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Hatinder Labana from Malden, MA

Age 40
📍 500 Broadway, Malden, MA 02148
📞 (617) 236-8241, (781) 605-0330, (859) 323-2226, (859) 255-5561

Hatinder Labana from Lexington, KY

Age 52 b. Aug 1973 Fayette Co.
📍 3558 Creekwood Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Hatinder Labana across 2 states. The most recent address on file is in Lexington, Kentucky. Of these records, 1 include phone numbers. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Delaware Valley CORP.

Subchapter S Corporation

$498,470 Paid in Full
Address:
500 Broadway
Lawrence, MA01842-3002
Approved

Apr 7, 2020

Forgiven

$498,616

Jobs Reported

39

Loan #

7045897009

Loan Size

Medium

Melister Padilla

Self-Employed Individuals

$20,832 Paid in Full
Address:
500 Broadway
Malden, MA02148-2077
Approved

Mar 23, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

6803858609

Loan Size

Small

Delaware Valley CORP

Subchapter S Corporation

$495,368 Paid in Full
Address:
500 Broadway
Lawrence, MA01841-3002
Approved

Jan 27, 2021

Forgiven

$499,399

Jobs Reported

39

Loan #

7014808302

Loan Size

Medium

Revere Auto Service INC.

Subchapter S Corporation

$23,400 Paid in Full
Address:
500 Broadway
Revere, MA02151
Approved

May 19, 2020

Forgiven

$23,579

Jobs Reported

3

Loan #

9168487406

Loan Size

Small

Jacqueline Cunniffe

Sole Proprietorship

$20,000 Exemption 4
Address:
500 Broadway
Malden, MA02148-2059
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8790498705

Loan Size

Small

Jean Delphonse

Sole Proprietorship

$20,600 Paid in Full
Address:
500 Broadway
Malden, MA02148-2077
Approved

Apr 8, 2021

Forgiven

$20,673

Jobs Reported

1

Loan #

9447358706

Loan Size

Small

Andrea Teixeira

Sole Proprietorship

$8,332 Paid in Full
Address:
500 Broadway
Malden, MA02148-2077
Approved

Mar 4, 2021

Forgiven

$8,401

Jobs Reported

1

Loan #

6719438500

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Hatinder Labana. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hatinder Labana on the map

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Found 2 results across 2 states

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Hatinder Labana in Malden, MA: Background Summary

Location
500 Broadway,Malden, MA 02148, Malden, MA
Other Locations
Lexington, KY
Profiles Found
2 people with this name
Age
52 years old (born 08/30/1973)
Phone Numbers
(617) 236-8241
PPP Loans
$1087K for Delaware Valley CORP., Melister Padilla

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 Hatinder Labana. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Hatinder Labana

Search Complexity: Low

9 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Massachusetts (11%), followed by Kentucky. Spans the Northeast and South regions.

MA1recordKY1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses.

7
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Hatinder Labana

How many records exist for Hatinder Labana?
Our database contains 9 total records for Hatinder Labana spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Hatinder Labana?
The 9 records displayed for Hatinder Labana 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 Hatinder Labana 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.