood Rd, Boyds, MD 20841 (Montgomery County)
39.1615, -77.2922
· (240) 686-0397
Marital: Single TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2005
MP

Amit Sethi

Age 47 Male
·
20 Rockside Rd, Berlin, MD 21811 (Worcester County)
38.3829, -75.1698
· (410) 208-9230
Marital: Inferred Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1996 Purchased 2002
MP

Amit Sethi

Age 51
·
922 Beach Park Blvd, San Mateo, CA 94404 (San Mateo County)
37.5485, -122.2560
Marital: Single TZ: Pacific
Edu: High School
Multi-Family
MP

Amit Sethi

Age 45
·
14 W Rock Trl, Stamford, CT 06902 (Fairfield County)
41.0675, -73.5616
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Amit Sethi

Age 43
·
1878 Nc 42 Hwy, Moncure, NC 27559 (Chatham County)
35.5665, -79.0017
Marital: Inferred Married TZ: Eastern
Single Family
MP

Amit Sethi

·
42717 Explorer Dr, Ashburn, VA 20148 (Loudoun County)
38.9752, -77.5232
· (703) 677-7000
Marital: Single TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2014
MP

Amit Sethi

·
10702 Sapphire Trl, Davidson, NC 28036 (Mecklenburg County)
35.4822, -80.8049
· (919) 696-1079
TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2014
MP

Amit Sethi

·
108 Oakmont Dr, Pittsburgh, PA 15229 (Allegheny County)
40.5177, -80.0401
Single Family
MP

Amit Sethi

·
14004 113th Ave NE, Kirkland, WA 98034 (King County)
47.7181, -122.1989
· (425) 789-6419
TZ: Pacific
MP

Amit Sethi

·
3245 N Oakland Ave, Milwaukee, WI 53211 (Milwaukee County)
43.0765, -87.8878
TZ: Central
Multi-Family
MP

Amit Sethi

·
2500 Cranbrook Ln, Charlotte, NC 28207 (Mecklenburg County)
35.2028, -80.8168
TZ: Eastern
Homeowner Multi-Family Built 1986 Purchased 2016
MP

Amit Sethi

·
1258 E Thurston Dr, Palatine, IL 60074 (Cook County)
42.1243, -88.0130
Marital: Single TZ: Central
Single Family
MP

Amit E Sethi

Age 46 Male
·
34 Plaza St E, Brooklyn, NY 11238 (Kings County)
40.6754, -73.9697
· (347) 750-7738
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Purchased 2008
MP

Amit Sethi

Age 57
·
34276 Northwind Ter, Fremont, CA 94555 (Alameda County)
37.5618, -122.0560
· (530) 990-1604
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1988 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Amit Sethi. 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 Amit Sethi. These loans were issued to businesses, not individuals.

Arnold W Thomas Dmd PC

Corporation

$116,600 Paid in Full
Address:
1000 Commerce Dr
Moon Township, PA15108
Approved

Apr 14, 2020

Forgiven

$117,805

Jobs Reported

13

Loan #

6056637100

Loan Size

Small

Patricia M Fardon

Sole Proprietorship

$5,675 Paid in Full
Address:
441 E Erie St Apt 5012
Chicago, IL60611-4436
Approved

Mar 20, 2021

Forgiven

$5,713

Jobs Reported

1

Loan #

5947938603

Loan Size

Small

David Abbass

Limited Liability Company(LLC

$14,442 Paid in Full
Address:
617 Ocean Ave Apt A
Seal Beach, CA90740-6175
Approved

Feb 17, 2021

Forgiven

$14,517

Jobs Reported

1

Loan #

9769248406

Loan Size

Small

Vital Voice Training LLC

Limited Liability Company(LLC

$19,329 Paid in Full
Address:
400 E 71ST ST Apt 10L
New York, NY10021-0015
Approved

Jul 16, 2020

Forgiven

$19,634

Jobs Reported

2

Loan #

4475138105

Loan Size

Small

Triangle Land & Livestock Co., INC.

Corporation

$5,500 Paid in Full
Address:
PO Box 568
Browning, MT59417-0568
Approved

Apr 28, 2020

Forgiven

$3,519

Jobs Reported

2

Loan #

9609747201

Loan Size

Small

810 Beach, INC.

Corporation

$55,844 Paid in Full
Address:
1093 A1a Beach Blvd Pmb 196
Saint Augustine, FL32080-6733
Approved

Apr 11, 2020

Forgiven

$56,520

Jobs Reported

11

Loan #

3440327102

Loan Size

Small

Bureau Of Dangerous Goods LTD

Corporation

$176,177 Paid in Full
Address:
1093 A1a Beach Blvd
St Augustine, FL32080-6733
Approved

Jun 17, 2020

Forgiven

$178,475

Jobs Reported

12

Loan #

7800397910

Loan Size

Medium

Chris Rodriguez

Independent Contractors

$11,457 Paid in Full
Address:
10200 Park Meadows Dr Unit 836
Lone Tree, CO80124-5462
Approved

Apr 5, 2021

Forgiven

$11,524

Jobs Reported

1

Loan #

6966188701

Loan Size

Small

Vital Voice Training

Limited Liability Company(LLC

$20,930 Paid in Full
Address:
400 E 71st St Apt 10L
New York, NY10021-4813
Approved

Apr 6, 2021

Forgiven

$21,109

Jobs Reported

2

Loan #

7615598709

Loan Size

Small

Prima Costa Group LLC

Limited Liability Company(LLC

$33,426 Paid in Full
Address:
1093 A1A Beach Blvd # 167
Saint Augustine, FL32080-6733
Approved

Feb 24, 2021

Forgiven

$33,600

Jobs Reported

10

Loan #

3627158509

Loan Size

Small

Faith Brewer

Independent Contractors

$1,972 Exemption 4
Address:
10200 Park Meadows Dr
Lone Tree, CO80124-5425
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6923988607

Loan Size

Small

Yankson Commercial Cleaning Services INC

Corporation

$46,563 Paid in Full
Address:
951 Greenside Dr Apt 8223
Richardson, TX75080
Approved

May 5, 2020

Forgiven

$47,202

Jobs Reported

1

Loan #

2448597407

Loan Size

Small

Nikki Spurgiesz

Sole Proprietorship

$10,305 Exemption 4
Address:
10200 Park Meadows Dr Unit 1235
Lone Tree, CO80124-5464
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5350028609

Loan Size

Small

Lisa Horton

Sole Proprietorship

$20,417 Paid in Full
Address:
441 E Erie St Apt 2404
Chicago, IL60611-7124
Approved

Mar 27, 2021

Forgiven

$20,578

Jobs Reported

1

Loan #

1626698702

Loan Size

Small

Mary Richter

Corporation

$9,140 Paid in Full
Address:
441 E Erie St
Chicago, IL60611-4446
Approved

Apr 21, 2021

Forgiven

$9,163

Jobs Reported

1

Loan #

7057528802

Loan Size

Small

Fuel Productions Av INC

Corporation

$17,700 Paid in Full
Address:
1093 A1A Beach Blvd #229
Saint Augustine, FL32080
Approved

Jul 31, 2020

Forgiven

$17,901

Jobs Reported

2

Loan #

1786558204

Loan Size

Small

Cmr Trucking LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
1093 A1A Beach Blvd
Saint Augustine, FL32080-6733
Approved

Apr 2, 2021

Forgiven

$42,039

Jobs Reported

2

Loan #

5723358705

Loan Size

Small

Georama, INC.

Corporation

$30,832 Paid in Full
Address:
441 E Erie St Suite 4604
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$31,239

Jobs Reported

4

Loan #

8696277706

Loan Size

Small

Louis Baker

Self-Employed Individuals

$20,833 Paid in Full
Address:
441 E Erie St
Chicago, IL60611-4446
Approved

Apr 26, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

2382288901

Loan Size

Small

Dallaire Management Services

Corporation

$21,187 Paid in Full
Address:
1093 A1a Beach Blvd Pmb 376
St Augustine, FL32080
Approved

Apr 28, 2020

Forgiven

$21,412

Jobs Reported

2

Loan #

9648317204

Loan Size

Small

St. Augustine Eco Tours, INC.

Corporation

$9,737 Paid in Full
Address:
1093 A1a Beach Blvd #430
St. Augustine, FL32080-6745
Approved

May 1, 2020

Forgiven

$9,855

Jobs Reported

1

Loan #

8811927707

Loan Size

Small

Mary Richter

Corporation

$7,367 Paid in Full
Address:
441 E Erie St
Chicago, IL60611-4400
Approved

Feb 4, 2021

Forgiven

$7,396

Jobs Reported

1

Loan #

3157948406

Loan Size

Small

The Ritz, INC.

Corporation

$116,608 Paid in Full
Address:
PO Box 568
Arnolds Park, IA51331-0568
Approved

Apr 5, 2020

Forgiven

$117,605

Jobs Reported

20

Loan #

5378737006

Loan Size

Small

Hugo Quinonez Translation

Sole Proprietorship

$20,833 Paid in Full
Address:
7320 Gallagher Dr Apt 213
Edina, MN55435-3177
Approved

May 23, 2021

Forgiven

$10,480

Jobs Reported

1

Loan #

6622269007

Loan Size

Small

Richard Job LLC

Self-Employed Individuals

$9,480 Paid in Full
Address:
1093 A1A Beach Blvd Unit 305,
Saint Augustine, FL32080
Approved

Apr 30, 2020

Forgiven

$8,278

Jobs Reported

1

Loan #

5822077300

Loan Size

Small

Swank Builders

Subchapter S Corporation

$195,000 Paid in Full
Address:
PO Box 568
Valier, MT59486
Approved

Apr 10, 2020

Forgiven

$197,575

Jobs Reported

14

Loan #

2338007110

Loan Size

Medium

Own The Edge Marketing, LLC

Limited Liability Company(LLC

$3,115 Paid in Full
Address:
10200 Park Meadows Dr Unit 3024
Lone Tree, CO80124-5473
Approved

Mar 28, 2021

Forgiven

$3,124

Jobs Reported

1

Loan #

2095758701

Loan Size

Small

Greiss Holdings LLC

Limited Liability Company(LLC

$15,150 Paid in Full
Address:
23 Lee Ct
Jersey City, NJ07305-5500
Approved

Jan 23, 2021

Forgiven

$15,244

Jobs Reported

1

Loan #

4789398301

Loan Size

Small

Cfo Studio, LLC

Limited Liability Company(LLC

$85,212 Exemption 4
Address:
PO Box 568
Califon, NJ07830
Approved

Apr 10, 2020

Jobs Reported

4

Loan #

1623137108

Loan Size

Small

Keystone Valuation Group INC

Partnership

$35,200 Paid in Full
Address:
1000 Commerce Dr
Moon Township, PA15108-4739
Approved

May 1, 2020

Forgiven

$35,506

Jobs Reported

5

Loan #

6853317700

Loan Size

Small

Gerry Gut

Sole Proprietorship

$20,800 Paid in Full
Address:
400 E 71st St Apt 19D
New York, NY10021-4817
Approved

Jan 30, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

8987168301

Loan Size

Small

Peter Santori DBA None

Sole Proprietorship

$20,832 Paid in Full
Address:
441 E Erie St Apt 1512
Chicago, IL60611
Approved

Apr 29, 2020

Forgiven

$21,180

Jobs Reported

1

Loan #

3741067307

Loan Size

Small

Seventyseven, INC

Subchapter S Corporation

$4,120 Exemption 4
Address:
1093 A1A Beach Blvd
Saint Augustine, FL32080-6733
Approved

Jul 31, 2020

Jobs Reported

2

Loan #

1807578210

Loan Size

Small

Sunwest Property Management, LLC

Limited Liability Company(LLC

$27,000 Paid in Full
Address:
PO Box 568
Sunrise Beach, MO65079-0568
Approved

May 13, 2020

Forgiven

$27,224

Jobs Reported

7

Loan #

5806287402

Loan Size

Small

Entourage Management LLC

Limited Liability Company(LLC

$51,500 Paid in Full
Address:
1093 A1A BEACH BLVD Suite 203
Saint Augustine, FL32080-6733
Approved

Apr 9, 2020

Forgiven

$41,550

Jobs Reported

5

Loan #

9571977008

Loan Size

Small

Dedicated Logistics Services INC

Corporation

$49,440 Paid in Full
Address:
1093 A1A Beach Blvd # 265
St Augustine, FL32080-6733
Approved

Apr 7, 2021

Forgiven

$49,760

Jobs Reported

5

Loan #

8470438710

Loan Size

Small

Buccaneer Restaurant, LLC

Limited Liability Company(LLC

$103,400 Paid in Full
Address:
PO Box 568
Sunrise Beach, MO65079-0568
Approved

Apr 13, 2020

Forgiven

$104,431

Jobs Reported

6

Loan #

4846647109

Loan Size

Small

Barr R. Gustafson, Dvm

Sole Proprietorship

$10,200 Paid in Full
Address:
PO Box 568
Browning, MT59417-0568
Approved

Jun 23, 2020

Forgiven

$10,263

Jobs Reported

2

Loan #

1957168004

Loan Size

Small

St Augustine Fitness LLC

Partnership

$11,130 Paid in Full
Address:
1093 A1a Beach Blvd 505
Saint Augustine, FL32080
Approved

Apr 15, 2020

Forgiven

$11,257

Jobs Reported

3

Loan #

1221747209

Loan Size

Small

Kmpn Investments LLC

Limited Liability Company(LLC

$14,298 Paid in Full
Address:
1093 A1a Beach Blvd
St Augustine Beach, FL32080
Approved

May 1, 2020

Forgiven

$14,457

Jobs Reported

3

Loan #

4141307700

Loan Size

Small

Brandon Shelton

Sole Proprietorship

$20,833 Paid in Full
Address:
1350 Morning View Dr Apt 295
Escondido, CA92026-4244
Approved

May 18, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

2965739010

Loan Size

Small

Yosef Ali

Independent Contractors

$18,565 Paid in Full
Address:
10200 Park Meadows Dr Unit 228
Lone Tree, CO80124-5457
Approved

May 13, 2021

Forgiven

$18,647

Jobs Reported

1

Loan #

1236119007

Loan Size

Small

Patricia M Fardon

Sole Proprietorship

$5,675 Paid in Full
Address:
441 E Erie St Apt 5012
Chicago, IL60611-4400
Approved

Jul 27, 2020

Forgiven

$5,702

Jobs Reported

1

Loan #

9157428106

Loan Size

Small

Faith Brewer

Independent Contractors

$1,972 Paid in Full
Address:
10200 Park Meadows Dr
Lone Tree, CO80124-5437
Approved

Apr 22, 2021

Forgiven

$1,979

Jobs Reported

1

Loan #

7939548810

Loan Size

Small

Steven Ragsdale

Sole Proprietorship

$3,760 Paid in Full
Address:
951 Greenside Dr Apt 7236
Richardson, TX75080-1173
Approved

Feb 6, 2021

Forgiven

$3,781

Jobs Reported

1

Loan #

4335298410

Loan Size

Small

Steven Ragsdale

Sole Proprietorship

$3,758 Paid in Full
Address:
951 Greenside Dr Apt 7236
Dallas, TX75374-0001
Approved

May 13, 2020

Forgiven

$3,789

Jobs Reported

1

Loan #

6059217403

Loan Size

Small

Rock Producers, INC

Subchapter S Corporation

$27,743 Paid in Full
Address:
PO Box 568
Bokoshe, OK74930-0001
Approved

Apr 9, 2020

Forgiven

$27,901

Jobs Reported

3

Loan #

9256247001

Loan Size

Small

Elvedin Husnic

Independent Contractors

$20,832 Paid in Full
Address:
7320 Gallagher Dr Apt 118
Edina, MN55435-3105
Approved

May 20, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

3855979005

Loan Size

Small

D Lewis INC

Corporation

$67,209 Paid in Full
Address:
1093 A1a Beach Blvd Stuite 446
Saint Augustine, FL32080
Approved

May 1, 2020

Forgiven

$67,971

Jobs Reported

9

Loan #

3865777702

Loan Size

Small

Ideas On Hold, INC.

Subchapter S Corporation

$8,333 Paid in Full
Address:
1093 A1a Beach Blvd Pmb 177
St Augustine, FL32080-6733
Approved

Apr 29, 2020

Forgiven

$8,430

Jobs Reported

1

Loan #

3107907302

Loan Size

Small

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

Find Amit Sethi on the map

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Amit Sethi in Richardson, TX: Background Summary

Location
951 Greenside Dr, Richardson Tx 75080, Richardson, TX
Other Locations
Fremont, CA ยท Ocean City, MD ยท Stamford, CT and 6 more
Profiles Found
19 people with this name
Phone Numbers
(214) 205-8187 and 13 others on file
Email
sethiendo@gmail.com and 4 others on file
Possible Relatives
Sethi Sunit, Seema Sethi, P R Sethi, Sunit Sethi
Career
Co-founder And Chief Technology Officer, Principal Scientist at Bharat Foods Cooperative Limited, Alpha Omega Alpha
Voter Registration
Registered No Party Preference
Properties
6properties owned
Vehicles
7 linked โ€” 2013 Mazda Cx-9, 2010 Honda Cr-V and 5 more
Contributions
$10 total โ€” Sanders, Bernard
Healthcare
Licensed provider โ€” MAXILLOFACIAL SURGERY
PPP Loans
$1669K for Arnold W Thomas Dmd PC, Patricia M Fardon

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 Amit Sethi. Because public records are indexed by name rather than by a unique identifier, the 202 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Amit Sethi

Search Complexity: High

202 public records across 20states, belonging to approximately 19 different individuals. With 19 distinct profiles across 20 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 20 states. Highest concentration: Texas (5%), followed by California and New York. Spans the South and Northeast regions.

TX11recordsCA8recordsNY8recordsNC7recordsMI4recordsMD4records

Record Type Breakdown

Data spans 10 record categories. Largest: Business & Corporate Filings (42%), which reveal professional roles and employer history. Also includes PPP Loan Records (50) and Contact & Address Records (26).

77
Business & Corporate Filings
50
PPP Loan Records
26
Contact & Address Records
8
Corporate Records
7
Property Ownership Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (11%).

Senior (65+)1personMiddle-Age (40-64)8people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Amit Sethi

Is Amit Sethi a registered voter?
Yes, voter registration records show Amit Sethi is registered in Maryland with UNA affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Amit Sethi own property?
County assessor records show 7 properties associated with Amit Sethi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Amit Sethi?
Records show 7 vehicle registrations associated with Amit Sethi, including a 2013 Mazda CX-9. Registered makes include Mazda, Honda, Nissan, Acura. 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 Amit Sethi?
We found 77 business affiliations for Amit Sethi (Co-founder And Chief Technology Officer). Other companies include Alpha Omega Alpha, Icici Bank Limited. Business records are compiled from state registries, SEC filings, and professional databases.
Is Amit Sethi a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Amit Sethi as a registered healthcare provider (NPI: 1538643358). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Amit Sethi made political donations?
FEC disclosure records show 2 reported political contributions from Amit Sethi, totaling $10. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Amit Sethi?
Our database contains 202 total records for Amit Sethi spanning 20 states. This includes 19 distinct contact records, 13 with phone numbers, 7 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 Amit Sethi?
The 202 records displayed for Amit Sethi 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 Amit Sethi 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.