Balwinder Bathla from Syosset, NY

Age 70 b. Jun 1955 Nassau Co.
๐Ÿ“ 10 Woodcrest Dr
๐Ÿ“ž (516) 364-0865, (516) 682-8200

Balwinder Bathla from Biloxi, MS

Age 71 b. 1955 Male
๐Ÿ“ 601 Sunrise Ct
๐Ÿ“ž (718) 426-2799 (Cell)
โœ‰๏ธ bbathla@yahoo.com

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Balwinder Bathla across 2 states. The most recent address on file is in Syosset, New York. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1999 LEXUS RX 300
ยท Registered to: Balwinder Bathla
ยท VIN: JT6HF10U0X0011785
·
10 Woodcrest Dr, Syosset, NY, 11791
·
(516) 682-8200
1999 LEXUS LS 400 CAR PRESTIGE LUXURY
ยท Registered to: Balwinder Bathla
ยท VIN: JT8BH28F7X0139878
·
10 Woodcrest Dr, Syosset, NY, 11791
·
(516) 682-8200
2006 Bmw X5
ยท Registered to: Balwinder Bathla
ยท VIN: 5UXFB53536LV25083
·
10 Woodcrest Dr, Syosset, NY, 11791

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Balwinder Bathla. Registered makes include Lexus, Bmw. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Factoring Group Inc.

Founder
bjsingh99@yahoo.com
New York,

Acs

President
New York, NY
Furnishing, Equipment and Home Furniture Stores (Stores)

Re/Maxx Capital Properties

Owner
(516) 933-4663
Jericho, NY
Real Estate (Housing)

American Century Mortgage Bank

Balwinder Bathla
(516) 932-8000bjsingh@bjsingh.com
Hicksville, NY11801

Balwinder Bathla

Balwinder Bathla
(516) 682-8200bjsingh@atecgroup.com
Mutton Town, NY11791

Balwinder BJ Singh Bathla

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Balwinder Bathla. Companies include Acs, Re/Maxx Capital Properties, American Century Mortgage Bank and 1 more. Roles listed include Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 10 Woodcrest Drive, Muttontown, NY, 11791
NY
Manager: balwinder S. bathla

American Quick Cash Services, LLC

Addr: 10 Woodcrest Drive, Muttontown, TX, 11791
TX
Manager: Balwinder Bathla

American Quick Cash Services, LLC

ID: 0800850217
Addr: 10 Woodcrest Drive, Muttontown, NY, 11791
NY
Manager: Balwinder S. Bathla

Source: Public Records Balwinder Bathla appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Sep 23, 2002
2002 DEM
Schumer, Charles E
Bathla, Balwinder S
$500 Jul 6, 2011
2012
Blasio, De
Bathla, Balwinder Syosset, NY
$500 Jul 6, 2011
2014 I
de Blasio, Bill
Bathla, Balwinder Self-Employed Syosset, NY
$250 Nov 3, 2016
2016 DEM
Suozzi, Thomas Mr
Bathla, Balwinder S Owner @ Self Employed Syosset, NY
$500 Oct 13, 2013
2014
Suozzi, Tom
Bathla, Balwinder S Muttontown, NY
$100 Aug 22, 2004
2004
Realtors Political Action Committee
Bathla, Balwinder S Jericho, NY
$500 Jan 5, 2014
2014
Viverito Ny
Bathla, Balwinder S Muttontown, NY
$2,000 Jun 30, 2007
2008 DEM
Clinton, Hillary Rodham
Bathla, Balwinder S Owner @ Self Employed Syosset, NY
$500 Sep 23, 2002
DEM
Schumer, Charles E
Contributor
$250 Nov 3, 2016
Unknown Committee
Bathla, Balwinder S. Creator @ American Factoring Group INC Syosset, NY
$500
2014
Viverito Ny
Contributor Muttontown, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Balwinder Bathla. Total disclosed contributions amount to $6,100. Recipients include Schumer, Charles E, Viverito Ny. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Balwinder Bathla

Age 62
·
10 Woodcrest Dr, Syosset, NY 11791 (Nassau County)
40.8192, -73.5105
· (516) 682-8200
Marital: Single TZ: Eastern
Homeowner Single Family Built 1986 Purchased 1998

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

Msm Empire Construction CORP

Subchapter S Corporation

$372,225 Paid in Full
Address:
260 Broadway
New Hyde Park, NY11040-5328
Approved

Apr 11, 2020

Forgiven

$376,454

Jobs Reported

22

Loan #

2758487110

Loan Size

Medium

Michielli & Wyetzner Architects PC

Corporation

$75,925 Paid in Full
Address:
143 W 29th St Rm 4A
New York, NY10001-5763
Approved

Feb 19, 2021

Forgiven

$76,599

Jobs Reported

4

Loan #

1927828501

Loan Size

Small

Greg Garber

Sole Proprietorship

$74,783 Paid in Full
Address:
143 W 29th St Fl 5
New York, NY10001-5150
Approved

May 1, 2021

Forgiven

$75,569

Jobs Reported

7

Loan #

6098958902

Loan Size

Small

Design & Source Productions INC.

Subchapter S Corporation

$118,860 Paid in Full
Address:
143 W 29th St Fl 3
New York, NY10001-5769
Approved

Jan 22, 2021

Forgiven

$119,726

Jobs Reported

6

Loan #

3517978300

Loan Size

Small

Echo Drugs INC

Subchapter S Corporation

$290,000 Paid in Full
Address:
260 Broadway
Brooklyn, NY11211
Approved

Apr 29, 2020

Forgiven

$292,876

Jobs Reported

44

Loan #

2426597308

Loan Size

Medium

The Gel Bar INC

Corporation

$108,882 Exemption 4
Address:
143 W 29th St
New York, NY10001
Approved

May 1, 2020

Forgiven

$21,588

Jobs Reported

14

Loan #

1382757703

Loan Size

Small

N. Pologeorgis Furs INC.

Corporation

$192,500 Paid in Full
Address:
143 W 29th St
New York, NY10001
Approved

May 1, 2020

Forgiven

$193,988

Jobs Reported

15

Loan #

1411107707

Loan Size

Medium

Msm Empire Construction CORP

Subchapter S Corporation

$599,312 Paid in Full
Address:
260 Broadway
Garden City Park, NY11040-5328
Approved

Feb 2, 2021

Forgiven

$603,590

Jobs Reported

25

Loan #

1705488402

Loan Size

Medium

Echo Drugs INC

Subchapter S Corporation

$310,608 Paid in Full
Address:
260 Broadway
Brooklyn, NY11211-8433
Approved

Feb 4, 2021

Forgiven

$312,786

Jobs Reported

35

Loan #

3080838409

Loan Size

Medium

Falcon Enterprises Associates INC

Corporation

$33,231 Paid in Full
Address:
143 W 29th St Ste 902a
New York, NY10001-5142
Approved

Apr 15, 2020

Forgiven

$33,633

Jobs Reported

2

Loan #

8014977109

Loan Size

Small

Hanamizuki INC.

Corporation

$32,116 Paid in Full
Address:
143 W 29th St
New York, NY10001-5103
Approved

Jan 25, 2021

Forgiven

$32,449

Jobs Reported

7

Loan #

5411898301

Loan Size

Small

Treebabyllc

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
260 Broadway
Troy, NY12180
Approved

Apr 14, 2020

Forgiven

$5,068

Jobs Reported

2

Loan #

6850797110

Loan Size

Small

Excy Laser INC

Corporation

$14,715 Paid in Full
Address:
143 W 29th St
New York, NY10001-5103
Approved

Jan 21, 2021

Forgiven

$14,862

Jobs Reported

3

Loan #

2996198304

Loan Size

Small

Two Tomatoes Records, LLC

Limited Liability Company(LLC

$28,700 Paid in Full
Address:
143 W 29th St
New York, NY10001-5103
Approved

Apr 14, 2020

Forgiven

$28,902

Jobs Reported

2

Loan #

5939247100

Loan Size

Small

Regal Hoffmann & Associates LLC

Limited Liability Company(LLC

$22,795 Paid in Full
Address:
143 W 29th St Ste 901
New York, NY10001-5139
Approved

Feb 10, 2021

Forgiven

$23,078

Jobs Reported

6

Loan #

6735478403

Loan Size

Small

Marc Golston

Limited Liability Company(LLC

$19,535 Paid in Full
Address:
260 Broadway
Troy, NY12180-3235
Approved

Feb 4, 2021

Forgiven

$19,794

Jobs Reported

4

Loan #

2768208401

Loan Size

Small

The Gel Bar INC

Corporation

$82,792 Paid in Full
Address:
143 W 29th St
New York, NY10001-5103
Approved

Jan 26, 2021

Forgiven

$83,340

Jobs Reported

14

Loan #

6285868306

Loan Size

Small

La Sha, INC.

Corporation

$27,292 Paid in Full
Address:
143 W 29th St Fl 2
New York, NY10001-5228
Approved

Feb 3, 2021

Forgiven

$27,486

Jobs Reported

3

Loan #

2393438403

Loan Size

Small

Regal Hoffmann & Associates LLC

Limited Liability Company(LLC

$22,795 Paid in Full
Address:
143 W 29th St Ste 901
New York, NY10001
Approved

May 1, 2020

Forgiven

$23,089

Jobs Reported

2

Loan #

1556357702

Loan Size

Small

H D Sheldon & Company INC

Corporation

$358,483 Paid in Full
Address:
143 W 29th St
New York, NY10001-5103
Approved

May 2, 2020

Forgiven

$362,572

Jobs Reported

19

Loan #

9396267303

Loan Size

Medium

Death Wish Coffee Company LLC

Limited Liability Company(LLC

$475,625 Paid in Full
Address:
260 Broadway
Saratoga Springs, NY12866-4205
Approved

Apr 12, 2020

Forgiven

$480,981

Jobs Reported

38

Loan #

3705637108

Loan Size

Medium

Greg Garber

Sole Proprietorship

$74,565 Paid in Full
Address:
143 W 29th St Fl 5
New York, NY10001
Approved

May 1, 2020

Forgiven

$75,369

Jobs Reported

5

Loan #

2404357708

Loan Size

Small

N. Pologeorgis Furs INC.

Corporation

$205,700 Paid in Full
Address:
143 W 29th St
New York, NY10001-5103
Approved

Feb 7, 2021

Forgiven

$207,817

Jobs Reported

14

Loan #

4967598404

Loan Size

Medium

H D Sheldon & Company INC

Corporation

$358,482 Paid in Full
Address:
143 W 29th St
New York, NY10001-5103
Approved

Apr 8, 2021

Forgiven

$362,512

Jobs Reported

26

Loan #

8694458704

Loan Size

Medium

Michielli & Wyetzner Architects PC

Corporation

$84,735 Paid in Full
Address:
143 W 29th St Ste 4a
New York, NY10001
Approved

May 1, 2020

Forgiven

$85,538

Jobs Reported

5

Loan #

1857207707

Loan Size

Small

Laurissa Berkner

Limited Liability Company(LLC

$62,890 Paid in Full
Address:
143 W 29th St Ste 1103
New York, NY10001-5134
Approved

May 26, 2021

Forgiven

$63,169

Jobs Reported

3

Loan #

7792989008

Loan Size

Small

Functional Physical Therapy Rehab P.c.

Subchapter S Corporation

$23,078 Paid in Full
Address:
8131 Baxter Ave Apt Lc
Elmhurst, NY11373-1316
Approved

Apr 6, 2021

Forgiven

$23,201

Jobs Reported

3

Loan #

7877668706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Balwinder Bathla. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 PLAN EXAM
๐Ÿ—๏ธ

Balwinder Bathla

Owner QUEENS
#402144470
๐Ÿข Arthur Ast LLC

๐Ÿ“ 173-12 89 AVENUE, QUEENS

DM Completed/Signed
๐Ÿ—๏ธ

Unknown

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Balwinder Bathla on the map

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1

Balwinder Bathla in Syosset, NY: Background Summary

Location
10 Woodcrest Dr, Syosset, NY 11791
Other Locations
Biloxi, MS
Profiles Found
3 people with this name
Age
70 years old
Phone Numbers
(516) 364-0865 and 2 others on file
Email
bbathla@yahoo.com
Career
Founder at Acs, Re/Maxx Capital Properties
Vehicles
3 linked โ€” 1999 Lexus Rx 300, 1999 Lexus Ls 400 and 1 more
Contributions
$6,100 total โ€” Schumer, Charles E, Viverito Ny
PPP Loans
$4076K for Msm Empire Construction CORP, Michielli & Wyetzner Architects PC

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 Balwinder Bathla. Because public records are indexed by name rather than by a unique identifier, the 61 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.

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.

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 Balwinder Bathla

Search Complexity: Moderate

61 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (25%), followed by Texas and Mississippi. Spans the Northeast and South regions.

NY15recordsTX1recordMS1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (11) and Business & Corporate Filings (8).

27
PPP Loan Records
11
Political Contribution Records
8
Business & Corporate Filings
5
Contact & Address Records
3
Vehicle Registration Records
3
Corporate Records

Frequently Asked Questions About Balwinder Bathla

What vehicles are registered to Balwinder Bathla?
Records show 3 vehicle registrations associated with Balwinder Bathla, including a 1999 LEXUS RX 300. Registered makes include Lexus, Bmw. 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 Balwinder Bathla?
We found 8 business affiliations for Balwinder Bathla (Founder). Other companies include Re/Maxx Capital Properties, AMERICAN CENTURY MORTGAGE BANK. Business records are compiled from state registries, SEC filings, and professional databases.
Has Balwinder Bathla made political donations?
FEC disclosure records show 11 reported political contributions from Balwinder Bathla, totaling $6,100. Recipients include Schumer, Charles E and Viverito Ny. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Balwinder Bathla?
Our database contains 61 total records for Balwinder Bathla spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Balwinder Bathla?
The 61 records displayed for Balwinder Bathla 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 Balwinder Bathla 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.