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Harshad Sheth

Age 74 b. 1952-05-29
📍 3020 Ennfield Ln, Duluth Ga
📞 (678) 622-4841
✉️ HS101@YAHOO.COM

Harshad Sheth from Pls Vrds Pnsl, CA

Age 91 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 Clinton, CT

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

Harshad Sheth from Diamond Bar, CA

Age 77 b. Mar 1949 Los Angeles Co.
📍 1607 Derringer Ln
📞 (909) 861-1672

Harshad Sheth

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

Harshad Sheth

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

Harshad Sheth from Duluth, GA

Age 74 b. May 1952 Gwinnett Co.
📍 3124 Northwoods Lake Ct

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 Ontario, CA

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

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 Houston, TX

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

Harshad Sheth from New York, NY

📍 363 Park Ave S

Harshad Sheth from Woodside, NY

Queens Co.
📍 37 41st Ave

Harshad Sheth from Los Angeles, CA

Los Angeles Co.
📍 550 S Hill St Ste 1195

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

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

Harshad M Sheth

Reg: VV0251241
166-10 Powells Cove Boulevard 8c Bldg 24, 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.

Liquor Shoppe

+18606695582
Clinton,

GPS - Global Parcel Services

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

Liquor Store

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

Anand Diamonds

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

Harshad Sheth

Owner
Hindustan Infotech
Sindhudurg, Maharashtra, India
LinkedIn

Harshad Sheth

Software Engineer
Uber
Washington
LinkedIn

Word of Truth Deliverance

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

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, Liquor Store, Anand Diamonds and 3 more. Roles listed include Null and Software Development Engineer 2 (sde 2) In Windows. 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.

$105 Sep 14, 2019
2020 DEM
Sanders, Bernard
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$15 Jan 18, 2020
2020 DEM
Smith, Tina
Sheth, Harshad Business @ Self Employed Ontario, CA
$250 Apr 23, 2008
2008 DEM
Obama, Barack
Sheth, Harshad Wholesale Trade @ Anand Diamonds Diamond Bar, CA
$25 Aug 9, 2020
2020 DEM
Biden, Joe
Sheth, Harshad Business @ Self Employed Ontario, CA
$29 Jul 3, 2020
2020 DEM
Hirono, Mazie K.
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Nov 4, 2018
2020 DEM
Bera, Amerish
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$101 Oct 4, 2020
2020 DEM
Dscc
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Sep 15, 2019
2020 DEM
Hassan, Margaret Wood
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$18 Jan 18, 2020
2020 DEM
Coons, Christopher A.
Sheth, Harshad Business @ Self Employed Ontario, CA
$19 Jan 18, 2020
2020 DEM
Scarane, Jessica
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Nov 4, 2018
2020 DEM
Dccc
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$100 Mar 27, 2010
2010 DEM
Bera, Amerish
Sheth, Harshad Worldwide Manger- Caster Roll Products @ Shultz Steel Co Rancho Palos Verde, CA
$10 Sep 15, 2019
2020 DEM
Hirono, Mazie K.
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$199 Oct 8, 2020
2020 DEM
Harrison, Jaime
Sheth, Harshad Business @ Self Employed Ontario, CA
$207 Oct 16, 2020
2020 DEM
Bullock, Steve
Sheth, Harshad Business @ Self Employed Ontario, CA
$23 Jul 3, 2020
2020 DEM
Torres, Norma
Sheth, Harshad Business @ Self Employed Ontario, CA
$13 Oct 31, 2018
2020 DEM
Dccc
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$250 Feb 25, 2020
2020 DEM
Biden, Joe
Sheth, Harshad Ontario, CA
$13 Oct 29, 2018
2020
Progressive Turnout Project
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$18 Jan 18, 2020
2020 DEM
Coons, Christopher A.
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Sep 15, 2019
2020 DEM
Ocegueda, Adrian
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$10 Aug 25, 2019
2020 DEM
Steyer, Tom
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$10 Nov 4, 2018
2020 DEM
Sinema, Kyrsten
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
-$10 Jul 13, 2017
2018 DEM
Dccc
Sheth, Harshad Ontario, CA
$14 Oct 29, 2018
2020 DEM
Dccc
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$54 Oct 16, 2020
2020 DEM
Bourdeaux, Carolyn
Sheth, Harshad Business @ Self Employed Ontario, CA
$29 Jan 25, 2020
2020 DEM
Nadler, Jerrold L.
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Jun 27, 2017
2018 DEM
Dccc
Sheth, Harshad Not Employed Ontario, CA
$103 Aug 30, 2020
2020 DEM
Biden, Joe
Sheth, Harshad Not Employed Ontario, CA
$10 Jun 13, 2017
2018 DEM
Dccc
Sheth, Harshad Not Employed Ontario, CA
$10 Jun 20, 2017
2018 DEM
Dccc
Sheth, Harshad Not Employed Ontario, CA
$29 Nov 23, 2019
2020 DEM
Schiff, Adam
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$10 Nov 4, 2018
2020 DEM
Nelson, Bill
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$14 Oct 28, 2018
2020
National Democratic Training Committee Pac
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$110 Oct 16, 2020
2020 DEM
Kelly, Mark
Sheth, Harshad Business @ Self Employed Ontario, CA
$21 Sep 15, 2019
2020 DEM
Booker, Cory A.
Sheth, Harshad Consulting @ Anand Diamonds Ontario, CA
$72 Oct 8, 2020
2020 DEM
Hegar, Mary Jennings Mj
Sheth, Harshad Business @ Self Employed Ontario, CA
$10 Jun 2, 2017
2018
One Nation United
Sheth, Harshad Not Employed Ontario, CA
$22 Jan 25, 2020
2020 DEM
Sanders, Bernard
Sheth, Harshad Business @ Self Employed Ontario, CA
$1 Jan 2, 2016
2016 DEM
Actblue
Sheth, Harshad Self Employed Chicago, CA
$22 Jan 25, 2020
2020 DEM
Khanna, Rohit
Sheth, Harshad Business @ Self Employed Ontario, CA
$19 Jan 18, 2020
2020 DEM
Booker, Cory A
Sheth, Harshad Business @ Self Employed Ontario, CA
$5 Jan 2, 2016
2016 DEM
Durbin, Richard J
Sheth, Harshad Self Employed Chicago, CA
$40 Jan 6, 2018
2018 DEM
Dccc
Sheth, Harshad Business @ Anand Diamonds Ontario, CA
$252 Oct 16, 2020
2020 DEM
Ossoff, T. Jonathan
Sheth, Harshad Business @ Self Employed Ontario, CA
$35 Jan 18, 2020
2020 DEM
Jones, Doug
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 Nov 4, 2018
2020 DEM
Heitkamp, Heidi
Sheth, Harshad Var Consulting @ Anand Diamonds Ontario, CA
$10 Nov 4, 2018
2020 DEM
Garamendi, John
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
$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 $3,677. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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 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 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

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 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

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

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.

Egl-La INC

Corporation

$206,837 Paid in Full
Address:
550 S Hill St Ste 840
Los Angeles, CA90013-2409
Approved

Feb 1, 2021

Forgiven

$208,078

Jobs Reported

19

Loan #

1075168405

Loan Size

Medium

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

J And J Diamond World Corporation

Corporation

$15,442 Paid in Full
Address:
550 S Hill St Ste 693
Los Angeles, CA90013-2487
Approved

May 1, 2020

Forgiven

$15,574

Jobs Reported

4

Loan #

4990857706

Loan Size

Small

Pinnacle Consultation Group, LLC

Limited Liability Company(LLC

$63,385 Paid in Full
Address:
550 S Hill St Ste 1554
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$64,057

Jobs Reported

4

Loan #

5674997705

Loan Size

Small

Simply Diamonds INC

Corporation

$23,892 Paid in Full
Address:
550 S Hill St Ste 1213
Los Angeles, CA90013-2413
Approved

Feb 4, 2021

Forgiven

$24,024

Jobs Reported

3

Loan #

3299658408

Loan Size

Small

Robert Chavira INC

Corporation

$11,260 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

Mar 12, 2021

Forgiven

$11,330

Jobs Reported

3

Loan #

9958538507

Loan Size

Small

Lazar Diamonds INC.

Corporation

$149,889 Paid in Full
Address:
550 S Hill St Ste 1175
Los Angeles, CA90013-2496
Approved

Jan 21, 2021

Forgiven

$150,665

Jobs Reported

9

Loan #

2991768310

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

Konstant Jewels INC.

Corporation

$16,202 Paid in Full
Address:
550 S Hill St Ste 1340
Los Angeles, CA90013-2438
Approved

Mar 5, 2021

Forgiven

$16,283

Jobs Reported

4

Loan #

7057768510

Loan Size

Small

Wilson'S Jewelry INC.

Corporation

$12,915 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Feb 27, 2021

Forgiven

$13,017

Jobs Reported

1

Loan #

5160398505

Loan Size

Small

Z J Fancy Diamond INC

Corporation

$7,835 Paid in Full
Address:
550 S Hill St Ste 767
Los Angeles, CA90013-2401
Approved

Feb 11, 2021

Forgiven

$7,947

Jobs Reported

1

Loan #

7306738405

Loan Size

Small

Nor Design LLC

Limited Liability Company(LLC

$3,592 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

Feb 3, 2021

Forgiven

$3,612

Jobs Reported

2

Loan #

2528998405

Loan Size

Small

Excel Diamonds, INC.

Corporation

$26,959 Paid in Full
Address:
550 S Hill St Ste 1155
Los Angeles, CA90013-2435
Approved

Jan 27, 2021

Forgiven

$27,110

Jobs Reported

2

Loan #

6546148301

Loan Size

Small

Meritdiam INC

Corporation

$25,625 Paid in Full
Address:
550 S Hill St Ste 1455
Los Angeles, CA90013-2296
Approved

May 2, 2020

Forgiven

$25,920

Jobs Reported

3

Loan #

9596607303

Loan Size

Small

Ziva Jewels, INC

Corporation

$22,529 Paid in Full
Address:
550 S Hill St Ste 1365
Los Angeles, CA90013-2439
Approved

May 1, 2020

Forgiven

$22,720

Jobs Reported

3

Loan #

9330257308

Loan Size

Small

Ocean Pearl INC.

Corporation

$11,000 Paid in Full
Address:
550 S Hill St Ste 1315
Los Angeles, CA90013-2414
Approved

Feb 4, 2021

Forgiven

$11,054

Jobs Reported

2

Loan #

2869478400

Loan Size

Small

Garo Yepremian

Sole Proprietorship

$12,228 Paid in Full
Address:
550 S Hill St Ste 626
Los Angeles, CA90013-2463
Approved

Mar 18, 2021

Forgiven

$12,290

Jobs Reported

1

Loan #

4745748602

Loan Size

Small

Astro Inn LLC

Limited Liability Company(LLC

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

Mar 10, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

8557568510

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

Petri Gems INC

Corporation

$27,355 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

May 1, 2020

Forgiven

$17,541

Jobs Reported

2

Loan #

6375547704

Loan Size

Small

Orchid Gems INC

Corporation

$29,100 Paid in Full
Address:
550 S Hill St Ste 764
Los Angeles, CA90013-2408
Approved

Jan 26, 2021

Forgiven

$29,291

Jobs Reported

3

Loan #

5901058310

Loan Size

Small

Samdiam Usa

Corporation

$18,785 Paid in Full
Address:
550 S Hill St Ste 915
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$18,970

Jobs Reported

2

Loan #

1867857707

Loan Size

Small

Luz Diamonds INC

Corporation

$44,607 Paid in Full
Address:
550 S Hill St Ste 1264
Los Angeles, CA90013-2437
Approved

May 1, 2020

Forgiven

$44,985

Jobs Reported

3

Loan #

7111577703

Loan Size

Small

F Conrad Furlong INC

Corporation

$39,300 Paid in Full
Address:
550 S Hill St Ste 1620
Los Angeles, CA90013-2452
Approved

Jan 22, 2021

Forgiven

$39,591

Jobs Reported

3

Loan #

3698948300

Loan Size

Small

Excel Diamonds, INC.

Corporation

$24,100 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2435
Approved

Apr 15, 2020

Forgiven

$19,302

Jobs Reported

2

Loan #

1428217200

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

Bsh Diamond CORP

Corporation

$98,898 Paid in Full
Address:
550 S Hill St Suite 652
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$99,741

Jobs Reported

11

Loan #

6362427704

Loan Size

Small

Universal Gems Of California

Corporation

$52,850 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$53,322

Jobs Reported

5

Loan #

6637407709

Loan Size

Small

Aziz Diamonds INC

Corporation

$20,832 Paid in Full
Address:
550 S Hill St Ste 1461
Los Angeles, CA90013-2415
Approved

Jan 16, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

1337138310

Loan Size

Small

H R Impex INC

Corporation

$11,499 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

May 1, 2020

Forgiven

$11,593

Jobs Reported

2

Loan #

5662477705

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

Brown Star International INC.

Corporation

$7,500 Paid in Full
Address:
550 S Hill St Ste 1534
Los Angeles, CA90013-2445
Approved

Mar 9, 2021

Forgiven

$7,543

Jobs Reported

2

Loan #

8410768506

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

Varsha Diamonds INC

Corporation

$24,755 Paid in Full
Address:
550 S Hill St Ste 1625
Los Angeles, CA90013-2456
Approved

Apr 4, 2021

Forgiven

$24,983

Jobs Reported

5

Loan #

6626588707

Loan Size

Small

Fine Facets INC.

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1088
Los Angeles, CA90013-2417
Approved

Feb 23, 2021

Forgiven

$15,098

Jobs Reported

2

Loan #

3117768504

Loan Size

Small

Vinod Desai

Sole Proprietorship

$6,985 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Mar 15, 2021

Forgiven

$7,026

Jobs Reported

1

Loan #

2754758608

Loan Size

Small

Astro Inn LLC

Limited Liability Company(LLC

$58,333 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

May 12, 2021

Forgiven

$58,555

Jobs Reported

2

Loan #

9851668903

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

Agn Hand Engraving

Independent Contractors

$20,659 Paid in Full
Address:
550 S HILL ST Suite 1453
Los Angeles, CA90013-1002
Approved

Jun 12, 2020

Forgiven

$20,982

Jobs Reported

1

Loan #

3077317910

Loan Size

Small

Luxurious Jewels INC

Corporation

$22,720 Paid in Full
Address:
550 S Hill St Ste 1353
Los Angeles, CA90013-2439
Approved

Jan 28, 2021

Forgiven

$22,899

Jobs Reported

3

Loan #

7834828303

Loan Size

Small

Tourist Lodge LLC

Limited Liability Company(LLC

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

Mar 13, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

1238928610

Loan Size

Small

Luz Diamonds INC

Corporation

$44,607 Paid in Full
Address:
550 S Hill St Ste 1264
Los Angeles, CA90013-2437
Approved

Jan 30, 2021

Forgiven

$44,860

Jobs Reported

3

Loan #

8948108302

Loan Size

Small

Nor Design LLC

Limited Liability Company(LLC

$3,592 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

May 2, 2020

Forgiven

$3,621

Jobs Reported

1

Loan #

9711667306

Loan Size

Small

Bijan Diamonds INC

Corporation

$22,808 Paid in Full
Address:
550 S Hill St Suite 1241
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$23,056

Jobs Reported

1

Loan #

2308307105

Loan Size

Small

Adler Trading Company INC.

Corporation

$18,813 Paid in Full
Address:
550 S Hill St Ste 1384
Los Angeles, CA90013-2293
Approved

Jan 22, 2021

Forgiven

$18,936

Jobs Reported

1

Loan #

3529708308

Loan Size

Small

Colisee Plus

Sole Proprietorship

$20,832 Paid in Full
Address:
550 S Hill St Ste 874
Los Angeles, CA90013-2428
Approved

May 1, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

6620307707

Loan Size

Small

Pranam Diamonds

Sole Proprietorship

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

Apr 30, 2020

Forgiven

$14,384

Jobs Reported

1

Loan #

6908237306

Loan Size

Small

Ninacci, INC.

Subchapter S Corporation

$60,267 Paid in Full
Address:
550 S Hill St Ste 1101
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$60,984

Jobs Reported

4

Loan #

1002107706

Loan Size

Small

Universal Gems Of California

Corporation

$53,882 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

Jan 25, 2021

Forgiven

$54,182

Jobs Reported

6

Loan #

5411178308

Loan Size

Small

Jewel Art INC.

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1548
Los Angeles, CA90013-2416
Approved

Jan 26, 2021

Forgiven

$15,086

Jobs Reported

3

Loan #

5860228305

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, Liquor Store
Voter Registration
Registered BLK
Properties
1property owned
Contributions
$3,676.5 total — Democratic Congressional Campaign Committee
PPP Loans
$1622K for Egl-La INC, Diastone,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).

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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 (null). Other companies include Liquor Store, Anand Diamonds. 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 $3,677. 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.