Pankaj Modi

Age 60 b. 1965-08-07
๐Ÿ“ 3415 Crescent Ln, Glenview Il
๐Ÿ“ž (843) 329-8401, (773) 968-3203
โœ‰๏ธ PANKAJMODI111@YAHOO.COM, pankajmodi111@yahoo.com

Pankaj Modi

Age 64 b. 1961-12-31
๐Ÿ“ 12900 Broxton Bay Dr, Jkvl Fl 32218
๐Ÿ“ž (352) 262-8340, (352) 262-8640
โœ‰๏ธ PANFIN123@YAHOO.COM, panfin123@yahoo.com

Pankaj Modi

Age 64 b. 1961-12-31
๐Ÿ“ Apt 1014, 12900 Broxton Bay Dr, Jacksonville Fl
๐Ÿ“ž (352) 262-8340, (352) 262-8640
โœ‰๏ธ PANFIN123@YAHOO.COM

Pankaj N Modi

Age 65 b. 1960-10-14
๐Ÿ“ 1181 Halfmoon Gate, Lk In The Hls Il 60156-4852, Lake In The Hills Il
๐Ÿ“ž (847) 458-2103, (630) 863-5771
โœ‰๏ธ MUDIRUPAL@YAHOO.COM

Pankaj Modi from Gainesville, FL

๐Ÿ“ 3737 Nw 39th Pl
๐Ÿ“ž (352) 258-0534 (SPRINT)
โœ‰๏ธ PMODI@COMCAST.NET

Pankaj Modi

๐Ÿ“ 12900 Broxton Bay Dr Apt 511, Jacksonville Fl
๐Ÿ“ž (352) 262-8340
โœ‰๏ธ PANFIN123@YAHOO.COM

Pankaj Modi from Kettering, OH

0
๐Ÿ“ 1863 Brattleboro Ct #d, Kettering, OH 45440
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kalpana P Modi

Pankaj Modi from Bear, DE

0000 U
๐Ÿ“ 222 Lake Ozarks Dr
๐Ÿ“ž (302) 242-6553

Pankaj Modi from Bartlett, IL

Age 63 b. Jan 1963 Du Page Co.
๐Ÿ“ 1110 Auburn Ln

Pankaj Modi from Wilmington, DE

Age 63 b. Jan 1963 New Castle Co.
๐Ÿ“ 1 S Harrison St
๐Ÿ‘ค aka Bankaj B Modi

Pankaj Modi from Oswego, IL

Age 76 b. 1950
๐Ÿ“ 464 Valentine Way

Pankaj Modi from Buffalo, NY

0
๐Ÿ“ 110 Lasalle Ave, Buffalo, NY 14214

Pankaj Modi from Gainesville, FL

Alachua Co.
๐Ÿ“ 3003 Nw 30th Ter
๐Ÿ“ž (352) 271-7968

Pankaj Modi from Newark, DE

New Castle Co.
๐Ÿ“ 15 Chatham Ln Apt A
๐Ÿ“ž (952) 789-4544

Pankaj Modi from Lakewood, CA

U
๐Ÿ“ 5513 Bonfair Ave

Pankaj Modi from Jacksonville, FL

Duval Co.
๐Ÿ“ 6100 Arlington Rd

Pankaj Modi from Marshall, MN

Lyon Co.
๐Ÿ“ 409 Village Dr

Pankaj Modi from Buffalo, NY

Erie Co.
๐Ÿ“ 191 Shirley Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for Pankaj Modi across 7 states. The most recent address on file is in Gainesville, Florida. Of these records, 9 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Modi, Pankaj

Alachua County
PIN: 03043-022-000
· 16830 NW 175th
Assessed: $15,000

Modi, Pankaj

Alachua County
PIN: 03043-087-000
Assessed: $300

Modi Pankaj C & Mala P

Kendall County
· 464 Valentine Way, Oswego

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Pankaj Modi in Oswego. Values shown are from county assessor records and may differ from current market prices.

Pankaj Rasiklal Modi

2614 NW 8Th St, Gainesville, , 32609

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

2003 TOYOTA RAV4
ยท Registered to: Pankaj Modi
ยท VIN: JTEGH20V730088527
·
8524 Laramie Ave, Skokie, IL, 60077
·
60077
2007 Toyota Highlander
ยท Registered to: Pankaj Modi
ยท VIN: JTEGW21A670019920
·
18501 Nw County Road 236, High Springs, FL, 32643
2003 Toyota Camry
ยท Registered to: Pankaj Modi
ยท VIN: 4T1BE32K33U651741
·
8821 Parkside Ave, Morton Grove, IL, 60053-2547
·
(847) 965-0355
2006 CHEV WT58
ยท Registered to: Pankaj Modi
ยท VIN: 2G1WT58K069425326
·
3724 N Trainer Rd, Rockford, IL, 61114-5653
·
611145653

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Pankaj Modi. Registered makes include Toyota, Chev. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

De Core Group of Companies

Process Engineer
+911202567999

Gateway Newstand

Owner
(312) 360-0027
Chicago, IL
Amusement and Recreation Services (Services)

Cicero & Montrose Shell

Manager
(773) 545-8660
Chicago, IL
Gasoline Service Stations and Automotive Dealers (Automotive)

Pankaj Modi

Secretary

Satyam Computer Services

Pankaj ModiAssociate Vice President
+1.203.241.5400pankaj_modi@satyam.com
Parsippany, NJ07054-4514

Pankaj Modi

Project Manager
Adani Gas
Ahmadabad, Gujarat, India

Pankaj Modi

Jharkhand

Massachusetts Community Clg

Pankaj ModiExecutive Director
(352) 258-0534pmodi@comcast.net
3737 Nw 39th Pl, Gainesville, FL32606
masscc.org

Warner Electric

Pankaj ModiEngineering Manager
(260) 244-6183p.modi@warnerelectric.com
Columbia City, IN

Pankaj Modi

CEO and Director
Ancaster, A6

Massachusetts Community Clg

Pankaj ModiExecutive Director
(352) 258-0534pmodi@comcast.net
3737 Nw 39th Pl, Gainesville, FL32606

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Pankaj Modi. Companies include Gateway Newstand, Cicero & Montrose Shell, Satyam Computer Services and 3 more. Roles listed include Process Engineer and Vice-president And Global Delivery Head Deutsche Bank Engagement. Records are compiled from state business registries, SEC filings, and professional networking databases.

Vjpl Incorporated

Filed: May 13, 2013
Registered Agent: Pankaj Modi

Vjpl Incorporated

Filed: May 13, 2013
CEO: Pankaj Modi

Softouch CORP.

Addr: Golf Links, Anacaster, N9G1M4
Officer: Pankaj Modi

Transdermal Distribution CORP.

Addr: 519 Golf Links Rd, Ancaster, L9G4X6
Officer: Pankaj Modi

Softouch CORP.

Addr: Golf Links, Ancaster, N9A1M4
Officer: Pankaj Modi

Transdermal Distribution CORP.

Addr: 519 Golf Links Rd, Ancaster, L9G4X6
Officer: Pankaj Modi

Softouch CORP.

Addr: Golf Links, Ancaster, N9A1M4
Officer: Pankaj Modi

Transdermal Ip CORP.

Addr: 519 Golf Links, Ancaster, L9G4X6
Officer: Pankaj Modi

Transdermal CORP.

Addr: 519 Golf Links Rd, Ancaster, L9G4X6
Officer: Pankaj Modi

Transdermal CORP.

Addr: 519 Golf Links Rd, Ancaster, L9G4X6
Officer: Pankaj Modi

Transdermal Ip CORP.

Addr: 519 Golf Links, Ancaster, L9G4X6
Officer: Pankaj Modi

Transdermal Distribution CORP.

Addr: 519 Golf Links Rd, Ancaster, L9G4X6
Officer: Pankaj Modi

Transdermal Distribution CORP.

Addr: 519 Golf Links Rd, Ancaster, L9G4X6
Officer: Pankaj Modi

Transdermal CORP.

Addr: 519 Golf Links Rd, Ancaster, L9G4X6
Officer: Pankaj Modi

Softouch CORP.

Addr: Golf Links, Anacaster, N9G1M4
Officer: Pankaj Modi

Transdermal Ip CORP.

Addr: 519 Golf Links, Ancaster, L9G4X6
Officer: Pankaj Modi

Transdermal CORP.

Addr: 519 Golf Links Rd, Ancaster, L9G4X6
Officer: Pankaj Modi

Vjpl Incorporated

Addr: 4112 S Central Ave, Los Angeles, CA, 90011
CA
CEO: Pankaj Modi

Source: Public Records Pankaj Modi appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Pankaj Modi

Real Estate
NOT RENEWED
License # 476410603
Firm: Pankaj Modi
Addr: Morton Grove, IL 60053

pankaj modi

Real Estate
NOT RENEWED
License # 476410603
Addr: Morton Grove, IL 60053
County: Cook
Issued: Jun 17, 2005 Exp: Apr 30, 2009

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Pankaj Modi holds 3 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.

Inventor Record

Pankaj Modi - Ancaster, CA

Patent Details

Pankaj Modi
#8623401

Patent Details

Pankaj Modi
#9833461

Patent Details

Pankaj Modi
#9314431

Patent Details

Pankaj Modi
#8597257

Patent Details

Pankaj Modi
#9308268

Patent Details

Pankaj Modi
#9241921

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Pankaj Modi is listed as an inventor or co-inventor on 7 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Pankaj Modi

Saint Francis High School - Mountain View, CA, CA
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Pankaj Modi 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.

MP

Pankaj N Modi

Age 41 Male
·
1181 Halfmoon Gate, Lk In The Hls, IL 60156 (McHenry County)
42.1875, -88.3415
· (630) 335-1971
Marital: Married TZ: Central
Homeowner Single Family Built 1993 Purchased 2004
MP

Pankaj A Modi

Age 52 Male
·
8524 Laramie Ave, Skokie, IL 60077 (Cook County)
42.0360, -87.7568
· (815) 329-7270
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1957 Purchased 1992
MP

Pankaj Modi

·
222 Lake Ozarks Dr, Bear, DE 19701 (New Castle County)
39.6177, -75.7043
· (302) 242-6553
TZ: Eastern
Single Family
MP

Pankaj Modi

Age 55
·
18501 NW County Road 236, High Springs, FL 32643 (Alachua County)
29.8528, -82.6553
Marital: Married TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Pankaj Modi. 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 Pankaj Modi. These loans were issued to businesses, not individuals.

Mz Capital Naperville LLC

Limited Liability Company(LLC

$9,359 Paid in Full
Address:
400 Skokie Blvd Ste 580
Northbrook, IL60062-7905
Approved

May 5, 2021

Forgiven

$9,379

Jobs Reported

2

Loan #

6893998902

Loan Size

Small

Industrial Innovation Partners, INC DBA Iip Equity

Subchapter S Corporation

$32,905 Paid in Full
Address:
400 Skokie Blvd Ste 375
Northbrook, IL60062
Approved

May 1, 2020

Forgiven

$33,279

Jobs Reported

1

Loan #

1898837704

Loan Size

Small

Dermatology Partners Of The North Shore LLC

Limited Liability Company(LLC

$475,601 Paid in Full
Address:
400 Skokie Blvd Ste 475
Northbrook, IL60062-7930
Approved

Jan 21, 2021

Forgiven

$478,521

Jobs Reported

48

Loan #

2656088310

Loan Size

Medium

Industrial Innovation Partners INC

Subchapter S Corporation

$50,057 Paid in Full
Address:
400 Skokie Blvd Ste 375
Northbrook, IL60062-7928
Approved

Mar 26, 2021

Forgiven

$50,478

Jobs Reported

1

Loan #

1045558708

Loan Size

Small

Yelena R Shvartsman PC DBA Shvartsman Law Offices

Subchapter S Corporation

$48,695 Paid in Full
Address:
400 Skokie Blvd Ste 220
Northbrook, IL60062-7924
Approved

Mar 26, 2021

Forgiven

$48,973

Jobs Reported

5

Loan #

9640548608

Loan Size

Small

Yelena R Shvartsman PC

Subchapter S Corporation

$52,472 Paid in Full
Address:
400 Skokie Blvd Ste 220
Northbrook, IL60062
Approved

May 1, 2020

Forgiven

$53,119

Jobs Reported

4

Loan #

1424147707

Loan Size

Small

Center For Psychological Services LLC

Limited Liability Company(LLC

$216,257 Exemption 4
Address:
400 Skokie Blvd Ste 245
Northbrook, IL60062
Approved

May 1, 2020

Forgiven

$184,523

Jobs Reported

190

Loan #

2564747706

Loan Size

Medium

Lydon & Associates LLC

Limited Liability Company(LLC

$182,800 Paid in Full
Address:
400 Skokie Blvd Ste 725
Northbrook, IL60062-2816
Approved

Jan 27, 2021

Forgiven

$183,425

Jobs Reported

9

Loan #

6430558304

Loan Size

Medium

Central Seaway Co. INC.

Subchapter S Corporation

$609,640 Paid in Full
Address:
400 Skokie Blvd Ste 110
Northbrook, IL60062-7901
Approved

Jan 30, 2021

Forgiven

$612,697

Jobs Reported

21

Loan #

9161958300

Loan Size

Medium

Premier Luxury Suites, INC

Corporation

$285,071 Paid in Full
Address:
400 Skokie Blvd Ste 235
Northbrook, IL60062-7918
Approved

Jan 27, 2021

Forgiven

$287,867

Jobs Reported

22

Loan #

6784498307

Loan Size

Medium

Mz Capital Knoxville Manager LLC

Limited Liability Company(LLC

$21,450 Paid in Full
Address:
400 Skokie Blvd Ste 580
Northbrook, IL60062-7905
Approved

Mar 20, 2021

Forgiven

$21,524

Jobs Reported

2

Loan #

5614558609

Loan Size

Small

North Shore Management

Corporation

$112,405 Paid in Full
Address:
400 Skokie Blvd Ste 875
Northbrook, IL60062
Approved

May 1, 2020

Forgiven

$113,070

Jobs Reported

5

Loan #

1161227802

Loan Size

Small

Premier Luxury Suites, INC

Corporation

$203,623 Paid in Full
Address:
400 Skokie Blvd Ste 235
Northbrook, IL60062-7918
Approved

May 4, 2020

Forgiven

$206,312

Jobs Reported

25

Loan #

1341867400

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Pankaj Modi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Pankaj Modi on the map

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Pankaj Modi in Glenview, IL: Background Summary

Location
3415 Crescent Ln, Glenview Il, Glenview, IL
Other Locations
Gainesville, FL ยท Bear, DE ยท Bartlett, IL and 7 more
Profiles Found
18 people with this name
Phone Numbers
(843) 329-8401 and 9 others on file
Email
pankajmodi111@yahoo.com and 3 others on file
Possible Relatives
Kalpana P Modi
Career
Process Engineer, Vice-president And Global Delivery Head Deutsche Bank Engagement at Gateway Newstand, Cicero & Montrose Shell
Properties
2properties owned
Vehicles
4 linked โ€” 2003 Toyota Rav4, 2007 Toyota Highlander and 2 more
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$2300K for Mz Capital Naperville LLC, Industrial Innovation Partners, INC DBA Iip Equity

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 Pankaj Modi. Because public records are indexed by name rather than by a unique identifier, the 94 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.

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 Pankaj Modi

Search Complexity: High

94 public records across 10states, belonging to approximately 18 different individuals. With 18 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: Illinois (13%), followed by Florida and Delaware. Spans the Midwest and South regions.

IL12recordsFL10recordsDE4recordsCA3recordsNY2recordsMI2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (22%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (20) and Corporate Records (18).

20
Contact & Address Records
20
Business & Corporate Filings
18
Corporate Records
13
PPP Loan Records
7
Patent & Invention Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Pankaj Modi

Is Pankaj Modi a registered voter?
Yes, voter registration records show Pankaj Modi is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Pankaj Modi own property?
County assessor records show 3 properties associated with Pankaj Modi . 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 Pankaj Modi?
Records show 4 vehicle registrations associated with Pankaj Modi, including a 2003 TOYOTA RAV4. Registered makes include Toyota, Chev. 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 Pankaj Modi?
We found 20 business affiliations for Pankaj Modi (Process Engineer). Other companies include Cicero & Montrose Shell, Satyam Computer Services. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Pankaj Modi?
Our database contains 94 total records for Pankaj Modi spanning 10 states. This includes 18 distinct contact records, 9 with phone numbers, 6 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 Pankaj Modi?
The 94 records displayed for Pankaj Modi 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 Pankaj Modi 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.