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Mala Rupnarain from South Ozone Park, NY

Age 62 b. 1964 Female
📍 11428 149th Ave
📞 (917) 885-2602 (Cell), (718) 925-0226

Mala Rupnarain from South Ozone Park, NY

Age 50
📍 11428 149th Ave, South Ozone Park, NY 11420
📞 (718) 738-0143
👨‍👩‍👧 Relatives: Trevor Atty Rupnarain,Trevor Rupnarain

Mala Rupnarain from Hollywood, FL

Broward Co.
📍 611 Funston St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Mala Rupnarain across 2 states. The most recent address on file is in South Ozone Park, New York. Of these records, 2 include phone numbers. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rupnarain, Mala

Doc #FT_4530007187953
· 95-22 134th Street, Richmond Hill Ny
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Mala Rupnarain in Richmond Hill. Values shown are from county assessor records and may differ from current market prices.

Kompas First Financial Group, INC.

ID: 2754717
Addr: 114-28 149th Ave, South Ozone Park, NEW YORK, 11420
Filed: Apr 15, 2002 NEW YORK Queens County
Chairman: Mala Rupnarain

Karibworks Enterprises INC.

ID: 2421797
Addr: 114-28 149th Avenue, South Ozone Park, NEW YORK, 11420
Filed: Sep 23, 1999 NEW YORK Queens County
Chairman: Mala Rupnarain

Anikhita Holdings INC.

ID: 2711490
Addr: 114-28 149th Avenue, South Ozone Park, NEW YORK, 11420
Filed: Dec 21, 2001 NEW YORK Queens County
Chairman: Mala Rupnarain

Access Enterprises, INC.

ID: 1818173
Addr: 131-10 Liberty Avenue, South Richmond Hill, NEW YORK, 11419
Filed: May 5, 1994 NEW YORK Queens County
Chairman: Mala Rupnarain

Source: Public Records Mala Rupnarain appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mala Rupnarain

Archbishop Jordan High School - Sherwood Park, AB
1993

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Mala Rupnarain has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$24 Nov 17, 2009
2010
Working Families Party, INC
Rupnarain, Mala South Ozone Par, NY
$250 Jun 11, 2001
2002 I
Ferrer, Fernando
Rupnarain, Mala South Ozone Par, NY
$100 Aug 23, 2001
2002 I
Rupnarain, Trevor K
Rupnarain, Mala Queens, NY
$24 Nov 17, 2009
Working Families Party, INC
Contributor South Ozone Par, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Mala Rupnarain. Total disclosed contributions amount to $398. Recipients include Working Families Party, INC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mala Rupnarain

Age 53 Female
·
11428 149th Ave, S Ozone Park, NY 11420 (Queens County)
40.6694, -73.8258
· (718) 925-0226
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 1999

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

Anikhita Holdings INC.

Corporation

$10,417 Paid in Full
Address:
11428 149th Ave
South Ozone Park, NY11420-3637
Approved

Apr 11, 2020

Forgiven

$10,517

Jobs Reported

1

Loan #

3294207102

Loan Size

Small

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

Find Mala Rupnarain on the map

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1
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Found 8 results across 2 states

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Mala Rupnarain in South Ozone Park, NY: Background Summary

Location
11428 149th Ave, South Ozone Park, NY 11420
Other Locations
Hollywood, FL
Profiles Found
3 people with this name
Age
50 years old
Phone Numbers
(718) 925-0226 and 2 others on file
Possible Relatives
Trevor Atty Rupnarain, Trevor Rupnarain
Properties
1property owned
Contributions
$398 total — Working Families Party, INC
PPP Loans
$10,417 for Anikhita Holdings INC.

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 Mala Rupnarain. Because public records are indexed by name rather than by a unique identifier, the 17 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

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 — 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.

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 Mala Rupnarain

Search Complexity: Low

17 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles 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 (41%), followed by Florida. Spans the Northeast and South regions.

NY7recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and Political Contribution Records (4).

5
Contact & Address Records
4
Corporate Records
4
Political Contribution Records
1
Property Ownership Records
1
PPP Loan Records

Frequently Asked Questions About Mala Rupnarain

Does Mala Rupnarain own property?
County assessor records show 1 property associated with Mala Rupnarain in Richmond Hill, New York. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has Mala Rupnarain made political donations?
FEC disclosure records show 4 reported political contributions from Mala Rupnarain, totaling $398. Recipients include Working Families Party, INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mala Rupnarain?
Our database contains 17 total records for Mala Rupnarain spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mala Rupnarain?
The 17 records displayed for Mala Rupnarain 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 Mala Rupnarain 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.