Sanjay Seth

Age 62 b. 1963-11-28
๐Ÿ“ 39931 Cedar Blvd Unit 207, Newark Ca
๐Ÿ“ž (111) 111-0001, (510) 316-4354
โœ‰๏ธ RITU_813@YAHOO.COM, ritu_813@yahoo.com, san_813@yahoo.com

Sanjay Seth from Sacramento, CA

Age 57 b. Sep 1968 Male
๐Ÿ“ 109 Ainger Cir
๐Ÿ“ž (916) 419-9085
โœ‰๏ธ madhuseth@yahoo.com

Sanjay Seth from Matawan, NJ

Age 52
๐Ÿ“ 42 Donald Cir, Matawan, NJ 07747
๐Ÿ“ž (732) 583-0753, (718) 268-5643, (201) 286-0100, (732) 583-0753, (718) 565-1244
โœ‰๏ธ seth1@bellatlantic.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dipal S Seth,Prakash A Sheth,Neehi Selti,Jasvantlal T Seth
๐Ÿช Jewels Heritage Inc

Sanjay Seth from Anaheim, CA

Age 69 b. Jan 1957 Orange Co.
๐Ÿ“ 1800 W Gramercy Ave
๐Ÿ“ž (714) 778-4024, (916) 236-9443

Sanjay Seth from Jamaica, NY

Age 59
๐Ÿ“ 13905 85th Dr, Jamaica, NY 11435
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ashish Seth,Malti Seth,Triloki N Seth,Brenda C Seth,Ashish C Seth,Supriya Seth,Aarti Seth

Sanjay Seth from Naperville, IL

Age 62
๐Ÿ“ 2208 Snapdragon Rd #2208, Naperville, IL 60564
๐Ÿ“ž (678) 893-0967, (630) 904-2107, (770) 328-6151, (678) 893-0967, (630) 904-2107

Sanjay Seth from Fremont, CA

Alameda Co.
๐Ÿ“ 200 Walnut Ave B 203
๐Ÿ“ž (708) 483-0071, (630) 483-0071

Sanjay Seth from New York, NY

0
๐Ÿ“ 221 33rd St, New York, NY 10016
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Roop K Seth,Sharmila Kapur,Sarla Seth

Sanjay K Seth from Sacramento, CA

Age 53
๐Ÿ“ 109 Ainger Cir, Sacramento, CA 95835
๐Ÿ“ž (916) 419-9085

Sanjay Seth from Dublin, CA

Age 57 b. Jan 1969 Alameda Co.
๐Ÿ“ 3757 Ferncroft Way
๐Ÿ“ž (925) 829-2617

Sanjay Seth from Tracy, CA

Age 62 b. Nov 1963
๐Ÿ“ 4614 Mckenzie Ave
๐Ÿ“ž (510) 316-4354

Sanjay Seth from Novi, MI

Age 56 b. Nov 1969 Oakland Co.
๐Ÿ“ 41106 Clermont Ave
๐Ÿ“ž (248) 615-0313

Sanjay Seth from Jamaica, NY

Age 70 b. Aug 1955 Queens Co.
๐Ÿ“ 13905 85th Dr
๐Ÿ“ž (718) 206-0221

Sanjay Seth from Sugar Land, TX

Age 57 b. Jan 1969 Fort Bend Co.
๐Ÿ“ 6315 Box Bluff Ct
๐Ÿ“ž (405) 749-1629

Sanjay Seth from Fremont, CA

Age 58 b. Jan 1968 Alameda Co.
๐Ÿ“ 492 Maar Ave
๐Ÿ“ž (510) 792-6546

Sanjay Seth from Vienna, VA

Age 64 b. 1962 Fairfax Co.
๐Ÿ“ 2259 Teel Dr
๐Ÿ“ž (703) 207-0290

Sanjay Seth

๐Ÿ“ 12646 Cheverly Ct, Saratoga Ca
๐Ÿ“ž (408) 921-3140
โœ‰๏ธ SANJAYSHETH63@YAHOO.COM

Sanjay Seth

๐Ÿ“ 12646 Cheverly, Stg Ca 95070
๐Ÿ“ž (408) 921-3140
โœ‰๏ธ SANJAYSHETH63@YAHOO.COM

Sanjay Seth from Tempe, AZ

Age 52 b. Sep 1973 Maricopa Co.
๐Ÿ“ 202 E Baseline Rd 257

Sanjay Seth from Stamford, CT

Age 65 b. Jun 1960
๐Ÿ“ 1450 Washington Blvd
๐Ÿ‘ค aka Seth Sanjay

Sanjay Seth from Washington, DC

Age 63 b. Sep 1962 District Of Columbia Co.
๐Ÿ“ 3700 Massachusetts Ave Nw

Sanjay Seth from Lindenwold, NJ

Age 57 b. Jan 1969 Camden Co.
๐Ÿ“ 401 E Gibbsboro Rd W 10

Sanjay Seth from New York, NY

Age 64 b. Sep 1961 New York Co.
๐Ÿ“ 55 W 47th St Ste 620
๐Ÿ‘ค aka Sanjay J Eth

Sanjay Seth from Carbondale, IL

Age 52 b. Sep 1973 Jackson Co.
๐Ÿ“ 1114 W Walkup Ave

Sanjay Seth from Hempstead, NY

Age 65 b. Jun 1960 Nassau Co.
๐Ÿ“ 180 Hilton Ave D 2

Sanjay Seth from Ann Arbor, MI

Washtenaw Co.
๐Ÿ“ 1205 Astor Av A 5132

Sanjay Seth from Colorado Springs, CO

El Paso Co.
๐Ÿ“ 3210 N Chestnut St 110

Sanjay Seth from Kew Gardens, NY

Queens Co.
๐Ÿ“ 12340 83rd Ave

Sanjay Seth from Ann Arbor, MI

Washtenaw Co.
๐Ÿ“ 3260 Honeysuckle Dr

Sanjay Seth from North Bergen, NJ

Hudson Co.
๐Ÿ“ 8701 Easy St 2

Sanjay Seth from Herndon, VA

Fairfax Co.
๐Ÿ“ 13518 Apple Barrel Ct

Sanjay Seth from Westbury, NY

Nassau Co.
๐Ÿ“ 823 Plum Tree Rd E

Sanjay Seth from Lake Forest, CA

Orange Co.
๐Ÿ“ 26571 Normandale Dr

Sanjay Seth from New York, NY

๐Ÿ“ 13921 W 21st St

Sanjay Seth from Sacramento, CA

Sacramento Co.
๐Ÿ“ 276 Howe Av C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 35 contact records for Sanjay Seth across 11 states. The most recent address on file is in Sacramento, California. Of these records, 16 include phone numbers and 5 include email addresses. Ages range from 52 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Seth Sanjay

Fairfax County
PIN: 0164 24110308
· 12949 Centre Park Cir 308, HERNDON va
Assessed: $223,980

Seth,sanjay

Union County
PIN: 2012_122_11
· 324-26 Stebbins Place
Lot: 7,476sqft

Seth Sanjay

Fairfax County
PIN: 0393 41 0009
· 2259 Teel Dr, VIENNA va
Assessed: $574,310

Seth Sanjay

Fairfax County
· 12949 Centre Park Cir 308, Hunter-Mill Va 20171.0
Assessed: $223,980 ยท Sale: $285,900

Seth, Sanjay & Dipal

Residential Middlesex County
· 42 Donald Cir, 07747

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Sanjay Seth in Hunter-Mill. Values shown are from county assessor records and may differ from current market prices.

Sanjay Seth

Unaffiliated
42 Donald Cir, Matawan, 07747
DOB: 9/3/1961
County: Middlesex

Sanjay S Seth

Democrat
140 East 16 Street, 10003
DOB: 19881021 Gender: Male

Sanjay S Seth

Reg: 412145008
140 East 16 Street 7e, 10003
DOB: 19881021 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Sanjay Seth. Records show affiliations with U, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Lexus RX 350
ยท Registered to: Sanjay Seth
ยท VIN: 2T2BK1BA9AC060179
·
492 Maar Ave, Fremont, CA, 94536-4471
·
(510) 792-6546
2011 MERCEDES-BENZ M-CLASS
ยท Registered to: Sanjay Seth
ยท VIN: 4JGBB8GB0BA707441
·
12 Highland Dr, Livingston, NJ, 07039-2809
·
(973) 322-5000

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sanjay Seth. Registered makes include Lexus, Mercedes-Benz. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

X

Architect
+15106762006sseth60@msn.com
Fremont,

Jewels Heritage Inc

Owner
Male
New York, NY
Miscellaneous Retail (Stores)

Sanjay Seth MD

(973) 414-8144
East Orange, NJ
Health Services (Services)

Sanjay Seth

Sanjay Seth
(703) 876-9729sseth@strategy.com
Falls Church, 22041VA

Anesthesia Group at orange

Sanjay Seth
(973) 677-3032sdseth@erols.com
Orange, NJ7051

Sanjay Seth

Climate Resilience Program Manager
New York, New York, United States Public Policy

Premium Settlement

Sanjay SethTeacher
sanjay.seth@aol.com
42 Donald Cir, Matawan, NJ7747
premiumsettle.com

Bsi Global

Sanjay SethGeneral Manager and National Head of Compliance and Risk
(703) 437-9000sanjay.seth@bsi-global.com
Reston, VA

Syntel Inc

Sanjay SethRegional Director
(248) 619-2800sanjay_seth@syntelinc.com
Troy, MI

Sanjay Seth

Research Analyst at Regional

Ronald D Simpkins & Assoc

Sanjay SethVice President
(732) 672-8719sanjay.seth@aol.com
42 Donald Cir, Matawan, NJ7747

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 34 business affiliations were found for Sanjay Seth. Companies include Jewels Heritage Inc, Sanjay Seth MD, Sanjay Seth and 4 more. Roles listed include Architect and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

DIRECTOR: Sanjay Seth

Unknown Corporation

DIRECTOR: Sanjay Seth

Carlisle & Company, INC.

Addr: MA
MA
DIRECTOR: Sanjay Seth

Source: Public Records Sanjay Seth appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Sanjay Seth - MI, UNITED STATES

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Sanjay Seth is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$20 Dec 25, 2019
2020 DEM
Yang, Andrew Mr.
Seth, Sanjay Finance Technology @ Ubs Chatham, NJ
$10 Jun 27, 2015
2016 DEM
Sanders, Bernard
Seth, Sanjay Research Analyst @ Regional Plan Associatio NY, NY
$27 Jun 28, 2018
2018 DEM
Kulkarni For Congress
Seth, Sanjay Student Somerville, MA
$10 May 2, 2015
2016 DEM
Sanders, Bernard
Seth, Sanjay Research Analyst @ Regional Plan Associatio NY, NY
$10 Jan 22, 2016
2016 DEM
Sanders, Bernard
Seth, Sanjay Research Analyst @ Regional Plan Associatio NY, NY
$25 Feb 2, 2016
2016 DEM
Sanders, Bernard
Seth, Sanjay Research Analyst @ Regional Plan Associatio NY, NY
$100 Aug 20, 2020
2020 DEM
Biden, Joe
Seth, Sanjay Not Employed New York, NY
$20 Oct 16, 2019
2020 DEM
Yang, Andrew Mr.
Seth, Sanjay Finance Technology @ Ubs Chatham, NJ
$5 Oct 11, 2020
2020 DEM
Harrison, Jaime
Seth, Sanjay IT @ Barclays Chatham Twp, NJ
$10 Jan 11, 2016
2016 DEM
Sanders, Bernard
Seth, Sanjay Research Analyst @ Regional Plan Associatio NY, NY
$10 Jan 28, 2016
2016 DEM
Sanders, Bernard
Seth, Sanjay Research Analyst @ Regional Plan Associatio NY, NY
$250 Jul 28, 2004
2004
Dnc Non Federal Max Pac
Seth, Sanjay Livingston, NJ
$10 May 26, 2015
2016 DEM
Sanders, Bernard
Seth, Sanjay Research Analyst @ Regional Plan Associatio NY, NY
$27 Jun 28, 2018
DEM
Kulkarni For Congress
Contributor Student Somerville, MA
$50 Oct 7, 2020
Unknown Committee
Seth, Sanjay Not Employed Boston, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Sanjay Seth. Total disclosed contributions amount to $584. Recipients include Kulkarni For Congress. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sanjay Seth

Male
·
11800 Sunset Hills Rd, Reston, VA 20190 (Fairfax County)
38.9553, -77.3535
TZ: Eastern
Homeowner Multi-Family Built 2005 Purchased 2013
MP

Sanjay Seth

Male
·
12949 Centre Park Cir, Herndon, VA 20171 (Fairfax County)
38.9499, -77.3928
TZ: Eastern
Homeowner Multi-Family Built 2005 Purchased 2012
MP

Sanjay Seth

Age 60 Male
·
1513 W Frances Dr, Anaheim, CA 92801 (Orange County)
33.8455, -117.9390
· (714) 851-2021
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1955 Purchased 2009
MP

Sanjay Seth

Age 57 Male
·
12 Highland Dr, Livingston, NJ 07039 (Essex County)
40.7931, -74.3276
· (973) 422-1818
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1958 Purchased 2001
MP

Sanjay Seth

Age 47 Male
·
41106 Clermont Ave, Novi, MI 48375 (Oakland County)
42.4733, -83.4524
· (248) 615-0313
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Sanjay K Seth

Age 48 Male
·
109 Ainger Cir, Sacramento, CA 95835 (Sacramento County)
38.6657, -121.5060
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family
MP

Sanjay Seth

Age 55 Male
·
42 Donald Cir, Matawan, NJ 07747 (Monmouth County)
40.4099, -74.2568
· (732) 583-0753
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1992 Purchased 1994
MP

Sanjay R Seth

Age 52 Male
·
7615 Lee Hwy, Falls Church, VA 22042 (Fairfax County)
38.8751, -77.2088
· (703) 946-4029
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1964 Purchased 1992
MP

Sanjay Seth

Age 54 Male
·
2259 Teel Dr, Vienna, VA 22182 (Fairfax County)
38.8998, -77.2352
· (202) 413-4056
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1983 Purchased 2004
MP

Sanjay Seth

Age 56 Male
·
492 Maar Ave, Fremont, CA 94536 (Alameda County)
37.5692, -121.9580
· (510) 676-2006
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1979 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Sanjay Seth. 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 Sanjay Seth. These loans were issued to businesses, not individuals.

Excelon Services LLC

Limited Liability Company(LLC

$220,000 Paid in Full
Address:
1317 E Desert Willow Dr
Phoenix, AZ85048-5941
Approved

Jan 28, 2021

Forgiven

$222,310

Jobs Reported

20

Loan #

7384278306

Loan Size

Medium

Golconda LLC

Limited Liability Company(LLC

$15,575 Paid in Full
Address:
55 W 47th St Ste 980
New York, NY10036-2812
Approved

Apr 28, 2021

Forgiven

$15,700

Jobs Reported

1

Loan #

3980938900

Loan Size

Small

Sang Design INC.

Subchapter S Corporation

$6,062 Exemption 4
Address:
55 W 47th St Ste 1130
New York, NY10036-2878
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

3006938504

Loan Size

Small

King Greek INC

Corporation

$15,357 Paid in Full
Address:
55 W 47th St Ste 1150
New York, NY10036-2879
Approved

Feb 13, 2021

Forgiven

$15,548

Jobs Reported

2

Loan #

8638938407

Loan Size

Small

Ars Enterprises LLC

Limited Liability Company(LLC

$187,500 Paid in Full
Address:
1317 E Desert Willow Dr
Phoenix, AZ85048-5941
Approved

Feb 25, 2021

Forgiven

$189,796

Jobs Reported

20

Loan #

4447508504

Loan Size

Medium

Uber Professional Services LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
41106 Clermont Ave
Novi, MI48375-5702
Approved

Mar 2, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

5882128507

Loan Size

Small

Garnet Impex Usa INC

Subchapter S Corporation

$10,815 Paid in Full
Address:
55 W 47th St Ste 1040
New York, NY10036
Approved

May 1, 2020

Forgiven

$10,912

Jobs Reported

5

Loan #

1367317702

Loan Size

Small

Ricardo Quintana

Sole Proprietorship

$20,833 Paid in Full
Address:
55 W 47th St Ste 460
New York, NY10036-2879
Approved

May 12, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

1022389001

Loan Size

Small

Rafi Hayon

Sole Proprietorship

$18,800 Paid in Full
Address:
55 W 47th St Ste 1090
New York, NY10036-2879
Approved

Mar 12, 2021

Forgiven

$18,916

Jobs Reported

1

Loan #

9555898505

Loan Size

Small

Jewelry By Tomas Edipson INC.

Corporation

$10,387 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Mar 18, 2021

Forgiven

$10,528

Jobs Reported

1

Loan #

4287758607

Loan Size

Small

Abundant Life Wellness Center LLC

Limited Liability Company(LLC

$5,880 Paid in Full
Address:
12 Highland Dr
Chestnutridge, MO65630-3088
Approved

May 8, 2020

Forgiven

$5,961

Jobs Reported

1

Loan #

3989727406

Loan Size

Small

Hae Kwang Yoo

Sole Proprietorship

$17,556 Paid in Full
Address:
55 W 47th St Ste 740
New York, NY10036-2992
Approved

Apr 16, 2021

Forgiven

$17,661

Jobs Reported

1

Loan #

4963098802

Loan Size

Small

Gold Tower Refinery INC

Subchapter S Corporation

$44,100 Paid in Full
Address:
55 W 47th St Ste J765
New York, NY10036-2801
Approved

Feb 10, 2021

Forgiven

$44,406

Jobs Reported

5

Loan #

6730248405

Loan Size

Small

Praveen Imports INC.

Corporation

$32,957 Paid in Full
Address:
55 W 47th St Ste 770
New York, NY10036-2879
Approved

Feb 13, 2021

Forgiven

$33,200

Jobs Reported

4

Loan #

8641468409

Loan Size

Small

Mioro Gold, LLC

Limited Liability Company(LLC

$43,750 Paid in Full
Address:
55 W 47th St Ste 820
New York, NY10036
Approved

May 4, 2020

Forgiven

$44,223

Jobs Reported

3

Loan #

1412247400

Loan Size

Small

Mr. Royal CORP

Subchapter S Corporation

$3,500 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Mar 23, 2021

Forgiven

$3,521

Jobs Reported

1

Loan #

6949648608

Loan Size

Small

Frank Arslanlar

Limited Liability Company(LLC

$61,979 Exemption 4
Address:
55 W 47th St Ste 820
New York, NY10036-2801
Approved

May 1, 2021

Forgiven

$62,668

Jobs Reported

4

Loan #

5894308902

Loan Size

Small

King Greek INC

Corporation

$8,542 Paid in Full
Address:
55 W 47th St Suite 1150
New York, NY10036
Approved

May 1, 2020

Forgiven

$8,621

Jobs Reported

2

Loan #

2791817703

Loan Size

Small

Precious S Usa

Corporation

$5,000 Paid in Full
Address:
55 W 47th St Ste 560
New York, NY10036-2812
Approved

May 19, 2020

Forgiven

$5,039

Jobs Reported

2

Loan #

8848617407

Loan Size

Small

Eterno Creations INC

Corporation

$24,641 Paid in Full
Address:
55 W 47th St Ste 580
New York, NY10036-2879
Approved

Apr 15, 2020

Forgiven

$24,868

Jobs Reported

2

Loan #

9727677107

Loan Size

Small

Hang Gi Song

Sole Proprietorship

$7,123 Paid in Full
Address:
55 W 47th St # 740
New York, NY10036-2801
Approved

Feb 9, 2021

Forgiven

$7,175

Jobs Reported

1

Loan #

5887388405

Loan Size

Small

Royal Diamonds CORP

Corporation

$7,990 Paid in Full
Address:
55 W 47th St Unit 207
New York, NY10036-2801
Approved

Feb 27, 2021

Forgiven

$8,035

Jobs Reported

3

Loan #

5463418506

Loan Size

Small

Kathryn Lopez

Sole Proprietorship

$20,416 Exemption 4
Address:
1800 W Gramercy Ave
Anaheim, CA92801-4568
Approved

May 29, 2021

Jobs Reported

1

Loan #

9156439005

Loan Size

Small

Monalisa Fine Jewels INC

Subchapter S Corporation

$15,015 Paid in Full
Address:
55 W 47th St Ste 1100
New York, NY10036-8010
Approved

Jan 27, 2021

Forgiven

$15,130

Jobs Reported

2

Loan #

6805048301

Loan Size

Small

Padmavati Diamonds Usa INC

Corporation

$41,208 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Mar 12, 2021

Forgiven

$41,502

Jobs Reported

7

Loan #

9500158509

Loan Size

Small

Zak Jewelry Tools INC.

Subchapter S Corporation

$39,767 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Feb 9, 2021

Forgiven

$40,361

Jobs Reported

8

Loan #

5904008410

Loan Size

Small

Awad Fine Jewelry Of Ny LLC

Limited Liability Partnership

$28,608 Exemption 4
Address:
55 W 47th St N/A
New York, NY10036-2801
Approved

May 27, 2021

Jobs Reported

2

Loan #

8285889002

Loan Size

Small

Abram Jewelry, INC. DBA Elegant Swiss

Corporation

$17,500 Paid in Full
Address:
55 W 47th St Ste 310
New York, NY10036
Approved

Apr 16, 2020

Forgiven

$17,662

Jobs Reported

1

Loan #

2816107209

Loan Size

Small

A & 3b Jewelry, INC

Corporation

$12,000 Paid in Full
Address:
55 W 47th St Booth 70
New York, NY10036
Approved

Apr 27, 2020

Forgiven

$12,152

Jobs Reported

4

Loan #

3925467205

Loan Size

Small

Yigal Jewelry INC

Corporation

$18,531 Paid in Full
Address:
55 W 47th St Suite 1035
New York, NY10036
Approved

May 7, 2020

Forgiven

$18,702

Jobs Reported

1

Loan #

3385157400

Loan Size

Small

J Zalta Diamonds, LLC

Limited Liability Company(LLC

$11,282 Paid in Full
Address:
55 W 47th St Ste 1010
New York, NY10036-2801
Approved

Jan 27, 2021

Forgiven

$11,401

Jobs Reported

1

Loan #

6634898303

Loan Size

Small

J Zalta Diamonds, LLC

Limited Liability Company(LLC

$8,165 Paid in Full
Address:
55 W 47th St Suite 1010
NY, NY10036
Approved

May 3, 2020

Forgiven

$8,267

Jobs Reported

1

Loan #

9956017308

Loan Size

Small

Ryan And Nicole LLC

Limited Liability Company(LLC

$15,645 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Mar 27, 2021

Forgiven

$15,780

Jobs Reported

3

Loan #

1694628705

Loan Size

Small

Mr. Royal CORP

Subchapter S Corporation

$3,500 Paid in Full
Address:
55 W 47th St
New York, NY10036
Approved

May 2, 2020

Forgiven

$3,536

Jobs Reported

1

Loan #

9389237307

Loan Size

Small

Wjd Exclusives LLC

Limited Liability Partnership

$15,000 Paid in Full
Address:
55 W 47th St Ste 880
New York, NY10036-2849
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

5156437309

Loan Size

Small

Victory Gems & Beads INC.

Corporation

$6,000 Paid in Full
Address:
55 W 47th St Ste 670
New York, NY10036
Approved

May 1, 2020

Forgiven

$6,082

Jobs Reported

1

Loan #

4427847704

Loan Size

Small

Blue Gems & Beads INC

Corporation

$10,500 Paid in Full
Address:
55 W 47th St Ste 1080
New York, NY10036
Approved

May 1, 2020

Forgiven

$10,593

Jobs Reported

1

Loan #

1423747708

Loan Size

Small

Awad Fine Jewelry Of Ny LLC

Limited Liability Partnership

$28,608 Paid in Full
Address:
55 W 47th St N/A
New York, NY10036-2801
Approved

Mar 8, 2021

Forgiven

$28,755

Jobs Reported

2

Loan #

8007528504

Loan Size

Small

Morris Aguado

Independent Contractors

$7,500 Paid in Full
Address:
1800 W Gramercy Ave Apt 9
Anaheim, CA92801-4542
Approved

May 12, 2021

Forgiven

$7,551

Jobs Reported

1

Loan #

8953138904

Loan Size

Small

M D I Diamonds INC.

Corporation

$58,757 Paid in Full
Address:
55 W 47th St Rm 620
New York, NY10036-2801
Approved

Mar 20, 2021

Forgiven

$59,140

Jobs Reported

6

Loan #

4919708602

Loan Size

Small

G & S Time Service INC

Corporation

$3,699 Exemption 4
Address:
55 W 47th St Lower Level 720
New York, NY10036-2801
Approved

Mar 3, 2021

Jobs Reported

2

Loan #

6176438503

Loan Size

Small

Rayalty Jewerly INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
55 W 47th St Ste 520
New York, NY10036-2849
Approved

Apr 28, 2020

Forgiven

$21,101

Jobs Reported

1

Loan #

7700917206

Loan Size

Small

Bh Jewelry Wholesale INC

Corporation

$4,662 Paid in Full
Address:
55 W 47th St
New York, NY10036-2812
Approved

Jun 23, 2020

Forgiven

$4,721

Jobs Reported

1

Loan #

1872488007

Loan Size

Small

Ryan And Nicole LLC

Limited Liability Company(LLC

$16,228 Paid in Full
Address:
55 W 47th St #8
New York, NY10036-2846
Approved

Apr 28, 2020

Forgiven

$16,396

Jobs Reported

3

Loan #

8310977201

Loan Size

Small

Nits Solutions INC.

Subchapter S Corporation

$995,000 Paid in Full
Address:
41106 Clermont Ave
Novi, MI48375-5702
Approved

Feb 4, 2021

Forgiven

$1,001,040

Jobs Reported

45

Loan #

3177618409

Loan Size

Medium

Raya Jewerly INC

Subchapter S Corporation

$80,092 Paid in Full
Address:
55 W 47th St Ste 520
New York, NY10036-2849
Approved

Apr 28, 2020

Forgiven

$81,127

Jobs Reported

9

Loan #

9103577201

Loan Size

Small

Redang INC.

Corporation

$10,100 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Jan 23, 2021

Forgiven

$10,169

Jobs Reported

2

Loan #

4378048307

Loan Size

Small

Jmb-Sc INC.

Corporation

$51,245 Paid in Full
Address:
55 W 47th St Ste 320
New York, NY10036-2846
Approved

Feb 12, 2021

Forgiven

$51,880

Jobs Reported

4

Loan #

7981688407

Loan Size

Small

Golden Peaks Imports LTD.

Corporation

$30,185 Paid in Full
Address:
55 W 47th St Unit 95
New York, NY10036-2852
Approved

May 1, 2020

Forgiven

$30,608

Jobs Reported

3

Loan #

5501977701

Loan Size

Small

Michael Alexander INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
55 W 47th St
New York, NY10036-2812
Approved

Feb 12, 2021

Forgiven

$21,104

Jobs Reported

2

Loan #

7615978400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Sanjay Seth. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A1 PLAN EXAM

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Sanjay Seth on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
21
1
1
1
3
3
6
12
9
1
10

Sanjay Seth in Newark, CA: Background Summary

Location
39931 Cedar Blvd Unit 207, Newark Ca, Newark, CA
Other Locations
Sacramento, CA ยท Anaheim, CA ยท Fremont, CA and 20 more
Profiles Found
35 people with this name
Phone Numbers
(510) 316-4354 and 14 others on file
Email
ritu_813@yahoo.com and 4 others on file
Possible Relatives
Dipal S Seth, Prakash A Sheth, Neehi Selti, Jasvantlal T Seth, Ashish Seth and 9 more
Career
Architect, President at Jewels Heritage Inc, Sanjay Seth MD
Voter Registration
Registered No Party Preference
Properties
4properties owned
Vehicles
2 linked โ€” 2010 Lexus Rx 350, 2011 Mercedes-Benz M-Class
Contributions
$584 total โ€” Kulkarni For Congress
PPP Loans
$2380K for Excelon Services LLC, Golconda LLC

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 Sanjay Seth. Because public records are indexed by name rather than by a unique identifier, the 168 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.

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.

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 Sanjay Seth

Search Complexity: High

168 public records across 12states, belonging to approximately 35 different individuals. With 35 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 12 states. Highest concentration: California (13%), followed by New Jersey and Virginia. Spans the Northeast and West regions.

CA21recordsNJ12recordsVA10recordsNY9recordsMI6recordsIL3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (44) and Business & Corporate Filings (34).

50
PPP Loan Records
44
Contact & Address Records
34
Business & Corporate Filings
15
Political Contribution Records
5
Property Ownership Records
3
Voter Registration Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Sanjay Seth

Is Sanjay Seth a registered voter?
Yes, voter registration records show Sanjay Seth is registered with U affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sanjay Seth own property?
County assessor records show 5 properties associated with Sanjay Seth . 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 Sanjay Seth?
Records show 2 vehicle registrations associated with Sanjay Seth, including a 2010 Lexus RX 350. Registered makes include Lexus, Mercedes-Benz. 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 Sanjay Seth?
We found 34 business affiliations for Sanjay Seth (Architect). Other companies include Sanjay Seth MD, sanjay seth. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sanjay Seth made political donations?
FEC disclosure records show 15 reported political contributions from Sanjay Seth, totaling $584. Recipients include Kulkarni For Congress. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sanjay Seth?
Our database contains 168 total records for Sanjay Seth spanning 12 states. This includes 35 distinct contact records, 16 with phone numbers, 5 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 Sanjay Seth?
The 168 records displayed for Sanjay Seth 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 Sanjay Seth 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.