Dhiru Shah from Morris Plains, NJ

Age 56
๐Ÿ“ 35 Summerhill Dr, Morris Plains, NJ 07950
๐Ÿ“ž (973) 442-0358, (973) 335-9881, (973) 442-0358

Dhiru Shah from Greenville, SC

Age 81 b. Sep 1944 Greenville Co.
๐Ÿ“ 226 Windsong Dr

Dhiru Shah from Silver Spring, MD

Age 86 b. Jul 1939 Montgomery Co.
๐Ÿ“ 148 Colony Rd F

Dhiru Shah from Watkinsville, GA

Age 87 b. 1939 Male
๐Ÿ“ 1130 Long Creek Dr
๐Ÿ’ผ 1413
๐Ÿ“ž (706) 354-1646

Dhiru Shah from Hackettstown, NJ

๐Ÿ“ 63 Winding Hill Dr
๐Ÿ“ž (908) 447-9778 (VERIZON WIRELESS)

Dhiru Shah from Succasunna, NJ

Morris Co.
๐Ÿ“ 6 Applewood Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Dhiru Shah across 4 states. The most recent address on file is in Greenville, South Carolina. Of these records, 3 include phone numbers. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dhiru B Shah

Unaffiliated
35 Summerhill Dr, Morris Plains, 07950
DOB: 5/7/1958
County: Morris

Dhiru M Shah

Unaffiliated
4313 Cedar Tree Ln, Burtonsville, MD, 20866
Gender: Male
County: Montgomery

Dhiru H Shah

BLK
90 Coves Run, 18, 11791
DOB: 19500629 Gender: Male

Dhiru H Shah

Reg: 03590432
90 Coves Run, 18, 11791
DOB: 19500629 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Dhiru Shah in Maryland. Records show affiliations with U, UNA, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Lincoln MKX
ยท Registered to: Dhiru Shah
ยท VIN: 2LMDJ8JK4CBL00219
·
40 Hunt Dr, Jericho, NY, 11753-1143
2010 LINCOLN MKX FULL SIZE UTILITY
ยท Registered to: Dhiru Shah
ยท VIN: 2LMDJ8JC0ABJ02081
·
90 Coves Run, Syosset, NY, 11791
·
(516) 922-6056

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dhiru Shah. Registered makes include Lincoln. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Suraj International Inc

President
(770) 664-8779
Alpharetta, GA
Wholesale Trade - Non-Durable Goods (Products)

Hindu Service Foundation INC

Dhiru ShahTreasurer
Milton, GA

Dhiru Shah

Perth, Western Australia, Australia Logistics And Supply Chain

Dhiru Shah

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Dhiru Shah. Companies include Suraj International Inc. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 90 Coves Run, Syosset, NY, 11791
NY
Director: Dhiru Shah

Jain Adhyatma Academy Of North America

Addr: 90 Coves Run, Syosset, TX, 11791
TX
Director: Dhiru Shah

Jain Adhyatma Academy Of North America

ID: 0160579301
Addr: 90 Coves Run, Syosset, NY, 11791
NY
Director: Dhiru Shah

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

$101 Oct 26, 2012
2012 REP
Srinivasan, Prasad
Shah, Dhiru Physician Syosset, NY
$175 Feb 20, 2002
2002
Medical Society Of The State Of New York Political Action Committee Mssnypac
Shah, Dhiru H Hicksville, NY
$175 Dec 9, 2002
2002
Medical Society Of The State Of New York Political Action Committee Mssnypac
Shah, Dhiru H Hicksville, NY
$100 May 15, 2003
2004
Physicians Fund
Shah, Dhiru H Hicksville, NY
$150 Jan 13, 2000
2000
Medical Society Of The State Of New York Political Action Committee Mssnypac
Shah, Dhiru H Hicksville, NY
$100 Jul 9, 2002
2002
Physicians Fund
Shah, Dhiru H Hicksville, NY
$175 Jan 2, 2001
2002
Medical Society Of The State Of New York Political Action Committee Mssnypac
Shah, Dhiru H Hicksville, NY
$250 Oct 19, 2009
2010
Suozzi, Tom
Shah, Dhiru H Hicksville, NY
$100 Jul 8, 2004
2004
Physicians Fund
Shah, Dhiru H Hicksville, NY
$100 Jan 20, 1999
2000
Physicians Fund
Shah, Dhiru H Md Hicksville, NY
$100 Mar 14, 2001
2002
Physicians Fund
Shah, Dhiru H Hicksville, NY
$175 Dec 31, 2003
2004
Medical Society Of The State Of New York Political Action Committee Mssnypac
Shah, Dhiru H Hicksville, NY
$100 Jan 20, 1999
Physicians Fund
Contributor Hicksville, NY
$101
2012 R
Srinivasan, Prasad
Contributor Physician Syosset, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Dhiru Shah. Total disclosed contributions amount to $1,902. Recipients include Physicians Fund, Srinivasan, Prasad. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Hot Pink INC.

Corporation

$74,527 Paid in Full
Address:
120 Bethpage Rd Ste 207
Hicksville, NY11801
Approved

Apr 16, 2020

Forgiven

$74,994

Jobs Reported

5

Loan #

2763987210

Loan Size

Small

Stephanie K. Becker M.d. P.c.

Corporation

$139,217 Paid in Full
Address:
120 Bethpage Rd Ste 102
Hicksville, NY11801-1515
Approved

Apr 29, 2021

Forgiven

$139,869

Jobs Reported

10

Loan #

5155388900

Loan Size

Small

Leslie Dame Enterprises LTD.

Subchapter S Corporation

$45,207 Paid in Full
Address:
120 Bethpage Rd Ste 301
Hicksville, NY11801-1515
Approved

Feb 3, 2021

Forgiven

$45,600

Jobs Reported

3

Loan #

2171418402

Loan Size

Small

Francis Unson, D.o., P.c.

Corporation

$20,328 Paid in Full
Address:
120 Bethpage Rd Ste 303
Hicksville, NY11801-1515
Approved

Mar 6, 2021

Forgiven

$20,478

Jobs Reported

3

Loan #

7604718506

Loan Size

Small

Francis Unson, D.o., P.c.

Corporation

$20,327 Paid in Full
Address:
120 Bethpage Rd STE 303
Hicksville, NY11801
Approved

Apr 28, 2020

Forgiven

$20,539

Jobs Reported

3

Loan #

1729237308

Loan Size

Small

Hot Pink INC.

Corporation

$64,180 Paid in Full
Address:
120 Bethpage Rd Ste 207
Hicksville, NY11801-1515
Approved

Mar 12, 2021

Forgiven

$64,559

Jobs Reported

5

Loan #

9053508504

Loan Size

Small

Florante Melchor Md Facp PLLC

Limited Liability Company(LLC

$53,340 Paid in Full
Address:
120 Bethpage Rd Ste 305
Hicksville, NY11801
Approved

May 1, 2020

Forgiven

$53,835

Jobs Reported

5

Loan #

1970197708

Loan Size

Small

Leslie Dame Enterprises LTD.

Subchapter S Corporation

$54,327 Paid in Full
Address:
120 Bethpage Rd Ste 301
Hicksville, NY11801
Approved

May 1, 2020

Forgiven

$54,953

Jobs Reported

4

Loan #

2433157706

Loan Size

Small

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

๐Ÿ—๏ธ

Unknown

BROOKLYN
A2 SIGNED OFF
๐Ÿ—๏ธ

Dhiru Shah

Owner BROOKLYN
#301850922
๐Ÿข Arrow Lock

๐Ÿ“ 10300 FOSTER AVENUE, BROOKLYN

A2 Completed/Signed

Removal of non-bearing partition wall. No change in use, occupancy or egress.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Dhiru Shah 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
3
2
3
6
1
1

Dhiru Shah in Morris Plains, NJ: Background Summary

Location
35 Summerhill Dr,Morris Plains, NJ 07950, Morris Plains, NJ
Other Locations
Greenville, SC ยท Silver Spring, MD ยท Watkinsville, GA and 2 more
Profiles Found
6 people with this name
Phone Numbers
(973) 442-0358 and 2 others on file
Possible Relatives
Smita D Shah, Mahendra K Shan, Dilip R Shah, Manish Kumarpal Shah, Sanjay Suresh Shah and 4 more
Career
Treasurer at Suraj International Inc
Voter Registration
Registered No Party Preference
Vehicles
2 linked โ€” 2012 Lincoln Mkx, 2010 Lincoln Mkx
Contributions
$1,902 total โ€” Srinivasan, Prasad, Physicians Fund
PPP Loans
$471K for Hot Pink INC., Stephanie K. Becker M.d. P.c.

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 Dhiru Shah. Because public records are indexed by name rather than by a unique identifier, the 45 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.

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 Dhiru Shah

Search Complexity: Moderate

45 public records across 6states, belonging to approximately 6 different individuals. There are 6 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 widely distributed across 6 states. Highest concentration: New York (13%), followed by New Jersey and Georgia. Spans the Northeast and South regions.

NY6recordsNJ3recordsGA3recordsMD2recordsTX1recordSC1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (33%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (8) and Contact & Address Records (6).

14
Political Contribution Records
8
PPP Loan Records
6
Contact & Address Records
6
Business & Corporate Filings
4
Voter Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Dhiru Shah

Is Dhiru Shah a registered voter?
Yes, voter registration records show Dhiru Shah is registered with U affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Dhiru Shah?
Records show 2 vehicle registrations associated with Dhiru Shah, including a 2012 Lincoln MKX. 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 Dhiru Shah?
We found 6 business affiliations for Dhiru Shah, including Suraj International Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dhiru Shah made political donations?
FEC disclosure records show 14 reported political contributions from Dhiru Shah, totaling $1,902. Recipients include Physicians Fund and Srinivasan, Prasad. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dhiru Shah?
Our database contains 45 total records for Dhiru Shah spanning 6 states. This includes 6 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 Dhiru Shah?
The 45 records displayed for Dhiru Shah 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 Dhiru Shah 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.