Nick Shah

Age 58 b. 1968-01-25
๐Ÿ“ 293 Corbett Ave, San Francisco Ca
๐Ÿ“ž (415) 420-0322, (415) 420-0322
โœ‰๏ธ NICKSHAH@PACBELL.NET

Nick Shah from Cerritos, CA

Age 58 b. Jan 1968 Los Angeles Co.
๐Ÿ“ 12350 La Jara Ln
๐Ÿ“ž (562) 860-7778

Nick Shah from Columbus, OH

Age 54 b. Sep 1971 Franklin Co.
๐Ÿ“ 1470 Aschinger Blvd
๐Ÿ“ž (703) 752-0316

Nick Shah from Bridgewater, NJ

Age 61 b. Jun 1964 Somerset Co.
๐Ÿ“ 1449 Washington Valley Rd
๐Ÿ“ž (908) 429-4377

Nick Shah from Chino, CA

Age 65 b. 1961 Male
๐Ÿ“ Po Box 1144
โœ‰๏ธ sndd1@aol.com

Nick Shah from San Francisco, CA

Male
๐Ÿ“ 293 Corbett Ave
๐Ÿ“ž (415) 624-4811 (AT&T MOBILITY)

Nick Shah from San Carlos, CA

Age 75 b. 1951 Male
๐Ÿ“ 95 Hartford Ave
๐Ÿ“ž (650) 591-1517

Nick Shah from Boston, MA

Age 54 b. Sep 1971
๐Ÿ“ 141 Pembroke St Apt 6
๐Ÿ‘ค aka Nicolas Pravin Shah

Nick Shah from Morgantown, WV

Age 55 b. Mar 1971 Monongalia Co.
๐Ÿ“ 464 Stewart St 1

Nick Shah from Marlboro, NJ

Age 63 b. Oct 1962
๐Ÿ“ 43 Stevenson Dr

Nick Shah from Peabody, MA

๐Ÿ“ 13 Abby Ellen Ln
๐Ÿ“ž (740) 397-1121

Nick Shah from Schaumburg, IL

Cook Co.
๐Ÿ“ 1328 Elmhurst Ln
๐Ÿ“ž (708) 882-4138

Nick Shah from Woodridge, IL

Du Page Co.
๐Ÿ“ 2025 Vantage St
๐Ÿ“ž (708) 963-3822

Nick Shah from Salisbury, MD

Wicomico Co.
๐Ÿ“ 31464 Mountain Hermon Rd

Nick Shah from Toledo, OH

Lucas Co.
๐Ÿ“ 2414 Door St

Nick Shah from Mexico, MO

Audrain Co.
๐Ÿ“ 2122 Doss Rd

Nick Shah from Houston, TX

Harris Co.
๐Ÿ“ 6502 Trail Valley Way

Nick Shah from Teaneck, NJ

Bergen Co.
๐Ÿ“ 684 Chestnut Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for Nick Shah across 9 states. The most recent address on file is in Cerritos, California. Of these records, 9 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah, Nick & Laura

Residential Somerset County
· 1449 Washington Valley Rd, 08807

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

Nick Shah

Democrat
1449 Washington Valley Rd, Bridgewater, 08807
DOB: 6/2/1963
County: Somerset

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

2013 Infiniti JX
ยท Registered to: Nick Shah
ยท VIN: 5N1AL0MM8DC319364
·
101 Ambleside Rd, Des Plaines, IL, 60016
·
(773) 744-6403
2003 DODGE RAM 1500 FULL SIZE TRUCK
ยท Registered to: Nick Shah
ยท VIN: 1D7HA18D03S281728
·
30 Dorado Ct, Old Bridge, NJ, 08857
2012 Nissan Sentra
ยท Registered to: Nick Shah
ยท VIN: 3N1AB6AP0CL751476
·
1449 Washington Valley Rd, Bridgewater, NJ, 08807-1436
·
(908) 429-4377
2012 BMW 5-Series
ยท Registered to: Nick Shah
ยท VIN: WBAFU7C57CDU62340
·
1449 Washington Valley Rd, Bridgewater, NJ, 08807-1436
·
(908) 429-4377

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Nick Shah. Registered makes include Infiniti, Dodge, Nissan, Bmw. 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.

Rise.global

Chief Customer And Operating Officer
+442032861568nick.shah@rise.global

Friendly Stationery Inc

President
Montclair, NJ
Miscellaneous Retail (Stores)

U-Haul Co

Owner
(321) 727-3902
Melbourne, FL
Automotive Services, Parking and Repair (Automotive)

Ramada Inn

Manager
(409) 962-9858
Port Arthur, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Comfort Inn

President
(252) 946-4444hotelhelp@choicehotels.com
Washington, NC
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Krauszers Food Store

President
Toms River, NJ
Food Stores (Food)

Texans Discount Liquor

Owner
(713) 697-5499
Houston, TX
Miscellaneous Retail (Stores)

U-Haul

Owner
Pittsburgh, PA
Motor Freight Transportation (Transportation)

Bearings & Ind Supply Co

President
(630) 628-1966bearings4u@aol.com
Addison, IL
Wholesale Trade - Durable Goods (Products)

Union City Liquor

Owner
(201) 863-1040
Union City, NJ
Miscellaneous Retail (Stores)

Country Farms

Owner
(732) 831-0381NickS@countryfarmsinc.com
Toms River, NJ
Food Stores (Food)

Quick Mart Subway

Manager
Little Ferry, NJ
Food Stores (Food)

Holiday Inn

President
(252) 234-7900
Wilson, NC
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

L & R Sundries

Owner
(201) 440-6965
Moonachie, NJ
General Merchandise Stores (Stores)

ADA Amusement

President
(918) 665-6606Nick_Shah@tulsafunandgames.com
Tulsa, OK
Miscellaneous Retail (Stores)

Shalin Corp

President
Moonachie, NJ
Miscellaneous Retail (Stores)

American Motor Lodge

Owner
(203) 756-7961
Waterbury, CT
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Fragrance N Jewel

Owner
(713) 944-4653
Houston, TX
Miscellaneous Retail (Stores)

North Village Convenience Inc

Owner
(516) 536-2672
Rockville Centre, NY
Food Stores (Food)

Big Beam Emergency Systems Inc

President
(815) 459-6100sloria@bigbeam.com
Crystal Lake, IL
Wholesale Trade - Durable Goods (Products)

Parkersburg Oncology Assoc

President
(304) 424-2276
Parkersburg, WV
Health Services (Services)

Chem Impex Intl Inc

President
(630) 766-2112sales@chemimpex.com
Wood Dale, IL
Wholesale Trade - Non-Durable Goods (Products)

Academic Earth

Nick ShahCEO, Ampush Media at Academic Earth

N Shah

Nick Shah
(516) 292-0314nshah@optonline.net
Merrick, NY11566

Boston Science Incorporated

Nick Shah
(973) 249-1226nick@federalnet.com
Clifton, 7012NJ

India Tribune

Nick Shah
(773) 588-5077nick@indiatribune.com
Chicago, IL60659

Fort Wayne Rotary Foundation INC

Nick ShahDirector
Fort Wayne, IN

Nick Shah

Director
Sj Group International
London, Greater London, United Kingdom Law Enforcement

Nick Shah

Georgia

ADA Amusement

Nick ShahPresident
(912) 674-7482support@tulsafunandgames.com
310 E. Lawnwood Ave., Kingsland, GA31548
tulsafunandgames.com

Country Farms

Nick ShahOwner
(732) 831-0381nicks@countryfarmsinc.com
Toms River, NJ

Union City Liquor

Nick ShahOwner
(201) 863-1040
Union City, NJ

Ampm

Nick ShahSite Manager
(858) 457-2718n.shah@arco.com
San Diego, CA

North Village Convenience Inc

Nick ShahOwner
(516) 536-2797
Rockville Centre, NY

In Village Dairy Drive Inc

Nick ShahOwner
(516) 935-2020
Hicksville, NY

Peterson Technology Partners

Nick ShahPresident
(773) 867-2929nick@ptechpartners.com
Chicago, IL

Eclipse Net Works

Nick ShahSenior Manager
(732) 389-3295nshah@eclipsenetworks.com
Eatontown, NJ

Procter & Gamble

Nick ShahBrand Manager
(513) 721-5300shah.n@pg.com
Cincinnati, OH

Impex International Inc

Nick ShahPresident
(260) 489-3030nshah@impexint.com
Fort Wayne, IN

Sunrise Foodmart

Nick ShahOwner
(321) 728-9339
Palm Bay, FL

American Motor Lodge

Nick ShahOwner
(203) 756-7961n.shah@waterburyhotelmotel.com
Waterbury, CT

Sunrise Food Mart

Nick ShahOwner
(321) 784-8185
Cape Canaveral, FL

Northpoint Solutions

Nick ShahSenior Project Manager
(212) 819-1700nshah@northps.com
New York, NY

Nick Shah

Director at PwC ยท Greater New York City Area

ADA Amusement

Nick ShahPresident
(860) 944-6140n.shah@tulsafunandgames.com
1894 Center Groton Rd, Ledyard, CT6339

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 127 business affiliations were found for Nick Shah. Companies include Friendly Stationery Inc, U-Haul Co, Ramada Inn and 31 more. Roles listed include Chief Customer And Operating Officer and Director Of Special Projects. Records are compiled from state business registries, SEC filings, and professional networking databases.

Midwest Connexions INC.

Filed: Nov 8, 2001
Registered Agent: Nick Shah

Siltron Emergency Systems, INC.

Filed: Sep 15, 1994
CEO: Nick Shah

Nick Shah,

Addr: 11343 Acr 9908, Mexico, MO, 65265
MO

Shhh Family, LLC

ID: 0901919
Addr: 11400 Common Oaks Drive, Raleigh, NC, 27614
Filed: Mar 6, 2007 NC Wake County
Registered Agent: Shah, Nick

Shhh Family, LLC

ID: 0901919
Addr: 11400 Common Oaks Drive, Raleigh, NC, 27614
Filed: Mar 6, 2007 NC Wake County
Registered Agent: Shah, Nick

Siltron Emergency Systems, INC.

Addr: 290 East Prairie Street, Crystal Lake, CA, 60014
CA
CEO: Nick Shah

Source: Public Records Nick Shah appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Nick Shah

ANESTHESIOLOGY
Individual Male
NPI: 1831504356
School: RUSH MEDICAL COLLEGE OF RUSH UNIVERSITY (2014)
Org: Midwest Anesthesia Partners LLC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Nick Shah in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Nick Shah

Medical Board
ACTIVE
License # 036148124
Firm: Nick B Shah Md
Addr: Naperville, IL 60563

nick shah

Medical Board
EXPIRED
License # 125064871
Specialty: Anesthesiology
Addr: Hoffman Estates, IL 60169
County: Cook
Issued: Jul 1, 2017 Exp: Jun 30, 2018

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Nick Shah holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$2,000 Sep 12, 2005
2006 R
Smith, Fred
Shah, Nick Raleigh, NC
$27 Feb 16, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$15 Jun 10, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$15 Feb 19, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$35 May 21, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Analyst @ Marin Clean Energy Hayward, CA
$8 May 28, 2016
2016 DEM
Feingold, Russell Dana
Shah, Nick Engineer @ Boeing Cerritos, CA
$15 Jun 10, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$12 Jan 26, 2020
2020 DEM
Sanders, Bernard
Shah, Nick Not Employed Oakland, CA
$25 Dec 2, 2010
2010
Texas Association Of Realtors Political Action Committee
Shah, Nick Realtor Carrollton, TX
$30 Feb 3, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$15 May 1, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$2,000 Dec 30, 2005
2006 R
Smith, Fred
Shah, Nick Raleigh, NC
$12 Jan 26, 2020
2020 DEM
Sanders, Bernard
Shah, Nick Not Employed Oakland, CA
$30 Apr 6, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$5 Jun 7, 2020
2020 DEM
Dscc
Shah, Nick Not Employed Sacramenti, CA
$27 Feb 21, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$1,000 Nov 27, 1993
1994 DEM
Moynihan, Daniel Patrick
Shah, Nick Shah Associates PC North Merrick, NY
$27 Mar 6, 2020
2020 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$15 Apr 27, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$3 Feb 3, 2016
2016 DEM
Actblue
Shah, Nick Engineer @ Boeing Cerritos, CA
$27 Feb 23, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$15 May 1, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$8 May 28, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$2,000 Jun 5, 2007
2008 REP
Smith, Fred
Shah, Nick Management @ Nine Point INC Raleigh, NC
$8 May 28, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$15 Mar 19, 2016
2016 DEM
Sanders, Bernard
Shah, Nick Engineer @ Boeing Cerritos, CA
$4,000 Sep 1, 2006
2006 R
Smith, Fred
Shah, Nick Raleigh, NC
$27 Feb 23, 2016
DEM
Sanders, Bernard
Contributor Engineer @ Boeing Cerritos, CA
$15 May 1, 2016
Unknown Committee
Shah, Nick Engineer @ Boeing Cerritos, CA
$2,000
2006 R
Smith, Fred
Contributor Management @ Nine Point INC Raleigh, NC
$25 20101202
Texas Association of REALTORS Political Action Committee
Contributor Realtor Carrollton, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 31 political contribution records found for Nick Shah. Total disclosed contributions amount to $13,454. Recipients include Sanders, Bernard, Smith, Fred, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nick G Shah

Age 73 Male
·
119 Woodcliff Rd, Newton Hlds, MA 02461 (Middlesex County)
42.3180, -71.2008
· (617) 331-4691
Marital: Single TZ: Eastern
Homeowner Single Family Built 1929 Purchased 2002
MP

Nick Shah

Age 55 Male
·
PO Box 1144, Chino, CA 91708 (San Bernardino County)
33.9484, -117.6460
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Nick Shah

Age 38 Male
·
2931 Rollman Rd, Orlando, FL 32837 (Orange County)
28.4093, -81.4219
· (407) 854-7614
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1999 Purchased 1999
MP

Nick Shah

Age 67 Male
·
204 Emerson Pines Dr, Cranberry Twp, PA 16066 (Butler County)
40.7006, -80.0637
Marital: Married TZ: Eastern
Homeowner Single Family Built 1954
MP

Nick Shah

Age 45 Male
·
3330 Madden Way, Dublin, CA 94568 (Alameda County)
37.7153, -121.8620
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 2006 Purchased 2006
MP

Nick Shah

Male
·
14 Texas, Irvine, CA 92606 (Orange County)
33.7125, -117.7880
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2012
MP

Nick Shah

Age 70 Male
·
65 Sabo St, Carteret, NJ 07008 (Middlesex County)
40.5916, -74.2475
· (732) 541-4728
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2000 Purchased 2000
MP

Nick B Shah

Age 30 Male
·
1530 Crowfoot Cir S, Hoffman Est, IL 60169 (Cook County)
42.0435, -88.1179
· (847) 867-1956
Marital: Married TZ: Central
Homeowner Single Family Built 1990 Purchased 2002
MP

Nick N Shah

Age 56 Male
·
13051 Cantrece Ln, Cerritos, CA 90703 (Los Angeles County)
33.8626, -118.0530
· (562) 653-1124
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2012 Purchased 1999
MP

Nick Shah

Age 54 Male
·
1449 Washington Valley Rd, Bridgewater, NJ 08807 (Somerset County)
40.6243, -74.5948
· (908) 616-5003
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1957 Purchased 1994
MP

Nick Shah

Age 52 Male
·
115 Chestnut Crossing Dr, Newark, DE 19713 (New Castle County)
39.6675, -75.7185
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Nick C Shah

Age 60 Male
·
29804 White Hall Dr, Farmingtn Hls, MI 48331 (Oakland County)
42.5155, -83.4036
· (248) 661-0919
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 1992
MP

Nick T Shah

Age 40 Male
·
1005 Chagford Way, Raleigh, NC 27614 (Wake County)
35.9151, -78.6145
· (919) 841-9393
Marital: Married TZ: Eastern
Homeowner Single Family Built 2001
MP

Nick P Shah

Age 45 Male
·
141 Pembroke St, Boston, MA 02118 (Suffolk County)
42.3433, -71.0774
· (614) 563-6008
TZ: Eastern
Homeowner Multi-Family Built 1899 Purchased 2010
MP

Nick Shah

Age 66 Male
·
95 Hartford Ave, San Carlos, CA 94070 (San Mateo County)
37.5094, -122.2770
· (650) 591-1517
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1968 Purchased 1998
MP

Nick Shah

Age 29 Male
·
410 Flint Trl, Carol Stream, IL 60188 (Dupage County)
41.9256, -88.1326
· (630) 510-1620
Marital: Married TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family Built 1978 Purchased 1999
MP

Nick Shah

Age 78 Male
·
25 Lasalle Ave, Hasbrouck Hts, NJ 07604 (Bergen County)
40.8702, -74.0806
· (917) 681-6848
Marital: Married TZ: Eastern
Occ: Technical Edu: High School
Homeowner Single Family Built 1950 Purchased 1998
MP

Nick Shah

Age 54 Male
·
500 Kingsbridge Ct, San Ramon, CA 94583 (Contra Costa County)
37.7518, -121.9535
· (732) 677-2549
Marital: Married TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Nick 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 Nick Shah. These loans were issued to businesses, not individuals.

Raul Cuevas

Independent Contractors

$20,832 Paid in Full
Address:
370 Ocean Ave Apt 506
Revere, MA02151-2650
Approved

Apr 6, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7466198702

Loan Size

Small

Century Hospitality LLC

Limited Liability Company(LLC

$109,760 Paid in Full
Address:
3801 Highway 73
Port Arthur, TX77642-4363
Approved

Jan 16, 2021

Forgiven

$110,668

Jobs Reported

23

Loan #

1034508306

Loan Size

Small

Bearings And Industrial Supply Co

Subchapter S Corporation

$176,300 Paid in Full
Address:
431 S Irmen Dr
Addison, IL60101
Approved

Apr 15, 2020

Forgiven

$177,769

Jobs Reported

11

Loan #

1985457205

Loan Size

Medium

Indam Marketing INC

Corporation

$19,497 Paid in Full
Address:
213 Washington Ave
Little Ferry, NJ07643-2081
Approved

Mar 10, 2021

Forgiven

$19,587

Jobs Reported

2

Loan #

8759548502

Loan Size

Small

Joseph Diaz

Self-Employed Individuals

$4,625 Paid in Full
Address:
370 Ocean Ave Apt 1407
Revere, MA02151-2654
Approved

Mar 30, 2021

Forgiven

$4,667

Jobs Reported

1

Loan #

2940598710

Loan Size

Small

Impex Int'L INC

Subchapter S Corporation

$44,947 Paid in Full
Address:
7114 Innovation Blvd
Fort Wayne, IN46818
Approved

May 1, 2020

Forgiven

$45,347

Jobs Reported

4

Loan #

1033387701

Loan Size

Small

Indam Marketing INC

Corporation

$19,497 Paid in Full
Address:
213 Washington Ave
Little Ferry, NJ07643
Approved

May 2, 2020

Forgiven

$19,663

Jobs Reported

3

Loan #

9361747305

Loan Size

Small

Century Hospitality LLC

Limited Liability Company(LLC

$84,500 Paid in Full
Address:
3801 Highway 73
Port Arthur, TX77642-4363
Approved

Apr 3, 2020

Forgiven

$79,094

Jobs Reported

20

Loan #

4434447003

Loan Size

Small

Ascend Orthopaedics And Sports Medicine PA

Subchapter S Corporation

$8,800 Paid in Full
Address:
6450 38th Ave N
Saint Petersburg, FL33710-1645
Approved

Feb 12, 2021

Forgiven

$8,861

Jobs Reported

3

Loan #

7493138407

Loan Size

Small

Jay Shree Khodiyar LLC

Limited Liability Company(LLC

$22,900 Paid in Full
Address:
1636 Carolina Ave
Washington, NC27889-3362
Approved

Apr 16, 2020

Forgiven

$23,046

Jobs Reported

9

Loan #

3123927210

Loan Size

Small

Impex Int'L INC

Subchapter S Corporation

$41,812 Paid in Full
Address:
7114 Innovation Blvd
Fort Wayne, IN46818-1373
Approved

Feb 19, 2021

Forgiven

$42,147

Jobs Reported

4

Loan #

1791838504

Loan Size

Small

Jack Buss Concrete Construction INC

Subchapter S Corporation

$31,618 Paid in Full
Address:
PO Box 518
New Lenox, IL60451-0518
Approved

Apr 28, 2020

Forgiven

$31,906

Jobs Reported

6

Loan #

9048297207

Loan Size

Small

Chem-Impex International INC

Corporation

$265,262 Paid in Full
Address:
935 Dillon Dr
Wood Dale, IL60191-1274
Approved

Jan 31, 2021

Forgiven

$267,202

Jobs Reported

18

Loan #

9545268304

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Nick 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 Nick Shah on the map

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Nick Shah in San Francisco, CA: Background Summary

Location
293 Corbett Ave, San Francisco Ca, San Francisco, CA
Other Locations
Cerritos, CA ยท Columbus, OH ยท Bridgewater, NJ and 13 more
Profiles Found
18 people with this name
Phone Numbers
(415) 420-0322 and 8 others on file
Email
nickshah@pacbell.net and 1 other on file
Career
Chief Customer And Operating Officer, Director Of Special Projects at Friendly Stationery Inc, U-Haul Co
Voter Registration
Registered Democrat
Vehicles
4 linked โ€” 2013 Infiniti JX, 2003 Dodge Ram 1500 and 2 more
Contributions
$13.5K total โ€” Smith, Fred, Sanders, Bernard
Healthcare
Licensed provider โ€” ANESTHESIOLOGY
Licenses
2 professional licenses (MEDICAL BOARD)
PPP Loans
$850K for Raul Cuevas, Century 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 Nick Shah. Because public records are indexed by name rather than by a unique identifier, the 225 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

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Search Results Analysis for Nick Shah

Search Complexity: High

225 public records across 20states, belonging to approximately 18 different individuals. With 18 distinct profiles across 20 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 20 states. Highest concentration: New Jersey (8%), followed by Illinois and California. Spans the Northeast and South regions.

NJ19recordsIL15recordsCA15recordsTX9recordsFL7recordsNC6records

Record Type Breakdown

Data spans 10 record categories. Largest: Business & Corporate Filings (61%), which reveal professional roles and employer history. Also includes Political Contribution Records (31) and Contact & Address Records (18).

127
Business & Corporate Filings
31
Political Contribution Records
18
Contact & Address Records
13
PPP Loan Records
6
Corporate Records
5
Professional License Records

Frequently Asked Questions About Nick Shah

Is Nick Shah a registered voter?
Yes, voter registration records show Nick Shah is registered with D 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 Nick Shah own property?
County assessor records show 1 property associated with Nick Shah . 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 Nick Shah?
Records show 4 vehicle registrations associated with Nick Shah, including a 2013 Infiniti JX. Registered makes include Infiniti, Dodge, Nissan, Bmw. 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 Nick Shah?
We found 127 business affiliations for Nick Shah (Chief Customer And Operating Officer). Other companies include U-Haul Co, Ramada Inn. Business records are compiled from state registries, SEC filings, and professional databases.
Is Nick Shah a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Nick Shah as a registered healthcare provider (NPI: 1831504356). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Nick Shah made political donations?
FEC disclosure records show 31 reported political contributions from Nick Shah, totaling $13,454. Recipients include Sanders, Bernard and Smith, Fred and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nick Shah?
Our database contains 225 total records for Nick Shah spanning 20 states. This includes 18 distinct contact records, 9 with phone numbers, 2 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 Nick Shah?
The 225 records displayed for Nick 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 Nick 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.