Ravail Singh from Fresh Meadows, NY

Age 45
๐Ÿ“ 7125 164th St, Fresh Meadows, NY 11365
๐Ÿ“ž (718) 539-6521

Ravail Singh from Jericho, NY

๐Ÿ“ 40 Sullivan Dr
๐Ÿ“ž (516) 376-1636 (AT&T MOBILITY)
โœ‰๏ธ RAVAIL.SINGH@COMCAST.NET

Ravail Singh from Smithtown, NY

0
๐Ÿ“ 291 Main St, Smithtown, NY 11787

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ravail Singh in New York. The most recent address on file is in Jericho, New York. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ravail Singh

United States

Diversified Mortgage

Ravail SinghVigilant
ravail.singh@comcast.net
40 Sullivan Dr, Jericho, NY11753
dmmortgage.com

Ravail Singh

United States

Diversified Mortgage

Ravail SinghVigilant
ravail.singh@comcast.net
40 Sullivan Dr, Jericho, NY11753

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Ravail Singh. Companies include Diversified Mortgage. Roles listed include Vigilant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ravail Singh

License # 6069315
Exp: Mar 19, 2027

Ravail Singh

License # 6069315
Exp: Mar 19, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ravail Singh holds 2 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.

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

Carpaj, INC

Corporation

$43,700 Paid in Full
Address:
291 Main St
Oneonta, NY13820-2503
Approved

Apr 8, 2020

Forgiven

$44,223

Jobs Reported

7

Loan #

8767197007

Loan Size

Small

S2n Media INC

Subchapter S Corporation

$10,085 Paid in Full
Address:
291 Main St
Beacon, NY12508-2899
Approved

Mar 20, 2021

Forgiven

$10,179

Jobs Reported

1

Loan #

5123818610

Loan Size

Small

Acra Building Supply

Partnership

$53,300 Paid in Full
Address:
291 Main St
Cairo, NY12413-3106
Approved

Apr 27, 2020

Forgiven

$53,632

Jobs Reported

4

Loan #

4851197208

Loan Size

Small

Carpaj INC.

Corporation

$61,180 Paid in Full
Address:
291 Main St
Oneonta, NY13820-2503
Approved

Jan 23, 2021

Forgiven

$61,669

Jobs Reported

6

Loan #

4992898304

Loan Size

Small

Beahive LLC

Limited Liability Company(LLC

$8,900 Paid in Full
Address:
291 Main St
Beacon, NY12508-2899
Approved

Jan 27, 2021

Forgiven

$8,950

Jobs Reported

1

Loan #

7108868310

Loan Size

Small

L & L Fancy Nails INC

Subchapter S Corporation

$26,500 Paid in Full
Address:
291 Main St
Cornwall, NY12518-1556
Approved

Mar 3, 2021

Forgiven

$26,688

Jobs Reported

10

Loan #

6235148500

Loan Size

Small

L2 Automotive INC.

Corporation

$812,147 Paid in Full
Address:
291 Main St
New Rochelle, NY10801-5765
Approved

Apr 1, 2021

Forgiven

$821,337

Jobs Reported

60

Loan #

4588848701

Loan Size

Medium

The Korean United Methodist Church Staten Island

Non-Profit Organization

$13,937 Paid in Full
Address:
291 Main St
Staten Island, NY10307-1723
Approved

Feb 24, 2021

Forgiven

$14,113

Jobs Reported

1

Loan #

3855138505

Loan Size

Small

L & L Fancy Nails INC

Subchapter S Corporation

$26,880 Paid in Full
Address:
291 Main St
Cornwall, NY12518
Approved

Jun 18, 2020

Forgiven

$27,111

Jobs Reported

10

Loan #

7998397904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Ravail Singh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ravail Singh on the map

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6

Ravail Singh in Jericho, NY: Background Summary

Location
40 Sullivan Dr, Jericho, NY 11753
Profiles Found
3 people with this name
Age
45 years old
Phone Numbers
(718) 539-6521 and 1 other on file
Email
ravail.singh@comcast.net
Possible Relatives
Tajindersingh Kubhar, Paulsingh Kubhar, Gagandeep Singh, Gurcharan Singh, Harpal Singh and 3 more
Career
Vigilant at Diversified Mortgage
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$1057K for Carpaj, INC, S2n Media 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 Ravail Singh. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Ravail Singh

Search Complexity: Low

20 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (3).

9
PPP Loan Records
6
Business & Corporate Filings
3
Contact & Address Records
2
Professional License Records

Frequently Asked Questions About Ravail Singh

What businesses are associated with Ravail Singh?
We found 6 business affiliations for Ravail Singh. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ravail Singh?
Our database contains 20 total records for Ravail Singh spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ravail Singh?
The 20 records displayed for Ravail Singh 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 Ravail Singh 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.