Darayus Minwalla from New York, NY

Age 83 b. Dec 1942 New York Co.
๐Ÿ“ 142 W End Ave 30 U

Darayus Minwalla from Las Vegas, NV

0
๐Ÿ“ 11105 Po Box, Las Vegas, NV 89111

Darayus Minwalla from Houston, TX

๐Ÿ“ 16806 Poplar Hill St, Houston, TX 77095
๐Ÿ“ž (713) 345-1730

Darayus Minwalla from Houston, TX

Harris Co.
๐Ÿ“ 8550 E Commons Dr

Darayus Minwalla from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 111 Marquette Ave 1402

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Darayus Minwalla across 4 states. The most recent address on file is in New York, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Unknown Corporation

Addr: 14 East 38th Street, New York, NY, 10016
NY
Director: Darayus Minwalla

Trade Wind Associates, INC.

Addr: 14 East 38th Street, New York, TX, 10016
TX
PRESIDENT: Darayus Minwalla

Trade Wind Associates, INC.

ID: 0006888806
Addr: 14 East 38th Street, New York, NY, 10016
NY
PRESIDENT: Darayus Minwalla

Trade Wind Associates, INC.

ID: 0006888806
Addr: 14 East 38th Street, New York, NY, 10016
NY
Director: Darayus Minwalla

Source: Public Records Darayus Minwalla appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Jul 29, 1999
2000
Nrsc Nonfederal
Minwalla, Darayus Chairman @ Tradewind Associates INC New York, NY
$100 Jul 10, 2017
2018 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$45 Jun 5, 2022
2024
Save America
Minwalla, Darayus Happy Retired New York, NY
$100 Nov 21, 2015
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 Apr 10, 2017
2018 REP
Nrsc
Minwalla, Darayus Retired New York, NY
$100 Sep 10, 2017
2018 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$250 Jul 30, 2015
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$1,000 May 29, 2001
2002
Nrsc Nonfederal
Minwalla, Darayus C Tradewind Associates INC New York, NY
$100 Jun 10, 2017
2018 REP
Nrsc
Minwalla, Darayus Retired New York, NY
$50 Sep 21, 2017
2018 REP
Republican National Committee
Minwalla, Darayus Happy Retired New York, NY
$100 Jun 21, 2016
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$950 Nov 4, 2020
2020 REP
Republican National Committee
Minwalla, Darayus Happy Retired New York, NY
$100 Apr 3, 2016
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 Oct 10, 2017
2018 REP
Nrsc
Minwalla, Darayus Retired New York, NY
$100 Jul 21, 2016
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 Aug 11, 2020
2020 REP
Trump, Donald J
Minwalla, Darayus Happy Retired New York, NY
$100 Aug 10, 2017
2018 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 Mar 10, 2017
2018 REP
Nrsc
Minwalla, Darayus Retired New York, NY
$500 Nov 17, 1997
1998
Nrsc Nonfederal
Minwalla, Darayus Chairman @ Tradewind Associates INC New York, NY
$100 Oct 21, 2015
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$225 Jun 9, 2023
2024 REP
Trump, Donald J.
Minwalla, Darayus Happy Retired New York, NY
$2 Sep 30, 2020
2020 REP
Republican National Committee
Minwalla, Darayus Happy Retired New York, NY
$100 Jul 17, 2015
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 Dec 10, 2016
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$10 Feb 12, 2022
2022 REP
Trump, Donald J.
Minwalla, Darayus Happy Retired New York, NY
$14,000 May 31, 2002
2002
Nrsc Nonfederal
Minwalla, Darayus Happy Chairman @ Tradewind Associates INC New York, NY
$100 Dec 21, 2015
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 Nov 10, 2017
2018 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 May 10, 2017
2018 REP
Nrsc
Minwalla, Darayus Retired New York, NY
$100 Apr 29, 2015
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$45 Jun 5, 2022
2024
Save America
Minwalla, Darayus Happy Retired New York, NY
$100 Apr 21, 2016
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 Jun 26, 2015
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 May 26, 2015
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$225 Jun 9, 2023
2024 REP
Trump, Donald J.
Minwalla, Darayus Happy Retired New York, NY
$100 Aug 9, 2020
2020
Trump Make America Great Again Committee
Minwalla, Darayus Retired New York, NY
$100 Oct 31, 2014
2014 REP
National Republican Senatorial Committee
Minwalla, Darayus Happy Retired New York, NY
$250 Jul 22, 2019
2020 REP
Republican National Committee
Minwalla, Darayus Happy Retired New York, NY
$100 Mar 21, 2016
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 May 21, 2018
2018 REP
Republican National Committee
Minwalla, Darayus Happy Retired New York, NY
$100 Oct 19, 2016
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$27 Jul 26, 2023
2024 REP
Trump, Donald J.
Minwalla, Darayus Retired New York, NY
$100 Mar 10, 2018
2018 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 Aug 21, 2016
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$645 Sep 30, 2020
2020 REP
Trump, Donald J
Minwalla, Darayus Happy Retired New York, NY
$100 Aug 17, 2015
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 Mar 25, 2015
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$100 Sep 24, 2015
2016 REP
Nrsc
Minwalla, Darayus Happy Retired New York, NY
$1 Sep 16, 2020
2020 REP
Republican National Committee
Minwalla, Darayus Happy Retired New York, NY
$100 May 21, 2018
2018 REP
Republican National Committee
Minwalla, Darayus Happy Retired New York, NY
$100 Oct 31, 2014
REP
National Republican Senatorial Committee
Contributor Retired New York, NY
$250 Dec 28, 2020
Unknown Committee
Minwalla, Darayus Retired New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Darayus Minwalla. Total disclosed contributions amount to $22,374. Recipients include National Republican Senatorial Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Delirium, INC.

Corporation

$27,347 Paid in Full
Address:
14 E 38th St Rm 1402
New York, NY10016
Approved

May 1, 2020

Forgiven

$27,595

Jobs Reported

2

Loan #

1219327703

Loan Size

Small

Oculus CORP

Subchapter S Corporation

$57,364 Paid in Full
Address:
14 E 38th St Fl 11
New York, NY10016-0630
Approved

Mar 1, 2021

Forgiven

$57,881

Jobs Reported

5

Loan #

5702388508

Loan Size

Small

Acam Development Corporation

Subchapter S Corporation

$73,764 Paid in Full
Address:
14 E 38th St Fl 11
New York, NY10016-0630
Approved

Mar 1, 2021

Forgiven

$74,429

Jobs Reported

5

Loan #

5759818507

Loan Size

Small

Lynn-Mark Enterprises LLC

Limited Liability Company(LLC

$66,180 Paid in Full
Address:
14 E 38th St Rm 1402
New York, NY10016-0625
Approved

Mar 13, 2021

Forgiven

$66,544

Jobs Reported

3

Loan #

1612938603

Loan Size

Small

Rocketrip, INC.

Corporation

$1,514,400 Paid in Full
Address:
14 E 38th St Fl 2
New York, NY10016-0640
Approved

Apr 28, 2020

Forgiven

$1,531,411

Jobs Reported

48

Loan #

9720467209

Loan Size

Medium-Large

Delirium INC.

Corporation

$27,345 Paid in Full
Address:
14 E 38th St Rm 1402
New York, NY10016-0625
Approved

Mar 4, 2021

Forgiven

$27,556

Jobs Reported

2

Loan #

6768608510

Loan Size

Small

Sbh Fashion INC.

Corporation

$606,975 Paid in Full
Address:
14 E 38th St Fl 8
New York, NY10016-0633
Approved

Jan 30, 2021

Forgiven

$615,055

Jobs Reported

22

Loan #

8778598305

Loan Size

Medium

Rocketrip INC

Corporation

$1,575,800 Paid in Full
Address:
14 E 38th St Fl 2
New York, NY10016-0640
Approved

Feb 9, 2021

Forgiven

$1,586,766

Jobs Reported

68

Loan #

5789058407

Loan Size

Medium-Large

Katselnik & Katselnik Group INC DBA K & K Group Payr

Corporation

$97,720 Paid in Full
Address:
14 E 38th St Fl 14
New York, NY10016
Approved

May 1, 2020

Forgiven

$98,949

Jobs Reported

5

Loan #

3124087710

Loan Size

Small

Katselnik & Katselnik Group INC DBA K & K Group Payroll Acct

Corporation

$92,632 Paid in Full
Address:
14 E 38th St Fl 14
New York, NY10016-0005
Approved

Jan 30, 2021

Forgiven

$93,850

Jobs Reported

5

Loan #

9389248306

Loan Size

Small

Asap Computer Maintenance INC.

Corporation

$299,015 Paid in Full
Address:
14 E 38th St Fl 15
New York, NY10016-0002
Approved

Apr 8, 2020

Forgiven

$301,088

Jobs Reported

26

Loan #

8106407001

Loan Size

Medium

Asap Computer Maintenance INC

Corporation

$299,015 Paid in Full
Address:
14 E 38th St Fl 15
New York, NY10016-0623
Approved

Jan 28, 2021

Forgiven

$300,662

Jobs Reported

19

Loan #

7494408309

Loan Size

Medium

General Art Co. INC.

Corporation

$44,480 Paid in Full
Address:
14 E 38th St Fl 6
New York, NY10016-0636
Approved

Mar 25, 2021

Forgiven

$45,045

Jobs Reported

4

Loan #

8485258609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Darayus Minwalla. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Darayus Minwalla in New York, NY: Background Summary

Location
142 W End Ave 30 U, New York, NY 10023
Other Locations
Houston, TX ยท Minneapolis, MN
Profiles Found
5 people with this name
Phone Numbers
(713) 345-1730
Contributions
$22.4K total โ€” National Republican Senatorial Committee
PPP Loans
$4782K for Delirium, INC., Oculus CORP

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 Darayus Minwalla. Because public records are indexed by name rather than by a unique identifier, the 74 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

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 Darayus Minwalla

Search Complexity: Moderate

74 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 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 (8%), followed by Texas and Nevada. Spans the Northeast and South regions.

NY6recordsTX3recordsNV1recordMN1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (70%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (13) and Contact & Address Records (5).

52
Political Contribution Records
13
PPP Loan Records
5
Contact & Address Records
4
Corporate Records

Frequently Asked Questions About Darayus Minwalla

Has Darayus Minwalla made political donations?
FEC disclosure records show 52 reported political contributions from Darayus Minwalla, totaling $22,374. Recipients include National Republican Senatorial Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Darayus Minwalla?
Our database contains 74 total records for Darayus Minwalla spanning 4 states. This includes 5 distinct contact records, 1 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 Darayus Minwalla?
The 74 records displayed for Darayus Minwalla 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 Darayus Minwalla 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.