Shivinder Madan from Houston, TX

Age 63
๐Ÿ“ 9418 Brantfield Ct, Houston, TX 77095
๐Ÿ“ž (631) 266-2836, (631) 266-2836, (718) 335-7026
โœ‰๏ธ cyberboo36@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Karamjit K Madan,Shiuinder K Madan,Gaurav Madan,Angad Madan,Buland Madan
๐Ÿช Banna Investments Inc, Imperial 290 Hospitality Group Llc, Jmd Inc, Shivinder & Kohl Hospitality Group Llc, Soft Cargo Ltd, Dress World Inc, K G J Enterprises, Llc, Shivinder & Sukhdev Investments, Llc, Accessory Warehouse, Inc

Shivinder Madan

Age 75 b. 1950-09-15
๐Ÿ“ 2706 N Southern Oaks Dr, Houston Tx
๐Ÿ“ž (631) 922-5700
โœ‰๏ธ KAMIMADAN@GMAIL.COM

Shivinder Madan from Huntington, NY

U
๐Ÿ“ 10 Rodsfield Ct
๐Ÿ“ž (516) 335-7026
โœ‰๏ธ cyberboo36@aol.com

Shivinder Madan from Spring, TX

Age 68 b. Apr 1957 Harris Co.
๐Ÿ“ 19702 Leemyers Ln

Shivinder J Madan from Huntington, NY

๐Ÿ“ 10 Rodsfield Ct, Huntington, NY 11743
๐Ÿ“ž (631) 266-2836

Shivinder Madan from New York, NY

๐Ÿ“ 22 W 32nd St 4

Shivinder Madan from Houston, TX

๐Ÿ“ 2706 N Southern Oaks Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Shivinder Madan across 2 states. The most recent address on file is in Huntington, New York. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Madan Shivinder & Karamjit

Harris County
· 2706 N Southern Oaks Dr, Northwest-Harris

Madan, Shivinder

Doc #2020010700448001
· 280 Rector Place, 6j, New York Ny 10280
Record: P

Madan, Shivinder

Doc #2013011801221001
Record: P

Madan, Shivinder

Doc #2023032700637001
Record: P

Madan, Shivinder

Doc #2019043000414001
· 2706 N Southern Oaks Drive, Houston Tx 77068
Record: P

Madan, Shivinder

Doc #2023033100283001
Record: P

Madan, Shivinder

Doc #2019043000414001
· 2706 N Southern Oaks Drive, Houston Tx 77068
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Shivinder Madan in Northwest-Harris, New York, Houston. Values shown are from county assessor records and may differ from current market prices.

2009 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Shivinder Madan
ยท VIN: JHMCP26389C008413
·
2706 N Southern Oaks Dr, Houston, TX, 77068
2014 Nissan Pathfinder
ยท Registered to: Shivinder Madan
ยท VIN: 5N1AR2MN7EC655964
·
7014 Will Clayton Pkwy, Humble, TX, 77338
·
(917) 478-9898
2008 HONDA ACCORD
ยท Registered to: Shivinder Madan
ยท VIN: JHMCP26338C033282
·
7014 Will Clayton Pkwy, Humble, TX, 77338-8168

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Shivinder Madan. Registered makes include Honda, Nissan. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Shivinder Madan. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7014 Will Clayton Pkwy, Humble, TX, 77338
TX
PRESIDENT: shivinder K madan

Shivinder & Sukhdev Investments, LLC

Addr: 19702 Lee Myers Ln, Spring, TX, 77388
TX
MANAGER: Shivinder Madan

Unknown Corporation

Addr: 7014 Will Clayton Pkwy, Humble, TX, 77338
TX
Officer: Shivinder Madan

Macks Hospitality LLC

ID: 0802200947
Addr: 9202 Baber Run Circle, Houston, TX, 77095
TX
Director: Shivinder Madan

Abundant Hospitality LLC

ID: 0801640760
Addr: 7014 Will Clayton Pkwy, Humble, TX, 77338
TX
MANAGER: Shivinder Madan

Banna Investments INC.

ID: 0800387228
Addr: 7014 Will Clayton Pkwy, Humble, TX, 77338
TX
DIRECTOR: Shivinder Madan

Iah Hospitality LLC

ID: 0802166586
Addr: 9202 Baber Run Circle, Houston, TX, 77095
TX
Vice-President: Shivinder Madan

Imperial 290 Hospitality Group, LLC

ID: 0800878065
Addr: 2706 N. Southern Oaks Dr., Houston, TX, 77068
TX
MANAGER: Shivinder Madan

Dave & Madan, INC.

ID: 0800941978
Addr: 7014 Will Clayton Pkwy, Humble, TX, 77338
TX
DIRECTOR: Shivinder K Madan

Banna Investments INC.

ID: 0800387228
Addr: 7014 Will Clayton Pkwy, Humble, TX, 77338
TX
PRESIDENT: Shivinder Madan

Imperial 290 Hospitality Group, LLC

ID: 0800878065
Addr: 2706 N. Southern Oaks Dr., Houston, TX, 77068
TX
DIRECTOR: Shivinder Madan

Shivinder & Kohli Hospitality Group, LLC

ID: 0800845853
Addr: 19702 Leemyers Lane, Spring, TX, 77388
TX
DIRECTOR: Shivinder Madan

JMD Inc.

ID: 0800436576
Addr: 19702 Leemyers Ln., Spring, TX, 77388
TX
Director: Shivinder Madan

Macks Hospitality LLC

ID: 0802200947
Addr: 9202 Baber Run Circle, Houston, TX, 77095
TX
Secretary: Shivinder Madan

Shivinder & Sukhdev Investments, LLC

ID: 0800679808
Addr: 19702 Lee Myers Ln, Spring, TX, 77388
TX
MANAGER: Shivinder Madan

Macks Hospitality LLC

ID: 0802200947
Addr: 9202 Baber Run Circle, Houston, TX, 77095
TX
Vice-President: Shivinder Madan

Iah Hospitality LLC

ID: 0802166586
Addr: 9202 Baber Run Circle, Houston, TX, 77095
TX
Member: Shivinder Madan

K G J Enterprises, LLC

ID: 0800211339
Addr: 19702 Lee Myers Ln, Spring, TX, 77388
TX
MANAGER: Shivinder Madan

Iah Hospitality LLC

ID: 0802166586
Addr: 9202 Baber Run Circle, Houston, TX, 77095
TX
Secretary: Shivinder Madan

Dave & Madan, INC.

ID: 0800941978
Addr: 7014 Will Clayton Pkwy, Humble, TX, 77338
TX
PRESIDENT: Shivinder K Madan

Shivinder & Kohli Hospitality Group, LLC

ID: 0800845853
Addr: 19702 Leemyers Lane, Spring, TX, 77388
TX
MANAGER: Shivinder Madan

Source: Public Records Shivinder Madan appears in 21 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Shivinder Madan

·
280 Rector Pl, New York, NY 10280 (New York County)
40.7089, -74.0161
· (212) 786-4174
TZ: Eastern
Homeowner Multi-Family Purchased 1987
MP

Shivinder Madan

·
10 Rodsfield Ct, Huntington, NY 11743 (Suffolk County)
40.8398, -73.3379
TZ: Eastern
Homeowner Single Family Purchased 1988

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

Shivinder And Kohli No 1 LP

Limited Liability Partnership

$45,800 Paid in Full
Address:
7014 Will Clayton Pkwy
Humble, TX77338
Approved

Apr 28, 2020

Forgiven

$46,315

Jobs Reported

15

Loan #

9341427208

Loan Size

Small

Shivinder & Kohli No 1 LP

Limited Liability Partnership

$64,249 Paid in Full
Address:
7014 Will Clayton Pkwy
Humble, TX77338-8168
Approved

Feb 19, 2021

Forgiven

$64,808

Jobs Reported

15

Loan #

1880058508

Loan Size

Small

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

Find Shivinder Madan on the map

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Shivinder Madan in Houston, TX: Background Summary

Location
9418 Brantfield Ct,Houston, TX 77095, Houston, TX
Other Locations
Huntington, NY ยท Spring, TX ยท New York, NY and 1 more
Profiles Found
7 people with this name
Phone Numbers
(631) 266-2836 and 2 others on file
Email
cyberboo36@aol.com and 1 other on file
Possible Relatives
Karamjit K Madan, Shiuinder K Madan, Gaurav Madan, Angad Madan, Buland Madan
Properties
4properties owned
Vehicles
3 linked โ€” 2009 Honda Accord, 2014 Nissan Pathfinder and 1 more
PPP Loans
$110K for Shivinder And Kohli No 1 LP, Shivinder & Kohli No 1 LP

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 Shivinder Madan. 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

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.

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.

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.

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 Shivinder Madan

Search Complexity: Moderate

43 public records across 2states, belonging to approximately 7 different individuals. There are 7 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (67%), followed by New York. Spans the South and Northeast regions.

TX29recordsNY6records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (51%), which show business formation details and officer positions. Also includes Contact & Address Records (7) and Property Ownership Records (7).

21
Corporate Records
7
Contact & Address Records
7
Property Ownership Records
3
Vehicle Registration Records
2
PPP Loan Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Shivinder Madan

Does Shivinder Madan own property?
County assessor records show 7 properties associated with Shivinder Madan in Northwest-Harris, New York and 6 other locations. 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 Shivinder Madan?
Records show 3 vehicle registrations associated with Shivinder Madan, including a 2009 HONDA ACCORD. Registered makes include Honda, Nissan. 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 Shivinder Madan?
We found 1 business affiliation for Shivinder Madan (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shivinder Madan?
Our database contains 43 total records for Shivinder Madan spanning 2 states. This includes 7 distinct contact records, 4 with phone numbers, 3 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 Shivinder Madan?
The 43 records displayed for Shivinder Madan 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 Shivinder Madan 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.