Bhupender Dhaliwal from San Jose, CA

Age 61 b. 1965 U
๐Ÿ“ 5229 Saint Annes Ct
๐Ÿ’ผ 2305
๐Ÿ“ž (408) 226-4457, (408) 270-5229
โœ‰๏ธ charanjitdhaliwal@yahoo.com

Bhupender Dhaliwal from San Jose, CA

Age 61 b. Jan 1965 Santa Clara Co.
๐Ÿ“ 5784 Rachel Ct

Bhupender Dhaliwal from Norwalk, CT

๐Ÿ“ 45 Wall St

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

Bhupender Dhaliwal

Registered Nurse
Valley Medical Center
California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Bhupender Dhaliwal. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Bhupender K Dhaliwal

Age 52
·
5229 Saint Annes Ct, San Jose, CA 95138 (Santa Clara County)
37.2808, -121.7750
· (408) 226-4457
Marital: Married TZ: Pacific
Homeowner Single Family Built 1993 Purchased 2009

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

Dark Horse Group LLC

Partnership

$163,336 Paid in Full
Address:
158 Main St
Deep River, CT06417-1715
Approved

Feb 5, 2021

Forgiven

$165,387

Jobs Reported

30

Loan #

3506668404

Loan Size

Medium

Gulick & Co. LLC

Corporation

$168,755 Paid in Full
Address:
45 Wall St
Madison, CT06443-3122
Approved

Apr 15, 2020

Forgiven

$169,777

Jobs Reported

20

Loan #

2079477203

Loan Size

Medium

Hbsg LLC

Limited Liability Company(LLC

$43,600 Paid in Full
Address:
158 Main St
Ansonia, CT06401-1836
Approved

Apr 12, 2020

Forgiven

$44,153

Jobs Reported

3

Loan #

3819787105

Loan Size

Small

Putnam Business Association INC.

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$3,300 Paid in Full
Address:
158 Main St
Putnam, CT06260-1964
Approved

Feb 3, 2021

Forgiven

$3,327

Jobs Reported

1

Loan #

2102588403

Loan Size

Small

Stephen Adams

Sole Proprietorship

$36,700 Paid in Full
Address:
158 Main St
Putnam, CT06260-1964
Approved

Feb 26, 2021

Forgiven

$36,984

Jobs Reported

1

Loan #

4599318505

Loan Size

Small

Maria M Gomez Ocotlan

Sole Proprietorship

$3,250 Paid in Full
Address:
158 Main St
Norwalk, CT06851-3771
Approved

Apr 2, 2021

Forgiven

$3,264

Jobs Reported

1

Loan #

5642528706

Loan Size

Small

Landmark Community Theatre INC.

Non-Profit Organization

$33,063 Paid in Full
Address:
158 Main St
Thomaston, CT06787-1744
Approved

Feb 20, 2021

Forgiven

$33,253

Jobs Reported

4

Loan #

2554898501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Bhupender Dhaliwal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bhupender Dhaliwal on the map

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Bhupender Dhaliwal in San Jose, CA: Background Summary

Location
5229 Saint Annes Ct, San Jose, CA 95138
Other Locations
San Jose, CA ยท Norwalk, CT
Profiles Found
3 people with this name
Age
61 years old (born 01/26/1965)
Phone Numbers
(408) 226-4457 and 1 other on file
Email
charanjitdhaliwal@yahoo.com
PPP Loans
$452K for Dark Horse Group LLC, Gulick & Co. LLC

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 Bhupender Dhaliwal. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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.

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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 Bhupender Dhaliwal

Search Complexity: Low

13 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: California (31%), followed by Connecticut. Spans the West and Northeast regions.

CA4recordsCT1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

7
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Bhupender Dhaliwal

What businesses are associated with Bhupender Dhaliwal?
We found 1 business affiliation for Bhupender Dhaliwal. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Bhupender Dhaliwal?
Our database contains 13 total records for Bhupender Dhaliwal spanning 2 states. This includes 3 distinct contact records, 1 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 Bhupender Dhaliwal?
The 13 records displayed for Bhupender Dhaliwal 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 Bhupender Dhaliwal 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.