Michael M Mardkha from Great Neck, NY

Age 66
๐Ÿ“ 15 Hillcrest Dr, Great Neck, NY 11021
๐Ÿ“ž (516) 829-2977, (516) 487-7148

Michael Mardkha from New York, NY

Age 70 b. Dec 1955
๐Ÿ“ 144 W 27th St Rm 8 R
๐Ÿ“ž (212) 647-0770

Michael Mardkha from New York, NY

Age 71 b. 1955 Male
๐Ÿ“ 144 W 27th St
๐Ÿ“ž (212) 647-0770

Michael Mardkha from Great Neck, NY

Age 70 b. 1956 Male
๐Ÿ“ 15 Hillcrest Dr
๐Ÿ“ž (516) 487-7148

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Michael Mardkha in New York. The most recent address on file is in Great Neck, New York. Of these records, 4 include phone numbers. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mardkha, Michael

Doc #2021011301319001
Record: P

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

Michael M Mardkha

Republican
15 Hillcrest Dr, 10, 11021
DOB: 19551227 Gender: Male

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

2013 Audi A6
ยท Registered to: Michael Mardkha
ยท VIN: WAUGGAFC4DN011641
·
15 Hillcrest Dr, Great Neck, NY, 11021
·
(516) 487-7148

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Michael Mardkha. Registered makes include Audi. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kontakt US International Inc

Michael MardkhaIT Director
(516) 482-1112michael@mrgreatneck.com
98 Cuttermill Rd Ste 396, Great Neck, NY11021

Diamond Direct

Michael Mardkha
(212) 213-9000michael@eact.com
10th Floor New York, NY10001

David S. Lapine Associates

Michael Mardkha
(212) 545-7720michael@snci.net
Stamford, CT6904

Euro-American Carpet Traders

Michael Mardkha
(212) 213-9000michael@eact.com
New York, NY10016

C & J Textiles, Inc

Michael Mardkha
(212) 545-7720michael@snci.net
New York, NY10018

Softnet Communication Inc

Michael MardkhaOwner
(212) 647-0770
Great Neck, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Michael Mardkha. Companies include Kontakt US International Inc, Diamond Direct, David S. Lapine Associates and 3 more. Roles listed include IT Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Softnet Communication INC.

ID: 988761
Addr: 144 West 27th St, New York, NEW YORK, 10001-6235
Filed: Apr 11, 1985 NEW YORK Nassau County
Chairman: Michael Mardkha

Source: Public Records Michael Mardkha appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Michael Mardkha - New York

Patent Details

Michael Mardkha
#9852320

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Michael Mardkha is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Michael Mardkha

Forest Hills High School - Forest Hills, NY, NY
1972

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Mardkha 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.

$300 Aug 17, 2001
2002
Nrccc Non Federal 2
Mardkha, Michael M New York, NY
$300 Aug 17, 2001
Nrccc Non Federal 2
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Michael Mardkha. Total disclosed contributions amount to $600. Recipients include Nrccc Non Federal 2. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael M Mardkha

Age 61 Male
·
144 W 27th St, New York, NY 10001 (New York County)
40.7459, -73.9922
· (212) 647-0770
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family

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

Physiologic Physical Therapy PC

Corporation

$160,700 Paid in Full
Address:
98 Cuttermill Rd Ste 100
New York, NY10021-0001
Approved

Apr 6, 2020

Forgiven

$162,240

Jobs Reported

8

Loan #

5883057004

Loan Size

Medium

Mrtix Group LLC

Limited Liability Partnership

$25,340 Paid in Full
Address:
98 Cuttermill Rd Ste 257
Great Neck, NY11021-3032
Approved

Feb 18, 2021

Forgiven

$25,631

Jobs Reported

2

Loan #

1296468503

Loan Size

Small

Fine Point Accounting LLC

Corporation

$2,833 Paid in Full
Address:
98 Cuttermill Rd Ste 490N
Great Neck, NY11021-3003
Approved

Feb 3, 2021

Forgiven

$2,849

Jobs Reported

1

Loan #

1969178407

Loan Size

Small

Meryl Rosenblum

Sole Proprietorship

$9,175 Paid in Full
Address:
98 Cuttermill Rd Ste 384N
Great Neck, NY11021-3058
Approved

Feb 26, 2021

Forgiven

$9,234

Jobs Reported

1

Loan #

4599058510

Loan Size

Small

Hfny Group CORP.

Corporation

$361,400 Paid in Full
Address:
98 Cuttermill Rd Ste 397N
Great Neck, NY11021-3008
Approved

Mar 12, 2021

Forgiven

$366,103

Jobs Reported

27

Loan #

1144918606

Loan Size

Medium

Dove'S Jewelry Designs INC.

Corporation

$62,500 Paid in Full
Address:
98 Cuttermill Rd Ste 493N
Great Neck, NY11021-3006
Approved

Mar 12, 2021

Forgiven

$63,118

Jobs Reported

3

Loan #

1127558603

Loan Size

Small

Diabella INC.

Corporation

$30,623 Paid in Full
Address:
98 Cuttermill Rd Ste 295N
Great Neck, NY11021-3072
Approved

Mar 6, 2021

Forgiven

$30,800

Jobs Reported

2

Loan #

7740808503

Loan Size

Small

Birchwood Properties LLC

Limited Liability Company(LLC

$31,150 Paid in Full
Address:
98 Cuttermill Rd Ste 2635
Great Neck, NY11021
Approved

Apr 29, 2020

Forgiven

$31,426

Jobs Reported

4

Loan #

3194477301

Loan Size

Small

Neptune Brokerage LLC-Sba Small 7a Term

Limited Liability Company(LLC

$21,475 Paid in Full
Address:
98 Cuttermill Rd Ste 479n
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$21,665

Jobs Reported

4

Loan #

4384097703

Loan Size

Small

Fred & Company Creations INC D/B/A

Corporation

$68,237 Paid in Full
Address:
98 Cuttermill Rd Ste 451
Great Neck, NY11021-3006
Approved

Feb 5, 2021

Forgiven

$68,863

Jobs Reported

4

Loan #

3573178410

Loan Size

Small

3rd Millennium Designs LTD

Corporation

$23,000 Paid in Full
Address:
98 Cuttermill Rd Ste 234
Great Neck, NY11021-3033
Approved

Jan 25, 2021

Forgiven

$23,268

Jobs Reported

1

Loan #

5344698310

Loan Size

Small

Faze 4 Orchestras LTD.

Limited Liability Company(LLC

$40,570 Paid in Full
Address:
98 Cuttermill Rd Ste 101
Great Neck, NY11021-3005
Approved

Jan 30, 2021

Forgiven

$40,864

Jobs Reported

3

Loan #

8905238306

Loan Size

Small

Lori Lapin Jones PLLC

Limited Liability Company(LLC

$40,110 Paid in Full
Address:
98 Cuttermill Rd Ste 255 South
Great Neck, NY11021-3000
Approved

Mar 30, 2021

Forgiven

$40,293

Jobs Reported

2

Loan #

2638278707

Loan Size

Small

Benilevi Designs INC.

Corporation

$27,352 Paid in Full
Address:
98 Cuttermill Rd Ste 260
Great Neck, NY11021-3033
Approved

Feb 11, 2021

Forgiven

$27,641

Jobs Reported

2

Loan #

7329098406

Loan Size

Small

Jk Haan Kang Corporation

Subchapter S Corporation

$9,100 Paid in Full
Address:
98 Cuttermill Rd Ste 105
Great Neck, NY11021-3005
Approved

Feb 22, 2021

Forgiven

$9,150

Jobs Reported

2

Loan #

2904298510

Loan Size

Small

Lieberman INC.

Corporation

$929,900 Paid in Full
Address:
98 Cuttermill Rd Ste 359
Great Neck, NY11021-3036
Approved

Feb 3, 2021

Forgiven

$936,435

Jobs Reported

59

Loan #

2241308400

Loan Size

Medium

Diamotron INC

Corporation

$10,560 Paid in Full
Address:
98 Cuttermill Rd Ste 460
Great Neck, NY11021-3000
Approved

Feb 11, 2021

Forgiven

$10,625

Jobs Reported

1

Loan #

6845398404

Loan Size

Small

Jeffrey M. Rosenblum P.c. (sd)

Subchapter S Corporation

$5,522 Paid in Full
Address:
98 Cuttermill Rd Ste 384N
Great Neck, NY11021-3058
Approved

May 7, 2021

Forgiven

$5,545

Jobs Reported

2

Loan #

7358908900

Loan Size

Small

Nasbro Designs, INC.

Corporation

$42,560 Paid in Full
Address:
98 Cuttermill Rd Ste 268
Great Neck, NY11021-3032
Approved

Apr 27, 2020

Forgiven

$43,029

Jobs Reported

3

Loan #

4002097208

Loan Size

Small

Nemati INC.

Corporation

$23,247 Paid in Full
Address:
98 Cuttermill Rd Ste 468
Great Neck, NY11021-3021
Approved

Feb 12, 2021

Forgiven

$23,407

Jobs Reported

4

Loan #

8049998405

Loan Size

Small

Fischer And Burstein P.c.

Corporation

$142,500 Paid in Full
Address:
98 Cuttermill Rd Ste 294N
Great Neck, NY11021-3010
Approved

Feb 11, 2021

Forgiven

$143,788

Jobs Reported

7

Loan #

6947428401

Loan Size

Small

Nasbro Designs, INC.

Corporation

$42,532 Paid in Full
Address:
98 Cuttermill Rd Ste 268
Great Neck, NY11021-3032
Approved

Jan 27, 2021

Forgiven

$42,917

Jobs Reported

2

Loan #

6956148304

Loan Size

Small

Hillside Gardens Owners INC.

Corporation

$9,230 Paid in Full
Address:
98 Cuttermill Rd Ste 494N
Great Neck, NY11021-3000
Approved

Apr 7, 2021

Forgiven

$9,275

Jobs Reported

2

Loan #

8422978703

Loan Size

Small

Jeffrey M. Rosenblum P.c.

Subchapter S Corporation

$5,523 Paid in Full
Address:
98 Cuttermill Rd Ste 384N
Great Neck, NY11021-3058
Approved

Mar 18, 2021

Forgiven

$5,553

Jobs Reported

2

Loan #

4181878610

Loan Size

Small

Mikopia INC

Subchapter S Corporation

$78,950 Paid in Full
Address:
98 Cuttermill Rd Ste 395
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$79,967

Jobs Reported

5

Loan #

2438497702

Loan Size

Small

Barry J Kay & Co Cpas

Partnership

$41,665 Paid in Full
Address:
98 Cuttermill Rd Ste 490N
Great Neck, NY11021-3003
Approved

Feb 6, 2021

Forgiven

$42,032

Jobs Reported

2

Loan #

4143558400

Loan Size

Small

Siouni Diamonds INC

Corporation

$15,000 Paid in Full
Address:
98 Cuttermill Rd Ste 252S
Great Neck, NY11021-3010
Approved

Jan 27, 2021

Forgiven

$15,186

Jobs Reported

1

Loan #

6953628300

Loan Size

Small

Hakman & Co INC

Corporation

$19,895 Paid in Full
Address:
98 Cuttermill Rd Ste 315
Great Neck, NY11021-3061
Approved

Feb 16, 2021

Forgiven

$20,035

Jobs Reported

2

Loan #

9130008403

Loan Size

Small

Kashi Imports INC

Corporation

$87,362 Paid in Full
Address:
98 Cuttermill Rd Ste 458
Great Neck, NY11021-3000
Approved

Jun 19, 2020

Forgiven

$88,139

Jobs Reported

10

Loan #

9082087904

Loan Size

Small

E J Mallak INC

Corporation

$22,442 Paid in Full
Address:
98 Cuttermill Rd Ste 442a
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$22,646

Jobs Reported

4

Loan #

2953557701

Loan Size

Small

Mordel Real Estate Advisors, INC.

Subchapter S Corporation

$10,832 Paid in Full
Address:
98 Cuttermill Rd Ste 398n
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$10,974

Jobs Reported

2

Loan #

2339087702

Loan Size

Small

Sell My Diamond INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
98 Cuttermill Rd Ste 203
Great Neck, NY11021-3010
Approved

Apr 23, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

9310648807

Loan Size

Small

Nemati INC.

Corporation

$23,200 Paid in Full
Address:
98 Cuttermill Rd Ste 468
Great Neck, NY11021-3021
Approved

Apr 15, 2020

Forgiven

$23,431

Jobs Reported

4

Loan #

8834237105

Loan Size

Small

Pinner Architecture PLLC

Partnership

$39,617 Paid in Full
Address:
98 Cuttermill Rd Ste 475
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$40,211

Jobs Reported

30

Loan #

2496327706

Loan Size

Small

Dara & Co. Ny INC

Subchapter S Corporation

$16,600 Paid in Full
Address:
98 Cuttermill Rd Ste 394N
Great Neck, NY11021-3000
Approved

Feb 11, 2021

Forgiven

$16,806

Jobs Reported

2

Loan #

7409208402

Loan Size

Small

Kd Gems & Beads INC.

Corporation

$17,500 Paid in Full
Address:
98 Cuttermill Rd Ste 404N
Great Neck, NY11021-3006
Approved

Jan 31, 2021

Forgiven

$17,625

Jobs Reported

2

Loan #

9823498304

Loan Size

Small

Fischer & Burstein, P.c.

Corporation

$143,800 Paid in Full
Address:
98 Cuttermill Rd Ste 294n
Great Neck, NY11021-3000
Approved

Apr 13, 2020

Forgiven

$144,958

Jobs Reported

7

Loan #

5003697109

Loan Size

Small

Physiologic Physical Therapypc

Corporation

$160,700 Paid in Full
Address:
98 Cuttermill Rd Ste 100
Great Neck, NY11021-3012
Approved

Mar 12, 2021

Forgiven

$162,466

Jobs Reported

11

Loan #

9864028506

Loan Size

Medium

Zeeba Jewelry Mfg INC.

Corporation

$7,280 Paid in Full
Address:
98 Cuttermill Rd Ste 288n
Great Neck, NY11021-3036
Approved

Apr 30, 2020

Forgiven

$5,309

Jobs Reported

2

Loan #

5829787304

Loan Size

Small

Michael L Chartan Esquire

Sole Proprietorship

$20,832 Paid in Full
Address:
98 Cuttermill Rd Ste 490n
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$21,028

Jobs Reported

1

Loan #

2456947710

Loan Size

Small

Dilamani Gem Trading LLC

Limited Liability Company(LLC

$111,000 Paid in Full
Address:
98 Cuttermill Rd Ste 393
Great Neck, NY11021-3000
Approved

Mar 24, 2021

Forgiven

$111,675

Jobs Reported

12

Loan #

7864028605

Loan Size

Small

Ska Marin Management LLC

Limited Liability Company(LLC

$35,887 Paid in Full
Address:
98 Cuttermill Rd Ste 342 South
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$36,213

Jobs Reported

4

Loan #

2500307704

Loan Size

Small

Raymond S. Balian Cpa P.c.

Subchapter S Corporation

$6,367 Paid in Full
Address:
98 Cuttermill Rd Ste 273
Great Neck, NY11021-3032
Approved

Apr 3, 2021

Forgiven

$6,384

Jobs Reported

1

Loan #

5993068701

Loan Size

Small

Dilamani Gem Trading, LLC

Limited Liability Company(LLC

$72,962 Paid in Full
Address:
98 Cuttermill Rd Ste 393
Great Neck, NY11021-3009
Approved

Apr 30, 2020

Forgiven

$73,582

Jobs Reported

9

Loan #

7173737306

Loan Size

Small

Hfny Group, CORP.

Corporation

$361,400 Paid in Full
Address:
98 Cuttermill Rd Ste 397n
Great Neck, NY11021
Approved

Apr 16, 2020

Forgiven

$366,358

Jobs Reported

27

Loan #

2745317204

Loan Size

Medium

Contempo Sales CORP

Sole Proprietorship

$20,833 Paid in Full
Address:
98 Cuttermill Rd Ste 490N
Great Neck Plaza, NY11021-3003
Approved

Feb 27, 2021

Forgiven

$21,038

Jobs Reported

1

Loan #

5501358503

Loan Size

Small

Thomas M. Campbell Law Office P.c.

Subchapter S Corporation

$20,750 Paid in Full
Address:
98 Cuttermill Rd Ste 258
Great Neck, NY11021-3032
Approved

Mar 8, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

7924888510

Loan Size

Small

Av National Jewelry Repair Center CORP

Corporation

$59,457 Paid in Full
Address:
98 Cuttermill Rd Ste 70
Great Neck, NY11021-3005
Approved

Feb 6, 2021

Forgiven

$59,928

Jobs Reported

10

Loan #

4180848403

Loan Size

Small

Thomas M. Campbell Law Office, P.c.

Subchapter S Corporation

$14,375 Paid in Full
Address:
98 Cuttermill Rd Ste 332
Great Neck, NY11021
Approved

Jul 14, 2020

Forgiven

$14,495

Jobs Reported

1

Loan #

3467798110

Loan Size

Small

Kohanim Brothers INC

Corporation

$42,875 Paid in Full
Address:
98 Cuttermill Rd Ste 298N
Great Neck, NY11021-3036
Approved

Feb 25, 2021

Forgiven

$43,148

Jobs Reported

3

Loan #

4285818510

Loan Size

Small

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

Find Michael Mardkha on the map

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14

Michael Mardkha in New York, NY: Background Summary

Location
144 W 27th St Rm 8 R, New York, NY
Other Locations
Great Neck, NY ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(516) 829-2977 and 2 others on file
Career
IT Director at Kontakt US International Inc, Diamond Direct
Voter Registration
Registered Republican
Vehicles
1 linked โ€” 2013 Audi A6
Contributions
$600 total โ€” Nrccc Non Federal 2
PPP Loans
$3598K for Physiologic Physical Therapy PC, Mrtix Group LLC

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 Michael Mardkha. Because public records are indexed by name rather than by a unique identifier, the 71 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Michael Mardkha

Search Complexity: Moderate

71 public records across 2states, 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 concentrated across 2 states. Highest concentration: New York (20%), followed by Connecticut. Concentrated in the Northeast.

NY14recordsCT1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (5).

50
PPP Loan Records
6
Business & Corporate Filings
5
Contact & Address Records
2
Patent & Invention Records
2
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About Michael Mardkha

Is Michael Mardkha a registered voter?
Yes, voter registration records show Michael Mardkha is registered with REP 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 Michael Mardkha own property?
County assessor records show 1 property associated with Michael Mardkha . 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 vehicles are registered to Michael Mardkha?
Records show 1 vehicle registration associated with Michael Mardkha, including a 2013 Audi A6. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Michael Mardkha?
We found 6 business affiliations for Michael Mardkha, including Kontakt US International Inc (IT Director). Other companies include Diamond Direct, David S. Lapine Associates. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Mardkha made political donations?
FEC disclosure records show 2 reported political contributions from Michael Mardkha, totaling $600. Recipients include Nrccc Non Federal 2. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Mardkha?
Our database contains 71 total records for Michael Mardkha spanning 2 states. This includes 4 distinct contact records, 4 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 Michael Mardkha?
The 71 records displayed for Michael Mardkha 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 Michael Mardkha 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.