Shodhan Shah from Ossining, NY

๐Ÿ“ 56 S Highland Ave, Ossining, NY 10562
๐Ÿ“ž (914) 434-7029
โœ‰๏ธ shodhan_smita@yahoo.com

Shodhan Shah from Monmouth Junction, NJ

Age 65 b. 1961 U
๐Ÿ“ 32 Champlain Rd
๐Ÿ“ž (609) 588-8919

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Shodhan Shah across 2 states. The most recent address on file is in Ossining, New York. 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.

Shah Shodhan

Fort-bend County
PIN: 5017-01-002-0180-907
· 4510 Marilee Chris CT, TX
Built: 2013.0
Assessed: $431,660

Shah Shodhan

Fort-bend County
· 4510 Marilee Chris CT, Stafford-Missouri-City Tx
Built: 2013.0
Assessed: $431,660

Shah, Shodhan & Priti

Residential Mercer County
· 32 Champlain Rd, 08852

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Shodhan Shah in Stafford-Missouri-City. Values shown are from county assessor records and may differ from current market prices.

Shodhan Shah

Director
Finiq Consulting Pte
Singapore Computer Software

Z Group

Shodhan Shah
shodhan2001@yahoo.com
1431 Raspberry Ct, Edison, nj8817
zgroupinc.com

Z Group

Shodhan Shah
shodhan2001@yahoo.com
1431 Raspberry Ct, Edison, nj8817

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Shodhan Shah. Companies include Finiq Consulting Pte, Z Group. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1800 Austin Pkwy Apt 1306, Sugar Land, TX, 77479
TX
STOCKHOLDE: shodhan R shah

Zarkava 2 C-Store, INC.

Addr: 1800 Austin Pkwy Apt 1306, Sugar Land, TX, 77479
TX
STOCKHOLDE: Shodhan Shah

Zarkava 2 C-Store, INC.

ID: 0801112673
Addr: 1800 Austin Pkwy Apt 1306, Sugar Land, TX, 77479
TX
STOCKHOLDE: Shodhan R Shah

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

MP

Shodhan Shah

·
4510 Marilee Chris Ct, Sugar Land, TX 77479 (Fort Bend County)
29.5665, -95.6214
· (832) 660-3435
TZ: Central
Homeowner Single Family Built 2013 Purchased 2013
MP

Shodhan Shah

·
32 Champlain Rd, Monmouth Jct, NJ 08852 (Middlesex County)
40.3955, -74.5117
· (609) 588-8919
TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2011

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

Zarr Distribution, LLC

Limited Liability Company(LLC

$31,956 Paid in Full
Address:
1800 AUSTIN PKWY apt 1509
Sugar Land, TX77479-1225
Approved

May 15, 2020

Forgiven

$32,170

Jobs Reported

5

Loan #

7061217407

Loan Size

Small

Juan Ibarra

Independent Contractors

$925 Paid in Full
Address:
1800 Austin Pkwy Apt 1104
Sugar Land, TX77479-1214
Approved

Apr 8, 2021

Forgiven

$928

Jobs Reported

1

Loan #

9282438707

Loan Size

Small

Khawar Ehsan

Self-Employed Individuals

$5,208 Paid in Full
Address:
1800 Austin Pkwy Apt 1807
Sugar Land, TX77479-1226
Approved

Mar 1, 2021

Forgiven

$5,249

Jobs Reported

1

Loan #

5776508510

Loan Size

Small

Michael Mustafa Budak

Sole Proprietorship

$15,842 Paid in Full
Address:
1800 Austin Pkwy Apt 502
Sugar Land, TX77479-1221
Approved

Apr 3, 2021

Forgiven

$15,917

Jobs Reported

1

Loan #

6317648708

Loan Size

Small

Justice Ferguson

Sole Proprietorship

$17,860 Paid in Full
Address:
1800 Austin Pkwy Apt 1315
Sugar Land, TX77479-1224
Approved

Apr 22, 2021

Forgiven

$17,926

Jobs Reported

1

Loan #

8005838804

Loan Size

Small

Ahsan Khan

Sole Proprietorship

$17,872 Paid in Full
Address:
1800 Austin Pkwy Apt 1210
Sugar Land, TX77479-1223
Approved

May 27, 2021

Forgiven

$17,991

Jobs Reported

1

Loan #

8557229008

Loan Size

Small

Randall Nettles

Sole Proprietorship

$20,833 Paid in Full
Address:
1800 Austin Pkwy Apt 801
Sugar Land, TX77479-1222
Approved

May 12, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

9947118907

Loan Size

Small

Mohsin Khan

Sole Proprietorship

$1,664 Paid in Full
Address:
1800 Austin Pkwy Apt 1210
Sugar Land, TX77479-1223
Approved

Mar 13, 2021

Forgiven

$1,672

Jobs Reported

1

Loan #

1391098606

Loan Size

Small

Juan Ibarra

Independent Contractors

$925 Paid in Full
Address:
1800 Austin Pkwy Apt 1104
Sugar Land, TX77479-1223
Approved

Apr 28, 2021

Forgiven

$928

Jobs Reported

1

Loan #

4297868903

Loan Size

Small

Debra Shelly

Sole Proprietorship

$10,685 Paid in Full
Address:
1800 Austin Pkwy Apt 513
Sugar Land, TX77479-1222
Approved

Mar 17, 2021

Forgiven

$10,743

Jobs Reported

1

Loan #

3457708602

Loan Size

Small

Cathy Phillips

Independent Contractors

$19,582 Exemption 4
Address:
1800 Austin Pkwy Apt 416
Sugar Land, TX77479-1221
Approved

May 12, 2021

Jobs Reported

1

Loan #

9205068906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Shodhan Shah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Shodhan Shah

Scratch Tickets
$1,000
Prize Won
·Houston, TX
Claimed: 2006-01-17T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Shodhan Shah on the map

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Shodhan Shah in Ossining, NY: Background Summary

Location
56 S Highland Ave, Ossining, NY 10562, Ossining, NY 10562
Other Locations
Monmouth Junction, NJ
Profiles Found
2 people with this name
Phone Numbers
(914) 434-7029 and 1 other on file
Email
shodhan_smita@yahoo.com
Career
Null at Finiq Consulting Pte, Z Group
Properties
2properties owned
PPP Loans
$143K for Zarr Distribution, LLC, Juan Ibarra

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 Shodhan Shah. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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.

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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 Shodhan Shah

Search Complexity: Moderate

25 public records across 3states, 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 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 moderately distributed across 3 states. Highest concentration: Texas (28%), followed by New Jersey and New York. Spans the South and Northeast regions.

TX7recordsNJ4recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (3) and Business & Corporate Filings (3).

11
PPP Loan Records
3
Property Ownership Records
3
Business & Corporate Filings
3
Corporate Records
2
Contact & Address Records

Frequently Asked Questions About Shodhan Shah

Does Shodhan Shah own property?
County assessor records show 3 properties associated with Shodhan Shah . 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 businesses are associated with Shodhan Shah?
We found 3 business affiliations for Shodhan Shah, including finiq consulting pte. Other companies include Z Group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shodhan Shah?
Our database contains 25 total records for Shodhan Shah spanning 3 states. This includes 2 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 Shodhan Shah?
The 25 records displayed for Shodhan Shah 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 Shodhan Shah 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.