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Kanwal Sethi from Forest Hills, NY

Dec 1958
📍 10555 62nd Dr Apt 3b
📞 (718) 592-3477, (347) 593-5018

Kanwal Sethi from S Ozone Park, NY

Age 75 b. Oct 1950 Queens Co.
📍 10915 111th St
📞 (718) 323-8580

Kanwal Sethi from Fairfax, VA

0000 U
📍 9357 Deer Glen Ct
📞 (703) 218-8445

Kanwal Sethi from Centreville, VA

Age 75 b. Nov 1950 Fairfax Co.
📍 6806 Compton Valley Pl

Kanwal Sethi from Forest Hills, NY

📍 10236 64th Ave
📞 (718) 606-8226 (Cell)

Kanwal Sethi from Queens, NY

📍 102-36 64th Ave, Forest Hills, NY 11375
📞 (718) 606-8226

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Kanwal Sethi across 2 states. The most recent address on file is in Forest Hills, New York. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Choji's

Owner
Male
Jamaica, NY
Apparel and Accessory Stores (Stores)

Kanwal Sethi

Owner
Global Convenience Cash And Carry
Brisbane, Queensland, Australia Retail
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Kanwal Sethi. Companies include Choji's, Global Convenience Cash And Carry. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Kanwal A Sethi

Age 66 Female
·
6806 Compton Valley Pl, Centreville, VA 20121 (Fairfax County)
38.8112, -77.4367
· (703) 968-8404
Marital: Single TZ: Eastern
Occ: Agriculture Edu: High School
Homeowner Single Family Built 1992 Purchased 1992
MP

Kanwal Sethi

·
9357 Deer Glen Ct, Fairfax, VA 22031 (Fairfax County)
38.8756, -77.2685
TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2013

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Kanwal Sethi. 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 Kanwal Sethi. These loans were issued to businesses, not individuals.

Gabriel Rojas

Sole Proprietorship

$10,872 Paid in Full
Address:
10555 62nd Dr Apt 2G
Forest Hills, NY11375-1102
Approved

Apr 29, 2021

Forgiven

$10,914

Jobs Reported

1

Loan #

4903728908

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Kanwal Sethi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kanwal Sethi on the map

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Found 11 results across 2 states

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Kanwal Sethi in Forest Hills, NY: Background Summary

Location
10555 62nd Dr Apt 3b, Forest Hills, NY 11375
Other Locations
S Ozone Park, NY · Fairfax, VA · Centreville, VA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(718) 592-3477 and 4 others on file
Career
Choji's, Global Convenience Cash And Carry
PPP Loans
$10,872 for Gabriel Rojas

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 Kanwal Sethi. Because public records are indexed by name rather than by a unique identifier, the 13 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

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.

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 Kanwal Sethi

Search Complexity: Moderate

13 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (54%), followed by Virginia. Spans the Northeast and South regions.

NY7recordsVA4records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (73%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and PPP Loan Records (1).

8
Contact & Address Records
2
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Kanwal Sethi

What businesses are associated with Kanwal Sethi?
We found 2 business affiliations for Kanwal Sethi, including Choji's. Other companies include global convenience cash and carry. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kanwal Sethi?
Our database contains 13 total records for Kanwal Sethi spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers. 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 Kanwal Sethi?
The 13 records displayed for Kanwal Sethi 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 Kanwal Sethi 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.