Max Singh from Great Neck, NY

Age 64
๐Ÿ“ 3 Brook Ln, Great Neck, NY 11023
๐Ÿ“ž (973) 927-0734
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Iskah S Singh,Girvan M Singh,Claudette B Singh,Chicore Calix Singh,Singh Iskah Singh,Iskah C Singh

Max Singh from Flanders, NJ

Male
๐Ÿ“ 70 River Rd
๐Ÿ“ž (201) 927-0734 (SPRINT)

Max Singh from Mt Olive Township, NJ

๐Ÿ“ 70 River Rd, Flanders, NJ 07836
๐Ÿ“ž (201) 927-0734

Max Singh from Carmichael, CA

Sacramento Co.
๐Ÿ“ 5225 Shelato Way
๐Ÿ“ž (410) 233-0702

Max Singh from Galt, CA

Sacramento Co.
๐Ÿ“ 1067 C St Ste 102
๐Ÿ“ž (616) 342-1513

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Max Singh across 3 states. The most recent address on file is in Flanders, New Jersey. Of these records, 5 include phone numbers. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Max Singh

Mortgage Broker
maxindersingh@gmail.com
Calgary,

Joe's II Auto Parts

Manager
Male
Staten Island, NY
Gasoline Service Stations and Automotive Dealers (Automotive)

Max Singh

Max Singh
(212) 695-0777manek101@aol.com

Max Singh

Field Marketing Representative

Courtesy Mobile Fordham

Max SinghSite Manager
(718) 933-1692
Bronx, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Max Singh. Companies include Joe's II Auto Parts, Max Singh, Courtesy Mobile Fordham. Roles listed include Mortgage Broker. Records are compiled from state business registries, SEC filings, and professional networking databases.

Max Singh

Central High School - North Little Rock, AR, AR
2009

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Max Singh 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.

$200 May 1, 2009
2010 DEM
Turner, Robert
Singh, Max Sales & Marketing - Retailsales @ Max Supermarket LLC Racine, WI
$200 May 1, 2009
DEM
Turner, Robert
Contributor Sales & Marketing - Retailsales @ Max Supermarket LLC Racine, WI
$200
2010 D
Turner, Robert
Contributor Sales & Marketing - Retail/Sales @ Max Supermarket LLC Racine, WI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Max Singh. Total disclosed contributions amount to $600. Recipients include Turner, Robert. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Max Singh

Age 39 Male
·
10936 Centreville St, Ozone Park, NY 11417 (Queens County)
40.6777, -73.8349
· (347) 743-4619
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2008

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

Rd Holdings Ny LLC

Limited Liability Company(LLC

$246,273 Paid in Full
Address:
350 5th Ave Ste 4200
New York, NY10118-4200
Approved

Apr 3, 2021

Forgiven

$248,284

Jobs Reported

8

Loan #

6091828710

Loan Size

Medium

Clifton Budd Demaria LLP

Partnership

$413,482 Paid in Full
Address:
350 5th Ave Ste 6110
New York, NY10118-0001
Approved

Apr 10, 2020

Forgiven

$607,643

Jobs Reported

18

Loan #

1671977107

Loan Size

Medium

Digital Capital Advisors LLC

Limited Liability Company(LLC

$86,167 Paid in Full
Address:
350 5th Ave Ste 7640
New York, NY10118-0132
Approved

Feb 10, 2021

Forgiven

$87,366

Jobs Reported

6

Loan #

6592628402

Loan Size

Small

Jonathan C. Reiter Law Firm, PLLC

Limited Liability Company(LLC

$153,677 Paid in Full
Address:
350 5th Ave Ste 6400
New York, NY10118
Approved

May 1, 2020

Forgiven

$154,028

Jobs Reported

9

Loan #

2143417703

Loan Size

Medium

Catafago Fini LLP

Limited Liability Partnership

$51,667 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

May 1, 2020

Forgiven

$42,180

Jobs Reported

2

Loan #

4988167701

Loan Size

Small

Licensing International INC.

Corporation

$250,000 Paid in Full
Address:
350 5th Ave Ste 6410
New York, NY10118-6404
Approved

Feb 13, 2021

Forgiven

$251,819

Jobs Reported

12

Loan #

8349888409

Loan Size

Medium

Tops Supermarket INC

Corporation

$18,600 Paid in Full
Address:
1200 Villa St
Racine, WI53403
Approved

Apr 29, 2020

Forgiven

$18,798

Jobs Reported

3

Loan #

4536837308

Loan Size

Small

Daxor Corporation

Corporation

$290,102 Paid in Full
Address:
350 5th Ave Ste 4740
New York, NY10118-0002
Approved

May 1, 2020

Forgiven

$292,010

Jobs Reported

20

Loan #

5913527702

Loan Size

Medium

Goldfarb Abrandt & Salzman LLP

Partnership

$50,000 Paid in Full
Address:
350 5th Ave Ste 4310 The Empire State Building
New York, NY10118-4310
Approved

Mar 6, 2021

Forgiven

$50,308

Jobs Reported

12

Loan #

7656728500

Loan Size

Small

Acronym Media INC

Corporation

$1,522,034 Paid in Full
Address:
350 5th Ave Ste 6520
New York, NY10118
Approved

May 1, 2020

Forgiven

$1,532,626

Jobs Reported

79

Loan #

5331767704

Loan Size

Medium-Large

Alac International INC.

Corporation

$273,400 Paid in Full
Address:
350 5th Ave Ste 3015
New York, NY10118-3015
Approved

Feb 6, 2021

Forgiven

$275,595

Jobs Reported

11

Loan #

4105438409

Loan Size

Medium

Edpa Usa INC

Corporation

$416,398 Paid in Full
Address:
350 5th Ave Ste 6405
New York, NY10118-6403
Approved

Mar 5, 2021

Forgiven

$420,330

Jobs Reported

18

Loan #

7368788502

Loan Size

Medium

Accessories Council INC

Corporation

$57,148 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0110
Approved

Apr 17, 2021

Forgiven

$57,453

Jobs Reported

4

Loan #

5325848802

Loan Size

Small

Moses Ziegelman Richards & Notaro LLP

Partnership

$237,246 Paid in Full
Address:
350 5th Ave Ste 3130
New York, NY10118-3101
Approved

Jan 27, 2021

Forgiven

$239,930

Jobs Reported

7

Loan #

6821448303

Loan Size

Medium

Bachner & Lombardi, INC

Corporation

$24,791 Paid in Full
Address:
350 5th Ave Ste 59
New York, NY10118-0001
Approved

Jul 24, 2020

Forgiven

$24,946

Jobs Reported

2

Loan #

7994108102

Loan Size

Small

Carol Schrager

Corporation

$47,672 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118-4307
Approved

Jan 30, 2021

Forgiven

$47,927

Jobs Reported

3

Loan #

9268578304

Loan Size

Small

Fine Sheer Industries, INC.

Corporation

$165,292 Paid in Full
Address:
350 5th Ave Ste 4710
New York, NY10118-4710
Approved

Feb 11, 2021

Forgiven

$166,573

Jobs Reported

8

Loan #

7173248406

Loan Size

Medium

Lax & Neville LLP

Limited Liability Partnership

$276,250 Paid in Full
Address:
350 5th Ave Ste 4640 350 5th Ave Ste 4640
New York, NY10118-4709
Approved

Feb 10, 2021

Forgiven

$278,721

Jobs Reported

14

Loan #

6270968407

Loan Size

Medium

Aldad And Sons Realty INC.

Corporation

$220,700 Exemption 4
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 25, 2021

Jobs Reported

5

Loan #

9127188606

Loan Size

Medium

Allen C. Schneider & Co., LLP

Partnership

$148,542 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118
Approved

May 1, 2020

Forgiven

$149,549

Jobs Reported

8

Loan #

1566187703

Loan Size

Small

W Brothers Brokerage, LLC

Limited Liability Company(LLC

$7,312 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$7,390

Jobs Reported

1

Loan #

5469877705

Loan Size

Small

Levitate Consulting LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3 Brook Ln
Great Neck, NY11023-1906
Approved

Mar 13, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

2218618608

Loan Size

Small

Aka Enterprise Solutions, INC.

Corporation

$2,722,700 Paid in Full
Address:
350 5TH AVE Ste 6902
New York, NY10118-0001
Approved

Apr 9, 2020

Forgiven

$2,754,389

Jobs Reported

126

Loan #

1042547104

Loan Size

Medium-Large

Law Offices Of Schwartz & Cera Ny PLLC

Limited Liability Company(LLC

$34,907 Paid in Full
Address:
350 5th Ave Ste 4022
New York, NY10118-0001
Approved

Feb 11, 2021

Forgiven

$35,169

Jobs Reported

2

Loan #

7387668409

Loan Size

Small

W Brothers Management, LLC

Limited Liability Company(LLC

$21,028 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$21,253

Jobs Reported

6

Loan #

6973437706

Loan Size

Small

Shandling & Landsman, LLP

Limited Liability Company(LLC

$80,165 Paid in Full
Address:
350 5th Ave Ste 5319
New York, NY10118-5320
Approved

May 1, 2020

Forgiven

$80,923

Jobs Reported

4

Loan #

5828997709

Loan Size

Small

Rda Real Estate Services PLLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-0001
Approved

Apr 27, 2021

Forgiven

$42,175

Jobs Reported

2

Loan #

3280778910

Loan Size

Small

Wasserman PLLC

Limited Liability Company(LLC

$11,520 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

Jan 29, 2021

Forgiven

$11,579

Jobs Reported

1

Loan #

8432918308

Loan Size

Small

World Monuments Fund, INC.

Corporation

$451,270 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Apr 27, 2020

Forgiven

$453,840

Jobs Reported

24

Loan #

4273057209

Loan Size

Medium

Dunnegan & Scileppi LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
350 5th Ave Ste 7610
New York, NY10118
Approved

May 1, 2020

Forgiven

$42,101

Jobs Reported

3

Loan #

3183537703

Loan Size

Small

Ferrum International LTD

Corporation

$76,337 Paid in Full
Address:
350 5th Ave Ste 5916
New York, NY10118
Approved

May 1, 2020

Forgiven

$77,075

Jobs Reported

4

Loan #

1135987705

Loan Size

Small

Allen C. Schneider & Co. LLP

Partnership

$240,710 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118-3140
Approved

Mar 6, 2021

Forgiven

$242,538

Jobs Reported

8

Loan #

7775128500

Loan Size

Medium

Aldad And Associates PC

Corporation

$78,600 Paid in Full
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 5, 2021

Forgiven

$79,203

Jobs Reported

4

Loan #

7159028501

Loan Size

Small

Levitate Consulting LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3 Brook Ln
Great Neck, NY11023-1906
Approved

May 14, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

2104449004

Loan Size

Small

Monteverde & Associates P.c.

Subchapter S Corporation

$93,882 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118-4495
Approved

Feb 16, 2021

Forgiven

$94,475

Jobs Reported

6

Loan #

9368808407

Loan Size

Small

Empire Diamond Corporation

Corporation

$77,940 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118-3013
Approved

Jan 31, 2021

Forgiven

$78,579

Jobs Reported

4

Loan #

9606848306

Loan Size

Small

Silk Icon Apparel INC

Corporation

$77,500 Paid in Full
Address:
350 5th Ave Ste 4003
New York, NY10118-4003
Approved

Jan 22, 2021

Forgiven

$77,926

Jobs Reported

4

Loan #

3580898303

Loan Size

Small

Tockwotten Associates, INC.

Subchapter S Corporation

$39,690 Paid in Full
Address:
350 5th Ave Ste 4304
New York, NY10118
Approved

May 1, 2020

Forgiven

$40,065

Jobs Reported

3

Loan #

1978157701

Loan Size

Small

Alberleen Family Office Solutions LLC

Limited Liability Company(LLC

$114,600 Paid in Full
Address:
350 5th Ave Ste 5310
New York, NY10118-5310
Approved

Apr 27, 2020

Forgiven

$115,636

Jobs Reported

6

Loan #

4887327201

Loan Size

Small

Carol A Schrager

Corporation

$47,670 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118
Approved

May 1, 2020

Forgiven

$47,996

Jobs Reported

3

Loan #

3094907705

Loan Size

Small

Empire Diamond Corporation

Corporation

$103,215 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118
Approved

May 1, 2020

Forgiven

$104,038

Jobs Reported

4

Loan #

2802367706

Loan Size

Small

Accessories Council INC

Corporation

$75,593 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0001
Approved

Jan 23, 2021

Forgiven

$76,000

Jobs Reported

7

Loan #

4614418303

Loan Size

Small

Levine & Blit PLLC

Limited Liability Company(LLC

$119,547 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-4001
Approved

Jan 30, 2021

Forgiven

$120,735

Jobs Reported

7

Loan #

9236718304

Loan Size

Small

Vanguard Construction And Development Company INC.

Corporation

$2,000,000 Paid in Full
Address:
350 5th Ave Ste 5500
New York, NY10118-5600
Approved

Jan 21, 2021

Forgiven

$2,019,288

Jobs Reported

93

Loan #

3135218300

Loan Size

Medium-Large

Niza Works Of Architecture PLLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
350 5th Ave Ste 5920
New York, NY10118
Approved

May 1, 2020

Forgiven

$11,372

Jobs Reported

2

Loan #

1280617706

Loan Size

Small

Monteverde & Associates P.c.

Subchapter S Corporation

$112,500 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118
Approved

May 1, 2020

Forgiven

$113,501

Jobs Reported

6

Loan #

3805607706

Loan Size

Small

David M. Ehrlich, P.c.

Corporation

$3,820 Paid in Full
Address:
350 5th Ave Ste 6800
New York, NY10118-0001
Approved

Apr 8, 2020

Forgiven

$3,864

Jobs Reported

3

Loan #

8112477007

Loan Size

Small

World Monuments Fund

Corporation

$493,330 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Jan 27, 2021

Forgiven

$495,783

Jobs Reported

27

Loan #

7043778305

Loan Size

Medium

Lester Bleckner & Shaw LLP

Partnership

$245,035 Paid in Full
Address:
350 5th Ave Ste 3301
New York, NY10118-3390
Approved

Jan 29, 2021

Forgiven

$247,546

Jobs Reported

9

Loan #

8155458302

Loan Size

Medium

Levine & Blit, PLLC

Limited Liability Company(LLC

$97,225 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118
Approved

May 1, 2020

Forgiven

$98,442

Jobs Reported

8

Loan #

2420197708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Max Singh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Max Singh on the map

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Max Singh in Great Neck, NY: Background Summary

Location
3 Brook Ln,Great Neck, NY 11023, Great Neck, NY
Other Locations
Flanders, NJ ยท Mt Olive Township, NJ ยท Carmichael, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(973) 927-0734 and 3 others on file
Possible Relatives
Iskah S Singh, Girvan M Singh, Claudette B Singh, Chicore Calix Singh, Singh Iskah Singh and 1 more
Career
Mortgage Broker at Joe's II Auto Parts, Max Singh
Contributions
$600 total โ€” Turner, Robert, Turner, Robert
PPP Loans
$12512K for Rd Holdings Ny LLC, Clifton Budd Demaria LLP

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 Max Singh. Because public records are indexed by name rather than by a unique identifier, the 77 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 Max Singh

Search Complexity: Moderate

77 public records across 5states, belonging to approximately 5 different individuals. There are 5 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 widely distributed across 5 states. Highest concentration: New York (6%), followed by New Jersey and Wisconsin. Spans the Northeast and Midwest regions.

NY5recordsNJ2recordsWI2recordsCA2recordsAR1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (17) and Contact & Address Records (5).

50
PPP Loan Records
17
Business & Corporate Filings
5
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Max Singh

What businesses are associated with Max Singh?
We found 17 business affiliations for Max Singh (Mortgage Broker). Other companies include Max Singh, Courtesy Mobile Fordham. Business records are compiled from state registries, SEC filings, and professional databases.
Has Max Singh made political donations?
FEC disclosure records show 3 reported political contributions from Max Singh, totaling $600. Recipients include Turner, Robert. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Max Singh?
Our database contains 77 total records for Max Singh spanning 5 states. This includes 5 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 Max Singh?
The 77 records displayed for Max Singh 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 Max Singh 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.