Istref Dauti from Danbury, CT

๐Ÿ“ 12 Clark St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Istref Dauti in Connecticut. The most recent address on file is in Danbury, Connecticut. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Istref Dauti

Representative
Eastern Account System, INC.
Danbury, Connecticut, United States Pharmaceuticals

Istref Dauti

Representative
Eastern Account System, INC.
Connecticut

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Istref Dauti. Companies include Eastern Account System, INC.. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Feb 15, 2019
2020 DEM
Yang, Andrew Mr.
Dauti, Istref Not Employed Danbury, CT
$20 Feb 15, 2019
DEM
Yang, Andrew Mr.
Contributor Not Employed Danbury, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Istref Dauti. Total disclosed contributions amount to $40. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Istref Dauti

Age 25
·
12 Clark St, Danbury, CT 06810 (Fairfield County)
41.3911, -73.4432
· (203) 648-2336
TZ: Eastern
Single Family

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

Trading Office LLC

Self-Employed Individuals

$4,395 Paid in Full
Address:
12 Clark St
East Hartford, CT06108-3422
Approved

Jun 2, 2020

Jobs Reported

1

Loan #

6761287805

Loan Size

Small

Cooks Tire Center Ii LLC

Limited Liability Company(LLC

$35,644 Paid in Full
Address:
12 Clark St
Harrington, DE19952-1211
Approved

Apr 27, 2020

Forgiven

$36,068

Jobs Reported

7

Loan #

3743447209

Loan Size

Small

Jorge Castillo

Independent Contractors

$1,455 Exemption 4
Address:
12 Clark St
Derby, CT06418-2716
Approved

Feb 9, 2021

Jobs Reported

1

Loan #

5997578404

Loan Size

Small

Lake Country Woodworkers LTD.

Corporation

$225,165 Paid in Full
Address:
12 Clark St
Naples, NY14512-9535
Approved

Jan 23, 2021

Forgiven

$226,716

Jobs Reported

15

Loan #

4255448309

Loan Size

Medium

Moises Cruz

Independent Contractors

$725 Paid in Full
Address:
12 Clark St
Derby, CT06418-2716
Approved

Jan 31, 2021

Forgiven

$729

Jobs Reported

1

Loan #

9663348305

Loan Size

Small

Luis Castillo

Sole Proprietorship

$1,538 Paid in Full
Address:
12 Clark St
Derby, CT06418-2716
Approved

Feb 9, 2021

Forgiven

$1,558

Jobs Reported

1

Loan #

5728868410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Istref Dauti. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Istref Dauti on the map

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3

Istref Dauti in Danbury, CT: Background Summary

Location
12 Clark St, Danbury, CT
Career
Eastern Account System, INC.
Contributions
$40 total โ€” Yang, Andrew Mr.
PPP Loans
$269K for Trading Office LLC, Cooks Tire Center Ii LLC

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 Istref Dauti. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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Search Results Analysis for Istref Dauti

Search Complexity: Low

12 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (2) and Political Contribution Records (2).

6
PPP Loan Records
2
Business & Corporate Filings
2
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About Istref Dauti

What businesses are associated with Istref Dauti?
We found 2 business affiliations for Istref Dauti, including eastern account system, inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Istref Dauti made political donations?
FEC disclosure records show 2 reported political contributions from Istref Dauti, totaling $40. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Istref Dauti?
Our database contains 12 total records for Istref Dauti spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Istref Dauti?
The 12 records displayed for Istref Dauti 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 Istref Dauti 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.