Christopher Bhalla from Monticello, IN

Age 67
๐Ÿ“ 5077 Stone Dr, Monticello, IN 47960
๐Ÿ“ž (732) 222-3192, (574) 583-8395, (908) 222-3142
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Arun K Bhalla,Jennifer Therese Bhalla,Melissa H Bhalla,Kenneth C Bhalla,Kenneth C Bhalla

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Christopher Bhalla. Of these records, 1 include phone numbers. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Christopher Bhalla

Chief Compliance Officer
Intl Fcstone Financial
Toronto, Ontario, Canada Financial Services

Christopher Bhalla

Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Christopher Bhalla. Companies include Intl Fcstone Financial. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Christopher Bhalla. These loans were issued to businesses, not individuals.

Shinco Limited LLC

Limited Liability Company(LLC

$95,000 Paid in Full
Address:
10 W End Ave Apt 4h
New York, NY10023
Approved

May 1, 2020

Forgiven

$95,954

Jobs Reported

5

Loan #

3006787707

Loan Size

Small

Urbani Truffles Usa Corporation

Corporation

$320,457 Paid in Full
Address:
10 W End Ave
New York, NY10023-0043
Approved

Apr 30, 2020

Forgiven

$323,021

Jobs Reported

28

Loan #

5825917309

Loan Size

Medium

Conundrum INC

Corporation

$9,597 Paid in Full
Address:
10 W End Ave Apt 7d
New York, NY10023-7828
Approved

May 1, 2020

Forgiven

$9,693

Jobs Reported

7

Loan #

5104147706

Loan Size

Small

Emi Kamiya

Independent Contractors

$20,833 Paid in Full
Address:
10 W End Ave Apt 24B
New York, NY10023-7891
Approved

Apr 26, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

1573958910

Loan Size

Small

Long Su, Dds P.c.

Subchapter S Corporation

$20,832 Paid in Full
Address:
10 W End Ave Apt 16b
New York, NY10023
Approved

May 1, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

2164317707

Loan Size

Small

Urbani Truffles Usa Corporation

Corporation

$320,457 Paid in Full
Address:
10 W End Ave
New York, NY10023-7826
Approved

Mar 23, 2021

Forgiven

$322,608

Jobs Reported

22

Loan #

6432458607

Loan Size

Medium

Kb Retail INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
10 W End Ave Apt 17B Karen Bellantoni
New York, NY10023-7841
Approved

Feb 19, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

1914958506

Loan Size

Small

Enterprise 60th Street LLC

Limited Liability Company(LLC

$45,225 Paid in Full
Address:
10 W End Ave
New York, NY10023-7826
Approved

Feb 8, 2021

Forgiven

$45,494

Jobs Reported

7

Loan #

5239048410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Christopher Bhalla. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Christopher Bhalla on the map

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Christopher Bhalla in Monticello, IN: Background Summary

Location
5077 Stone Dr,Monticello, IN 47960, Monticello, IN
Age
67 years old
Phone Numbers
(732) 222-3192
Possible Relatives
Arun K Bhalla, Jennifer Therese Bhalla, Melissa H Bhalla, Kenneth C Bhalla
Career
Intl Fcstone Financial
PPP Loans
$853K for Shinco Limited LLC, Urbani Truffles Usa Corporation

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 Christopher Bhalla. Because public records are indexed by name rather than by a unique identifier, the 12 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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Search Results Analysis for Christopher Bhalla

Search Complexity: Low

12 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (1).

8
PPP Loan Records
3
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Christopher Bhalla

What businesses are associated with Christopher Bhalla?
We found 3 business affiliations for Christopher Bhalla, including intl fcstone financial. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Christopher Bhalla?
Our database contains 12 total records for Christopher Bhalla spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Christopher Bhalla?
The 12 records displayed for Christopher Bhalla 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 Christopher Bhalla 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.