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Harshad Sheth

Age 73 b. 1952-05-29
📍 3020 Ennfield Ln, Duluth Ga
📞 (678) 622-4841
✉️ HS101@YAHOO.COM

Harshad Sheth from Pls Vrds Pnsl, CA

Age 90 b. Jul 1935 Los Angeles Co.
📍 31045 Ganado Dr
📞 (908) 681-4288, (310) 541-0532, (310) 541-8033

Harshad Sheth from Whitestone, NY

Age 73
📍 16610 Powells Cove Blvd, Whitestone, NY 11357
📞 (718) 767-3075, (718) 937-3946, (718) 767-3075, (914) 784-2925, (718) 937-3946, (718) 426-7063
👨‍👩‍👧 Relatives: Harshad Mafatlal Sheth,Roosal J Sheth,Ramola H Shety,Roopal H Sheth,Harshad M Sheth,Harshad M Sheth,Harshad M Sheth,Marshad M Sheth,Harshad M Sheth

Harshad Sheth from Hartford, CT

Age 95 b. Dec 1930 Hartford Co.
📍 24 Brightwood Ln
📞 (860) 561-3109, (860) 729-4410

Harshad Sheth from Whitestone, NY

Age 73
📍 16610 Powells Cove Blvd #8c, Whitestone, NY 11357
📞 (718) 937-3946, (914) 784-2925, (718) 937-3946
👨‍👩‍👧 Relatives: Harshad M Sheth,Roosal J Sheth,Ramola H Shety

Harshad V Sheth from Diamond Bar, CA

Age 73
📍 1072 Summitridge Dr, Diamond Bar, CA 91765
📞 (909) 861-1672

Harshad Sheth from Diamond Bar, CA

Age 76 b. Mar 1949 Los Angeles Co.
📍 1607 Derringer Ln
📞 (909) 861-1672

Harshad Sheth from Clinton, CT

Age 75 b. Jan 1951 Middlesex Co.
📍 149 Cow Hill Rd
📞 (203) 669-1586

Harshad Sheth

📍 3694 Grower, Ontario Ca 91761
📞 (909) 256-3363
✉️ HVS1199@YAHOO.COM

Harshad Sheth

📍 3694 S Grower Ave, Ontario Ca
📞 (909) 256-3363
✉️ HVS1199@YAHOO.COM

Harshad Sheth from New York, NY

Age 75 b. Oct 1950
📍 101 W End Ave Apt 28b
👤 aka Harshad Shantilal Sheth, Harshadbai Shantilal Sheth

Harshad Sheth from Duluth, GA

Age 73 b. May 1952 Gwinnett Co.
📍 3124 Northwoods Lake Ct

Harshad Sheth from Ontario, CA

Age 77 b. 1949 U
📍 3694 S Grower Ave
📞 (909) 256-3363

Harshad Sheth from Houston, TX

Harris Co.
📍 11717 Beamer Rd
📞 (281) 481-0815

Harshad Sheth from Clinton, CT

📍 254 E Main St
📞 (218) 564-4987

Harshad Sheth from Dyer, IN

Lake Co.
📍 1105 Killarney Dr
📞 (406) 258-2054

Harshad Sheth from Los Angeles, CA

Los Angeles Co.
📍 550 S Hill St Ste 1195

Harshad Sheth from Woodside, NY

Queens Co.
📍 37 41st Ave

Harshad Sheth from New York, NY

📍 363 Park Ave S

Harshad Sheth from Woodside, NY

Queens Co.
📍 4825 43rd St 5 F

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Harshad Sheth across 6 states. The most recent address on file is in Pls Vrds Pnsl, California. Of these records, 14 include phone numbers and 3 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sheth Harshad & Neeta

Gwinnett County
· 3020 Ennfield Ln, Suwanee-Duluth Ga 30096

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Harshad Sheth in Suwanee-Duluth. Values shown are from county assessor records and may differ from current market prices.

Harshad Sheth

Duluth, 300963599
DOB: 1/1/1952 Gender: Male
Congress: 007

Harshad M Sheth

Reg: VV0251241
166-10 Powells Cove Boulevard 8c Bldg 24, 0, 11357
DOB: 19410114 Gender: Male

Harshad M Sheth

BLK
166-10 Powells Cove Boulevard, 0, 11357
DOB: 19410114 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Harshad Sheth. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Microsoft

Software Development Engineer 2 (sde 2) In Windows
+14258828080sharshad@microsoft.com
Redmond,
LinkedIn

GPS - Global Parcel Services

Harshad ShethManager
(213) 588-7800hsheth@denmans.com
550 S Hill St Lbby, Los Angeles, CA90013

Anand Diamonds

Principal
(213) 629-3962
Los Angeles, CA
Wholesale Trade - Durable Goods (Products)

Liquor Store

Owner
(860) 669-5582
Clinton, CT
Miscellaneous Retail (Stores)

Harshad Sheth

Owner
Hindustan Infotech
Sindhudurg, Maharashtra, India
LinkedIn

Harshad Sheth

Software Engineer
Uber
Washington
LinkedIn

Jackson County Corrections

Harshad ShethAccountant
(860) 729-4410harshads@netzero.net
24 Brightwood Ln, West Hartford, CT6110
jacksoncountyflorida.com

Liquor Shoppe

Harshad ShethOwner
(860) 669-5582
Clinton, CT

Harshad (Harry) Sheth

Software Development Enginee · Redmond, Washington

Word of Truth Deliverance

Harshad ShethReligious Leader
(860) 729-4410harshads@netzero.net
24 Brightwood Ln, West Hartford, CT6110

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 17 business affiliations were found for Harshad Sheth. Companies include GPS - Global Parcel Services, Anand Diamonds, Liquor Store and 3 more. Roles listed include Software Development Engineer 2 (sde 2) In Windows and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diamstar Trading Corporation

Filed: Jul 2, 1985
Registered Agent: Harshad Sheth

Diamstar Trading Corporation

Filed: Jul 2, 1985
CEO: Harshad Sheth

Sheth, Harshad S

Addr: 3020 Ennfield Lane, Duluth, GA, 30096
GA

Plastic Plus Of Georgia INC

Addr: 3020 Ennfield Lane, Duluth, GA, 30096
GA
Officer: Harshad Sheth

Plastic Plus Of Georgia INC

Addr: 3020 Ennfield Lane, Duluth, GA, 30096
GA
Officer: Harshad Sheth

Plastic Plus Of Georgia INC

Addr: 3020 Ennfield Lane, Duluth, GA, 30096
GA
Officer: Harshad Sheth

Plastic Plus Of Georgia INC

Addr: 3020 Ennfield Lane, Duluth, GA, 30096
GA
Secretary: Harshad Sheth

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

Inventor Record

Harshad Sheth - CA

Source: USPTO Patent Database · U.S. Patent & Trademark Office Harshad Sheth is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$10 Nov 4, 2018
2020 DEM
Garamendi, John
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$40 Feb 6, 2018
2018 DEM
Dccc
Sheth, Harshad Business @ Anand Diamonds Ontario, CA
$199 Oct 8, 2020
2020 DEM
Harrison, Jaime
Sheth, Harshad Business @ Self Employed Ontario, CA
$259 Oct 16, 2020
2020 DEM
Gideon, Sara
Sheth, Harshad Business @ Self Employed Ontario, CA
$14 Oct 28, 2018
2020
National Democratic Training Committee Pac
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$10 Nov 4, 2018
2020 DEM
Dccc
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$65 Oct 8, 2020
2020 DEM
Greenfield, Theresa
Sheth, Harshad Business @ Self Employed Ontario, CA
$12 Aug 9, 2020
2020
Stop Republicans
Sheth, Harshad Business @ Self Employed Ontario, CA
$29 Jan 25, 2020
2020 DEM
Nadler, Jerrold L.
Sheth, Harshad Business @ Self Employed Ontario, CA
$29 Jan 25, 2020
2020 DEM
Nadler, Jerrold L.
Sheth, Harshad Business @ Self Employed Ontario, CA
$250 Feb 11, 2008
2008 DEM
Obama, Barack
Sheth, Harshad Wholesale Trade @ Anand Diamonds Diamond Bar, CA
-$10 Jul 13, 2017
2018 DEM
Dccc
Sheth, Harshad Ontario, CA
$207 Oct 16, 2020
2020 DEM
Bullock, Steve
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Nov 4, 2018
2020 DEM
Bera, Amerish
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$52 Jul 2, 2020
2020 DEM
Congressional Progressive Caucus Pac
Sheth, Harshad Business @ Self Employed Ontario, CA
$29 Jul 3, 2020
2020 DEM
Hirono, Mazie K.
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Jun 20, 2017
2018 DEM
Dccc
Sheth, Harshad Not Employed Ontario, CA
$22 Jan 25, 2020
2020 DEM
Sanders, Bernard
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Jun 13, 2017
2018 DEM
Dccc
Sheth, Harshad Not Employed Ontario, CA
$1 Jan 2, 2016
2016 DEM
Actblue
Sheth, Harshad Self Employed Chicago, CA
$35 Jan 18, 2020
2020 DEM
Jones, Doug
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Jun 13, 2017
2018 DEM
Dccc
Sheth, Harshad Not Employed Diamond Bar, CA
$19 Jan 27, 2020
2020 DEM
Kirkpatrick, Ann
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Jun 2, 2017
2018
One Nation United
Sheth, Harshad Not Employed Ontario, CA
$103 Aug 30, 2020
2020 DEM
Biden, Joe
Sheth, Harshad Not Employed Ontario, CA
$10 Aug 25, 2019
2020 DEM
Steyer, Tom
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$70 Oct 8, 2020
2020 DEM
Ossoff, T. Jonathan
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Nov 4, 2018
2020 DEM
Speier, Jackie
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$10 Nov 4, 2018
2020 DEM
Swalwell, Eric Michael
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$72 Oct 8, 2020
2020 DEM
Hegar, Mary Jennings Mj
Sheth, Harshad Business @ Self Employed Ontario, CA
$25 Aug 9, 2020
2020 DEM
Biden, Joe
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Sep 15, 2019
2020 DEM
Baldwin, Tammy
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$150 Aug 28, 2020
2020 DEM
Dscc
Sheth, Harshad Business @ Self Employed Ontario, CA
$8 Oct 28, 2018
2020 DEM
Sinema, Kyrsten
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$56 Oct 18, 2020
2020 DEM
Muscato, Michael Archangel
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Aug 25, 2019
2020 DEM
Steyer, Tom
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$29 Nov 23, 2019
2020 DEM
Schiff, Adam
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$155 Aug 28, 2020
2020
Emily S List
Sheth, Harshad Business @ Self Employed Ontario, CA
$35 Jan 18, 2020
2020 DEM
Jones, Doug
Sheth, Harshad Business @ Self Employed Ontario, CA
$101 Oct 4, 2020
2020 DEM
Dscc
Sheth, Harshad Business @ Self Employed Ontario, CA
$5 Jan 2, 2016
2016 DEM
Durbin, Richard J
Sheth, Harshad Self Employed Chicago, CA
$110 Oct 16, 2020
2020 DEM
Kelly, Mark
Sheth, Harshad Business @ Self Employed Ontario, CA
$52 Oct 16, 2020
2020 DEM
Cunningham, Joe
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Sep 15, 2019
2020 DEM
Jones, Doug
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$10 Nov 4, 2018
2020 DEM
Nelson, Bill
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$254 Oct 16, 2020
2020 DEM
Greenfield, Theresa
Sheth, Harshad Business @ Self Employed Ontario, CA
$19 Jan 28, 2020
2020 DEM
Harrison, Jaime
Sheth, Harshad Business @ Self Employed Ontario, CA
$250 Feb 25, 2020
2020 DEM
Biden, Joe
Sheth, Harshad Ontario, CA
$10 Nov 4, 2018
2020 DEM
Tester, Jon
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$10 Sep 15, 2019
2020 DEM
Ocegueda, Adrian
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$50 Sep 18, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed Diamond Bar, CA
$1,000 Nov 18, 2020
Unknown Committee
Sheth, Harshad Business @ Self-Employed Ontario, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 52 political contribution records found for Harshad Sheth. Total disclosed contributions amount to $3,965. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Harshad Sheth

Age 65 Male
·
3020 Ennfield Ln, Duluth, GA 30096 (Gwinnett County)
33.9894, -84.1448
· (770) 622-0959
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1995 Purchased 2001
MP

Harshad V Sheth

Age 82
·
31045 Ganado Dr, Rch Palos Vrd, CA 90275 (Los Angeles County)
33.7356, -118.3380
· (310) 541-8033
Marital: Married TZ: Pacific
Homeowner Single Family Built 1967 Purchased 2013
MP

Harshad V Sheth

Age 68
·
3694 S Grower Ave, Ontario, CA 91761 (San Bernardino County)
34.0369, -117.6062
· (909) 861-1672
Marital: Married TZ: Pacific
Single Family
MP

Harshad Sheth

Age 67
·
40 Eagle Meadow Rd, Madison, CT 06443 (New Haven County)
41.3759, -72.6431
· (203) 421-0489
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1998 Purchased 1998
MP

Harshad M Sheth

Age 76 Male
·
16610 Powells Cove Blvd, Whitestone, NY 11357 (Queens County)
40.7939, -73.7974
· (718) 767-3075
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Purchased 2005
MP

Harshad Sheth

Age 62
·
1014 E Cunningham Dr, Palatine, IL 60074 (Cook County)
42.1318, -88.0186
· (847) 963-6341
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1978 Purchased 2004
MP

Harshad Sheth

·
9129 229th Pl NE, Redmond, WA 98053 (King County)
47.6825, -122.0350
TZ: Pacific
Homeowner Single Family Built 2003 Purchased 2014

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Harshad Sheth. 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 Harshad Sheth. These loans were issued to businesses, not individuals.

Ameriglobe Jewelry, INC

Corporation

$62,805 Paid in Full
Address:
550 S Hill St Ste 725
Los Angeles, CA90013-2408
Approved

May 4, 2020

Forgiven

$53,249

Jobs Reported

8

Loan #

1575607406

Loan Size

Small

Ultra Wholesale INC

Corporation

$23,897 Paid in Full
Address:
550 S Hill St Suite1260
Los Angeles, CA90013
Approved

Jan 30, 2021

Forgiven

$24,072

Jobs Reported

2

Loan #

9258708302

Loan Size

Small

White Color Gems

Corporation

$23,697 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

Jan 25, 2021

Forgiven

$23,839

Jobs Reported

4

Loan #

5164578301

Loan Size

Small

Miro Jack Diamond CORP

Corporation

$11,427 Paid in Full
Address:
550 S Hill St Ste 1050
Los Angeles, CA90013-2432
Approved

May 1, 2020

Forgiven

$11,342

Jobs Reported

2

Loan #

6382757706

Loan Size

Small

United Group Financial INC

Corporation

$33,787 Paid in Full
Address:
550 S Hill St Ste 1607
Los Angeles, CA90013-2452
Approved

May 5, 2020

Forgiven

$35,142

Jobs Reported

5

Loan #

2275047407

Loan Size

Small

Diamond Net CORP

Corporation

$29,074 Paid in Full
Address:
550 S Hill St Ste 500
Los Angeles, CA90013-2406
Approved

Feb 18, 2021

Forgiven

$29,256

Jobs Reported

3

Loan #

1079868509

Loan Size

Small

Brilliant Gems INC.

Corporation

$23,405 Paid in Full
Address:
550 S Hill St Ste 1287
Los Angeles, CA90013-2473
Approved

Feb 9, 2021

Forgiven

$23,545

Jobs Reported

4

Loan #

5905108407

Loan Size

Small

H R Impex INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

Feb 20, 2021

Forgiven

$15,082

Jobs Reported

2

Loan #

2379808509

Loan Size

Small

Gemstar INC

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 810
Los Angeles, CA90013-2409
Approved

Feb 2, 2021

Forgiven

$11,338

Jobs Reported

2

Loan #

1666018408

Loan Size

Small

Diamax Jewelery INC

Corporation

$19,812 Paid in Full
Address:
550 S Hill St Ste 1313
Los Angeles, CA90013-2292
Approved

May 1, 2020

Forgiven

$19,950

Jobs Reported

5

Loan #

6459107709

Loan Size

Small

Liven Jewels CORP

Corporation

$66,900 Paid in Full
Address:
550 S Hill St Ste 1292
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$67,342

Jobs Reported

4

Loan #

1745907101

Loan Size

Small

Noble Diamond INC.

Corporation

$15,572 Paid in Full
Address:
550 S Hill St Ste 1130
Los Angeles, CA90013-2434
Approved

Jan 22, 2021

Forgiven

$15,659

Jobs Reported

2

Loan #

3500978304

Loan Size

Small

Berj Kouyoumjian

Sole Proprietorship

$20,833 Paid in Full
Address:
550 S Hill St Suite 870
Los Angeles, CA90013
Approved

May 8, 2020

Forgiven

$21,038

Jobs Reported

1

Loan #

4273367404

Loan Size

Small

Kothari And Company INC

Subchapter S Corporation

$73,422 Paid in Full
Address:
550 S Hill St Ste 1220
Los Angeles, CA90013-1002
Approved

Mar 23, 2021

Forgiven

$73,958

Jobs Reported

8

Loan #

6873788607

Loan Size

Small

18k Jewels

Corporation

$37,495 Paid in Full
Address:
550 S Hill St Ste 650
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$37,688

Jobs Reported

3

Loan #

3629268500

Loan Size

Small

Dbs Diamonds INC

Corporation

$80,770 Paid in Full
Address:
550 S Hill St Ste 1562
Los Angeles, CA90013-2401
Approved

May 3, 2020

Forgiven

$71,549

Jobs Reported

2

Loan #

9811267301

Loan Size

Small

18k Jewels

Corporation

$38,028 Paid in Full
Address:
550 S Hill St Ste 650
Los Angeles, CA90013-2418
Approved

May 3, 2020

Forgiven

$38,337

Jobs Reported

3

Loan #

9808407305

Loan Size

Small

Nava Jewelry INC.

Corporation

$73,100 Exemption 4
Address:
550 S Hill St Ste 710
Los Angeles, CA90013-2408
Approved

May 1, 2020

Forgiven

$9,695

Jobs Reported

3

Loan #

8146127310

Loan Size

Small

Optima Diamond INC

Corporation

$82,080 Paid in Full
Address:
550 S Hill St Ste 1570
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$82,806

Jobs Reported

5

Loan #

4496787703

Loan Size

Small

Marvel Jewelry INC

Corporation

$40,940 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

Feb 16, 2021

Forgiven

$41,144

Jobs Reported

4

Loan #

9156138405

Loan Size

Small

Setu Doshi, INC.

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 1565
Los Angeles, CA90013-2475
Approved

May 1, 2020

Forgiven

$20,210

Jobs Reported

3

Loan #

6323747703

Loan Size

Small

Elm Drive Properties LLC

Limited Liability Company(LLC

$2,355 Paid in Full
Address:
550 S Hill St Ste 627
Los Angeles, CA90013-1002
Approved

Jul 18, 2020

Forgiven

$2,370

Jobs Reported

1

Loan #

5210778108

Loan Size

Small

E G A Diamond INC

Corporation

$3,125 Paid in Full
Address:
550 S Hill St Ste 1167
Los Angeles, CA90013-2412
Approved

Mar 3, 2021

Forgiven

$3,141

Jobs Reported

1

Loan #

6230428502

Loan Size

Small

K.r. Gems & Diamonds International

Corporation

$34,500 Paid in Full
Address:
550 S Hill St #1490
Los Angeles, CA90013-1002
Approved

Apr 3, 2020

Forgiven

$34,862

Jobs Reported

3

Loan #

4566507010

Loan Size

Small

Unitrans Parcel Insurance Services INC.

Corporation

$74,290 Paid in Full
Address:
550 S Hill St Ste 1307
Los Angeles, CA90013-2292
Approved

May 5, 2020

Forgiven

$74,890

Jobs Reported

12

Loan #

2174687401

Loan Size

Small

Amden Jewelry INC.

Subchapter S Corporation

$350,027 Paid in Full
Address:
550 S Hill St Ste 950
Los Angeles, CA90013-2429
Approved

Jan 20, 2021

Forgiven

$352,645

Jobs Reported

19

Loan #

2147448302

Loan Size

Medium

The Luxury Exchange LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
550 S Hill St Ste 1562
Los Angeles, CA90013-2401
Approved

Feb 10, 2021

Forgiven

$12,568

Jobs Reported

3

Loan #

6600358405

Loan Size

Small

Diastone,INC

Corporation

$7,500 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-1002
Approved

Jul 18, 2020

Forgiven

$7,547

Jobs Reported

2

Loan #

5211208103

Loan Size

Small

Deep Diaminc.

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 505
Los Angeles, CA90013-2406
Approved

Feb 4, 2021

Forgiven

$10,057

Jobs Reported

4

Loan #

3387388410

Loan Size

Small

Ami Karatrade INC

Corporation

$67,744 Paid in Full
Address:
550 S Hill St Suite 1234
Los Angeles, CA90013-2413
Approved

Apr 29, 2020

Forgiven

$68,366

Jobs Reported

5

Loan #

2190837300

Loan Size

Small

Ashapuri Diamonds

Subchapter S Corporation

$4,010 Paid in Full
Address:
550 S Hill St Ste 1335
Los Angeles, CA90013-1002
Approved

Mar 23, 2021

Forgiven

$4,031

Jobs Reported

1

Loan #

6986878606

Loan Size

Small

Spectrum Impex INC.

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

May 1, 2020

Forgiven

$20,164

Jobs Reported

2

Loan #

5497897708

Loan Size

Small

Paradise Jewelry INC

Corporation

$65,400 Paid in Full
Address:
550 S Hill St Ste 802
Los Angeles, CA90013-1899
Approved

Apr 30, 2020

Forgiven

$65,961

Jobs Reported

6

Loan #

5147447310

Loan Size

Small

Pragnesh Vadecha

Sole Proprietorship

$14,280 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Jan 22, 2021

Forgiven

$14,374

Jobs Reported

1

Loan #

3430628308

Loan Size

Small

Glen Capri Inn And Suites LLC

Limited Liability Partnership

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 5, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

7393078503

Loan Size

Small

Berj Kouyoumjian

Sole Proprietorship

$20,832 Paid in Full
Address:
550 S Hill St Ste 870
Los Angeles, CA90013-2427
Approved

Mar 23, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

7281648601

Loan Size

Small

Forever Collections, INC

Corporation

$28,115 Paid in Full
Address:
550 S Hill St Ste 995
Los Angeles, CA90013-2466
Approved

May 1, 2020

Forgiven

$28,448

Jobs Reported

6

Loan #

5659227710

Loan Size

Small

Gemland

Corporation

$38,291 Paid in Full
Address:
550 S Hill St Ste 1559
Los Angeles, CA90013-2446
Approved

May 1, 2020

Forgiven

$38,631

Jobs Reported

4

Loan #

6303927701

Loan Size

Small

International Gemological Laboratory

Corporation

$6,727 Exemption 4
Address:
550 S Hill St Ste 1185
Los Angeles, CA90013-2436
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

8834658305

Loan Size

Small

Xo Jewels

Corporation

$17,938 Paid in Full
Address:
550 S Hill St Ste 749
Los Angeles, CA90013-2408
Approved

May 1, 2020

Forgiven

$18,085

Jobs Reported

3

Loan #

5938217710

Loan Size

Small

A F Special Diamonds INC

Corporation

$23,750 Paid in Full
Address:
550 S Hill St Ste 1545
Los Angeles, CA90013-2475
Approved

Feb 2, 2021

Forgiven

$23,877

Jobs Reported

2

Loan #

1446458409

Loan Size

Small

Ck Gems INC

Corporation

$10,812 Paid in Full
Address:
550 S Hill St Ste 901
Los Angeles, CA90013-1002
Approved

May 20, 2020

Forgiven

$10,897

Jobs Reported

3

Loan #

9253107402

Loan Size

Small

Aakash Diamonds INC

Corporation

$28,750 Paid in Full
Address:
550 S Hill St Ste 1183
Los Angeles, CA90013-2436
Approved

Feb 27, 2021

Forgiven

$28,896

Jobs Reported

4

Loan #

5440538504

Loan Size

Small

Diamond Concepts INC.

Corporation

$13,750 Paid in Full
Address:
550 S Hill St Ste 978
Los Angeles, CA90013-2466
Approved

Jan 30, 2021

Forgiven

$13,799

Jobs Reported

2

Loan #

9528578301

Loan Size

Small

Liven Jewels CORP

Corporation

$66,900 Paid in Full
Address:
550 S Hill St Ste 1292
Los Angeles, CA90013-2289
Approved

Jan 17, 2021

Forgiven

$67,530

Jobs Reported

4

Loan #

1509808307

Loan Size

Small

Jun Woo Kim

Sole Proprietorship

$3,755 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Jan 16, 2021

Forgiven

$3,775

Jobs Reported

1

Loan #

1090318302

Loan Size

Small

Luxury Diamonds, LLC

Limited Liability Company(LLC

$35,659 Paid in Full
Address:
550 S Hill St Ste 1047
Los Angeles, CA90013-2432
Approved

May 1, 2020

Forgiven

$36,017

Jobs Reported

5

Loan #

8467107305

Loan Size

Small

Golden Eye Jewelry

Sole Proprietorship

$3,254 Paid in Full
Address:
550 S Hill St Ste 1370
Los Angeles, CA90013-2414
Approved

May 1, 2020

Forgiven

$2,268

Jobs Reported

1

Loan #

5879117703

Loan Size

Small

Guild Laboratories INC

Corporation

$6,250 Paid in Full
Address:
550 S Hill St Ste 1188
Los Angeles, CA90013-2413
Approved

Feb 19, 2021

Forgiven

$6,316

Jobs Reported

1

Loan #

1634388507

Loan Size

Small

International House Of Platinum, INC.

Corporation

$22,500 Paid in Full
Address:
550 S Hill St Ste 903
Los Angeles, CA90013-2410
Approved

Apr 30, 2020

Forgiven

$22,671

Jobs Reported

2

Loan #

5211947302

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Harshad Sheth. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Harshad Sheth on the map

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Found 44 results across 8 states

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Harshad Sheth in Pls Vrds Pnsl, CA: Background Summary

Location
31045 Ganado Dr, Pls Vrds Pnsl, CA 90275
Other Locations
Hartford, CT · Diamond Bar, CA · Clinton, CT and 7 more
Profiles Found
20 people with this name
Phone Numbers
(678) 622-4841 and 13 others on file
Email
hs101@yahoo.com and 1 other on file
Possible Relatives
Harshad Mafatlal Sheth, Roosal J Sheth, Ramola H Shety, Roopal H Sheth, Harshad M Sheth and 1 more
Career
Software Development Engineer 2 (sde 2) In Windows, President at GPS - Global Parcel Services, Anand Diamonds
Voter Registration
Registered BLK
Properties
1property owned
Contributions
$3,965 total — Democratic Congressional Campaign Committee
PPP Loans
$1817K for Ameriglobe Jewelry, INC, Ultra Wholesale INC

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 Harshad Sheth. Because public records are indexed by name rather than by a unique identifier, the 161 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Harshad Sheth

Search Complexity: High

161 public records across 8states, belonging to approximately 20 different individuals. With 20 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 8 states. Highest concentration: California (9%), followed by Connecticut and Georgia. Spans the Northeast and West regions.

CA14recordsCT11recordsGA8recordsNY7recordsIL1recordWA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (34%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (23).

52
Political Contribution Records
50
PPP Loan Records
23
Contact & Address Records
17
Business & Corporate Filings
7
Corporate Records
3
Voter Registration Records

Frequently Asked Questions About Harshad Sheth

Is Harshad Sheth a registered voter?
Yes, voter registration records show Harshad Sheth is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Harshad Sheth own property?
County assessor records show 1 property associated with Harshad Sheth . 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 businesses are associated with Harshad Sheth?
We found 17 business affiliations for Harshad Sheth (Software Development Engineer 2 (sde 2) In Windows). Other companies include Anand Diamonds, Liquor Store. Business records are compiled from state registries, SEC filings, and professional databases.
Has Harshad Sheth made political donations?
FEC disclosure records show 52 reported political contributions from Harshad Sheth, totaling $3,965. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Harshad Sheth?
Our database contains 161 total records for Harshad Sheth spanning 8 states. This includes 20 distinct contact records, 14 with phone numbers, 3 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 Harshad Sheth?
The 161 records displayed for Harshad Sheth 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 Harshad Sheth 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.