Jay Jhaveri

Age 44 b. 1981-06-22
๐Ÿ“ 2150 S State College Bl, Anh Ca 92806
๐Ÿ“ž (516) 987-8072
โœ‰๏ธ JAY.JHAVERI@GMAIL.COM, jay.jhaveri@gmail.com

Jay Jhaveri from Old Westbury, NY

Age 51 b. Sep 1974 Nassau Co.
๐Ÿ“ 55 Hitchcock Ln
๐Ÿ“ž (516) 876-0370

Jay Jhaveri from Massena, NY

Age 65 b. Nov 1960 Saint Lawrence Co.
๐Ÿ“ 1 Ashbury Pl
๐Ÿ“ž (315) 764-9798

Jay Jhaveri from Naples, FL

Age 86 b. 1940 Male
๐Ÿ“ 6955 Carlisle Ct
๐Ÿ“ž (239) 566-2052

Jay Jhaveri from Cerritos, CA

๐Ÿ“ 16710 Cedarwood Cir, Cerritos, CA 90703
๐Ÿ“ž (562) 926-4552

Jay Jhaveri from Royal Oak, MI

Age 45 b. 1981 Male
๐Ÿ“ 4812 Woodland Ave Apt 116

Jay Jhaveri from Massena, NY

Saint Lawrence Co.
๐Ÿ“ 3 Church St
๐Ÿ‘ค aka Jhaveri Jayant J

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Jay Jhaveri across 4 states. The most recent address on file is in Old Westbury, New York. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jhaveri, Jay

Bergen County
PIN: 0206_3601_5_C2921
· 200 Winston Dr-2921, Cliffside Park nj
Built: 1973.0
Assessed: $322,500

Jhaveri, Jay

Residential Bergen County
· 200 Winston Drive-C2921, 07010

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Jay Jhaveri. Values shown are from county assessor records and may differ from current market prices.

Jay K Jhaveri

Reg: 99442547
1 Linda Ln
DOB: 19810702 Gender: Male
Senate: 3

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Jay Jhaveri. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 TOYOTA HIGHLANDER
ยท Registered to: Jay Jhaveri
ยท VIN: JTEEP21A360171771
·
200 Winston Dr Apt 2921, Cliffside Park, NJ, 07010
·
(201) 224-6376
2012 TOYOTA HIGHLANDER
ยท Registered to: Jay Jhaveri
ยท VIN: 5TDBK3EHXCS158771
·
200 Winston Dr Apt 2921, Cliffside Park, NJ, 07010-3234
·
(917) 770-6589

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jay Jhaveri. Registered makes include Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

www.jayjhaveri@gmail.com

Jay Jhaveri

Controller Manager at Star A

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Jay Jhaveri. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Sep 15, 2011
2012 REP
Haley, Nikki
Jhaveri, Jay Retired Naples, FL
$25 Sep 15, 2011
REP
Haley, Nikki
Contributor Retired Naples, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Jay Jhaveri. Total disclosed contributions amount to $50. Recipients include Haley, Nikki. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jay Jhaveri

Age 52 Male
·
2350 N Cole St, Lima, OH 45801 (Allen County)
40.7703, -84.1280
Marital: Inferred Single TZ: Eastern
Edu: High School
Multi-Family

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

Westwood Consulting Group LLC

Partnership

$2,115 Paid in Full
Address:
200 Winston Dr Apt 1017
Cliffside Pk, NJ07010-3207
Approved

Feb 24, 2021

Forgiven

$2,126

Jobs Reported

1

Loan #

3771268501

Loan Size

Small

Pioneer In Superior Construction INC

Corporation

$25,312 Paid in Full
Address:
200 Winston Dr Apt 3116
Cliffside Park, NJ07010-3234
Approved

Feb 20, 2021

Forgiven

$25,529

Jobs Reported

1

Loan #

2161968508

Loan Size

Small

Go Israel NA LLC

Limited Liability Company(LLC

$21,527 Paid in Full
Address:
200 Winston Dr Apt 918
Cliffside Park, NJ07010
Approved

May 1, 2020

Forgiven

$21,719

Jobs Reported

10

Loan #

2759547705

Loan Size

Small

Christina A Vergara

Sole Proprietorship

$7,736 Paid in Full
Address:
200 Winston Dr Apt 2307
Cliffside Park, NJ07010-3226
Approved

May 20, 2021

Forgiven

$7,758

Jobs Reported

1

Loan #

4781839010

Loan Size

Small

Ot Steps LLC DBA

Corporation

$151,732 Paid in Full
Address:
200 Winston Dr Apt 2419
Cliffside Park, NJ07010-3229
Approved

Feb 17, 2021

Forgiven

$152,748

Jobs Reported

26

Loan #

9485388400

Loan Size

Medium

Pablo E. Gil Allende

Independent Contractors

$20,833 Paid in Full
Address:
200 Winston Dr Apt 420
Cliffside Park, NJ07010-3212
Approved

Apr 27, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

3191568904

Loan Size

Small

Birchpond Consulting LLC

Limited Liability Company(LLC

$14,100 Paid in Full
Address:
200 Winston Dr Apt 1504
Cliffside Park, NJ07010-3207
Approved

May 19, 2020

Forgiven

$14,209

Jobs Reported

1

Loan #

8807897403

Loan Size

Small

Ricardo Carlini

Sole Proprietorship

$6,700 Paid in Full
Address:
200 Winston Dr Apt 2810
Cliffside Park, NJ07010-3231
Approved

Jan 31, 2021

Forgiven

$6,748

Jobs Reported

1

Loan #

9597998302

Loan Size

Small

Arango Pools INC

Subchapter S Corporation

$33,377 Paid in Full
Address:
1 Linda Ln
Hampton Bays, NY11946-2201
Approved

Feb 20, 2021

Forgiven

$33,608

Jobs Reported

5

Loan #

2577418500

Loan Size

Small

Perfect Lifestyle Now LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
200 Winston Dr Apt 901
Cliffside Park, NJ07010-3207
Approved

Apr 8, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

9286568708

Loan Size

Small

E-Z Flowers INC.

Corporation

$20,432 Paid in Full
Address:
200 Winston Dr Apt 214
Cliffside Park, NJ07010-3209
Approved

Feb 1, 2021

Forgiven

$20,561

Jobs Reported

3

Loan #

1315918405

Loan Size

Small

Birchpond Consulting LLC

Limited Liability Company(LLC

$20,553 Paid in Full
Address:
200 Winston Dr Apt 1504
Cliffside Park, NJ07010-3219
Approved

Mar 24, 2021

Forgiven

$20,655

Jobs Reported

1

Loan #

7608598602

Loan Size

Small

Jason Choi

Sole Proprietorship

$20,832 Paid in Full
Address:
200 Winston Dr Apt 901
Cliffside Park, NJ07010-3217
Approved

Feb 18, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

9912558409

Loan Size

Small

Pablo E. Gil Allende

Independent Contractors

$20,833 Paid in Full
Address:
200 Winston Dr Apt 420
Cliffside Park, NJ07010-3212
Approved

Apr 10, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

1626688808

Loan Size

Small

Natural Healing Center P.c.

Subchapter S Corporation

$4,190 Paid in Full
Address:
200 Winston Dr Apt 920
Cliffside Park, NJ07010-3217
Approved

Feb 9, 2021

Forgiven

$3,879

Jobs Reported

1

Loan #

5738208404

Loan Size

Small

Gary Heitman

Self-Employed Individuals

$16,795 Paid in Full
Address:
200 Winston Dr Apt 2716
Cliffside Park, NJ07010-3231
Approved

Jan 22, 2021

Forgiven

$16,880

Jobs Reported

1

Loan #

4090178301

Loan Size

Small

Mohamed A Radad

Sole Proprietorship

$6,190 Paid in Full
Address:
200 Winston Dr Apt 2816
Cliffside Park, NJ07010-3207
Approved

Apr 8, 2021

Forgiven

$6,216

Jobs Reported

1

Loan #

9512908702

Loan Size

Small

E-Z Flowers INC

Corporation

$17,867 Paid in Full
Address:
200 Winston Dr Apt 214
Cliffside Park, NJ07010-3209
Approved

May 1, 2020

Forgiven

$18,043

Jobs Reported

3

Loan #

6108887707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Jay Jhaveri. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jay Jhaveri on the map

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Jay Jhaveri in Anh, CA: Background Summary

Location
2150 S State College Bl, Anh Ca 92806, Anh, CA
Other Locations
Old Westbury, NY ยท Massena, NY ยท Naples, FL and 2 more
Profiles Found
7 people with this name
Phone Numbers
(516) 987-8072 and 4 others on file
Email
jay.jhaveri@gmail.com
Properties
1property owned
Vehicles
2 linked โ€” 2006 Toyota Highlander, 2012 Toyota Highlander
Contributions
$50 total โ€” Haley, Nikki
PPP Loans
$432K for Westwood Consulting Group LLC, Pioneer In Superior Construction 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 Jay Jhaveri. 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Jay Jhaveri

Search Complexity: Moderate

38 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (11%), followed by New Jersey and California. Spans the Northeast and West regions.

NY4recordsNJ3recordsCA2recordsFL2recordsOH1recordMI1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (3).

18
PPP Loan Records
9
Contact & Address Records
3
Business & Corporate Filings
2
Property Ownership Records
2
Vehicle Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Jay Jhaveri

Is Jay Jhaveri a registered voter?
Yes, voter registration records show Jay Jhaveri is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jay Jhaveri own property?
County assessor records show 2 properties associated with Jay Jhaveri . 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 vehicles are registered to Jay Jhaveri?
Records show 2 vehicle registrations associated with Jay Jhaveri, including a 2006 TOYOTA HIGHLANDER. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Jay Jhaveri?
We found 3 business affiliations for Jay Jhaveri (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jay Jhaveri made political donations?
FEC disclosure records show 2 reported political contributions from Jay Jhaveri, totaling $50. Recipients include Haley, Nikki. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jay Jhaveri?
Our database contains 38 total records for Jay Jhaveri spanning 6 states. This includes 7 distinct contact records, 5 with phone numbers, 1 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 Jay Jhaveri?
The 38 records displayed for Jay Jhaveri 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 Jay Jhaveri 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.