Lal Sani from Miami, FL

๐Ÿ“ 1541 Brickell Ave, Miami, FL 33129
๐Ÿ“ž (305) 794-4023, (305) 858-2234

Lal Sani from Long Island City, NY

Age 86 b. Aug 1939
๐Ÿ“ 34 Queens Blvd Unit 9

Lal Sani from Miami, FL

๐Ÿ“ 1541 Brickell Ave
๐Ÿ“ž (305) 794-4023 (AT&T MOBILITY)

Lal Sani from Long Island City, NY

๐Ÿ“ 24 9 Queens 34

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Lal Sani across 2 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cgs Industries

Chairman Of The Board
+17184820700lal@rigolletto.com
New York,

CGS Industries

President
Male
Long Island City, NY
Wholesale Trade - Non-Durable Goods (Products)

North American Fashions Inc

President
(718) 482-0700
Long Island City, NY
Wholesale Trade - Non-Durable Goods (Products)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Lal Sani. Companies include CGS Industries, North American Fashions Inc. Roles listed include Chairman Of The Board and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cgs Industries, INC.

Filed: Jul 22, 1976
CEO: Lal C Sani

Unknown Corporation

Addr: 140 Station Road, Kings Point, NY, 11024
NY
PRESIDENT: lal C sani

509 Bycycle Path CORP.

ID: 1808430
Addr: 34-09 Queens Blvd., Long Island City, NEW YORK, 11101
Filed: Mar 31, 1994 NEW YORK Suffolk County
Chairman: Lal Sani

8-10 West 36th Street CORP.

Addr: 8 West 36th St, New York, TX, 10018
TX
P: Lal Sani

Selective Properties, INC.

ID: 0107403500
Addr: 34-09 Queen, Long Island, NY, 11101
NY
VP: Lal Sani

Cgs Industries, INC.

ID: 0128597900
Addr: 34-09 Queens Blvd, Long Island City, NY, 11101
NY
CEO: Lal C Sani

Selective Properties, INC.

ID: 0107403500
Addr: 34-09 Queen, Long Island, NY, 11101
NY
Director: Lal Sani

Sitaram Co., INC.

ID: 0110891500
Addr: 140 Station Road, Kings Point, NY, 11024
NY
PRESIDENT: Lal C Sani

8-10 West 36th Street CORP.

ID: 0010230306
Addr: 8 West 36th St, New York, NY, 10018
NY
P: Lal Sani

Sitaram Co., INC.

ID: 0110891500
Addr: 140 Station Road, Kings Point, NY, 11024
NY
Director: Lal C Sani

Source: Public Records Lal Sani appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$3,000 May 14, 1993
1994 I
Green, Mark
Sani, Lal C Kings Point, NY
$1,000 Sep 12, 1986
1986 DEM
Green, Mark
Sani, Lal C C G S Industries Kings Point, NY
$1,000 Mar 31, 1998
1998 DEM
Green, Mark
Sani, Lal Cgs Industries Great Neck, NY
$1,000 Feb 19, 2010
2010 DEM
Saujani, Reshma M
Sani, Lal Executive @ Cgs Industries, INC Great Neck, NY
$2,000 Aug 6, 2001
2002 I
Green, Mark
Sani, Lal C Executive @ Cgi Industries INC Kings Point, NY
$250 May 1, 1980
1980 DEM
Green, Mark J
Sani, Lal Business Executive Great Neck, NY
$250 Aug 30, 1996
1996 REP
Zimmer, Dick
Sani, Lal Cgs Industries INC NY
$2,000 Oct 1, 1993
1994 I
Green, Mark
Sani, Lal C Kings Point, NY
$1,000 Jun 17, 2003
2004 REP
Jindal, Bobby
Sani, Lal C
$1,000 Nov 19, 1997
1998 DEM
Green, Mark
Sani, Lal Cgs Industries Great Neck, NY
$250 Nov 1, 1989
1990 DEM
Solarz, Stephen J.
Sani, Lal C Lgs Industries Long Island City, NY
$1,000 Jul 8, 1996
1998 I
Giuliani, Rudolph W
Sani, Lal C Cgs Industries, INC.
$1,000 Sep 25, 1995
1998 I
Green, Mark
Sani, Lal C Kings Point, NY
$1,000 Jul 8, 1996
I
Giuliani, Rudolph W
Contributor Cgs Industries, INC.
$250 Aug 30, 1996
Unknown Committee
Sani, Lal Cgs Industries INC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Lal Sani. Total disclosed contributions amount to $16,000. Recipients include Giuliani, Rudolph W. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lal Sani

Age 78
·
140 Station Rd, Great Neck, NY 11023 (Nassau County)
40.8061, -73.7200
· (516) 773-4288
Marital: Married TZ: Eastern
Homeowner Single Family Built 1920 Purchased 1995

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

Olga Patricia Iaciofano

Sole Proprietorship

$20,833 Paid in Full
Address:
1541 Brickell Ave
Miami, FL33129-1213
Approved

Mar 25, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

8884988602

Loan Size

Small

Kang Hayes

Independent Contractors

$2,651 Paid in Full
Address:
1541 Brickell Ave
Miami, FL33129-1213
Approved

May 11, 2021

Forgiven

$2,658

Jobs Reported

1

Loan #

8609898910

Loan Size

Small

Thomas Fuchs Creative LLC

Corporation

$39,582 Paid in Full
Address:
1541 Brickell Ave
Miami, FL33129
Approved

May 5, 2020

Forgiven

$40,172

Jobs Reported

2

Loan #

2390547410

Loan Size

Small

Housing Engineers Of Florida, INC.

Corporation

$29,255 Paid in Full
Address:
1541 Brickell Ave
Miami, FL33129-1213
Approved

Apr 27, 2020

Forgiven

$29,444

Jobs Reported

2

Loan #

6235677205

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Lal Sani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A3 PERMIT ISSUED
๐Ÿ—๏ธ

Lal Sani

Owner MANHATTAN
#103990576
๐Ÿข 133 West 21 LLC

๐Ÿ“ 133 WEST 21 STREET, MANHATTAN

A3 Pending

INSTALLATION OF A HEAVY DUTY SHED 140' DURING FACADE REPAIR.NO CHANGE IN USE, EGRESS OR OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Lal Sani on the map

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1

Lal Sani in Long Island City, NY: Background Summary

Location
34 Queens Blvd Unit 9, Long Island City, NY
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 794-4023 and 1 other on file
Career
Chairman Of The Board at CGS Industries, North American Fashions Inc
Contributions
$16.0K total โ€” Giuliani, Rudolph W
PPP Loans
$92,321 for Olga Patricia Iaciofano, Kang Hayes

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 Lal Sani. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Lal Sani

Search Complexity: Moderate

40 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 (30%), followed by Florida and Texas. Spans the Northeast and South regions.

NY12recordsFL2recordsTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (10) and Contact & Address Records (4).

15
Political Contribution Records
10
Corporate Records
4
Contact & Address Records
4
Business & Corporate Filings
4
PPP Loan Records

Frequently Asked Questions About Lal Sani

What businesses are associated with Lal Sani?
We found 4 business affiliations for Lal Sani (Chairman Of The Board). Other companies include North American Fashions Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lal Sani made political donations?
FEC disclosure records show 15 reported political contributions from Lal Sani, totaling $16,000. Recipients include Giuliani, Rudolph W. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lal Sani?
Our database contains 40 total records for Lal Sani spanning 3 states. This includes 4 distinct contact records, 2 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 Lal Sani?
The 40 records displayed for Lal Sani 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 Lal Sani 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.