Divykant Shah from Syosset, NY

Age 63 b. 1963 U
๐Ÿ“ 95 Woodcrest Dr
๐Ÿ“ž (516) 921-8558, (516) 364-4270

Divykant Shah from Flushing, NY

๐Ÿ“ 4370 Kissena Blvd Apt 24d
๐Ÿ“ž (917) 744-6274 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Divykant Shah in New York. The most recent address on file is in Syosset, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Celebrations Unlimited

Divykant ShahDirector-Technology
(917) 743-3234divykant.shah@aol.com
4370 Kissena Blvd Apt 24d, Flushing, NY11355

Banner Diamond Inc

President
New York, NY
Wholesale Trade - Durable Goods (Products)

Banner Diamonds Inc

Owner
Male
New York, NY
Miscellaneous Retail (Stores)

Celebrations Unlimited

Divykant ShahDirector-Technology
(917) 743-3234divykant.shah@aol.com
4370 Kissena Blvd Apt 24d, Flushing, NY11355
celebrationsunltd.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Divykant Shah. Companies include Celebrations Unlimited, Banner Diamond Inc, Banner Diamonds Inc. Roles listed include Director-Technology and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$501 Jun 24, 2002
2002 DEM
Pallone, Frank Jr
Shah, Divykant Owner @ Banner Diamonds, INC Flushing, NY
$501 Dec 31, 2007
2008 DEM
Pallone, Frank Jr
Shah, Divykant Owner @ Vanner Diamonds South Plainfield, NJ
$501 Dec 31, 2007
DEM
Pallone, Frank Jr
Contributor Owner @ Vanner Diamonds South Plainfield, NJ
$501 Dec 31, 2007
Unknown Committee
Shah, Divykant Owner @ Vanner Diamonds South Plainfield, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Divykant Shah. Total disclosed contributions amount to $2,004. Recipients include Pallone, Frank Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Divykant N Shah

·
95 Woodcrest Dr, Syosset, NY 11791 (Nassau County)
40.8160, -73.5137
· (516) 921-8558
Marital: Married TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2012

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

Gopinathjee LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
234 E White Horse Pike 234 E White Horse Pike
Galloway, NJ08205-9563
Approved

Apr 15, 2021

Forgiven

$5,022

Jobs Reported

2

Loan #

3542918807

Loan Size

Small

Jay June

Independent Contractors

$20,541 Exemption 4
Address:
4370 Kissena Blvd Apt 17E
Flushing, NY11355-3736
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4835988902

Loan Size

Small

Chun Yan Liu

Sole Proprietorship

$2,000 Paid in Full
Address:
4370 Kissena Blvd Apt 8G
Flushing, NY11355-3726
Approved

Apr 5, 2021

Forgiven

$2,010

Jobs Reported

1

Loan #

6839958704

Loan Size

Small

Ki Hyun Byeon

Sole Proprietorship

$14,133 Paid in Full
Address:
4370 Kissena Blvd Apt 22F
Flushing, NY11355-3743
Approved

Mar 25, 2021

Forgiven

$14,196

Jobs Reported

1

Loan #

8678138604

Loan Size

Small

Surabhi INC

Corporation

$20,000 Paid in Full
Address:
4370 Kissena Blvd Apt 8B
Flushing, NY11355-3726
Approved

Apr 2, 2021

Forgiven

$20,088

Jobs Reported

1

Loan #

5276608705

Loan Size

Small

Good Health Medical Car Plcc

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4370 Kissena Blvd Apt 2D
Flushing, NY11355-3768
Approved

Mar 31, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

4011998706

Loan Size

Small

Kihyun Byeon

Sole Proprietorship

$14,133 Paid in Full
Address:
4370 Kissena Blvd Apt 22F
Flushing, NY11355-3743
Approved

May 29, 2021

Forgiven

$14,190

Jobs Reported

1

Loan #

9102209000

Loan Size

Small

Jaswinder Singh

Self-Employed Individuals

$17,389 Exemption 4
Address:
4370 Kissena Blvd
Flushing, NY11355-3769
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2251318908

Loan Size

Small

Budgetel Inn & Suites

Subchapter S Corporation

$3,500 Paid in Full
Address:
234 E White Horse Pike
Galloway, NJ08205-9563
Approved

May 1, 2020

Forgiven

$3,545

Jobs Reported

1

Loan #

6957207707

Loan Size

Small

Jay June

Independent Contractors

$20,541 Exemption 4
Address:
4370 Kissena Blvd Apt 17E
Flushing, NY11355-3736
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4444618703

Loan Size

Small

Joseph Haimi

Sole Proprietorship

$15,300 Paid in Full
Address:
4370 Kissena Blvd
Flushing, NY11355-3769
Approved

Jan 29, 2021

Forgiven

$15,423

Jobs Reported

4

Loan #

8619088308

Loan Size

Small

Joseph Haimi Md

Sole Proprietorship

$15,300 Paid in Full
Address:
4370 Kissena Blvd
Flushing, NY11355
Approved

May 6, 2020

Forgiven

$15,389

Jobs Reported

4

Loan #

2950347408

Loan Size

Small

Budgetel Inn & Suites

Subchapter S Corporation

$5,015 Paid in Full
Address:
234 E White Horse Pike 234 E White Horse Pike
Galloway, NJ08205-9563
Approved

Mar 27, 2021

Forgiven

$5,044

Jobs Reported

3

Loan #

1785658709

Loan Size

Small

Abu Saiduzzaman

Sole Proprietorship

$15,608 Paid in Full
Address:
4370 Kissena Blvd
Flushing, NY11355-3769
Approved

Apr 21, 2021

Forgiven

$15,670

Jobs Reported

1

Loan #

7037758804

Loan Size

Small

Asm Ismail

Sole Proprietorship

$20,259 Paid in Full
Address:
4370 Kissena Blvd Apt 6J
Flushing, NY11355-3721
Approved

May 14, 2021

Forgiven

$20,333

Jobs Reported

1

Loan #

2208069002

Loan Size

Small

Asm Ismail

Sole Proprietorship

$20,259 Paid in Full
Address:
4370 Kissena Blvd Apt 6J
Flushing, NY11355-3721
Approved

Apr 5, 2021

Forgiven

$20,349

Jobs Reported

1

Loan #

6822538700

Loan Size

Small

Chunyan Liu

Sole Proprietorship

$2,000 Exemption 4
Address:
4370 Kissena Blvd Apt 8G
Flushing, NY11355-3714
Approved

May 5, 2021

Jobs Reported

1

Loan #

6971498901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Divykant Shah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Divykant Shah on the map

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Divykant Shah in Syosset, NY: Background Summary

Location
95 Woodcrest Dr, Syosset, NY 11791
Other Locations
Flushing, NY
Profiles Found
2 people with this name
Phone Numbers
(516) 921-8558 and 2 others on file
Career
Director-Technology, Null at Celebrations Unlimited, Banner Diamond Inc
Contributions
$2,004 total โ€” Pallone, Frank Jr
PPP Loans
$232K for Gopinathjee LLC, Jay June

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 Divykant Shah. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 Divykant Shah

Search Complexity: Low

34 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: New York (38%), followed by New Jersey. Concentrated in the Northeast.

NY13recordsNJ2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (9) and Political Contribution Records (4).

17
PPP Loan Records
9
Business & Corporate Filings
4
Political Contribution Records
3
Contact & Address Records

Frequently Asked Questions About Divykant Shah

What businesses are associated with Divykant Shah?
We found 9 business affiliations for Divykant Shah, including Celebrations Unlimited. Other companies include Banner Diamond Inc, Banner Diamonds Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Divykant Shah made political donations?
FEC disclosure records show 4 reported political contributions from Divykant Shah, totaling $2,004. Recipients include Pallone, Frank Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Divykant Shah?
Our database contains 34 total records for Divykant Shah spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Divykant Shah?
The 34 records displayed for Divykant 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 Divykant 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.