Samish Kumar from Centennial, CO

Age 54
๐Ÿ“ 5782 S Truckee St, Centennial, CO 80015

Samish Kumar from New York, NY

Age 57 b. Mar 1968 New York Co.
๐Ÿ“ 95 Christopher St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Samish Kumar across 2 states. The most recent address on file is in Centennial, Colorado. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Samish Kumar

UAF
5782s Truckee St, Centennial, CO, 80015
DOB: 1968 Gender: Male
County: Arapahoe

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

Business Record

Ceo

Transfast

Samish KumarCEO at Transfast
New York,

Samish Kumar

Chief Executive Officer, Director
Transfast

Trans-Fast Remittance LLC

Samish KumarChief Executive Officer
(212) 575-2057samish.kumar@transfast.com
New York, NY

Data Systems Analysts Inc

Samish KumarOwner
(703) 591-3704kumar@dsainc.com
Fairfax, VA

Samish Kumar

CEO at TRANSFAST ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Samish Kumar. Companies include Trans-Fast Remittance LLC, Data Systems Analysts Inc. Roles listed include Ceo and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Samish Kumar

Trans-Fast Remittance INC.

Filed: Dec 8, 2006
CEO: Samish Kumar

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Samish Kumar

Unknown Corporation

MANAGER: Samish Kumar

Unknown Corporation

Addr: 44 Wall Street, New York, NY
NY
MANAGER: Samish Kumar

Samish Kumar

Trans-Fast Remittance LLC

Addr: 44 Wall Street 4th Floor, New York, NY, 10005
NY
Officer: Samish Kumar

Trans-Fast Remittance LLC

Addr: 44 Wall Street 4th Floor, New York, NY, 10005
NY
Officer: Samish Kumar

Trans-Fast Remittance INC.

Addr: 110 Wall Street, New York, CA, 10005
CA
CEO: Samish Kumar

Trans-Fast Remittance LLC

Addr: 44 Wall Street 4th Floor, New York, NY, 10005
NY
Officer: Samish Kumar

Unknown Corporation

Officer: Samish Kumar

Source: Public Records Samish Kumar appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Samish Kumar

Louisville High School - Louisville, CO, CO
1984

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Samish Kumar 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.

$500 Jun 20, 2007
2008 REP
Bruning, Jon
Kumar, Samish Executive New York, NY
$250 Aug 8, 2008
2008 DEM
Shahinfar, Darius
Kumar, Samish Executive @ Gcs Partners New York, NY
$250 Aug 8, 2008
DEM
Shahinfar, Darius
Contributor Executive @ Gcs Partners New York, NY
$250 Aug 8, 2008
Unknown Committee
Kumar, Samish Executive @ GCS Partners New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Samish Kumar. Total disclosed contributions amount to $1,250. Recipients include Shahinfar, Darius. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Samish Kumar

Age 49
·
5782 S Truckee St, Aurora, CO 80015 (Arapahoe County)
39.6112, -104.7820
Marital: Single TZ: Mountain
Homeowner Single Family Built 1997 Purchased 1997
MP

Samish Kumar

·
16 Lake Dr, Southampton, NY 11968 (Suffolk County)
40.9649, -72.3895
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Samish Kumar. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Samish Kumar on the map

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Samish Kumar in Centennial, CO: Background Summary

Location
5782 S Truckee St, Centennial, CO 80015, Centennial, CO 80015
Other Locations
New York, NY
Profiles Found
2 people with this name
Age
57 years old (born 03/14/1968)
Career
Ceo, Chief Executive Officer at Trans-Fast Remittance LLC, Data Systems Analysts Inc
Voter Registration
Registered UAF
Contributions
$1,250 total โ€” Shahinfar, Darius

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 Samish Kumar. Because public records are indexed by name rather than by a unique identifier, the 43 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

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.

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 Samish Kumar

Search Complexity: Moderate

43 public records across 5states, belonging to approximately 2 different individuals. There are 2 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 5 states. Highest concentration: New York (23%), followed by Colorado and Alaska. Spans the Northeast and West regions.

NY10recordsCO4recordsAK1recordVA1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (55%), which reveal professional roles and employer history. Also includes Corporate Records (11) and Political Contribution Records (4).

22
Business & Corporate Filings
11
Corporate Records
4
Political Contribution Records
2
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Samish Kumar

Is Samish Kumar a registered voter?
Yes, voter registration records show Samish Kumar is registered in Colorado with UAF affiliation. 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.
What businesses are associated with Samish Kumar?
We found 22 business affiliations for Samish Kumar (CEO). Other companies include Data Systems Analysts Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Samish Kumar made political donations?
FEC disclosure records show 4 reported political contributions from Samish Kumar, totaling $1,250. Recipients include Shahinfar, Darius. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samish Kumar?
Our database contains 43 total records for Samish Kumar spanning 5 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Samish Kumar?
The 43 records displayed for Samish Kumar 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 Samish Kumar 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.