Sumali Sanyal from Cary, NC

Age 56 b. Jun 1969 Wake Co.
๐Ÿ“ 405 Rensford Pl
๐Ÿ“ž (919) 678-8928, (919) 379-5435

Sumali Sanyal from Troy, MI

๐Ÿ“ 2627 Parasol Dr, Troy, MI 48083
๐Ÿ“ž (248) 425-2542, (248) 740-4350

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Sumali Sanyal across 2 states. The most recent address on file is in Cary, North Carolina. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sumali Sanyal

Unaffiliated Reg: 10/20/2006
405 Rensford Pl, Cary, NC, 27513
DOB: 1969 Gender: Female
County: Wake

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sumali Sanyal in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Sumali Sanyal
ยท VIN: 2A8HR54P28R844516
·
405 Rensford Pl, Cary, NC, 27513
·
(919) 678-8928
2009 CADILLAC CTS
ยท Registered to: Sumali Sanyal
ยท VIN: 1G6DU57V190129286
·
405 Rensford Pl, Cary, NC, 27513-8454
·
(919) 678-8928

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sumali Sanyal. Registered makes include Chrysler, Cadillac. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Piedmont Investment Advisors

Executive Vice President Chief Operating Officer Portfolio Manager And Chairman Of Executive Committee
+19196888600ssanyal@piedmontinvestment.com

Sanyal, Sumali

Sumali Sanyal
(248) 740-4350sanyals@aol.com
Troy, MI48083

North Carolina Society Of Financial

Sumali SanyalSecretary
Raleigh, NC

Kemnitz Air Cond & Heating

Sumali SanyalVice President
(919) 688-8600ssanyal@fairshare.com
411 W Chapel Hill St # 1100, Durham, NC27701
kemnitzhvac.com

Sumali Sanyal

Raleigh-Durham, North Carolina Area

Kemnitz Air Cond & Heating

Sumali SanyalVice President
(919) 688-8600ssanyal@fairshare.com
411 W Chapel Hill St # 1100, Durham, NC27701

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Sumali Sanyal. Companies include Sanyal, Sumali, Kemnitz Air Cond & Heating. Roles listed include Executive Vice President Chief Operating Officer Portfolio Manager And Chairman Of Executive Committee and Executive Vice President Chief Operating Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$300 Aug 27, 2010
2010 DEM
Marshall, Elaine Folk
Sanyal, Sumali P @ Piedmont Investment Advisors, LLC Cary, NC
$350 May 6, 2012
2012 DEM
Cowell, Janet
Sanyal, Sumali Portfolio Manager @ Piedmont Investment Advisors LLC Cary, NC
$500 Dec 24, 2009
2010 DEM
Lewis, Kenneth Winstead
Sanyal, Sumali P @ Piedmont Investment Advisors, LLC Cary, NC
$350 Aug 26, 2015
2016
Chaudhuri For New Nc
Sanyal, Sumali Portfolio Manager @ Piedmont Investment Advisors LLC Cary, NC
$100 Oct 8, 2004
2004 DEM
Moore, Richard H
Sanyal, Sumali Portfolio Manager @ Piedmont Investments Novi, MI
$250 Sep 30, 2009
2010 DEM
Lewis, Kenneth Winstead
Sanyal, Sumali P @ Piedmont Investment Advisors, LLC Cary, NC
$250 Sep 8, 2014
2014 DEM
Price, David Eugene
Sanyal, Sumali Executive @ Piedmont Investment Advisors, LLC Durham, NC
$1,000 Dec 31, 2005
2006 D
Moore, Richard H
Sanyal, Sumali Novi, MI
$350 May 24, 2016
2016
Blue, Dan Iii
Sanyal, Sumali Portfolio Manager @ Piedmont Investment Advisors Cary, NC
$350 Invalid Date
2016
Blue, Dan Iii
Sanyal, Sumali Portfolio Manager @ Piedmont Investment Advisors Cary, NC
$500 Jul 26, 2007
2008 DEM
Moore, Richard H
Sanyal, Sumali Portfolio Manager @ Piedmont Investment Advisors LLC Cary, NC
$250 Jun 20, 2008
2008 DEM
Cowell, Janet
Sanyal, Sumali Portfolio Manager @ Piedmont Investment Advisors LLC Cary, NC
$100 Oct 8, 2004
DEM
Moore, Richard H
Contributor Portfolio Manager @ Piedmont Investments Novi, MI
$250 Sep 8, 2014
Unknown Committee
Sanyal, Sumali Executive @ Piedmont Investment Advisors, LLC Durham, NC
$100
2004 D
Moore, Richard H
Contributor Portfolio Manager @ Piedmont Investments Novi, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Sumali Sanyal. Total disclosed contributions amount to $5,000. Recipients include Moore, Richard H. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sumali Sanyal

Age 48 Female
·
405 Rensford Pl, Cary, NC 27513 (Wake County)
35.7912, -78.8254
· (919) 678-8928
Marital: Married TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sumali Sanyal. 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 Sumali Sanyal. These loans were issued to businesses, not individuals.

Kirk Amos Delivery And Courier LLC

Limited Liability Company(LLC

$213,300 Paid in Full
Address:
411 W Chapel Hill St Ste C2
Durham, NC27701
Approved

May 13, 2020

Forgiven

$215,591

Jobs Reported

6

Loan #

5895337405

Loan Size

Medium

Litterati INC.

Corporation

$31,700 Paid in Full
Address:
411 W Chapel Hill St Ste C2
Durham, NC27701-3272
Approved

May 28, 2021

Forgiven

$31,778

Jobs Reported

9

Loan #

8629279001

Loan Size

Small

Saptelligence Consulting INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
24352 Cavendish Ave W
Novi, MI48375-2357
Approved

May 1, 2020

Forgiven

$20,979

Jobs Reported

2

Loan #

6859297708

Loan Size

Small

Forward Cities

Non-Profit Organization

$271,840 Paid in Full
Address:
411 W Chapel Hill St Ste C2 #22
Durham, NC27701-3272
Approved

Mar 3, 2021

Forgiven

$348,864

Jobs Reported

19

Loan #

6278678506

Loan Size

Medium

Movement Of Youth, Incorporated

Non-Profit Organization

$20,377 Paid in Full
Address:
411 W Chapel Hill Street
Durham, NC27701-3272
Approved

Apr 27, 2020

Forgiven

$20,633

Jobs Reported

3

Loan #

4600027209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Sumali Sanyal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sumali Sanyal on the map

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Sumali Sanyal in Cary, NC: Background Summary

Location
405 Rensford Pl, Cary, NC 27513
Other Locations
Troy, MI
Profiles Found
2 people with this name
Age
56 years old (born 06/01/1969)
Phone Numbers
(919) 678-8928 and 3 others on file
Career
Executive Vice President Chief Operating Officer Portfolio Manager And Chairman Of Executive Committee, Executive Vice President Chief Operating Officer at Sanyal, Sumali, Kemnitz Air Cond & Heating
Voter Registration
Registered No Party Preference
Vehicles
2 linked โ€” 2008 Chrysler Town And Country, 2009 Cadillac Cts
Contributions
$5,000 total โ€” Moore, Richard H, Moore, Richard H
PPP Loans
$558K for Kirk Amos Delivery And Courier LLC, Litterati 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 Sumali Sanyal. Because public records are indexed by name rather than by a unique identifier, the 39 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

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.

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 Sumali Sanyal

Search Complexity: Low

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

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 concentrated across 2 states. Highest concentration: North Carolina (28%), followed by Michigan. Spans the South and Midwest regions.

NC11recordsMI5records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (39%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (12) and PPP Loan Records (5).

15
Political Contribution Records
12
Business & Corporate Filings
5
PPP Loan Records
3
Contact & Address Records
2
Vehicle Registration Records
1
Voter Registration Records

Frequently Asked Questions About Sumali Sanyal

Is Sumali Sanyal a registered voter?
Yes, voter registration records show Sumali Sanyal is registered in North Carolina with UNA affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Sumali Sanyal?
Records show 2 vehicle registrations associated with Sumali Sanyal, including a 2008 CHRYSLER TOWN AND COUNTRY. Registered makes include Chrysler, Cadillac. 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 Sumali Sanyal?
We found 12 business affiliations for Sumali Sanyal (Executive Vice President Chief Operating Officer Portfolio Manager And Chairman Of Executive Committee). Other companies include Kemnitz Air Cond & Heating. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sumali Sanyal made political donations?
FEC disclosure records show 15 reported political contributions from Sumali Sanyal, totaling $5,000. Recipients include Moore, Richard H. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sumali Sanyal?
Our database contains 39 total records for Sumali Sanyal spanning 2 states. 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 Sumali Sanyal?
The 39 records displayed for Sumali Sanyal 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 Sumali Sanyal 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.