Harmeet Soin from Glenview, IL

Age 53 b. 1973 Male
๐Ÿ“ 2000 Patriot Blvd
๐Ÿ“ž (847) 770-5162 (Cell), (847) 730-5093

Harmeet Soin from Cincinnati, OH

Age 52 b. Oct 1973 Hamilton Co.
๐Ÿ“ 9982 Arbor Montgomery Ln

Harmeet Soin from Chicago, IL

๐Ÿ“ 600 N Mcclurg Ct #1911a
๐Ÿ“ž (312) 371-5212 (SPRINT)

Harmeet Soin from Stamford, CT

๐Ÿ“ 1450 Washington Blvd, Stamford, CT 06902
๐Ÿ“ž (203) 602-0014

Harmeet Soin from Sunnyvale, CA

Santa Clara Co.
๐Ÿ“ 730 E Evelyn Ave 815

Harmeet Soin from Stamford, CT

Fairfield Co.
๐Ÿ“ 1450 Washington Bl

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

KeyBank

Head Of Product Keybank
harmeet.soin@am.jll.com
Chicago,

Lester and Rosalie Anixter Center

Harmeet SoinDirector as of 02/21
Chicago, IL

Harmeet Soin

United States

Harmeet Soin

Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Harmeet Soin. Roles listed include Head Of Product Keybank and Co-head Product And Innovation. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: harmeet S soin

Source: Public Records Harmeet Soin appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Aug 13, 2020
2020
Biden Victory Fund
Soin, Harmeet Not Employed Glenview, IL
$250 Apr 13, 2018
2018 DEM
Krishnamoorthi, S. Raja
Soin, Harmeet Commercial Real Estate @ Jll Glenview, IL
$19 Dec 30, 2019
2020 DEM
Krishnamoorthi, S. Raja
Soin, Harmeet Not Employed Glenview, IL
$1 Oct 15, 2004
2004
Hsbc North America Political Action Comm
Soin, Harmeet S Chicago, IL
$250 Apr 13, 2018
DEM
Krishnamoorthi, S. Raja
Contributor Commercial Real Estate @ Jll Glenview, IL
$500 Sep 10, 2019
Unknown Committee
Soin, Harmeet Banker @ Unemployed Glenview, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Harmeet Soin. Total disclosed contributions amount to $1,045. Recipients include Krishnamoorthi, S. Raja. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Harmeet S Soin

Age 43 Male
·
2000 Patriot Blvd, Glenview, IL 60026 (Cook County)
42.0893, -87.8229
· (847) 770-5162
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 2009

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

Incrementum, LLC

Limited Liability Company(LLC

$10,512 Paid in Full
Address:
600 N McClurg Ct Apt 4111
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$10,606

Jobs Reported

1

Loan #

2710027701

Loan Size

Small

Randy Aucapina

Independent Contractors

$9,375 Paid in Full
Address:
600 N McClurg Ct Apt 1910
Chicago, IL60611-4831
Approved

Apr 30, 2021

Forgiven

$9,433

Jobs Reported

1

Loan #

5564718904

Loan Size

Small

Augie Lewis

Independent Contractors

$5,929 Paid in Full
Address:
600 N McClurg Ct Apt 3211
Chicago, IL60611-6930
Approved

May 18, 2021

Forgiven

$5,944

Jobs Reported

1

Loan #

3218669003

Loan Size

Small

Dorjpagma Enkhbat

Independent Contractors

$7,220 Paid in Full
Address:
600 N McClurg Ct Apt 3211
Chicago, IL60611-6930
Approved

May 29, 2021

Forgiven

$7,232

Jobs Reported

1

Loan #

9129379005

Loan Size

Small

Juanda Mosley

Sole Proprietorship

$1,293 Paid in Full
Address:
600 N McClurg Ct Apt 3706
Chicago, IL60611-4848
Approved

Mar 10, 2021

Forgiven

$1,303

Jobs Reported

1

Loan #

8574548506

Loan Size

Small

Ramani Data Science LLC

Limited Liability Company(LLC

$1,920 Paid in Full
Address:
600 N McClurg Ct Apt 2101
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$1,944

Jobs Reported

1

Loan #

1436917710

Loan Size

Small

McClurg Corporation

Subchapter S Corporation

$77,377 Paid in Full
Address:
600 N McClurg Ct # 7-ELE
Chicago, IL60611-3044
Approved

Jan 27, 2021

Forgiven

$78,200

Jobs Reported

14

Loan #

6535858307

Loan Size

Small

McClurg Corporation

Subchapter S Corporation

$80,233 Paid in Full
Address:
600 N McClurg Ct
Chicago, IL60611
Approved

Apr 29, 2020

Forgiven

$81,138

Jobs Reported

14

Loan #

2625577305

Loan Size

Small

Sarah Lyons

Sole Proprietorship

$20,832 Paid in Full
Address:
600 N McClurg Ct Apt 3209
Chicago, IL60611-4844
Approved

Apr 7, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

8217728710

Loan Size

Small

Courtney Blaskovich

Self-Employed Individuals

$20,833 Paid in Full
Address:
600 N McClurg Ct Apt 3803
Chicago, IL60611-3030
Approved

Mar 27, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

1861888700

Loan Size

Small

Feel Bougie

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
600 N McClurg Ct Apt 3209
Chicago, IL60611-4844
Approved

May 26, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

7977709001

Loan Size

Small

Aist INC.

Corporation

$12,107 Paid in Full
Address:
600 N McClurg Ct Apt 2312
Chicago, IL60611
Approved

May 7, 2020

Forgiven

$12,242

Jobs Reported

1

Loan #

3229307406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Harmeet Soin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Harmeet Soin on the map

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Harmeet Soin in Glenview, IL: Background Summary

Location
2000 Patriot Blvd, Glenview, IL 60026
Other Locations
Cincinnati, OH ยท Chicago, IL ยท Stamford, CT and 1 more
Profiles Found
6 people with this name
Phone Numbers
(847) 770-5162 and 3 others on file
Career
Head Of Product Keybank, Co-head Product And Innovation
Contributions
$1,045 total โ€” Krishnamoorthi, S. Raja
PPP Loans
$268K for Incrementum, LLC, Randy Aucapina

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 Harmeet Soin. Because public records are indexed by name rather than by a unique identifier, the 38 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 Harmeet Soin

Search Complexity: Moderate

38 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: Illinois (18%), followed by Connecticut and California. Spans the Midwest and Northeast regions.

IL7recordsCT2recordsCA1recordOH1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (11) and Contact & Address Records (7).

12
PPP Loan Records
11
Business & Corporate Filings
7
Contact & Address Records
6
Political Contribution Records
1
Corporate Records

Frequently Asked Questions About Harmeet Soin

What businesses are associated with Harmeet Soin?
We found 11 business affiliations for Harmeet Soin (Head Of Product Keybank). Business records are compiled from state registries, SEC filings, and professional databases.
Has Harmeet Soin made political donations?
FEC disclosure records show 6 reported political contributions from Harmeet Soin, totaling $1,045. Recipients include Krishnamoorthi, S. Raja. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Harmeet Soin?
Our database contains 38 total records for Harmeet Soin spanning 4 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 Harmeet Soin?
The 38 records displayed for Harmeet Soin 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 Harmeet Soin 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.