Hardeep Bhalla from New York, NY

๐Ÿ“ Po Box 20297
๐Ÿ“ž (917) 940-2169 (AT&T MOBILITY)

Hardeep Bhalla from S Richmond Hl, NY

Queens Co.
๐Ÿ“ 12021 97th Ave
๐Ÿ“ž (718) 847-4191

Hardeep Bhalla from New York, NY

Age 51 b. 1975 Male
๐Ÿ“ 300 E 54th St Apt 15d

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Hardeep Bhalla in New York. The most recent address on file is in New York, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hardeep Singh Bhalla

Reg: 410146827
300 East 54 Street 15d, 0, 10022
DOB: 19751209 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Hardeep Bhalla. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 Volkswagen Jetta
ยท Registered to: Hardeep Bhalla
ยท VIN: 3VWRE69M93M020246
·
Po Box 20297, New York, NY, 10001-0003

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Hardeep Bhalla. Registered makes include Volkswagen. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hardeep Bhalla

Owner
Sath Promoters & Developers
New Delhi, Delhi, India Architecture & Planning

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Hardeep Bhalla. Companies include Sath Promoters & Developers. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Oct 12, 2016
2016 DEM
Krishnamoorthi, S. Raja
Bhalla, Hardeep Owner @ Bhalla Enterprises Bloomington, IL
$500 Jan 18, 2010
2010 DEM
Krishnamoorthi, S Raja
Bhalla, Hardeep Bloomington, IL
$1,000 Oct 12, 2016
DEM
Krishnamoorthi, S. Raja
Contributor Owner @ Bhalla Enterprises Bloomington, IL
$1,000 Oct 12, 2016
Unknown Committee
Bhalla, Hardeep Owner @ Bhalla Enterprises Bloomington, IL
$500
2010 D
Krishnamoorthi, S Raja
Contributor Bloomington, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Hardeep Bhalla. Total disclosed contributions amount to $4,000. Recipients include Krishnamoorthi, S. Raja, Krishnamoorthi, S Raja. Federal law requires disclosure of contributions above $200 to federal candidates.

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

New York Dueling Pianos INC.

Corporation

$27,222 Paid in Full
Address:
310 E 46th St Apt 17S
New York, NY10017-3029
Approved

Feb 17, 2021

Forgiven

$27,417

Jobs Reported

1

Loan #

9708348408

Loan Size

Small

Alexandra Gatje

Sole Proprietorship

$4,894 Paid in Full
Address:
310 E 46th St Apt 18H
New York, NY10017-3029
Approved

Mar 20, 2021

Forgiven

$4,929

Jobs Reported

1

Loan #

5034478602

Loan Size

Small

Christine Akman

Sole Proprietorship

$6,620 Paid in Full
Address:
310 E 46th St
New York, NY10017-3002
Approved

May 25, 2021

Forgiven

$6,634

Jobs Reported

1

Loan #

7464339002

Loan Size

Small

Caffael Consulting, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
310 E 46th St Apt 4u
New York, NY10017
Approved

May 1, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

3120447703

Loan Size

Small

Progressive Talent Partners, L.l.c.

Limited Liability Company(LLC

$51,995 Paid in Full
Address:
310 E 46th St Apt 16t
New York, NY10017-3027
Approved

May 1, 2020

Forgiven

$42,547

Jobs Reported

3

Loan #

4984087704

Loan Size

Small

Olesia Goncharova

Independent Contractors

$4,852 Paid in Full
Address:
310 E 46th St
New York, NY10017-3002
Approved

Feb 16, 2021

Forgiven

$4,906

Jobs Reported

1

Loan #

9329808404

Loan Size

Small

Steven Hoffman

Sole Proprietorship

$10,416 Exemption 4
Address:
310 E 46th St
New York, NY10017-3002
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3035578709

Loan Size

Small

Richard Lucas

Sole Proprietorship

$3,756 Paid in Full
Address:
310 E 46th St Apt 20M
New York, NY10017-3030
Approved

May 21, 2021

Forgiven

$3,780

Jobs Reported

1

Loan #

5078709009

Loan Size

Small

Urszula Salita

Sole Proprietorship

$20,832 Paid in Full
Address:
310 E 46th St Apt 24V
New York, NY10017-3059
Approved

Feb 20, 2021

Forgiven

$21,042

Jobs Reported

1

Loan #

2451098505

Loan Size

Small

Anthony Peterson

Sole Proprietorship

$19,585 Exemption 4
Address:
310 E 46th St
New York, NY10017-3002
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4414178701

Loan Size

Small

Plate + Decanter LLC

Subchapter S Corporation

$8,020 Paid in Full
Address:
310 E 46th St Apt 4E
New York, NY10017-3032
Approved

Mar 16, 2021

Forgiven

$8,130

Jobs Reported

1

Loan #

3265338604

Loan Size

Small

Jeremy Michaelson

Sole Proprietorship

$20,833 Paid in Full
Address:
310 E 46th St Apt 14K
New York, NY10017-3021
Approved

Apr 13, 2021

Forgiven

$21,061

Jobs Reported

1

Loan #

2866308803

Loan Size

Small

Controversial Data LLC

Limited Liability Company(LLC

$16,167 Paid in Full
Address:
310 E 46th St Apt 7C
New York, NY10017-3038
Approved

May 27, 2021

Forgiven

$16,212

Jobs Reported

1

Loan #

8462859006

Loan Size

Small

Controversial Data LLC

Limited Liability Company(LLC

$16,167 Paid in Full
Address:
310 E 46th St Apt 7C
New York, NY10017-3038
Approved

Mar 24, 2021

Forgiven

$16,242

Jobs Reported

1

Loan #

7815608606

Loan Size

Small

Fanny Gandelman

Sole Proprietorship

$20,833 Paid in Full
Address:
310 E 46th St
New York, NY10017-3002
Approved

Apr 17, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

5087238800

Loan Size

Small

Audrey Sussman

Sole Proprietorship

$11,759 Paid in Full
Address:
310 E 46th St Apt 9D
New York, NY10017-3041
Approved

Jan 28, 2021

Forgiven

$11,885

Jobs Reported

1

Loan #

7630238301

Loan Size

Small

Progressive Talent Partners LLC

Limited Liability Company(LLC

$41,995 Paid in Full
Address:
310 E 46th St Apt 16T
New York, NY10017-3027
Approved

Mar 1, 2021

Forgiven

$42,227

Jobs Reported

3

Loan #

5551348509

Loan Size

Small

Assemble The Agency, LLC

Limited Liability Company(LLC

$165,422 Paid in Full
Address:
310 E 46th St Apt 4e
New York, NY10017
Approved

May 1, 2020

Forgiven

$167,313

Jobs Reported

110

Loan #

2364627700

Loan Size

Medium

Rebecca Knaster

Self-Employed Individuals

$6,880 Paid in Full
Address:
300 East 54 Street Apartment 17L
New York, NY10022-5013
Approved

May 28, 2020

Forgiven

$6,973

Jobs Reported

1

Loan #

4579557808

Loan Size

Small

Christine Akman

Sole Proprietorship

$6,620 Paid in Full
Address:
310 E 46th St
New York, NY10017-3002
Approved

Apr 26, 2021

Forgiven

$6,641

Jobs Reported

1

Loan #

2026058906

Loan Size

Small

Marsha Irving

Sole Proprietorship

$20,747 Paid in Full
Address:
310 E 46th St Apt 9G
New York, NY10017-3041
Approved

Mar 20, 2021

Forgiven

$20,845

Jobs Reported

1

Loan #

5549398601

Loan Size

Small

Bernard Chasin

Sole Proprietorship

$6,770 Paid in Full
Address:
310 E 46th St Apt 8T
New York, NY10017-3041
Approved

Mar 25, 2021

Forgiven

$6,801

Jobs Reported

1

Loan #

8936478605

Loan Size

Small

New York Dueling Pianos, INC.

Corporation

$27,614 Paid in Full
Address:
310 E 46th St Apt 17S
New York, NY10017-3029
Approved

Apr 28, 2020

Forgiven

$26,849

Jobs Reported

1

Loan #

7846607210

Loan Size

Small

Fanny Gandelman

Sole Proprietorship

$20,833 Paid in Full
Address:
310 E 46th St
New York, NY10017-3002
Approved

May 21, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

5110269009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Hardeep 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 Hardeep Bhalla on the map

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Hardeep Bhalla in S Richmond Hl, NY: Background Summary

Location
12021 97th Ave, S Richmond Hl, NY 11419
Other Locations
New York, NY
Profiles Found
3 people with this name
Phone Numbers
(917) 940-2169 and 1 other on file
Career
Sath Promoters & Developers
Vehicles
1 linked โ€” 2003 Volkswagen Jetta
Contributions
$4,000 total โ€” Krishnamoorthi, S. Raja, Krishnamoorthi, S Raja
PPP Loans
$562K for New York Dueling Pianos INC., Alexandra Gatje

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 Hardeep Bhalla. Because public records are indexed by name rather than by a unique identifier, the 35 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 Hardeep Bhalla

Search Complexity: Low

35 public records across 2states, belonging to approximately 3 different individuals. With only 3 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 (11%), followed by Illinois. Spans the Northeast and Midwest regions.

NY4recordsIL3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (5) and Contact & Address Records (3).

24
PPP Loan Records
5
Political Contribution Records
3
Contact & Address Records
1
Voter Registration Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Hardeep Bhalla

Is Hardeep Bhalla a registered voter?
Yes, voter registration records show Hardeep Bhalla is registered. 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.
What vehicles are registered to Hardeep Bhalla?
Records show 1 vehicle registration associated with Hardeep Bhalla, including a 2003 Volkswagen Jetta. 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 Hardeep Bhalla?
We found 1 business affiliation for Hardeep Bhalla, including sath promoters & developers. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hardeep Bhalla made political donations?
FEC disclosure records show 5 reported political contributions from Hardeep Bhalla, totaling $4,000. Recipients include Krishnamoorthi, S. Raja and Krishnamoorthi, S Raja. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hardeep Bhalla?
Our database contains 35 total records for Hardeep Bhalla spanning 2 states. This includes 3 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 Hardeep Bhalla?
The 35 records displayed for Hardeep 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 Hardeep 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.