Redbox

Sr. Software QA Engineer
+18778800272raj.nanavati@redbox.com
Chicago,

South Dakota Restaurant Association

Raj NanavatiStaff Member
(605) 224-5050Raj.Nanavati@sdra.org
Pierre,, SD57501

Raj Nanavati

Assistant Manager
Acg Worldwide
Bombay, Maharashtra, India Mechanical Or Industrial Engineering

Raj Nanavati

Board Of Trustees, Communications Chair
Crohn'S & Colitis Foundation Of America
New York

Raj Nanavati

General Counsel and Senior Vi ยท New York, New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Raj Nanavati. Companies include South Dakota Restaurant Association, Acg Worldwide. Roles listed include Sr. Software QA Engineer and General Counsel And Senior Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

International Biometric Group, LLC

ID: 0801118036
Addr: One Battery Park Plaza, 29th Fl., New York, NY, 10004
NY
Governing Person: Raj H. Nanavati

International Biometric Group, LLC

ID: 0800311716
Addr: 1 Battery Park Plaza, New York, NY, 10004
NY
MEMBER: Raj Nanavati

Unknown Corporation

Addr: One Battery Park Plaza, 29th Fl., New York, NY, 10004
NY
Governing Person: raj H. nanavati

International Biometric Group, LLC

Addr: One Battery Park Plaza, 29th Fl., New York, TX, 10004
TX
Governing Person: Raj Nanavati

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

$500 May 22, 2009
2010 DEM
Nadler, Jerrold Lewis
Nanavati, Raj Partn @ International Biometric Group New York, NY
$500 Mar 27, 2007
2008 DEM
Nadler, Jerrold Lewis
Nanavati, Raj Princ @ International Biometric Group New York, NY
$500 May 22, 2009
DEM
Nadler, Jerrold Lewis
Contributor Partn @ International Biometric Group New York, NY
$500 Mar 27, 2007
Unknown Committee
Nanavati, Raj Principal @ International Biometric Group New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Raj Nanavati. Total disclosed contributions amount to $2,000. Recipients include Nadler, Jerrold Lewis. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Raj Nanavati. These loans were issued to businesses, not individuals.

Abel Noser LLC

Limited Liability Company(LLC

$378,500 Paid in Full
Address:
1 Battery Park Plz
New York, NY10004-1405
Approved

Apr 27, 2020

Forgiven

$381,072

Jobs Reported

16

Loan #

4445647206

Loan Size

Medium

Cyrus D. Mehta & Partners PLLC

Limited Liability Company(LLC

$191,735 Paid in Full
Address:
1 Battery Park Plz Fl 9
New York, NY10004
Approved

May 1, 2020

Forgiven

$194,000

Jobs Reported

11

Loan #

1809507709

Loan Size

Medium

Kerry Connolly

Sole Proprietorship

$20,832 Paid in Full
Address:
1 Battery Park Plz Fl 32
New York, NY10004-1465
Approved

Mar 12, 2021

Forgiven

$21,103

Jobs Reported

1

Loan #

9925338510

Loan Size

Small

Hfc Usa

Corporation

$31,100 Paid in Full
Address:
1 Battery Park Plz
New York, NY10017
Approved

Apr 28, 2020

Forgiven

$31,472

Jobs Reported

2

Loan #

1820477300

Loan Size

Small

Living Emerald LLC

Limited Liability Company(LLC

$194,053 Paid in Full
Address:
1 Battery Park Plz
New York, NY10004
Approved

Apr 27, 2020

Forgiven

$185,218

Jobs Reported

13

Loan #

4305817207

Loan Size

Medium

Yankie Rochlitz

Sole Proprietorship

$20,800 Paid in Full
Address:
1 Battery Park Plz
New York, NY10004-1405
Approved

Apr 29, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

3023567310

Loan Size

Small

Abrams Gorelick Friedman & Jacobson LLP

Limited Liability Partnership

$347,300 Paid in Full
Address:
1 Battery Park Plz Fl 4
New York, NY10004-1586
Approved

Feb 3, 2021

Forgiven

$350,628

Jobs Reported

21

Loan #

2114128402

Loan Size

Medium

International Refugee Assistance Project, INC.

Non-Profit Organization

$876,857 Paid in Full
Address:
1 Battery Park Plz
New York, NY10004
Approved

May 19, 2020

Forgiven

$883,540

Jobs Reported

54

Loan #

9098857403

Loan Size

Medium

Cetraruddy Architecture Dpc

Subchapter S Corporation

$1,514,070 Paid in Full
Address:
1 Battery Park Plz Fl 8
New York, NY10004-1445
Approved

Feb 3, 2021

Forgiven

$1,536,470

Jobs Reported

79

Loan #

2224078401

Loan Size

Medium-Large

Connolly Law

Sole Proprietorship

$20,800 Paid in Full
Address:
1 BATTERY PARK PLZ Floor 32
New York, NY10004-1465
Approved

Apr 30, 2020

Forgiven

$20,983

Jobs Reported

1

Loan #

6522927309

Loan Size

Small

Meridian Capital Group LLC

Limited Liability Company(LLC

$6,843,700 Paid in Full
Address:
1 Battery Park Plz
New York, NY10004-1402
Approved

Apr 12, 2020

Jobs Reported

330

Loan #

4150337101

Loan Size

Large

International Refugee Assistance Project INC.

Non-Profit Organization

$1,155,217 Paid in Full
Address:
1 Battery Park Plz
New York, NY10004-1405
Approved

Mar 12, 2021

Forgiven

$1,165,532

Jobs Reported

58

Loan #

9088948507

Loan Size

Medium-Large

Havkins Rosenfeld Ritzert, LLP

Partnership

$1,074,800 Paid in Full
Address:
1 Battery Park Plz
New York, NY10004-1405
Approved

Apr 15, 2020

Forgiven

$1,082,721

Jobs Reported

46

Loan #

1478147201

Loan Size

Medium-Large

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

Find Raj Nanavati on the map

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Raj Nanavati in NY: Background Summary

Career
Sr. Software QA Engineer, General Counsel And Senior Vice President at South Dakota Restaurant Association, Acg Worldwide
Contributions
$2,000 total โ€” Nadler, Jerrold Lewis
PPP Loans
$12670K for Abel Noser LLC, Cyrus D. Mehta & Partners PLLC

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 Raj Nanavati. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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.

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Frequently Asked Questions About Raj Nanavati

What businesses are associated with Raj Nanavati?
We found 21 business affiliations for Raj Nanavati (Sr. Software QA Engineer). Other companies include acg worldwide. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raj Nanavati made political donations?
FEC disclosure records show 4 reported political contributions from Raj Nanavati, totaling $2,000. Recipients include Nadler, Jerrold Lewis. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Raj Nanavati?
The 42 records displayed for Raj Nanavati 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 Raj Nanavati 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.