Dalip Malik from Wantagh, NY

Age 61
📍 3149 Wilmarth Pl, Wantagh, NY 11793
📞 (516) 679-9602, (516) 785-7389, (716) 444-5373, (516) 592-1594, (516) 633-5229, (516) 785-7389, (917) 679-9602, (516) 221-8210
✉️ candywilliams@hotmail.com, dalipm@yahoo.com, dmalik@worldnet.att.net

Dalip Malik from Wantagh, NY

Age 61
📍 3149 Wilmarth Pl #49, Wantagh, NY 11793
📞 (917) 679-9602, (516) 679-9602
✉️ candywilliams@hotmail.com, candywilliams75@hotmail.com, crazyrena@aol.com, crazyrena1@aol.com, dalipmalik@yahoo.com
👨‍👩‍👧 Relatives: Shashi Sm Malik,Dalip S Malik,Mona Malik,Malik Tina
🏪 325 Post Inc, 495 Kang Cleaners Inc, Baba Nanak Petroleum Inc, Brite Cote Painting Company Inc, Drs Grocery Corporation, Ey Gifts Inc, Gallcleanse Inc, Goutcleanse Inc, Impressions Of Bayshore Inc, Karn Liquors Inc, Metro News & Gifts, Inc, Rockaway Stop & Shop Inc, Ppp Construction Inc, Levittown Stop & Shop, Inc, Todays Auto Inc, Personalized Gifts Inc

Dalip Malik from Wantagh, NY

Age 73 b. May 1953 Male
📍 3149 Wilmarth Pl
📞 (516) 592-1594 (Cell), (691) 121-3970, (928) 342-0696, (516) 679-9602, (516) 633-5229
✉️ candywilliams75@hotmail.com

Dalip Malik from Laredo, TX

Webb Co.
📍 6402 Springfield Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Dalip Malik across 2 states. The most recent address on file is in Wantagh, New York. Of these records, 3 include phone numbers and 3 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malik, Dalip

Cortland County
PIN: 81.00-02-01.000
· 3149 Wilmarth Pl
Lot: 873,017sqft

Dalip Malik

2024 Cortland County
· Wildman, Solon

Dalip Malik

2021 Cortland County
· Wildman, Solon

Dalip Malik

2022 Cortland County
· Wildman, Solon

Dalip Malik

2023 Cortland County
· Wildman, Solon

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Dalip Malik. Values shown are from county assessor records and may differ from current market prices.

Dalip Malik

BLK
3149 Wilmarth Pl, 19, 11793
DOB: 19530516 Gender: Male

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

2010 Lexus ES 350
· Registered to: Dalip Malik
· VIN: JTHBK1EG6A2410546
·
3149 Wilmarth Pl, Wantagh, NY, 11793-3832
·
(516) 679-9602
2007 MERCEDES BENZ C CLASS CAR MID LUXURY
· Registered to: Dalip Malik
· VIN: WDBRF87H97F874711
·
3149 Wilmarth Pl, Wantagh, NY, 11793
·
(516) 679-9602
2010 Lexus Rx 350
· Registered to: Dalip Malik
· VIN: 2T2BK1BA5AC071020
·
3149 Wilmarth Pl, Wantagh, NY, 11793-3832
·
(516) 679-9602

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Dalip Malik. Registered makes include Lexus, Mercedes Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Orange Business Services

Head Of Global Benefits - Pensions
+12083214000dalip.malik@orange.com
New York,

Celltocellconnection

Dalip Malik
1-516-679-9602dalipmalik@yahoo.com
Wantagh, NY11793

Parker's Heating & Air Cond

Dalip MalikSales Customer
(516) 592-1594dalipm@yahoo.com
3149 Wilmarth Pl, Wantagh, NY11793
parkers-heating-air.com

Mariam Consulting Inc

Dalip MalikCeo
(516) 679-9602dalipmalik@yahoo.com
Wantagh, NY

Dalip Malik

United States

Parker's Heating & Air Cond

Dalip MalikSales Customer
(516) 592-1594dalipm@yahoo.com
3149 Wilmarth Pl, Wantagh, NY11793

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Dalip Malik. Companies include Celltocellconnection, Mariam Consulting Inc, Parker's Heating & Air Cond. Roles listed include Head Of Global Benefits - Pensions and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dalip Malik

Addr: 400 Galleria Parkway, Atlanta, GA, 30339
GA

Dalip Malik

Addr: 400 Galleria Parkway, Atlanta, GA, 30339
GA

Dalip Malik

Addr: 400 Galleria Parkway, Atlanta, GA, 30339
GA

Dalip Malik

Addr: 400 Galleria Parkway, Atlanta, GA, 30339
GA

Unknown Corporation

PRESIDENT: Dalip Malik

Unknown Corporation

Addr: 400 Galleria Pkwy SE, Atlanta, GA, 30339
GA
Director: Dalip Malik

Unknown Corporation

PRESIDENT: Dalip Malik

Dalip Malik Cpa P.c.

ID: 5123880
Addr: 3149 Wilmarth Place, Wantagh, NEW YORK, 11793
Filed: Apr 21, 2017 NEW YORK Nassau County
DOS Process: Dalip Malik

Union Hydrocarbon Technology INC

ID: 5035811
Addr: 357 W Montauk Highway, Lindenhurst, NEW YORK, 11757
Filed: Nov 8, 2016 NEW YORK Suffolk County
Registered Agent: Dalip Malik

Todays Auto INC

ID: 3392189
Addr: 3149 Wilmarth Place, Wantagh, NEW YORK, 11793
Filed: Jul 25, 2006 NEW YORK Nassau County
DOS Process: Dalip Malik

Mgondal Holdings LLC

ID: 4869169
Addr: 1848 Greenville Turnpike, Port Jervis, NEW YORK, 12771
Filed: Dec 24, 2015 NEW YORK Orange County
Registered Agent: Dalip Malik

B 4 U Development INC

ID: 5274703
Addr: 52 Felice Crescent, Hicksville, NEW YORK, 11801
Filed: Jan 26, 2018 NEW YORK Nassau County
Registered Agent: Dalip Malik

Ajs Com INC

ID: 5192596
Addr: 28 Broad Street 17s, New York, NEW YORK, 10004
Filed: Aug 25, 2017 NEW YORK New York County
Registered Agent: Dalip Malik

Rahil Arora INC

ID: 5274765
Addr: 52 Felice Crescent, Hicksville, NEW YORK, 11801
Filed: Jan 26, 2018 NEW YORK Nassau County
Registered Agent: Dalip Malik

Travels Designed INC

ID: 5157176
Addr: 26 Grist Mill Dr, Kings Park, NEW YORK, 11754
Filed: Jun 20, 2017 NEW YORK Nassau County
Registered Agent: Dalip Malik

Cos Siding INC

ID: 4860244
Addr: 189 Overlook Dr, Farmingville, NEW YORK, 11738
Filed: Dec 8, 2015 NEW YORK Suffolk County
Registered Agent: Dalip Malik

Mt Ironworks INC

ID: 5402486
Addr: 1422 112th Street #a, College Point, NEW YORK, 11356
Filed: Aug 30, 2018 NEW YORK Queens County
Registered Agent: Dalip Malik

Rosa Rosa Cleaning INC

ID: 5422907
Addr: 531 Jerusalem Ave North, Bellmore, NEW YORK, 11710
Filed: Oct 9, 2018 NEW YORK Nassau County
Registered Agent: Dalip Malik

Chaar Sahibzaade INC

ID: 5274884
Addr: 9 Ferndale Dr, Hicksville, NEW YORK, 11801
Filed: Jan 26, 2018 NEW YORK Nassau County
Registered Agent: Dalip Malik

Nelsonville Deli & Grocery LLC

ID: 4654733
Addr: 21 Barr Lane, Monroe, NEW YORK, 10950
Filed: Oct 22, 2014 NEW YORK Orange County
Registered Agent: Dalip Malik

Running Out Of Time 2 INC

ID: 5215499
Addr: 16 Wallace Dr, Plainview, NEW YORK, 11803
Filed: Oct 10, 2017 NEW YORK Nassau County
Registered Agent: Dalip Malik

Riya Real Estate LLC

ID: 5064075
Addr: 3149 Wilmarth Place, Wantagh, NEW YORK, 11793
Filed: Jan 6, 2017 NEW YORK Nassau County
Registered Agent: Dalip Malik

Equant Operations INC.

Addr: MA
MA
PRESIDENT: Dalip Malik

Equant U.s., INC.

ID: 0012050006
Addr: 400 Galleria Pkwy SE, Atlanta, GA, 30339
GA
Director: Dalip Malik

Unknown Corporation

ID: 70295
Principal: Dalip Malik

Source: Public Records Dalip Malik appears in 25 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,500 Dec 3, 2012
2012
Blasio, De
Malik, Dalip Wantagh, NY
$30 Apr 24, 2017
2018
Ahmad, Nasrin G
Malik, Dalip Wantagh, NY
$2,500 Dec 3, 2012
2014 I
de Blasio, Bill
Malik, Dalip Head of Global @ Orange Business Service Wantagh, NY
$150 Mar 29, 2017
2018
Ahmad, Nasrin G
Malik, Dalip Wantagh, NY
$2,000 Aug 22, 2016
2016
D Auguste For Supreme Court
Malik, Dalip Wantagh, NY
$3,000 Oct 15, 2013
2014
Thompson, Ken
Malik, Dalip Wantagh, NY
$100 Oct 23, 2008
2008
Wantagh Gop Victory Committee
Malik, Dalip Wantagh, NY
$2,500 Dec 3, 2012
I
de Blasio, Bill
Contributor Head of Global @ Orange Business Service Wantagh, NY
$2,500
2014 I
de Blasio, Bill
Contributor Head of Global @ Orange Business Service Wantagh, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Dalip Malik. Total disclosed contributions amount to $15,280. Recipients include de Blasio, Bill. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dalip Malik

Age 64 Male
·
3149 Wilmarth Pl, Wantagh, NY 11793 (Nassau County)
40.6703, -73.5137
· (516) 592-1594
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2003 Purchased 1981
MP

Dalip K Malik

·
6402 Springfield Ave, Laredo, TX 78041 (Webb County)
27.5590, -99.4958
· (210) 389-0889
Marital: Married TZ: Central
Homeowner Single Family Built 1978 Purchased 1990

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Dalip Malik. 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 Dalip Malik. These loans were issued to businesses, not individuals.

Dalip Malik Cpa PC

Corporation

$17,151 Paid in Full
Address:
3149 Wilmarth Pl
Wantagh, NY11793
Approved

Apr 30, 2020

Jobs Reported

3

Loan #

4654887302

Loan Size

Small

Lodge Of Natchez

Limited Liability Company(LLC

$21,900 Paid in Full
Address:
400 Galleria Parkway
Atlanta, GA30339
Approved

Apr 30, 2020

Forgiven

$22,228

Jobs Reported

7

Loan #

7117317304

Loan Size

Small

Whitley City Hospitality LLC

Limited Liability Company(LLC

$29,000 Paid in Full
Address:
400 Galleria Parkway
Atlanta, GA30339
Approved

Apr 30, 2020

Forgiven

$29,350

Jobs Reported

8

Loan #

5371387310

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Dalip Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dalip Malik on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6
1
19
2

Dalip Malik in Wantagh, NY: Background Summary

Location
3149 Wilmarth Pl,Wantagh, NY 11793, Wantagh, NY
Other Locations
Laredo, TX
Profiles Found
4 people with this name
Phone Numbers
(516) 679-9602 and 7 others on file
Email
candywilliams@hotmail.com and 6 others on file
Possible Relatives
Shashi Sm Malik, Dalip Malik, Umesh Malik, Rozina Abdul Malik, Mona Malik and 4 more
Career
Head Of Global Benefits - Pensions, Sales Customer at Celltocellconnection, Mariam Consulting Inc
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
3 linked — 2010 Lexus Es 350, 2007 Mercedes Benz C Class and 1 more
Contributions
$15.3K total — de Blasio, Bill, de Blasio, Bill
PPP Loans
$68,051 for Dalip Malik Cpa PC, Lodge Of Natchez

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 Dalip Malik. Because public records are indexed by name rather than by a unique identifier, the 66 results displayed here may include information belonging to multiple individuals who share the same name — 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Dalip Malik

Search Complexity: Moderate

66 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 4 states. Highest concentration: New York (29%), followed by Georgia and Texas. Spans the Northeast and South regions.

NY19recordsGA6recordsTX2recordsMA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (39%), which show business formation details and officer positions. Also includes Contact & Address Records (9) and Business & Corporate Filings (9).

25
Corporate Records
9
Contact & Address Records
9
Business & Corporate Filings
9
Political Contribution Records
5
Property Ownership Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Dalip Malik

Is Dalip Malik a registered voter?
Yes, voter registration records show Dalip Malik is registered with BLK 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.
Does Dalip Malik own property?
County assessor records show 5 properties associated with Dalip Malik . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Dalip Malik?
Records show 3 vehicle registrations associated with Dalip Malik, including a 2010 Lexus ES 350. Registered makes include Lexus, Mercedes Benz. 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 Dalip Malik?
We found 9 business affiliations for Dalip Malik (Head Of Global Benefits - Pensions). Other companies include Mariam Consulting Inc, Parker's Heating & Air Cond. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dalip Malik made political donations?
FEC disclosure records show 9 reported political contributions from Dalip Malik, totaling $15,280. Recipients include de Blasio, Bill. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dalip Malik?
Our database contains 66 total records for Dalip Malik spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers, 3 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 Dalip Malik?
The 66 records displayed for Dalip Malik 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 Dalip Malik 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.