Kanwal Shah from Oceanside, NY

Age 42 b. 1984 U
๐Ÿ“ 2961 Stevens St

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

Kanwal Shah

Reg: 99442365
2961 Stevens St, 7, 11572
DOB: 19840625 Gender: Female

Kanwal Shah

Republican
2961 Stevens St, 7, 11572
DOB: 19840625 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Kanwal Shah. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Kanwal Shah

United Arab Emirates

Kanwal Shah

Reno, Nevada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Kanwal Shah. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ahtisham And Sons INC.

ID: 5149934
Addr: 2961 Stevens Street, Oceanside, NEW YORK, 11572
Filed: Jun 7, 2017 NEW YORK Nassau County
Registered Agent: Kanwal Shah

Sau37 LLC

ID: 5109206
Addr: 2961 Stevens Street, Oceanside, NEW YORK, 11572
Filed: Mar 27, 2017 NEW YORK Nassau County
Registered Agent: Kanwal Shah

Shah Business Services LLC

ID: 4493852
Addr: 187 Wolf Road, Albany, NEW YORK, 12205
Filed: Nov 27, 2013 NEW YORK Nassau County
Registered Agent: Kanwal Shah

Source: Public Records Kanwal Shah appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Oct 1, 2015
2016
Ahmad, Nasrin G
Shah, Kanwal S Oceanside, NY
$100 Oct 1, 2015
Ahmad, Nasrin G
Contributor Oceanside, NY
$100
2016
Ahmad, Nasrin G
Contributor Oceanside, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Kanwal Shah. Total disclosed contributions amount to $300. Recipients include Ahmad, Nasrin G. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kanwal Shah

·
2110 Half Dome Dr, Reno, NV 89521 (Washoe County)
39.4155, -119.7271
TZ: Pacific
Homeowner Single Family Built 2016 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Kanwal Shah. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Kanwal Shah on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
3

Kanwal Shah in Oceanside, NY: Background Summary

Location
2961 Stevens St, Oceanside, NY 11572
Voter Registration
Registered Republican
Contributions
$300 total โ€” Ahmad, Nasrin G, Ahmad, Nasrin G

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 Shah. Because public records are indexed by name rather than by a unique identifier, the 15 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

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.

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 Shah

Search Complexity: Low

15 public records across 2states. 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (20%), followed by Nevada. Spans the Northeast and West regions.

NY3recordsNV1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes Corporate Records (3) and Political Contribution Records (3).

5
Business & Corporate Filings
3
Corporate Records
3
Political Contribution Records
2
Voter Registration Records
1
Contact & Address Records

Frequently Asked Questions About Kanwal Shah

Is Kanwal Shah a registered voter?
Yes, voter registration records show Kanwal Shah is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Kanwal Shah?
We found 5 business affiliations for Kanwal Shah. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kanwal Shah made political donations?
FEC disclosure records show 3 reported political contributions from Kanwal Shah, totaling $300. Recipients include Ahmad, Nasrin G. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kanwal Shah?
Our database contains 15 total records for Kanwal Shah spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Kanwal Shah?
The 15 records displayed for Kanwal Shah 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 Shah 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.