Kuldip Shah from Rego Park, NY

๐Ÿ“ 6135 98th St Apt 1
๐Ÿ“ž (646) 894-7446 (T-MOBILE)

Kuldip Shah from High Point, NC

Age 46 b. 1980 Male
๐Ÿ“ 3741 Georgia Pond Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Kuldip Shah across 2 states. The most recent address on file is in Rego Park, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah, Kuldip

Doc #2011121300833001
· 97-37 63rd Road, Apt. 14n, Rego Park Ny 11374
Record: P

Shah, Kuldip

Doc #2006080201280001
· 61-35 98 Street, # 12b, Rego Park Ny 11374
Record: P

Shah, Kuldip

Doc #2016091300112001
· 4 Grayson Lane, Manalapan Nj 07726
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Kuldip Shah in Rego Park, Manalapan. Values shown are from county assessor records and may differ from current market prices.

Kuldip P Shah

Unaffiliated
4 Grayson Ln, Manalapan, 07726
DOB: 11/28/1969
County: Monmouth

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

Solis Health Care Inc.

Manager Applications
+14162369555
Toronto,

Mohit Diamonds USA Inc

Owner
(212) 354-1916
New York, NY
Miscellaneous Manufacturing Industries (Industries)

Kuldip Shah

The Art Of Organisation
London, Greater London, United Kingdom

Kuldip Shah

Angel24 ยท Greensboro, North Carolina

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Kuldip Shah. Companies include Mohit Diamonds USA Inc, The Art Of Organisation. Roles listed include Manager Applications and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Kuldip Shah - NJ, UNITED STATES

Patent Details

Kuldip Shah
#9596911

Patent Details

Kuldip Shah
#D816542

Patent Details

Kuldip Shah
#10028555

Patent Details

Kuldip Shah
#D813717

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Kuldip Shah is listed as an inventor or co-inventor on 5 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$4 Jul 12, 2020
2020 REP
Trump, Donald J
Shah, Kuldip Self Employed @ Kool Concepts Manalapan, NJ
$42 Jun 29, 2020
2020 REP
Trump, Donald J
Shah, Kuldip Self Employed @ Kuldip Shah Manalapan, NJ
$15 Jul 17, 2020
2020 REP
Trump, Donald J
Shah, Kuldip Self Employed @ Kool Concepts Manalapan, NJ
$50 Jun 10, 2020
2020 REP
Trump, Donald J
Shah, Kuldip Self Employed @ Kuldip Shah Manalapan, NJ
$15 Jul 17, 2020
2020 REP
Trump, Donald J
Shah, Kuldip Self Employed @ Kool Concepts Manalapan, NJ
$43 Oct 20, 2020
2020 REP
Trump, Donald J
Shah, Kuldip Kool Concepts Manalapan, NJ
$50 Jun 10, 2020
2020 REP
Trump, Donald J
Shah, Kuldip Self Employed @ Kuldip Shah Manalapan, NJ
$20 Jul 20, 2020
2020
Trump Make America Great Again Committee
Shah, Kuldip Kool Concepts Manalapan, NJ
$20 Jul 17, 2020
2020
Trump Make America Great Again Committee
Shah, Kuldip Kool Concepts Manalapan, NJ
$50 Jun 10, 2020
REP
Trump, Donald J
Contributor Self Employed @ Kuldip Shah Manalapan, NJ
$2 Sep 27, 2020
Unknown Committee
Shah, Kuldip Information Requested @ Kool Concepts Manalapan, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Kuldip Shah. Total disclosed contributions amount to $311. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Akbarjon Muindjanov

Independent Contractors

$1,083 Paid in Full
Address:
6135 98th St Apt 10J
Rego Park, NY11374-1423
Approved

May 3, 2021

Forgiven

$1,093

Jobs Reported

1

Loan #

6811588905

Loan Size

Small

Jimco CORP

Corporation

$9,582 Paid in Full
Address:
13815 Franklin Ave
Flushing, NY11355-3306
Approved

Aug 4, 2020

Forgiven

$9,654

Jobs Reported

1

Loan #

3302818203

Loan Size

Small

Mahesh Panjabi

Independent Contractors

$4,166 Paid in Full
Address:
6135 98th St Apt 3 L
Rego Park, NY11374-1426
Approved

Apr 2, 2021

Forgiven

$4,179

Jobs Reported

1

Loan #

5551758710

Loan Size

Small

Abraham Sur

Independent Contractors

$12,143 Paid in Full
Address:
6135 98th St Apt 15B
Rego Park, NY11374-1464
Approved

May 15, 2021

Forgiven

$12,189

Jobs Reported

1

Loan #

2310639003

Loan Size

Small

Joey Yang

Sole Proprietorship

$9,541 Paid in Full
Address:
13815 Franklin Ave
Flushing, NY11355-3344
Approved

Mar 27, 2021

Forgiven

$9,591

Jobs Reported

1

Loan #

1957958702

Loan Size

Small

Suresh Shrimali Astro Guide INC

Corporation

$3,125 Paid in Full
Address:
6135 98th St Apt 11k
Rego Park, NY11374-1424
Approved

May 1, 2020

Forgiven

$3,168

Jobs Reported

1

Loan #

9234517303

Loan Size

Small

Nelly Alishaev Interp And Trans Serv LLC

Limited Liability Company(LLC

$18,980 Paid in Full
Address:
9737 63rd Rd Apt 4J
Rego Park, NY11374
Approved

May 18, 2020

Forgiven

$19,206

Jobs Reported

1

Loan #

8349257401

Loan Size

Small

First Pro Barber Shop INC

Corporation

$2,707 Paid in Full
Address:
9737 63rd Rd Apt 7E
Rego Park, NY11374-1621
Approved

Jan 30, 2021

Forgiven

$2,725

Jobs Reported

1

Loan #

8941448307

Loan Size

Small

Milton Cogle

Self-Employed Individuals

$20,833 Exemption 4
Address:
9737 63rd Rd Apt 2K
Rego Park, NY11374-1628
Approved

May 29, 2021

Jobs Reported

1

Loan #

9357199001

Loan Size

Small

Ashok Pandey

Self-Employed Individuals

$1,875 Exemption 4
Address:
6135 98th St Apt 16D
Rego Park, NY11374-1425
Approved

May 18, 2021

Jobs Reported

1

Loan #

3338579005

Loan Size

Small

Joan Harris

Sole Proprietorship

$13,541 Paid in Full
Address:
9710 62nd Dr
Rego Park, NY11374-1301
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7531408810

Loan Size

Small

Yushan Cpa, PLLC

Corporation

$1,250 Paid in Full
Address:
6135 98th St Apt 5h
Rego Park, NY11374
Approved

Jul 30, 2020

Forgiven

$1,261

Jobs Reported

1

Loan #

1749448207

Loan Size

Small

Susanna Isakova

Sole Proprietorship

$12,865 Paid in Full
Address:
9710 62nd Dr
Rego Park, NY11374-1343
Approved

May 1, 2021

Forgiven

$12,908

Jobs Reported

1

Loan #

6265308904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Kuldip Shah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kuldip Shah on the map

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Kuldip Shah in Rego Park, NY: Background Summary

Location
6135 98th St Apt 1, Rego Park, NY 11374
Other Locations
High Point, NC
Profiles Found
2 people with this name
Phone Numbers
(646) 894-7446
Career
Manager Applications at Mohit Diamonds USA Inc, The Art Of Organisation
Voter Registration
Registered No Party Preference
Properties
3properties owned
Contributions
$310.5 total โ€” Trump, Donald J
PPP Loans
$112K for Akbarjon Muindjanov, Jimco CORP

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 Kuldip Shah. Because public records are indexed by name rather than by a unique identifier, the 43 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Kuldip Shah

Search Complexity: Moderate

43 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 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 moderately distributed across 3 states. Highest concentration: New York (9%), followed by New Jersey and North Carolina. Spans the Northeast and South regions.

NY4recordsNJ3recordsNC1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (11) and Business & Corporate Filings (8).

13
PPP Loan Records
11
Political Contribution Records
8
Business & Corporate Filings
5
Patent & Invention Records
3
Property Ownership Records
2
Contact & Address Records

Frequently Asked Questions About Kuldip Shah

Is Kuldip Shah a registered voter?
Yes, voter registration records show Kuldip Shah is registered with U affiliation. 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 Kuldip Shah own property?
County assessor records show 3 properties associated with Kuldip Shah in Rego Park, New York and 2 other locations. 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 businesses are associated with Kuldip Shah?
We found 8 business affiliations for Kuldip Shah (Manager Applications). Other companies include the art of organisation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kuldip Shah made political donations?
FEC disclosure records show 11 reported political contributions from Kuldip Shah, totaling $311. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kuldip Shah?
Our database contains 43 total records for Kuldip Shah spanning 3 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 Kuldip Shah?
The 43 records displayed for Kuldip 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 Kuldip 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.