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Nasir A Sathi from Jersey City, NJ

📍 352 Wayne St, Jersey City, NJ 07302
📞 (201) 332-3774, (201) 370-9502
✉️ mfaisalhafeez@aol.com

Nasir Sathi from Jersey City, NJ

Age 51
📍 352 Wayne St #2, Jersey City, NJ 07302
📞 (201) 332-3774, (201) 332-3774, (201) 370-9502, (718) 994-3806

Nasir Sathi from Bronx, NY

0
📍 689 233rd St #5c, Bronx, NY 10466
🏪 Diamond West Ny Inc

Nasir Sathi from Jersey City, NJ

📍 352 Wayne St
📞 (201) 370-9502 (VERIZON WIRELESS)

Nasir Sathi from Stanardsville, VA

Age 63 b. 1963 Male
📍 8257 Spotswood Trl

Nasir Sathi from Bronx, NY

Bronx Co.
📍 689 E 233rd St 5 C

Nasir Sathi from Bronx, NY

Bronx Co.
📍 689 E 233rd St

Nasir Sathi from Jersey City, NJ

Hudson Co.
📍 352 Wayne St 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Nasir Sathi across 3 states. The most recent address on file is in Jersey City, New Jersey. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diamond West N.y. INC.

ID: 1978242
Addr: 689 East 233rd St, Bronx, NEW YORK, 10466
Filed: Dec 1, 1995 NEW YORK Bronx County
Chairman: Nasir Sathi

Diamond West N.y. INC.

ID: 1978242
Addr: 689 East 233rd St, Bronx, NEW YORK, 10466
Filed: Dec 1, 1995 NEW YORK Bronx County
Chairman: Nasir Sathi

Gold Leaf INC.

Addr: VA
VA
PRESIDENT: Nasir Sathi

Unknown Corporation

PRESIDENT: Nasir A Sathi

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

MP

Nasir A Sathi

Age 54 Male
·
786 Jonquil Rd, Ruckersville, VA 22968 (Greene County)
38.2429, -78.4441
· (434) 985-7766
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family

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

Ca Hospitality LLC

Limited Liability Company(LLC

$129,500 Paid in Full
Address:
79 Division St
New York, NY10002-6201
Approved

Jan 30, 2021

Forgiven

$130,276

Jobs Reported

16

Loan #

9104978310

Loan Size

Small

Ca Hospitality, LLC

Limited Liability Company(LLC

$92,500 Paid in Full
Address:
79 Division St
New York, NY10002
Approved

May 1, 2020

Forgiven

$93,323

Jobs Reported

17

Loan #

1763287708

Loan Size

Small

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

Find Nasir Sathi on the map

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Found 10 results across 3 states

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Nasir Sathi in Jersey City, NJ: Background Summary

Location
352 Wayne St, Jersey City, NJ 07302, Jersey City, NJ 7302
Other Locations
Jersey City, NJ · Stanardsville, VA · Bronx, NY
Profiles Found
8 people with this name
Phone Numbers
(201) 332-3774 and 1 other on file
Email
mfaisalhafeez@aol.com
PPP Loans
$222K for Ca Hospitality LLC, Ca Hospitality, 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 Nasir Sathi. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Nasir Sathi

Search Complexity: Moderate

15 public records across 3states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New Jersey (27%), followed by New York and Virginia. Spans the Northeast and South regions.

NJ4recordsNY3recordsVA3records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (57%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and PPP Loan Records (2).

8
Contact & Address Records
4
Corporate Records
2
PPP Loan Records

Frequently Asked Questions About Nasir Sathi

How many records exist for Nasir Sathi?
Our database contains 15 total records for Nasir Sathi spanning 3 states. This includes 8 distinct contact records, 3 with phone numbers, 1 with email addresses. 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 Nasir Sathi?
The 15 records displayed for Nasir Sathi 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 Nasir Sathi 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.