Beena Modi from Buena Park, CA

Age 65 b. Jun 1960 Female
๐Ÿ“ 5636 Los Palos Cir
๐Ÿ“ž (714) 745-7999 (Cell), (714) 826-5095

Beena Modi from Culver City, CA

Age 66 b. 1960 Female
๐Ÿ“ 5900 Canterbury Dr Apt A301
๐Ÿ“ž (714) 337-0265

Beena Modi from Valley Vlg, CA

Age 65 b. Jun 1960 Los Angeles Co.
๐Ÿ“ 12647 Burbank Blvd Apt 203

Beena Modi from Charleston, WV

Kanawha Co.
๐Ÿ“ 5401 Shadowbrook Rd
๐Ÿ“ž (304) 776-4488

Beena Modi from Hockessin, DE

New Castle Co.
๐Ÿ“ 57 Raphael Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Beena Modi across 3 states. The most recent address on file is in Buena Park, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Beena Modi

Democrat
2814 John F Kennedy Blvd 405, Jersey City, 07306
DOB: 7/15/1974
County: Hudson

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Beena Modi. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Camel Knee Publishing

Beena ModiChairman
(973) 623-2211beena405@hotmail.com
2814 Kennedy Blvd Apt, Jersey City, NJ7306

Beena Modi

Buena Park, California, United States Luxury Goods & Jewelry

Camel Knee Publishing

Beena ModiChairman
(973) 623-2211beena405@hotmail.com
2814 Kennedy Blvd Apt, Jersey City, NJ7306
usresourcepartners.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Beena Modi. Companies include Camel Knee Publishing. Roles listed include Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lighting Device Technology, INC.

Filed: May 24, 2005
Registered Agent: Beena B Modi

Lighting Device Technology, INC.

Filed: May 24, 2005
CEO: Beena B Modi

Lighting Device Technology, INC.

Addr: 5636 Los Palos Circle, Buena Park, CA, 90620
CA
CEO: Beena B Modi

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

๐Ÿ›๏ธ

Beena Modi

2017
Accounting Clerk
Department: Public Works - Engineering
๐Ÿ’ต Pay: $68,702.40

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Beena Modi appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Beena Modi

Group Tour
Sep 3, 2015, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Beena Modi appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$250 Jul 13, 2021
Unknown Committee
Modi, Beena Accounting @ Accurate Accounting Buena Park, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Beena Modi. Total disclosed contributions amount to $250. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Beena B Modi

Age 57 Female
·
5636 Los Palos Cir, Buena Park, CA 90620 (Orange County)
33.8413, -118.0350
· (714) 745-7999
Marital: Married TZ: Pacific
Homeowner Single Family Built 1961 Purchased 2001

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

Gilardi Enterprises INC

Corporation

$15,980 Paid in Full
Address:
5900 Canterbury Dr Apt B314
Culver City, CA90230-6773
Approved

Feb 26, 2021

Forgiven

$16,046

Jobs Reported

6

Loan #

4767378501

Loan Size

Small

Gilardi Enterprises INC

Corporation

$41,950 Paid in Full
Address:
5900 Canterbury Dr Apt B314
Culver City, CA90230-6773
Approved

May 1, 2020

Forgiven

$15,921

Jobs Reported

6

Loan #

5606377705

Loan Size

Small

Dee-Lightful Productions By Aguanno

Sole Proprietorship

$4,915 Paid in Full
Address:
5900 Canterbury Dr Apt A119
Culver City, CA90230-6706
Approved

Jul 28, 2020

Forgiven

$4,997

Jobs Reported

1

Loan #

9294508102

Loan Size

Small

Lorenzo Wells

Sole Proprietorship

$20,650 Paid in Full
Address:
5900 Canterbury Dr Apt A208
Culver City, CA90230-6761
Approved

May 12, 2021

Forgiven

$20,732

Jobs Reported

1

Loan #

9800268901

Loan Size

Small

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

Find Beena Modi on the map

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Beena Modi in Buena Park, CA: Background Summary

Location
5636 Los Palos Cir, Buena Park, CA 90620
Other Locations
Culver City, CA ยท Valley Vlg, CA ยท Charleston, WV and 1 more
Profiles Found
5 people with this name
Phone Numbers
(714) 745-7999 and 3 others on file
Career
Chairman at Camel Knee Publishing
Voter Registration
Registered Democrat
Contributions
$250 total
PPP Loans
$83,495 for Gilardi Enterprises INC, Gilardi Enterprises INC
White House
1 recorded visit

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 Beena Modi. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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.

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 Beena Modi

Search Complexity: Moderate

24 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: California (29%), followed by New Jersey and West Virginia. Spans the West and Northeast regions.

CA7recordsNJ3recordsWV1recordDE1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (4).

6
Contact & Address Records
6
Business & Corporate Filings
4
PPP Loan Records
3
Corporate Records
1
Voter Registration Records
1
Political Contribution Records

Frequently Asked Questions About Beena Modi

Is Beena Modi a registered voter?
Yes, voter registration records show Beena Modi is registered with D affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Beena Modi?
We found 6 business affiliations for Beena Modi, including Camel Knee Publishing. Business records are compiled from state registries, SEC filings, and professional databases.
Has Beena Modi made political donations?
FEC disclosure records show 1 reported political contribution from Beena Modi, totaling $250. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Beena Modi?
Our database contains 24 total records for Beena Modi spanning 4 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Beena Modi?
The 24 records displayed for Beena Modi 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 Beena Modi 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.