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Ashvani Anand from Rockaway Park, NY

Age 67 b. Aug 1958 Queens Co.
📍 269 Beach St Unit 116

Ashvani Anand from Syosset, NY

Age 39 b. 1987 U
📍 123 Syosset Cir
📞 (516) 974-4594 (Cell)

Ashvani Anand from Rockaway Beac, NY

Queens Co.
📍 8200 Shore Front Pkwy Apt 3 T
📞 (718) 474-1160

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Ashvani Anand in New York. The most recent address on file is in Rockaway Park, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

R P A Trading Inc

President
Rockaway Park, NY
General Merchandise Stores (Stores)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Ashvani Anand. Companies include R P A Trading Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ashvani Anand

Addr: 890 N Main Street, Tonopah, NV, 89049
NV

Arj Hospitality Nv, LLC

Addr: 890 N Main Street, Tonopah, NV, 89049
NV
Officer: Ashvani Anand

R.p.a. Trading, INC.

ID: 2052803
Addr: 271 Beach 116th St, Rockaway Park, NEW YORK, 11694
Filed: Jul 31, 1996 NEW YORK Queens County
Chairman: Ashvani Anand

Arj Gas N Mart, INC.

ID: 3036826
Addr: Building 4, Colonial Spring Rd, Wheatley Heights, NEW YORK, 11798
Filed: Apr 6, 2004 NEW YORK New York County
Chairman: Ashvani Anand

A.r.j Tobacco Company INC

ID: 5092340
Addr: 1755 Straight Path, Wheatley Heights, NEW YORK, 11798
Filed: Feb 27, 2017 NEW YORK Nassau County
DOS Process: Ashvani Anand

Unknown Corporation

Addr: 890 N Main Street, Tonopah, NV, 89049
NV
Mmember: Ashvani Anand

Source: Public Records Ashvani Anand appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Ashvani K Anand

Age 30
·
123 Syosset Cir, Syosset, NY 11791 (Nassau County)
40.8031, -73.5080
· (516) 364-1237
Marital: Single TZ: Eastern
Homeowner Single Family Built 2013 Purchased 2007

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ashvani Anand. 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 Ashvani Anand. These loans were issued to businesses, not individuals.

A R J Gas Co INC

Corporation

$47,055 Paid in Full
Address:
755 Deer Park Ave
North Babylon, NY11703-4308
Approved

Feb 12, 2021

Forgiven

$47,322

Jobs Reported

9

Loan #

7839048402

Loan Size

Small

Chantal Arslanian

Self-Employed Individuals

$20,832 Exemption 4
Address:
18101 Roscoe Blvd
Northridge, CA91325-4241
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2576168408

Loan Size

Small

Arj Gas N Mart INC

Corporation

$43,044 Paid in Full
Address:
4 Colonial Springs Rd Unit 1
Wheatley Heights, NY11798-1074
Approved

Feb 12, 2021

Forgiven

$43,279

Jobs Reported

5

Loan #

7659728408

Loan Size

Small

A.r.j. Gas Co., INC.

Corporation

$43,045 Paid in Full
Address:
755 Deer Park Ave
North Babylon, NY11703-4308
Approved

May 1, 2020

Forgiven

$43,463

Jobs Reported

7

Loan #

5078817701

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Ashvani Anand. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ashvani Anand on the map

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Found 8 results across 2 states

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Ashvani Anand in Rockaway Park, NY: Background Summary

Location
269 Beach St Unit 116, Rockaway Park, NY 11694
Other Locations
Syosset, NY · Rockaway Beac, NY
Profiles Found
3 people with this name
Age
67 years old (born 08/12/1958)
Phone Numbers
(516) 974-4594 and 1 other on file
Career
R P A Trading Inc
PPP Loans
$154K for A R J Gas Co INC, Chantal Arslanian

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 Ashvani Anand. 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 — 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 — 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 Ashvani Anand

Search Complexity: Low

15 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (33%), followed by Nevada. Spans the Northeast and West regions.

NY5recordsNV3records

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (43%), which show business formation details and officer positions. Also includes PPP Loan Records (4) and Contact & Address Records (3).

6
Corporate Records
4
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Ashvani Anand

What businesses are associated with Ashvani Anand?
We found 1 business affiliation for Ashvani Anand, including R P A Trading Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ashvani Anand?
Our database contains 15 total records for Ashvani Anand spanning 2 states. This includes 3 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 Ashvani Anand?
The 15 records displayed for Ashvani Anand 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 Ashvani Anand 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.