Axay Shah

Age 68 b. 1957-05-16
๐Ÿ“ 1326 Braver Ct, Wheeling Il 60090
๐Ÿ“ž (224) 628-9934, (224) 628-9969
โœ‰๏ธ KETUL_91187_SHAH@YAHOO.COM, ketul_91187_shah@yahoo.com

Axay Shah from Rutherford, NJ

Age 40 b. Feb 1986
๐Ÿ“ 10 Elycroft Pkwy
๐Ÿ“ž (201) 935-8522

Axay Shah from Streamwood, IL

Male
๐Ÿ“ 171 Monarch Dr
๐Ÿ“ž (224) 628-9934 (Cell)

Axay Shah from Johnson City, TN

Age 54 b. Aug 1971 Washington Co.
๐Ÿ“ 1811 W Lakeview Dr G 2

Axay Shah from Daly City, CA

๐Ÿ“ 325 Coronado Ave, Daly City, CA 94015
๐Ÿ“ž (650) 997-4619

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Axay Shah across 4 states. The most recent address on file is in Rutherford, New Jersey. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Axay R Shah

Republican
45-55 47 Street, 11377
DOB: 19860208 Gender: Male

Axay R Shah

Reg: 305618036
45-55 47 Street 2ndfl, 11377
DOB: 19860208 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Axay Shah. 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.

2008 Honda Accord
ยท Registered to: Axay Shah
ยท VIN: 1HGCS228X8A004733
·
1326 Exeter Ct, Wheeling, IL, 60090
·
(224) 628-9969

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Axay Shah. Registered makes include Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Reliance industries Ltd

Procurement
axayshah1190@yahoo.com

Harmony Diamonds

Axay Shah
(213) 840-3736harmonydiamonds@aol.com
Diamond Bar, CA91765

Axay Shah

General Manager Operations
Sulabha Medi Mart
Vadodara, Gujarat, India Medical Devices

Axay Shah

Project Consultant
Sears Holdings Corporation
California

Axay Shah

Owner, Jewelry Days.com ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Axay Shah. Companies include Harmony Diamonds, Sulabha Medi Mart. Roles listed include Procurement and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Axay R Shah

Age 31 Male
·
4555 47th St 2nd Fl, Woodside, NY 11377 (Queens County)
40.7419, -73.9178
Marital: Married TZ: Eastern

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

Ancora Designs

Corporation

$53,775 Exemption 4
Address:
550 S Hill St Ste 1276
Los Angeles, CA90013-1002
Approved

Apr 27, 2021

Jobs Reported

4

Loan #

2873628901

Loan Size

Small

Diamonds For Life INC.

Corporation

$30,562 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-1002
Approved

Feb 12, 2021

Forgiven

$30,755

Jobs Reported

3

Loan #

7984228404

Loan Size

Small

Diastoneinc

Corporation

$7,500 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Jan 25, 2021

Forgiven

$7,542

Jobs Reported

2

Loan #

5517368304

Loan Size

Small

Robert Chavira INC

Corporation

$11,260 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

Mar 12, 2021

Forgiven

$11,330

Jobs Reported

3

Loan #

9958538507

Loan Size

Small

Redondo Pier Inn LLC

Limited Liability Company(LLC

$10,622 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 15, 2021

Forgiven

$10,731

Jobs Reported

9

Loan #

3776718809

Loan Size

Small

Top Diamonds INC

Corporation

$35,130 Paid in Full
Address:
550 S Hill St Ste 1614
Los Angeles, CA90013-2452
Approved

Feb 13, 2021

Forgiven

$35,321

Jobs Reported

3

Loan #

8391438407

Loan Size

Small

Sol Jewelry Designs INC.

Corporation

$33,100 Paid in Full
Address:
550 S Hill St Ste 1020
Los Angeles, CA90013-1881
Approved

Feb 3, 2021

Forgiven

$33,408

Jobs Reported

2

Loan #

2075108403

Loan Size

Small

Luxurious Jewels INC

Corporation

$22,720 Paid in Full
Address:
550 S Hill St Ste 1353
Los Angeles, CA90013-2439
Approved

Jan 28, 2021

Forgiven

$22,899

Jobs Reported

3

Loan #

7834828303

Loan Size

Small

Jewelry Concept LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
550 S Hill St Ste 757
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$6,434

Jobs Reported

1

Loan #

3488968504

Loan Size

Small

Universal Gems Of California

Corporation

$52,850 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$53,322

Jobs Reported

5

Loan #

6637407709

Loan Size

Small

Ameriglobe Jewelry, INC

Corporation

$62,805 Paid in Full
Address:
550 S Hill St Ste 725
Los Angeles, CA90013-2408
Approved

May 4, 2020

Forgiven

$53,249

Jobs Reported

8

Loan #

1575607406

Loan Size

Small

International House Of Platinum, INC.

Corporation

$22,500 Paid in Full
Address:
550 S Hill St Ste 903
Los Angeles, CA90013-2410
Approved

Apr 30, 2020

Forgiven

$22,671

Jobs Reported

2

Loan #

5211947302

Loan Size

Small

Petri Gems INC

Corporation

$27,355 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

May 1, 2020

Forgiven

$17,541

Jobs Reported

2

Loan #

6375547704

Loan Size

Small

Lazar Diamonds INC.

Corporation

$145,325 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Apr 27, 2020

Forgiven

$147,554

Jobs Reported

10

Loan #

4295047207

Loan Size

Small

Ami Karatrade INC

Corporation

$67,744 Paid in Full
Address:
550 S Hill St Suite 1234
Los Angeles, CA90013-2413
Approved

Apr 29, 2020

Forgiven

$68,366

Jobs Reported

5

Loan #

2190837300

Loan Size

Small

Weststar INC

Corporation

$38,277 Paid in Full
Address:
550 S Hill St Ste 790
Los Angeles, CA90013-2426
Approved

May 1, 2020

Forgiven

$38,564

Jobs Reported

3

Loan #

5286387708

Loan Size

Small

Navi Brotheres Enterprise

Corporation

$27,604 Paid in Full
Address:
550 S Hill St Ste 1403
Los Angeles, CA90013-2415
Approved

Feb 3, 2021

Forgiven

$27,809

Jobs Reported

6

Loan #

2261428409

Loan Size

Small

R 3 Diamonds, INC.

Corporation

$30,000 Paid in Full
Address:
550 S Hill St Unit 706
Los Angeles, CA90013
Approved

May 8, 2020

Forgiven

$30,360

Jobs Reported

2

Loan #

3803357405

Loan Size

Small

Savira Gems And Jewels, INC.

Corporation

$1,041 Paid in Full
Address:
550 S Hill St Ste 1550
Los Angeles, CA90013-2445
Approved

Apr 30, 2020

Forgiven

$1,049

Jobs Reported

1

Loan #

5877777306

Loan Size

Small

Kl Hospitality LLC

Limited Liability Company(LLC

$78,087 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 20, 2021

Forgiven

$78,947

Jobs Reported

21

Loan #

5116088607

Loan Size

Small

Mounting Craft INC

Corporation

$51,250 Paid in Full
Address:
550 S Hill St Ste 1205
Los Angeles, CA90013-1002
Approved

Jun 3, 2020

Forgiven

$51,643

Jobs Reported

4

Loan #

7459537801

Loan Size

Small

Optima Diamond INC

Corporation

$73,880 Paid in Full
Address:
550 S Hill St Ste 1570
Los Angeles, CA90013-2416
Approved

Mar 20, 2021

Forgiven

$74,406

Jobs Reported

5

Loan #

6234028606

Loan Size

Small

General Diamonds

Sole Proprietorship

$19,537 Paid in Full
Address:
550 S Hill St Ste 860
Los Angeles, CA90013-2427
Approved

May 15, 2020

Forgiven

$19,701

Jobs Reported

1

Loan #

6976857404

Loan Size

Small

Excel Diamonds, INC.

Corporation

$26,959 Paid in Full
Address:
550 S Hill St Ste 1155
Los Angeles, CA90013-2435
Approved

Jan 27, 2021

Forgiven

$27,110

Jobs Reported

2

Loan #

6546148301

Loan Size

Small

Unitrans Parcel Insurance Services INC.

Corporation

$74,290 Paid in Full
Address:
550 S Hill St Ste 1307
Los Angeles, CA90013-2292
Approved

May 5, 2020

Forgiven

$74,890

Jobs Reported

12

Loan #

2174687401

Loan Size

Small

Diaring INC.

Corporation

$53,000 Paid in Full
Address:
550 S Hill St Ste 900
Los Angeles, CA90013-2401
Approved

Jan 28, 2021

Forgiven

$53,425

Jobs Reported

4

Loan #

7919298309

Loan Size

Small

Horizon Diamonds INC

Corporation

$45,458 Paid in Full
Address:
550 S Hill St Ste 690
Los Angeles, CA90013-2486
Approved

Jan 31, 2021

Forgiven

$45,714

Jobs Reported

4

Loan #

1031168403

Loan Size

Small

Manuel Strauss INC

Corporation

$46,680 Paid in Full
Address:
550 S Hill St Ste 1493
Los Angeles, CA90013-2297
Approved

Feb 1, 2021

Forgiven

$46,913

Jobs Reported

2

Loan #

1355518408

Loan Size

Small

Allied Creations

Corporation

$25,095 Paid in Full
Address:
550 S Hill St Ste 928
Los Angeles, CA90013-2429
Approved

May 1, 2020

Forgiven

$23,247

Jobs Reported

5

Loan #

6068367709

Loan Size

Small

Rising Star Diamond LLC

Corporation

$45,000 Paid in Full
Address:
550 S Hill St Ste 750
Los Angeles, CA90013-2421
Approved

Feb 4, 2021

Forgiven

$45,383

Jobs Reported

8

Loan #

2802428402

Loan Size

Small

Tourist Lodge LLC

Limited Liability Company(LLC

$24,339 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 14, 2021

Forgiven

$24,492

Jobs Reported

2

Loan #

3377848805

Loan Size

Small

Diamond Club West Coast INC

Non-Profit Organization

$14,100 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Apr 23, 2021

Forgiven

$14,184

Jobs Reported

2

Loan #

9651138805

Loan Size

Small

Khosrow Bottehsazan

Sole Proprietorship

$15,382 Paid in Full
Address:
550 S Hill St Ste 560
Los Angeles, CA90013-2402
Approved

May 14, 2020

Forgiven

$15,503

Jobs Reported

1

Loan #

6134457406

Loan Size

Small

United Group Financial INC

Corporation

$33,787 Paid in Full
Address:
550 S Hill St Ste 1607
Los Angeles, CA90013-2452
Approved

May 5, 2020

Forgiven

$35,142

Jobs Reported

5

Loan #

2275047407

Loan Size

Small

Wilson'S Jewelry INC.

Corporation

$12,915 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Feb 27, 2021

Forgiven

$13,017

Jobs Reported

1

Loan #

5160398505

Loan Size

Small

Simran Collection INC.

Corporation

$101,877 Paid in Full
Address:
550 S Hill St Ste 1000
Los Angeles, CA90013-2495
Approved

Apr 14, 2021

Forgiven

$102,822

Jobs Reported

6

Loan #

3163118803

Loan Size

Small

Rexport Jewelry

Subchapter S Corporation

$31,250 Paid in Full
Address:
550 S Hill St Suite 755
Los Angeles, CA90013-2421
Approved

Apr 28, 2020

Forgiven

$31,598

Jobs Reported

2

Loan #

8185837205

Loan Size

Small

Lab Grown Diamonds INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 515
Los Angeles, CA90013-2406
Approved

May 2, 2020

Forgiven

$5,044

Jobs Reported

1

Loan #

9487627310

Loan Size

Small

Aronow & Ross INC.

Corporation

$35,660 Paid in Full
Address:
550 S Hill St Ste 1280
Los Angeles, CA90013-2437
Approved

Jan 30, 2021

Forgiven

$35,812

Jobs Reported

2

Loan #

8795278305

Loan Size

Small

Henry King

Sole Proprietorship

$19,940 Paid in Full
Address:
15015 W Airport Blvd Apt 1511
Sugar Land, TX77498-7217
Approved

May 15, 2021

Forgiven

$20,036

Jobs Reported

1

Loan #

2305629006

Loan Size

Small

Dia-Co Gems INC.

Subchapter S Corporation

$37,500 Paid in Full
Address:
550 S Hill St Ste 1055
Los Angeles, CA90013-2432
Approved

Jan 25, 2021

Forgiven

$37,767

Jobs Reported

5

Loan #

5511498307

Loan Size

Small

99 Palms Inn LLC

Limited Liability Company(LLC

$29,166 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 13, 2021

Forgiven

$29,346

Jobs Reported

1

Loan #

2864278803

Loan Size

Small

Vinod Desai

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 28, 2021

Forgiven

$21,053

Jobs Reported

1

Loan #

3952628904

Loan Size

Small

Ultra Wholesale INC

Corporation

$23,897 Paid in Full
Address:
550 S Hill St Suite1260
Los Angeles, CA90013
Approved

Jan 30, 2021

Forgiven

$24,072

Jobs Reported

2

Loan #

9258708302

Loan Size

Small

Bijan Diamonds INC.

Corporation

$22,815 Paid in Full
Address:
550 S Hill St Ste 1241
Los Angeles, CA90013-2413
Approved

Jan 29, 2021

Forgiven

$23,069

Jobs Reported

3

Loan #

8263908303

Loan Size

Small

Nfj Fine Jewelery INC.

Corporation

$17,500 Paid in Full
Address:
550 S Hill St Ste 1557
Los Angeles, CA90013-2416
Approved

Feb 26, 2021

Forgiven

$17,640

Jobs Reported

2

Loan #

4681078504

Loan Size

Small

Diamond Club West Coast INC

Non-Profit Organization

$15,700 Paid in Full
Address:
550 S Hill St SUITE 1600
Los Angeles, CA90013-1002
Approved

May 28, 2020

Forgiven

$15,819

Jobs Reported

2

Loan #

4595417801

Loan Size

Small

Ideal Brand Marketing LLC

Corporation

$25,138 Paid in Full
Address:
550 S Hill St Ste 788
Los Angeles, CA90013-2425
Approved

May 1, 2020

Forgiven

$15,262

Jobs Reported

4

Loan #

5945227700

Loan Size

Small

B H D INC

Corporation

$73,215 Paid in Full
Address:
550 S Hill St Ste #875
Los Angeles, CA90013-2428
Approved

Apr 27, 2020

Forgiven

$73,782

Jobs Reported

5

Loan #

4282557208

Loan Size

Small

H R Impex INC

Corporation

$11,499 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

May 1, 2020

Forgiven

$11,593

Jobs Reported

2

Loan #

5662477705

Loan Size

Small

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

Find Axay Shah on the map

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Axay Shah in Wheeling, IL: Background Summary

Location
1326 Braver Ct, Wheeling Il 60090, Wheeling, IL
Other Locations
Rutherford, NJ ยท Streamwood, IL ยท Johnson City, TN and 1 more
Profiles Found
5 people with this name
Phone Numbers
(224) 628-9934 and 4 others on file
Email
ketul_91187_shah@yahoo.com
Career
Procurement, President at Harmony Diamonds, Sulabha Medi Mart
Voter Registration
Registered Republican
Vehicles
1 linked โ€” 2008 Honda Accord
PPP Loans
$1797K for Ancora Designs, Diamonds For Life 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 Axay Shah. Because public records are indexed by name rather than by a unique identifier, the 70 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.

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.

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 Axay Shah

Search Complexity: Moderate

70 public records across 5states, belonging to approximately 5 different individuals. There are 5 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Illinois (4%), followed by California and New York. Spans the Midwest and West regions.

IL3recordsCA3recordsNY1recordNJ1recordTN1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (10) and Contact & Address Records (6).

50
PPP Loan Records
10
Business & Corporate Filings
6
Contact & Address Records
2
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Axay Shah

Is Axay Shah a registered voter?
Yes, voter registration records show Axay Shah is registered with REP affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Axay Shah?
Records show 1 vehicle registration associated with Axay Shah, including a 2008 Honda Accord. 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 Axay Shah?
We found 10 business affiliations for Axay Shah (Procurement). Other companies include sulabha medi mart. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Axay Shah?
Our database contains 70 total records for Axay Shah spanning 5 states. This includes 5 distinct contact records, 4 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 Axay Shah?
The 70 records displayed for Axay Shah 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 Axay Shah 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.