Sam Verma from Michigan City, IN

Age 58 b. 1968 Male
๐Ÿ“ 430 Ogden Ave
๐Ÿ’ผ 1702
๐Ÿ“ž (219) 324-4020
โœ‰๏ธ shawn.verma91@hotmail.com

Sam Verma from Danielson, CT

Male
๐Ÿ“ 100 E Oneal St
๐Ÿ“ž (203) 631-5761 (AT&T MOBILITY)

Sam Verma from Richfield, MN

Age 98 b. Jan 1928 Hennepin Co.
๐Ÿ“ 6629 Queen Ave S Apt 10

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Sam Verma across 3 states. The most recent address on file is in Michigan City, Indiana. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

First Rate Mortgage Group LLC

President
samv@firstratemtg.com
Austin,

Apollo Paper Box Company

Sam Verma
(281) 564-6464samverma@flash.net
Houston, TX77099

Best Packaging & Displays

Sam Verma
(281) 561-0700ustls@aol.com
Sugarland, TX77478

Fine Furniture

Sam Verma
(281) 564-6464samverma@flash.net
Tx 77099,

Sam Verma

Orlando, Florida, United States Computer Software

Padonia Park Club

Sam VermaOffice Administrator
(410) 252-2046sam@padoniaparkclub.com
Cockeysville, MD

Prosoft Cyberworld Grou

Sam VermaAccount Executive
(630) 725-1800sam.verma@prosoftgroup.com
Downers Grove, IL

Sam Verma

Student at University of Centra

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 27 business affiliations were found for Sam Verma. Companies include Apollo Paper Box Company, Best Packaging & Displays, Fine Furniture and 2 more. Roles listed include President and Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sam Verma

Addr: 402 Truesdell Ave, Laporte, IN, 46350
IN

Sam Verma

Addr: 430 Ogden Ave, Michigan City, IN, 46360
IN

Sam Verma

Addr: 430 Ogden Sve., Michigan City, IN, 46360
IN

Erincraft Enclosures INC

Addr: 430 Ogden Sve., Michigan City, IN, 46360
IN
President: Sam Verma

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

Sam Verma

Rogers High School - Michigan City, IN, IN
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sam Verma 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.

$50 Jun 13, 2000
2002 DEM
Gordon, Michael R
Verma, Sam Rockville, MD
$40 Dec 10, 2013
2014
Andrews, Philip M
Verma, Sam P Silver Spring, MD
$100 Apr 28, 2017
2018 DEM
Montgomery County Democratic Central Committee
Verma, Sam Consulting Engineer @ Pres, Cem Services Silver Spring, MD
$40 Dec 10, 2013
Andrews, Philip M
Contributor Silver Spring, MD
$40
2014
Andrews, Philip M
Contributor Silver Spring, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Sam Verma. Total disclosed contributions amount to $270. Recipients include Andrews, Philip M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sam Verma

Age 66 Male
·
6331 Aspen Cove Ct, Sugar Land, TX 77479 (Fort Bend County)
29.5811, -95.6674
· (281) 313-1408
Marital: Married TZ: Central
Homeowner Single Family
MP

Sam Verma

Age 49 Male
·
430 Ogden Ave, Michigan City, IN 46360 (La Porte County)
41.6886, -86.9012
· (219) 730-0905
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family Built 1970

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Sam Verma. 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 Sam Verma. These loans were issued to businesses, not individuals.

Shivamaya Hotel INC

Subchapter S Corporation

$57,900 Paid in Full
Address:
531 Patriot Dr
Dandridge, TN37725-3217
Approved

Feb 3, 2021

Forgiven

$58,246

Jobs Reported

9

Loan #

2211418408

Loan Size

Small

Shivamaya Hotel INC

Subchapter S Corporation

$33,800 Paid in Full
Address:
531 Patriot Dr
Dandridge, TN37725-3217
Approved

Apr 13, 2020

Forgiven

$34,019

Jobs Reported

8

Loan #

4496317103

Loan Size

Small

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

Find Sam Verma on the map

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Sam Verma in Michigan City, IN: Background Summary

Location
430 Ogden Ave, Michigan City, IN 46360
Other Locations
Danielson, CT ยท Richfield, MN
Profiles Found
3 people with this name
Phone Numbers
(219) 324-4020 and 1 other on file
Email
shawn.verma91@hotmail.com
Career
President, Executive Officer at Apollo Paper Box Company, Best Packaging & Displays
Contributions
$270 total โ€” Andrews, Philip M, Andrews, Philip M
PPP Loans
$91,700 for Shivamaya Hotel INC, Shivamaya Hotel 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 Sam Verma. Because public records are indexed by name rather than by a unique identifier, the 45 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.

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 Sam Verma

Search Complexity: Moderate

45 public records across 6states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 states. Highest concentration: Indiana (18%), followed by Maryland and Texas. Spans the Midwest and South regions.

IN8recordsMD3recordsTX3recordsCT1recordIL1recordMN1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (64%), which reveal professional roles and employer history. Also includes Political Contribution Records (5) and Contact & Address Records (4).

27
Business & Corporate Filings
5
Political Contribution Records
4
Contact & Address Records
4
Corporate Records
2
PPP Loan Records

Frequently Asked Questions About Sam Verma

What businesses are associated with Sam Verma?
We found 27 business affiliations for Sam Verma (President). Other companies include Best Packaging & Displays, Fine Furniture. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam Verma made political donations?
FEC disclosure records show 5 reported political contributions from Sam Verma, totaling $270. Recipients include Andrews, Philip M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam Verma?
Our database contains 45 total records for Sam Verma spanning 6 states. 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 Sam Verma?
The 45 records displayed for Sam Verma 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 Sam Verma 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.