Harish K Sethi from Jericho, NY

Age 71
๐Ÿ“ 2 Village Dr, Jericho, NY 11753
๐Ÿ“ž (516) 822-2111, (516) 729-9079
โœ‰๏ธ neelamsethi53@yahoo.com

Harish Sethi from Garland, TX

Age 66 b. Sep 1959
๐Ÿ“ 2626 Kimberly Dr
๐Ÿ“ž (972) 530-1267, (214) 534-0902

Harish Sethi from Jackson Hts, NY

Age 58 b. Feb 1968 Queens Co.
๐Ÿ“ 3720 77th St
๐Ÿ“ž (718) 651-3534

Harish Sethi from Jericho, NY

Age 76 b. 1950 U
๐Ÿ“ 40 Middle Ln
๐Ÿ’ผ 2203
โœ‰๏ธ neelamsethi53@yahoo.com

Harish Sethi from Allen, TX

Age 67 b. 1959 U
๐Ÿ“ 6302 Northridge Pkwy
๐Ÿ“ž (972) 442-9346

Harish Sethi from Flushing, NY

0
๐Ÿ“ 13602 Roosevelt Ave, Flushing, NY 11354

Harish Sethi from Arlington, TX

Johnson Co.
๐Ÿ“ 3021 W Bend Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Harish Sethi across 2 states. The most recent address on file is in Jericho, New York. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sethi Harish & Madhu

Collin County
· 6302 Northridge Pkwy, Plano Tx 75002.0
Built: 2011.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Harish Sethi in Plano. Values shown are from county assessor records and may differ from current market prices.

2007 Honda Cr-V
ยท Registered to: Harish Sethi
ยท VIN: JHLRE38777C042351
·
6302 Northridge Pkwy, Allen, TX, 75002-5554

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Harish Sethi. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Eyebrow Zone

+12122274400

Bombay Style Salon

Owner
Male
Flushing, NY
Personal Services (Services)

Bombay Beauty Salon

Principal
New York, NY
Personal Services (Services)

Anjali Investments Inc

President
(972) 530-1267
Garland, TX
Holding and Other Investment Offices (Offices)

Eyebrow Zone

Owner
Male
New York, NY
Personal Services (Services)

Harish Sethi

Chandigarh, Chandigarh, India Civil Engineering

Harish Sethi, CPA

Senior Vice President, As ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Harish Sethi. Companies include Bombay Style Salon, Bombay Beauty Salon, Anjali Investments Inc and 1 more. Roles listed include Null and Data Processing. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2626 Kimberly Dr, Garland, TX, 75040
TX
PRESIDENT: Harish Sethi

Arj Hospitality Nv, LLC

Addr: 890 N Main Street, Tonopah, NV, 89049
NV
Officer: Harish Sethi

Mayden INC.

ID: 3206958
Addr: 407 Violet Street, Massapequa Park, NEW YORK, 11762
Filed: May 19, 2005 NEW YORK Nassau County
Chairman: Harish Sethi

Anjali Investments, INC.

Addr: 2626 Kimberly Dr., Garland, TX, 75040
TX
Agent: Harish Sethi

Unknown Corporation

Addr: 2626 Kimberly Dr., Garland, TX, 75040
TX
Officer: Harish Sethi

Anjali Investments, INC.

ID: 0140395800
Addr: 2626 Kimberly Dr, Garland, TX, 75040
TX
Director: Harish Sethi

Anjali Investments, INC.

ID: 0140395800
Addr: 2626 Kimberly Dr, Garland, TX, 75040
TX
PRESIDENT: Harish Sethi

Source: Public Records Harish Sethi appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

harish Kumar sethi

Expired
License # 24901
Addr: Nepean Ontario

Harish Sethi

Cpa
Expired
Addr: Nepean Ontario

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Harish Sethi holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$150 Apr 9, 2020
2020
Independent Bankers Association Of Texas Political Action Committee
Sethi, Harish Banker @ Pointbank Pilot Point, TX
$250 Aug 4, 2014
2014
Liu, John
Sethi, Harish Syosset, NY
$250 Aug 4, 2014
Liu, John
Contributor Syosset, NY
$250
2014
Liu, John
Contributor Syosset, NY
$150 20220815
Independent Bankers Association of Texas Political Action Committee
Contributor Banker @ PointBank Pilot Point, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Harish Sethi. Total disclosed contributions amount to $1,050. Recipients include Liu, John, Independent Bankers Association of Texas Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Harish Sethi

Male
·
480 Halstead Ave, Harrison, NY 10528 (Westchester County)
40.9699, -73.7075
TZ: Eastern
Multi-Family
MP

Harish Sethi

Age 57
·
6302 Northridge Pkwy, Allen, TX 75002 (Collin County)
33.0658, -96.6092
· (214) 534-1042
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2011 Purchased 2011
MP

Harish Sethi

·
1025 Field Trail Dr, Mesquite, TX 75150 (Dallas County)
32.8046, -96.6135
TZ: Central
Homeowner Single Family Built 1982 Purchased 2012
MP

Harish Sethi

Age 67
·
40 Middle Ln, Jericho, NY 11753 (Nassau County)
40.7929, -73.5248
· (516) 822-2111
Marital: Married TZ: Eastern
Occ: Education Edu: Some College
Homeowner Single Family Built 1957 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Harish Sethi. 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 Harish Sethi. These loans were issued to businesses, not individuals.

Rene Davila

$19,679 Paid in Full
Address:
1025 Field Trail Dr
Approved

May 29, 2021

Forgiven

$19,719

Loan #

9323679005

Loan Size

Small

Suketu H Nanavati Md PA

Corporation

$67,500 Paid in Full
Address:
2 Village Dr
Cape May Court House, NJ08210-1939
Approved

Feb 4, 2021

Forgiven

$68,171

Jobs Reported

5

Loan #

3385388406

Loan Size

Small

School Climate Consulting Services LLC

Limited Liability Company(LLC

$25,160 Paid in Full
Address:
2 Village Dr
Meredith, NH03253-5739
Approved

Jan 20, 2021

Forgiven

$25,473

Jobs Reported

1

Loan #

2181298309

Loan Size

Small

Red Drop LLC

Limited Liability Company(LLC

$25,685 Paid in Full
Address:
226 E 53rd St
New York, NY10022
Approved

May 1, 2020

Forgiven

$25,919

Jobs Reported

4

Loan #

1108957701

Loan Size

Small

Storagecents, INC.

Corporation

$24,000 Paid in Full
Address:
2 Village Dr
Abilene, TX79606-2230
Approved

Apr 3, 2020

Forgiven

$24,183

Jobs Reported

3

Loan #

4418177005

Loan Size

Small

Suketu H Nanavati Md PA

Corporation

$65,883 Paid in Full
Address:
2 Village Dr
Cape May Court House, NJ08210-1939
Approved

Apr 28, 2020

Forgiven

$66,325

Jobs Reported

5

Loan #

6347477209

Loan Size

Small

School Climate Consulting Services, LLC

Limited Liability Company(LLC

$25,160 Paid in Full
Address:
2 Village Dr
Meredith, NH03253
Approved

Apr 30, 2020

Forgiven

$25,456

Jobs Reported

1

Loan #

6199167305

Loan Size

Small

Richard A Brock

Sole Proprietorship

$37,500 Paid in Full
Address:
2 Village Dr
Hampton, VA23666
Approved

May 6, 2020

Forgiven

$37,747

Jobs Reported

13

Loan #

3046587406

Loan Size

Small

Beste & Boss, INC

Corporation

$70,000 Paid in Full
Address:
2 Village Dr
Abilene, TX79606-2230
Approved

Apr 6, 2020

Forgiven

$60,353

Jobs Reported

6

Loan #

5645087007

Loan Size

Small

Areval CORP.

Corporation

$43,302 Paid in Full
Address:
226 E 53rd St
New York, NY10022-5207
Approved

Mar 13, 2021

Forgiven

$43,805

Jobs Reported

5

Loan #

1421168605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Harish Sethi. 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

MANHATTAN
A2 PERMIT ISSUED

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 Harish Sethi on the map

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1
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Harish Sethi in Jericho, NY: Background Summary

Location
2 Village Dr, Jericho, NY 11753, Jericho, NY 11753
Other Locations
Garland, TX ยท Jackson Hts, NY ยท Allen, TX and 1 more
Profiles Found
7 people with this name
Phone Numbers
(516) 822-2111 and 5 others on file
Email
neelamsethi53@yahoo.com
Career
Data Processing, Sales Director at Bombay Style Salon, Bombay Beauty Salon
Properties
1property owned
Vehicles
1 linked โ€” 2007 Honda Cr-V
Contributions
$1,050 total โ€” Liu, John, Liu, John
Licenses
2 professional licenses (CPA)
PPP Loans
$404K for Rene Davila, Suketu H Nanavati Md PA

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 Harish Sethi. Because public records are indexed by name rather than by a unique identifier, the 59 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

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 โ€” 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.

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 Harish Sethi

Search Complexity: Moderate

59 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 3 states. Highest concentration: Texas (27%), followed by New York and Nevada. Spans the South and Northeast regions.

TX16recordsNY12recordsNV1record

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes PPP Loan Records (10) and Contact & Address Records (9).

19
Business & Corporate Filings
10
PPP Loan Records
9
Contact & Address Records
7
Corporate Records
5
Political Contribution Records
2
Professional License Records

Age Distribution

Age range: approximately 13 years. 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 Harish Sethi

Does Harish Sethi own property?
County assessor records show 1 property associated with Harish Sethi . 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 Harish Sethi?
Records show 1 vehicle registration associated with Harish Sethi, including a 2007 Honda Cr-V. 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 Harish Sethi?
We found 19 business affiliations for Harish Sethi (null). Other companies include Bombay Beauty Salon, Anjali Investments Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Harish Sethi made political donations?
FEC disclosure records show 5 reported political contributions from Harish Sethi, totaling $1,050. Recipients include Liu, John and Independent Bankers Association of Texas Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Harish Sethi?
Our database contains 59 total records for Harish Sethi spanning 3 states. This includes 7 distinct contact records, 4 with phone numbers, 2 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 Harish Sethi?
The 59 records displayed for Harish Sethi 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 Harish Sethi 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.