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Sonjoy Phukan from Malden, MA

📍 181 Kennedy Dr Apt 212
📞 (208) 237-7548

Sonjoy Phukan from Malden, MA

📍 500 Broadway
📞 (781) 910-0379 (VERIZON WIRELESS)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Sonjoy Phukan in Massachusetts. The most recent address on file is in Malden, Massachusetts. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Barclays Investment Bank

Chief Operating Officer Asia
sonjoy.phukan@barclays.com
LinkedIn

Sonjoy Phukan

London, Greater London, United Kingdom Investment Management
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Sonjoy Phukan. Roles listed include Chief Operating Officer Asia and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Sonjoy Phukan. These loans were issued to businesses, not individuals.

Delaware Valley CORP

Subchapter S Corporation

$495,368 Paid in Full
Address:
500 Broadway
Lawrence, MA01841-3002
Approved

Jan 27, 2021

Forgiven

$499,399

Jobs Reported

39

Loan #

7014808302

Loan Size

Medium

Jacqueline Cunniffe

Sole Proprietorship

$20,000 Exemption 4
Address:
500 Broadway
Malden, MA02148-2059
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8790498705

Loan Size

Small

Andrea Teixeira

Sole Proprietorship

$8,332 Paid in Full
Address:
500 Broadway
Malden, MA02148-2077
Approved

Mar 4, 2021

Forgiven

$8,401

Jobs Reported

1

Loan #

6719438500

Loan Size

Small

Jean Delphonse

Sole Proprietorship

$20,600 Paid in Full
Address:
500 Broadway
Malden, MA02148-2077
Approved

Apr 8, 2021

Forgiven

$20,673

Jobs Reported

1

Loan #

9447358706

Loan Size

Small

Revere Auto Service INC.

Subchapter S Corporation

$23,400 Paid in Full
Address:
500 Broadway
Revere, MA02151
Approved

May 19, 2020

Forgiven

$23,579

Jobs Reported

3

Loan #

9168487406

Loan Size

Small

Melister Padilla

Self-Employed Individuals

$20,832 Paid in Full
Address:
500 Broadway
Malden, MA02148-2077
Approved

Mar 23, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

6803858609

Loan Size

Small

Delaware Valley CORP.

Subchapter S Corporation

$498,470 Paid in Full
Address:
500 Broadway
Lawrence, MA01842-3002
Approved

Apr 7, 2020

Forgiven

$498,616

Jobs Reported

39

Loan #

7045897009

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Sonjoy Phukan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sonjoy Phukan on the map

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Found 2 results across 1 state

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Sonjoy Phukan in Malden, MA: Background Summary

Location
181 Kennedy Dr Apt 212, Malden, MA
Profiles Found
2 people with this name
Phone Numbers
(208) 237-7548 and 1 other on file
Career
Chief Operating Officer Asia, Managing Director Global Chief Operating Officer
PPP Loans
$1087K for Delaware Valley CORP, Jacqueline Cunniffe

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 Sonjoy Phukan. Because public records are indexed by name rather than by a unique identifier, the 13 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Sonjoy Phukan

Search Complexity: Low

13 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Contact & Address Records (2).

7
PPP Loan Records
4
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Sonjoy Phukan

What businesses are associated with Sonjoy Phukan?
We found 4 business affiliations for Sonjoy Phukan (Chief Operating Officer Asia). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sonjoy Phukan?
Our database contains 13 total records for Sonjoy Phukan spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sonjoy Phukan?
The 13 records displayed for Sonjoy Phukan 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 Sonjoy Phukan 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.