Nailesh Shah from Troy, MI

Age 66 b. Jul 1959 Oakland Co.
๐Ÿ“ 1894 Lexington Dr
๐Ÿ“ž (248) 649-3459, (248) 425-8392

Nailesh Shah from Chestertown, MD

Kent Co.
๐Ÿ“ 101 Morgnec Rd
๐Ÿ“ž (410) 778-6885

Nailesh Shah from Boston, MA

๐Ÿ“ 1 Nassau St, Boston, MA 02111
๐Ÿ“ž (617) 309-9036

Nailesh Shah from Boston, MA

U
๐Ÿ“ 1 Nassau St Unit 2108

Nailesh Shah from Bloomingdale, NJ

Passaic Co.
๐Ÿ“ 20 Riverside Sq 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Nailesh Shah across 4 states. The most recent address on file is in Troy, Michigan. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Cadillac Srx
ยท Registered to: Nailesh Shah
ยท VIN: 1GYEE637770133376
·
1894 Lexington Dr, Troy, MI, 48084-5713
2006 Chevrolet Equinox
ยท Registered to: Nailesh Shah
ยท VIN: 2CNDL73F066048420
·
518 Walnut St, Mount Morris, MI, 48458
2008 SATURN VUE
ยท Registered to: Nailesh Shah
ยท VIN: 3GSDL73758S582535
·
1894 Lexington Dr, Troy, MI, 48084-5713
·
(248) 687-9854

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Nailesh Shah. Registered makes include Cadillac, Chevrolet, Saturn. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lochbridge

Solution Delivery Director
nailesh.shah@lochbridge.com
Detroit,

HTC Global Services, Inc.

Nailesh ShahVP, Automotive and Manufacturing
(248) 786-2500nailesh.shah@htcinc.com
Troy, MI48084

Nailesh Shah

Manager
State Bank Of India
Ahmadabad, Gujarat, India Banking

Nailesh Shah

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Nailesh Shah. Companies include HTC Global Services, Inc., State Bank Of India. Roles listed include Solution Delivery Director and Digital Product Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000
2006 D
Granholm, Jennifer M (g)
Contributor V P @ Htc Global Services Troy, MI
$1,000 Sep 7, 2006
2006 D
Granholm, Jennifer M (g)
Shah, Nailesh Troy, MI
$500 Oct 25, 2013
2014 REP
Snyder, Richard
Shah, Nailesh A Vice President @ Htc Troy, MI
$500 Oct 25, 2013
REP
Snyder, Richard
Contributor Vice President @ Htc Troy, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Nailesh Shah. Total disclosed contributions amount to $3,000. Recipients include Granholm, Jennifer M (g), Snyder, Richard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nailesh A Shah

Age 58 Male
·
1894 Lexington Dr, Troy, MI 48084 (Oakland County)
42.5673, -83.1850
· (248) 649-3459
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1992 Purchased 1994
MP

Nailesh Shah

·
733 Perception Way, Aberdeen, MD 21001 (Harford County)
39.5090, -76.1825
· (410) 778-6885
TZ: Eastern
Homeowner Single Family Built 2011 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Nailesh Shah. 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 Nailesh Shah. These loans were issued to businesses, not individuals.

Empire Expanding INC

Corporation

$79,282 Paid in Full
Address:
3270 W Big Beaver Rd
Troy, MI48084-2901
Approved

Jan 23, 2021

Forgiven

$80,257

Jobs Reported

5

Loan #

4368058306

Loan Size

Small

Empire Expanding, INC.

Corporation

$77,685 Paid in Full
Address:
3270 W Big Beaver Rd Ste 430
Troy, MI48084-2806
Approved

Apr 9, 2020

Forgiven

$78,534

Jobs Reported

4

Loan #

9412837004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Nailesh Shah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nailesh Shah on the map

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Nailesh Shah in Troy, MI: Background Summary

Location
1894 Lexington Dr, Troy, MI 48084
Other Locations
Chestertown, MD ยท Boston, MA ยท Bloomingdale, NJ
Profiles Found
5 people with this name
Phone Numbers
(248) 649-3459 and 3 others on file
Career
Solution Delivery Director, Digital Product Manager at HTC Global Services, Inc., State Bank Of India
Vehicles
3 linked โ€” 2007 Cadillac Srx, 2006 Chevrolet Equinox and 1 more
Contributions
$3,000 total โ€” Granholm, Jennifer M (g), Snyder, Richard
PPP Loans
$157K for Empire Expanding INC, Empire Expanding, 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 Nailesh Shah. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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.

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 Nailesh Shah

Search Complexity: Moderate

26 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: Michigan (38%), followed by Massachusetts and Maryland. Spans the Midwest and Northeast regions.

MI10recordsMA2recordsMD2recordsNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (33%), which reveal professional roles and employer history. Also includes Contact & Address Records (7) and Political Contribution Records (4).

8
Business & Corporate Filings
7
Contact & Address Records
4
Political Contribution Records
3
Vehicle Registration Records
2
PPP Loan Records

Frequently Asked Questions About Nailesh Shah

What vehicles are registered to Nailesh Shah?
Records show 3 vehicle registrations associated with Nailesh Shah, including a 2007 Cadillac Srx. Registered makes include Cadillac, Chevrolet, Saturn. 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 Nailesh Shah?
We found 8 business affiliations for Nailesh Shah (Solution Delivery Director). Other companies include state bank of india. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nailesh Shah made political donations?
FEC disclosure records show 4 reported political contributions from Nailesh Shah, totaling $3,000. Recipients include Granholm, Jennifer M (g) and Snyder, Richard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nailesh Shah?
Our database contains 26 total records for Nailesh Shah spanning 4 states. This includes 5 distinct contact records, 3 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 Nailesh Shah?
The 26 records displayed for Nailesh Shah 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 Nailesh Shah 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.