Santokh S Binning

Age 62 b. 1964-01-07
๐Ÿ“ 2320 Meadowbrook Dr, Lodi Ca
๐Ÿ“ž (209) 339-9915, (209) 482-7725
โœ‰๏ธ SSBINNING@YAHOO.COM

Santokh Binning from Victor, CA

Age 53 b. Sep 1972 San Joaquin Co.
๐Ÿ“ Po Box 184
๐Ÿ“ž (209) 482-7725

Santokh S Binning from Lodi, CA

Age 57
๐Ÿ“ 2320 Meadowbrook Dr, Lodi, CA 95242
๐Ÿ“ž (209) 339-9915

Santokh Binning from Atlanta, GA

Age 61 b. Sep 1964 Fulton Co.
๐Ÿ“ 570 Londonberry Rd Nw
๐Ÿ“ž (301) 651-9307

Santokh Binning from Stockton, CA

Male
๐Ÿ“ 5637 N Pershing Ave Ste F18

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Santokh Binning across 2 states. The most recent address on file is in Victor, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Binning Tax Svc

Owner
(209) 365-1681
Lodi, CA
Personal Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Santokh Binning. Companies include Binning Tax Svc. Records are compiled from state business registries, SEC filings, and professional networking databases.

R.s.carriers, INC

Filed: Jan 9, 2013
Registered Agent: Santokh Singh Binning

R.s.carriers, INC

Filed: Jan 9, 2013
CEO: Santokh Singh Binning

Unknown Corporation

Addr: 1010 W Houston Ave, McAllen, TX, 78501
TX
MANAGER: santokh SINGH binning

R.s.carriers, INC

Addr: PO Box 1687, Lodi, CA, 95241
CA
CEO: Santokh Singh Binning

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

$250 Sep 5, 2012
2012 REP
Gill, Ricky
Binning, Santokh Owner @ Binning Transport Lodi, CA
$500 Jun 17, 2011
2012 REP
Gill, Ricky
Binning, Santokh Owner @ Binning Transport Lodi, CA
$500 Jun 17, 2011
REP
Gill, Ricky
Contributor Owner @ Binning Transport Lodi, CA
$500 Jun 17, 2011
Unknown Committee
Binning, Santokh Owner @ Binning Transport/Owner Lodi, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Santokh Binning. Total disclosed contributions amount to $1,750. Recipients include Gill, Ricky. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Santokh Binning

Male
·
5637 N Pershing Ave, Stockton, CA 95207 (San Joaquin County)
37.9984, -121.3260
TZ: Pacific
Homeowner Multi-Family Purchased 2015
MP

Santokh Binning

Male
·
9170 Barbaresco Cir, Stockton, CA 95212 (San Joaquin County)
38.0334, -121.2680
TZ: Pacific
Single Family
MP

Santokh Binning

Age 52 Male
·
2320 Meadowbrook Dr, Lodi, CA 95242 (San Joaquin County)
38.1062, -121.2930
Marital: Married TZ: Pacific
Occ: White Collar
Homeowner Single Family Built 1995 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Santokh Binning. 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 Santokh Binning. These loans were issued to businesses, not individuals.

Binning Transport INC

Corporation

$56,775 Paid in Full
Address:
2320 Meadowbrook Dr
Lodi, CA95242
Approved

May 18, 2020

Forgiven

$57,626

Jobs Reported

1

Loan #

8410617402

Loan Size

Small

General Construction Clean-Up INC

Corporation

$381,500 Paid in Full
Address:
PO Box 882
Simi Valley, CA93062
Approved

Apr 28, 2020

Forgiven

$373,368

Jobs Reported

26

Loan #

1628637300

Loan Size

Medium

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

Find Santokh Binning on the map

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Santokh Binning in Lodi, CA: Background Summary

Location
2320 Meadowbrook Dr, Lodi Ca, Lodi, CA
Other Locations
Victor, CA ยท Lodi, CA ยท Atlanta, GA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(209) 339-9915 and 2 others on file
Email
ssbinning@yahoo.com
Career
Binning Tax Svc
Contributions
$1,750 total โ€” Gill, Ricky
PPP Loans
$438K for Binning Transport INC, General Construction Clean-Up 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 Santokh Binning. 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.

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 Santokh Binning

Search Complexity: Moderate

20 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 moderately distributed across 3 states. Highest concentration: California (55%), followed by Texas and Georgia. Spans the West and South regions.

CA11recordsTX1recordGA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and Political Contribution Records (4).

6
Contact & Address Records
4
Corporate Records
4
Political Contribution Records
2
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Santokh Binning

What businesses are associated with Santokh Binning?
We found 1 business affiliation for Santokh Binning, including Binning Tax Svc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Santokh Binning made political donations?
FEC disclosure records show 4 reported political contributions from Santokh Binning, totaling $1,750. Recipients include Gill, Ricky. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Santokh Binning?
Our database contains 20 total records for Santokh Binning spanning 3 states. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Santokh Binning?
The 20 records displayed for Santokh Binning 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 Santokh Binning 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.