M Pillai from Flushing, NY

0
๐Ÿ“ 4249 Colden St, Flushing, NY 11355
๐Ÿ“ž (718) 353-1825
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Narayana R Bandhi,Bala P Pillai,Eugene Y Lai,Chow L Lai

M Pillai from Brooklyn, NY

Age 71 b. Feb 1955 Kings Co.
๐Ÿ“ 35 Hale Ave 2
๐Ÿ“ž (718) 827-8357

M Pillai from Des Plaines, IL

Age 52
๐Ÿ“ 633 Howard Ave, Des Plaines, IL 60018
๐Ÿ“ž (847) 699-7115

M Pillai from Waukegan, IL

Age 68 b. 1958 U
๐Ÿ“ 606 Pioneer Ct
๐Ÿ“ž (847) 242-4021

M Pillai from Prospect Park, PA

0
๐Ÿ“ 278 Po Box, Prospect Park, PA 19076

M Pillai from Evanston, IL

๐Ÿ“ 1103 Garnett Pl
๐Ÿ“ž (847) 878-6180 (SPRINT)

M Pillai from Detroit, MI

Wayne Co.
๐Ÿ“ 383 W Grand Bl

M Pillai from Colorado Spgs, CO

El Paso Co.
๐Ÿ“ 5362 N Nevada Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for M Pillai across 5 states. The most recent address on file is in Brooklyn, New York. Of these records, 5 include phone numbers. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pillai M K

Harris County
· 16517 N Shore Dr, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to M Pillai in Houston. Values shown are from county assessor records and may differ from current market prices.

Voluntary Employee Beneficiary Association

M PillaiOfficer
Pittsburgh, PA

M Suresh Pillai

Rosewood
Rosewood
Karur, Tamil Nadu, India

M Pillai

Systems Administrator
Lic
Puducherry

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

Unknown Corporation

Addr: 8820 Stella Link Rd, Houston, TX, 77025
TX
TREASURER: m K pillai

Computer Worldwide Consulting Corporation

Addr: 8820 Stella Link Rd Ste A, Houston, TX, 77025
TX
TREASURER: M Pillai

Unknown Corporation

Addr: 8820 Stella Link Rd., Ste A, Houston, TX, 77025
TX
Officer: M K Pillai

Pmart Grocery,INC.

ID: 0117544600
Addr: 8820 Stella Link #a, Houston, TX, 77025
TX
Director: M K Pillai

Computer Worldwide Consulting Corporation

ID: 0150044700
Addr: 8820 Stella Link Rd Ste A, Houston, TX, 77025
TX
SECRETARY: M K Pillai

Sumangala Investments, INC.

ID: 0136326600
Addr: 8820 Stella Link Rd Ste A, Houston, TX, 77025
TX
SECRETARY: M K Pillai

M.k Pillai, INC.

ID: 0117343600
Addr: 8820 Stella Link Rd, Houston, TX, 77025
TX
SECRETARY: M K Pillai

Pmart Grocery,INC.

ID: 0117544600
Addr: 8820 Stella Link #a, Houston, TX, 77025
TX
P/S/T: M K Pillai

Computer Worldwide Consulting Corporation

ID: 0150044700
Addr: 8820 Stella Link Rd Ste A, Houston, TX, 77025
TX
PRESIDENT: M K Pillai

Sumangala Investments, INC.

ID: 0136326600
Addr: 8820 Stella Link Rd Ste A, Houston, TX, 77025
TX
PRESIDENT: M K Pillai

M.k Pillai, INC.

ID: 0117343600
Addr: 8820 Stella Link Rd, Houston, TX, 77025
TX
TREASURER: M K Pillai

Sumangala Investments, INC.

ID: 0136326600
Addr: 8820 Stella Link Rd Ste A, Houston, TX, 77025
TX
TREASURER: M K Pillai

M.k Pillai, INC.

ID: 0117343600
Addr: 8820 Stella Link Rd, Houston, TX, 77025
TX
PRESIDENT: M K Pillai

Computer Worldwide Consulting Corporation

ID: 0150044700
Addr: 8820 Stella Link Rd Ste A, Houston, TX, 77025
TX
TREASURER: M K Pillai

Source: Public Records M Pillai appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Aug 9, 2000
2000
Nrccc Non Fed Act
Pillai, M V Virginia Regional Oncology Richlands, VA
$500 Sep 1, 2004
2004 DEM
Boucher, Frederick C \rick\"
Pillai, M V Physician @ Self North Tazewell, VA
$500 Aug 9, 2000
Nrccc Non Fed Act
Contributor Virginia Regional Oncology Richlands, VA
$500 Sep 1, 2004
Unknown Committee
Pillai, M V Physician @ Self North Tazewell, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for M Pillai. Total disclosed contributions amount to $2,000. Recipients include Nrccc Non Fed Act. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M N Pillai

·
27 Paul Ave, Kendall Park, NJ 08824 (Middlesex County)
40.4310, -74.5250
TZ: Eastern
Homeowner Single Family Built 1972 Purchased 2008
MP

M K Pillai

·
4030 Levonshire Dr, Houston, TX 77025 (Harris County)
29.6838, -95.4418
TZ: Central
Homeowner Single Family Built 1958 Purchased 2008
MP

M M Pillai

·
7919 263rd St, Glen Oaks, NY 11004 (Queens County)
40.7470, -73.7088
TZ: Eastern
Single Family
MP

M C Pillai

Age 59
·
606 Pioneer Ct, Waukegan, IL 60085 (Lake County)
42.3685, -87.8690
· (847) 249-4021
Marital: Married TZ: Central
Homeowner Single Family Built 1971 Purchased 1989
MP

M E Pillai

Age 60
·
284 Bedford Ave, Uniondale, NY 11553 (Nassau County)
40.7080, -73.5992
· (516) 633-4487
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1966 Purchased 1990
MP

M Pillai

·
8815 247th St, Bellerose, NY 11426 (Queens County)
40.7273, -73.7211
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with M Pillai. 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 M Pillai. These loans were issued to businesses, not individuals.

Muhammad Qaisar

Sole Proprietorship

$11,188 Paid in Full
Address:
4249 Colden St
Flushing, NY11355-3901
Approved

Mar 23, 2021

Forgiven

$11,232

Jobs Reported

1

Loan #

7289238601

Loan Size

Small

Madhavan K. Pillai, P.c

Professional Association

$36,500 Paid in Full
Address:
8820 Stella Link Rd
Houston, TX77025-3923
Approved

Apr 15, 2020

Forgiven

$36,848

Jobs Reported

4

Loan #

1851847209

Loan Size

Small

Muhammad Qaisar

Sole Proprietorship

$11,188 Paid in Full
Address:
4249 Colden St
Flushing, NY11355-3902
Approved

Apr 15, 2021

Forgiven

$11,223

Jobs Reported

1

Loan #

4031728801

Loan Size

Small

Sasha Venture INC

Corporation

$11,250 Paid in Full
Address:
8820 Stella Link Rd
Houston, TX77025-3923
Approved

May 20, 2020

Forgiven

$11,420

Jobs Reported

2

Loan #

9437347409

Loan Size

Small

Madhavan K.pillai P.c

Professional Association

$38,002 Paid in Full
Address:
8820 Stella Link Rd Ste A
Houston, TX77025-3923
Approved

Jan 22, 2021

Forgiven

$38,228

Jobs Reported

4

Loan #

3529588309

Loan Size

Small

Justin Morton

Independent Contractors

$1,562 Exemption 4
Address:
4249 Colden St
Flushing, NY11355-3901
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2695798706

Loan Size

Small

Sanjib Pal

Independent Contractors

$15,900 Paid in Full
Address:
4249 Colden St
Flushing, NY11355-3902
Approved

Mar 31, 2021

Forgiven

$15,959

Jobs Reported

1

Loan #

3415448707

Loan Size

Small

Md Ali

Self-Employed Individuals

$20,833 Paid in Full
Address:
4249 Colden St
Flushing, NY11355-3902
Approved

May 22, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

6275299010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with M Pillai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Pillai on the map

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M Pillai in Brooklyn, NY: Background Summary

Location
35 Hale Ave 2, Brooklyn, NY 11208
Other Locations
Des Plaines, IL ยท Waukegan, IL ยท Evanston, IL and 2 more
Profiles Found
8 people with this name
Phone Numbers
(718) 353-1825 and 4 others on file
Possible Relatives
Narayana R Bandhi, Bala P Pillai, Eugene Y Lai, Chow L Lai
Career
Officer at Rosewood
Properties
1property owned
Contributions
$2,000 total โ€” Nrccc Non Fed Act
PPP Loans
$146K for Muhammad Qaisar, Madhavan K. Pillai, P.c

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 M Pillai. Because public records are indexed by name rather than by a unique identifier, the 45 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.

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 M Pillai

Search Complexity: High

45 public records across 8states, belonging to approximately 8 different individuals. With 8 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 8 states. Highest concentration: Texas (33%), followed by New York and Illinois. Spans the South and Northeast regions.

TX15recordsNY6recordsIL4recordsPA2recordsVA2recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (36%), which show business formation details and officer positions. Also includes Contact & Address Records (9) and PPP Loan Records (8).

14
Corporate Records
9
Contact & Address Records
8
PPP Loan Records
4
Political Contribution Records
3
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About M Pillai

Does M Pillai own property?
County assessor records show 1 property associated with M Pillai . 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 M Pillai?
We found 3 business affiliations for M Pillai (OFFICER). Business records are compiled from state registries, SEC filings, and professional databases.
Has M Pillai made political donations?
FEC disclosure records show 4 reported political contributions from M Pillai, totaling $2,000. Recipients include Nrccc Non Fed Act. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Pillai?
Our database contains 45 total records for M Pillai spanning 8 states. This includes 8 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 M Pillai?
The 45 records displayed for M Pillai 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 M Pillai 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.