Sunil Mahtani from Westport, CT

Age 66 b. 1960 U
๐Ÿ“ 2 Pine St
๐Ÿ“ž (203) 247-5464 (Cell), (203) 222-9522
โœ‰๏ธ ninamahtani@hotmail.com

Sunil R Mahtani from Westport, CT

Age 61
๐Ÿ“ 2 Pine St, Westport, CT 06880
๐Ÿ“ž (203) 222-9522, (203) 512-6868
โœ‰๏ธ ninamahtani@hotmail.com

Sunil Mahtani from New York, NY

Age 66 b. Jan 1960 New York Co.
๐Ÿ“ 330 E 38th St
๐Ÿ“ž (212) 697-1247

Sunil Mahtani from San Francisco, CA

Age 65 b. Oct 1960 San Francisco Co.
๐Ÿ“ 2828 Greenwich St 7

Sunil Mahtani from New York, NY

Age 51 b. Sep 1974 New York Co.
๐Ÿ“ 1385 Broadway

Sunil Mahtani from Westport, CT

Age 65 b. Oct 1960
๐Ÿ“ 1 Shadowlawn Dr

Sunil Mahtani from North Brunswick, NJ

Middlesex Co.
๐Ÿ“ 347 Wimbeldon Ct

Sunil Mahtani from New York, NY

New York Co.
๐Ÿ“ 415 E 52nd St 11 Ca

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Sunil Mahtani across 4 states. The most recent address on file is in Westport, Connecticut. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mahtani, Sunil

Residential Hudson County
· 5 Ridge Rd, 07632

Mahtani, Sunil

Doc #2004121401511001
· 181 East 73rd Street, New York Ny 10021
Record: P

Mahtani, Sunil

Doc #FT_1350005511835
· 240 East 27th Street, New York Ny 10016
Record: P

Mahtani, Sunil

Doc #2015092500245001
· 16 East 96th Street, New York Ny 10128
Record: P

Mahtani, Sunil

Doc #2016020901425001
· 16 East 96th Street, Apt. 2be, New York Ny 10128
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Sunil Mahtani in New York. Values shown are from county assessor records and may differ from current market prices.

Sunil Mahtani

Democrat
16 East 96 Street, 0, 10128
DOB: 19631109 Gender: Female

Sunil P Mahtani

Democrat
205 East 85 Street, 10028
DOB: 19630517 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sunil Mahtani. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 MERCEDES BENZ E CLASS
ยท Registered to: Sunil Mahtani
ยท VIN: WDBUF56X57B087022
·
181 E 73rd St Apt 7a, New York, NY, 10021
·
(212) 396-0824
2005 Mercedes Benz C Class
ยท Registered to: Sunil Mahtani
ยท VIN: WDBRF81J55F652983
·
180 Chestnut St, Englewood Cliffs, NJ, 7632
2012 MERCEDES-BENZ S-CLASS
ยท Registered to: Sunil Mahtani
ยท VIN: WDDNG8DB6CA445942
·
181 E 73rd St Apt 7A, New York, NY, 10021-3572
·
(917) 656-9109

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sunil Mahtani. Registered makes include Mercedes Benz, Mercedes-Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ovation Travel Group

Executive Vice President
+12123297302smahtani@ovationtravel.com
New York,

Smpl

Owner
Secaucus, NJ
Personal Services (Services)

Spex Clothing Co

Owner
(201) 617-0888
Secaucus, NJ
Wholesale Trade - Durable Goods (Products)

Kingfisher Investors LLC

President
(203) 227-5464
Westport, CT
Holding and Other Investment Offices (Offices)

Georgia Restaurant Association

Sunil MahtaniStaff Member
(404) 467-9000SMahtani@garestaurants.org
Atlanta, GA30305

Ovation Travel

Sunil MahtaniExce Vice President
+1.212.329.7302smahtani@ovationtravel.com
New York, NY10003

Kingfisher Mgt. Co.

Sunil Mahtani
(203) 222-9522sunilmahtani@compuserve.com
Westport, CT6880

La Salsa

Sunil MahtaniGeneral Manager
SMahtani@LASALSA.COM
Studio City, CA

Ovation Travel (Lawyers Travel Service)

Sunil MahtaniExecutive Vice President
+1.877.586.2727smahtani@lawyerstravel.com
New York, NY10003-3004

Diho Siam

Sunil MahtaniGenaral Manager
(410) 247-8700SunilMahtani@dihosiam.com
Baltimore, MD21227

C&j Media Ed Foundation

Sunil MahtaniDirector
New York, NY

Sunil Mahtani

Owner
Kingfisher Investors
New York, New York, United States Leisure, Travel, & Tourism

Sunil Mahtani

Socio
Nagara
Canarias

Lemon Grass

Sunil MahtaniOwner
(212) 704-0517
New York, NY

Spex Clothing Co

Sunil MahtaniOwner
(212) 704-0519
New York, NY

Diho Siam

Sunil MahtaniGenaral Manager
(410) 247-8700
Baltimore, MD

Sunil Mahtani

Owner, Kingfisher Inv ยท Greater New York City Area

Sunil Mahtani

Harrisburg, PA17101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 31 business affiliations were found for Sunil Mahtani. Companies include Smpl, Spex Clothing Co, Kingfisher Investors LLC and 9 more. Roles listed include Executive Vice President and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Sunil Mahtani

Unknown Corporation

SECRETARY: Sunil Mahtani

Ovation Travel Group, INC.

Addr: MA
MA
SECRETARY: Sunil Mahtani

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

Sunil Mahtani

Westmount High School - Montreal, QC
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sunil Mahtani has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$25 Nov 3, 2019
2020 DEM
Democratic Action
Mahtani, Sunil Business @ Kingfisher Investors LLC Westport, CT
$250 Jun 29, 2020
2020 DEM
Harrison, Jaime
Mahtani, Sunil Investment Manager @ Kingfisher Investors LLC Westport, CT
$2,000 Aug 24, 2017
2018
American Society Of Travel Agents Pac
Mahtani, Sunil Evp Cfo @ Ovation Travel Group, INC New York, NY
$1,000 May 29, 2010
2010 DEM
Meek, Kendrick B
Mahtani, Sunil Executive @ Ovation Corporate Travel New York, NY
$500 Aug 16, 2013
2014
American Society Of Travel Agents Pac
Mahtani, Sunil Ovation Travel Group, INC New York, NY
$1,000 Dec 4, 2014
2014 DEM
Schumer, Charles
Mahtani, Sunil Cfo @ Ovation Travel New York, NY
$250 Jun 29, 2020
DEM
Harrison, Jaime
Contributor Investment Manager @ Kingfisher Investors LLC Westport, CT
$250 Jun 29, 2020
Unknown Committee
Mahtani, Sunil Investment Manager @ Kingfisher Investors LLC Westport, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Sunil Mahtani. Total disclosed contributions amount to $5,275. Recipients include Harrison, Jaime. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunil Mahtani

Age 53 Female
·
16 E 96th St, New York, NY 10128 (New York County)
40.7877, -73.9553
· (917) 656-9109
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Purchased 2015
MP

Sunil Mahtani

Age 56
·
2 Pine St, Westport, CT 06880 (Fairfield County)
41.1391, -73.3518
· (203) 512-6868
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1951 Purchased 1997

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

Tony Park

Sole Proprietorship

$15,895 Paid in Full
Address:
501 Windsor Dr
Palisades Park, NJ07650-2349
Approved

May 14, 2021

Forgiven

$15,982

Jobs Reported

1

Loan #

2126799005

Loan Size

Small

Trinitarian Congregational Church

Non-Profit Organization

$25,948 Paid in Full
Address:
2 Pine St
Norton, MA02766
Approved

Feb 8, 2021

Forgiven

$26,101

Jobs Reported

9

Loan #

5229678407

Loan Size

Small

Smart Car Motors, INC.

Corporation

$55,600 Paid in Full
Address:
2 Pine St
Cohoes, NY12047-3033
Approved

Apr 10, 2020

Forgiven

$56,316

Jobs Reported

8

Loan #

2572147104

Loan Size

Small

Frank A. Salandra & Co. Cpas LLP

Limited Liability Partnership

$66,487 Paid in Full
Address:
550 Mamaroneck Ave Ste 402
Harrison, NY10528
Approved

May 1, 2020

Forgiven

$67,090

Jobs Reported

5

Loan #

3096607702

Loan Size

Small

Eleven 3 LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
71 5th Ave
Brooklyn, NY11217-2012
Approved

Mar 15, 2021

Forgiven

$12,535

Jobs Reported

3

Loan #

2744748601

Loan Size

Small

Jeanne Dietrich

Self-Employed Individuals

$20,833 Paid in Full
Address:
550 Mamaroneck Ave Ste 102
Harrison, NY10528-1612
Approved

Feb 27, 2021

Forgiven

$21,002

Jobs Reported

1

Loan #

5295158500

Loan Size

Small

Glacier Cryo Medical P.c.

Corporation

$20,832 Paid in Full
Address:
181 E 73rd St Apt 20a
New York, NY10021
Approved

May 1, 2020

Forgiven

$21,058

Jobs Reported

1

Loan #

2135967704

Loan Size

Small

Hay Creek Management Company LLC

Limited Liability Company(LLC

$287,900 Paid in Full
Address:
2 Pine St
Exeter, NH03833-2721
Approved

Jan 23, 2021

Forgiven

$289,052

Jobs Reported

12

Loan #

4569458304

Loan Size

Medium

Twin Cedars Enterprises

Limited Liability Company(LLC

$32,749 Paid in Full
Address:
2 Pine St
Eureka Springs, AR72632-3316
Approved

Feb 8, 2021

Forgiven

$32,965

Jobs Reported

6

Loan #

5230018405

Loan Size

Small

Tony Park

Sole Proprietorship

$15,895 Paid in Full
Address:
501 Windsor Dr
Palisades Park, NJ07650-2349
Approved

Feb 25, 2021

Forgiven

$15,941

Jobs Reported

1

Loan #

4027498507

Loan Size

Small

Windham Hill Inn LLC

Limited Liability Company(LLC

$131,341 Paid in Full
Address:
2 Pine St
Exeter, NH03833-2721
Approved

Feb 2, 2021

Forgiven

$39,827

Jobs Reported

5

Loan #

1481458404

Loan Size

Small

Profpsych Psychological, PLLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
550 Mamaroneck Ave Ste 305
Harrison, NY10528
Approved

May 1, 2020

Forgiven

$12,635

Jobs Reported

1

Loan #

2296317709

Loan Size

Small

Theraquest LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
550 Mamaroneck Ave Ste 304
Harrison, NY10528
Approved

Apr 29, 2020

Forgiven

$10,089

Jobs Reported

7

Loan #

3265157308

Loan Size

Small

Tammy Noland

Sole Proprietorship

$6,600 Paid in Full
Address:
2 Pine St
Carrollton, AL35447-2130
Approved

Apr 18, 2021

Forgiven

$6,613

Jobs Reported

1

Loan #

5563528806

Loan Size

Small

Hay Creek Management Company LLC

Limited Liability Company(LLC

$205,700 Paid in Full
Address:
2 Pine St
Exeter, NH03833-2721
Approved

Apr 7, 2020

Forgiven

$207,797

Jobs Reported

13

Loan #

7557857001

Loan Size

Medium

Raymond Renovations LLC

Single Member LLC

$16,228 Paid in Full
Address:
2 Pine St
Lebanon, NH03766-1608
Approved

Apr 29, 2021

Forgiven

$16,278

Jobs Reported

1

Loan #

5002358901

Loan Size

Small

Eugenia M Vecchio & Associates PLLC

Limited Liability Company(LLC

$138,190 Paid in Full
Address:
550 Mamaroneck Ave Ste 210
Harrison, NY10528
Approved

May 1, 2020

Forgiven

$139,311

Jobs Reported

8

Loan #

3030957710

Loan Size

Small

Christopher Straface Dc PLLC

Limited Liability Company(LLC

$9,683 Paid in Full
Address:
550 Mamaroneck Ave Ste 103
Harrison, NY10528
Approved

May 1, 2020

Forgiven

$9,770

Jobs Reported

1

Loan #

4078037709

Loan Size

Small

Information Networks INC.

Corporation

$78,507 Paid in Full
Address:
21 Charles St
Westport, CT06880-5803
Approved

Jan 22, 2021

Forgiven

$79,288

Jobs Reported

7

Loan #

3933178306

Loan Size

Small

Hudson River Moving & Storage LLC

Limited Liability Company(LLC

$529,145 Paid in Full
Address:
501 Windsor Dr
Secaucus, NJ07094-2745
Approved

Feb 18, 2021

Forgiven

$532,026

Jobs Reported

15

Loan #

9932408407

Loan Size

Medium

True North Tickets, LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
21 Charles St
Westport, CT06880-5802
Approved

Apr 13, 2020

Forgiven

$18,905

Jobs Reported

1

Loan #

4344347102

Loan Size

Small

Fairfield County Writers' Studio

Single Member LLC

$12,821 Paid in Full
Address:
21 Charles St
Westport, CT06880-5803
Approved

May 1, 2021

Forgiven

$12,912

Jobs Reported

1

Loan #

6159118902

Loan Size

Small

McLaurin Enterprise

Limited Liability Company(LLC

$4,767 Exemption 4
Address:
2 Pine St
Hattiesburg, MS39402-9670
Approved

May 26, 2021

Jobs Reported

1

Loan #

7846799006

Loan Size

Small

Gather Together Cafe LLC

Limited Liability Company(LLC

$10,574 Paid in Full
Address:
2 Pine St
Woodsville, NH03785-1216
Approved

Mar 27, 2021

Forgiven

$10,649

Jobs Reported

4

Loan #

2055788705

Loan Size

Small

Nelson Casework INC

Corporation

$91,000 Paid in Full
Address:
2 Pine St
New Philadelphia, PA17959-1048
Approved

Apr 7, 2020

Forgiven

$81,453

Jobs Reported

12

Loan #

6503707002

Loan Size

Small

McP Softwash And Painting LLC

Subchapter S Corporation

$11,200 Paid in Full
Address:
2 Pine St
Poquoson, VA23662-1842
Approved

Feb 12, 2021

Forgiven

$11,287

Jobs Reported

2

Loan #

7937858402

Loan Size

Small

Love Realty Management CORP

Corporation

$118,711 Paid in Full
Address:
550 Mamaroneck Ave Ste 501
Harrison, NY10528
Approved

Apr 28, 2020

Forgiven

$120,155

Jobs Reported

14

Loan #

1084947300

Loan Size

Small

Ellen Jacowitz

Independent Contractors

$14,178 Paid in Full
Address:
181 E 73rd St Apt 14D
New York, NY10021-3573
Approved

Mar 16, 2021

Forgiven

$14,277

Jobs Reported

1

Loan #

3106878605

Loan Size

Small

Brodsky & Peck

Subchapter S Corporation

$9,865 Paid in Full
Address:
550 Mamaroneck Ave Ste 406
Harrison, NY10528-1614
Approved

Mar 13, 2021

Forgiven

$9,917

Jobs Reported

1

Loan #

1663348603

Loan Size

Small

Stephanie Wolman, Od, P.c.

Subchapter S Corporation

$57,500 Paid in Full
Address:
550 Mamaroneck Ave Ste 200
Harrison, NY10528
Approved

May 1, 2020

Forgiven

$57,924

Jobs Reported

6

Loan #

2878787710

Loan Size

Small

Capriccio'S INC.

Subchapter S Corporation

$351,505 Paid in Full
Address:
2 Pine St
Providence, RI02903-2813
Approved

Mar 12, 2021

Forgiven

$355,782

Jobs Reported

32

Loan #

9391758501

Loan Size

Medium

Infotech Solutions LLC

Limited Liability Company(LLC

$37,842 Paid in Full
Address:
550 Mamaroneck Ave Ste 108
Harrison, NY10528-1612
Approved

Feb 3, 2021

Forgiven

$38,094

Jobs Reported

5

Loan #

2035628401

Loan Size

Small

Nomad Cafe & Catering LLC

Limited Liability Company(LLC

$216,188 Paid in Full
Address:
114 E 32nd St
New York, NY10016-5506
Approved

Jan 22, 2021

Forgiven

$218,800

Jobs Reported

19

Loan #

3696548305

Loan Size

Medium

Nomad Cafe & Catering LLC

Limited Liability Company(LLC

$150,829 Paid in Full
Address:
114 E 32nd St
New York, NY10016
Approved

Apr 28, 2020

Forgiven

$151,912

Jobs Reported

19

Loan #

9410167207

Loan Size

Medium

Richard H. Davidson, Dc

Subchapter S Corporation

$36,749 Paid in Full
Address:
550 Mamaroneck Ave Ste 103
Harrison, NY10528-1604
Approved

Jun 30, 2020

Forgiven

$37,022

Jobs Reported

6

Loan #

6840968007

Loan Size

Small

Eleven 3 LLC

Limited Liability Company(LLC

$7,291 Exemption 4
Address:
71 5th Ave
Brooklyn, NY11217-2012
Approved

May 1, 2020

Forgiven

$2,942

Jobs Reported

5

Loan #

7169657706

Loan Size

Small

Corrado Naimo

Sole Proprietorship

$20,833 Paid in Full
Address:
2 Pine St
Thompsontown, PA17094-8528
Approved

Mar 18, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

4218238600

Loan Size

Small

Lauren Abramson

Sole Proprietorship

$24,215 Paid in Full
Address:
550 Mamaroneck Ave Ste 405
Harrison, NY10528-1614
Approved

Mar 28, 2021

Forgiven

$24,385

Jobs Reported

2

Loan #

2156748703

Loan Size

Small

Love Realty Management CORP

Corporation

$139,455 Paid in Full
Address:
550 Mamaroneck Ave Ste 501
Harrison, NY10528-1609
Approved

Mar 17, 2021

Forgiven

$140,141

Jobs Reported

13

Loan #

3979048602

Loan Size

Small

Jeff Goldstein

Sole Proprietorship

$18,590 Paid in Full
Address:
2 Pine St
Nyack, NY10960-3502
Approved

Mar 20, 2021

Forgiven

$18,694

Jobs Reported

1

Loan #

5979868600

Loan Size

Small

Gtdentistry

Subchapter S Corporation

$151,309 Paid in Full
Address:
550 Mamaroneck Ave Ste 106
Harrison, NY10528-1612
Approved

Apr 2, 2021

Forgiven

$153,324

Jobs Reported

11

Loan #

5666028703

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Sunil Mahtani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sunil Mahtani on the map

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Sunil Mahtani in Westport, CT: Background Summary

Location
2 Pine St, Westport, CT 06880
Other Locations
New York, NY ยท San Francisco, CA ยท Westport, CT and 1 more
Profiles Found
8 people with this name
Phone Numbers
(203) 222-9522 and 3 others on file
Email
ninamahtani@hotmail.com
Career
Executive Vice President, Evp CFO at Smpl, Spex Clothing Co
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
3 linked โ€” 2007 Mercedes Benz E Class, 2005 Mercedes Benz C Class and 1 more
Contributions
$5,275 total โ€” Harrison, Jaime
PPP Loans
$3197K for Tony Park, Trinitarian Congregational Church

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 Sunil Mahtani. Because public records are indexed by name rather than by a unique identifier, the 106 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.

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 Sunil Mahtani

Search Complexity: High

106 public records across 8states, belonging to approximately 8 different individuals. With 8 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 8 states. Highest concentration: New York (17%), followed by Connecticut and New Jersey. Spans the Northeast and South regions.

NY18recordsCT10recordsNJ4recordsCA2recordsMD2recordsGA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (31) and Contact & Address Records (10).

41
PPP Loan Records
31
Business & Corporate Filings
10
Contact & Address Records
8
Political Contribution Records
5
Property Ownership Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 14 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Sunil Mahtani

Is Sunil Mahtani a registered voter?
Yes, voter registration records show Sunil Mahtani is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sunil Mahtani own property?
County assessor records show 5 properties associated with Sunil Mahtani in New York, New York and 4 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 Sunil Mahtani?
Records show 3 vehicle registrations associated with Sunil Mahtani, including a 2007 MERCEDES BENZ E CLASS. Registered makes include Mercedes Benz, Mercedes-Benz. 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 Sunil Mahtani?
We found 31 business affiliations for Sunil Mahtani (Executive Vice President). Other companies include Spex Clothing Co, Kingfisher Investors LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sunil Mahtani made political donations?
FEC disclosure records show 8 reported political contributions from Sunil Mahtani, totaling $5,275. Recipients include Harrison, Jaime. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Mahtani?
Our database contains 106 total records for Sunil Mahtani spanning 8 states. This includes 8 distinct contact records, 3 with phone numbers, 2 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 Sunil Mahtani?
The 106 records displayed for Sunil Mahtani 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 Sunil Mahtani 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.