Sunil Mali from Nantucket, MA

๐Ÿ“ 159 Main St
๐Ÿ“ž (508) 901-1036 (AT&T MOBILITY)
โœ‰๏ธ SUNIL.MALI@CS.COM

Sunil Mali from Indianapolis, IN

Age 65 b. Sep 1960 Marion Co.
๐Ÿ“ 7730 Wyckford Ct
๐Ÿ“ž (317) 271-2263

Sunil Mali from Rancho Santa Margarita, CA

Age 62 b. Jun 1963 Orange Co.
๐Ÿ“ 32 Shea Rdg

Sunil Mali from Schaumburg, IL

Age 79 b. May 1947
๐Ÿ“ 1558 Coventry Rd

Sunil Mali from Schaumburg, IL

๐Ÿ“ 15 Bar Harbour Rd, Schaumburg, IL 60193

Sunil Mali from Rancho Santa Margarita, CA

Orange Co.
๐Ÿ“ 32 Shea Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Sunil Mali across 4 states. The most recent address on file is in Nantucket, Massachusetts. 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.

2005 Honda Accord
ยท Registered to: Sunil Mali
ยท VIN: 1HGCM56405A148970
·
15 Bar Harbour Rd, Schaumburg, IL, 60193-1907

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sunil Mali. Registered makes include Honda. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sunil Mali

SAP Consultant at IBM ยท Indianapolis, Indiana Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Sunil Mali. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Sunil MALI - INDIA

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Sunil Mali is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$5 Oct 1, 2004
2004
Hsbc North America Political Action Comm
Mali, Sunil B Schaumburg, IL
$5 Aug 19, 2004
2004
Hsbc North America Political Action Comm
Mali, Sunil B Schaumburg, IL
$5 Jun 10, 2004
2004
Hsbc North America Political Action Comm
Mali, Sunil B Schaumburg, IL
$5 Apr 29, 2004
2004
Hsbc North America Political Action Comm
Mali, Sunil B Schaumburg, IL
$5 Oct 15, 2004
2004
Hsbc North America Political Action Comm
Mali, Sunil B Schaumburg, IL
$5 Feb 5, 2004
2004
Hsbc North America Political Action Comm
Mali, Sunil B Schaumburg, IL
$5 Sep 2, 2004
2004
Hsbc North America Political Action Comm
Mali, Sunil B Schaumburg, IL
$5 Sep 16, 2004
2004
Hsbc North America Political Action Comm
Mali, Sunil B Schaumburg, IL
$5 Apr 15, 2004
2004
Hsbc North America Political Action Comm
Mali, Sunil B Schaumburg, IL
$5 Aug 5, 2004
2004
Hsbc North America Political Action Comm
Mali, Sunil B Schaumburg, IL
$5 Jun 24, 2004
2004
Hsbc North America Political Action Comm
Mali, Sunil B Schaumburg, IL
$5 Jun 24, 2004
Hsbc North America Political Action Comm
Contributor Schaumburg, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Sunil Mali. Total disclosed contributions amount to $60. Recipients include Hsbc North America Political Action Comm. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunil B Mali

Age 70 Male
·
1558 Coventry Rd, Schaumburg, IL 60195 (Cook County)
42.0563, -88.1035
TZ: Central
Single Family
MP

Sunil Mali

·
53 Traphagen Rd, Wayne, NJ 07470 (Passaic County)
40.9473, -74.2458

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

Lhq Danceforce & Wellness Studio

Corporation

$29,886 Paid in Full
Address:
159 Main St
Agawam, MA01001-1854
Approved

Apr 14, 2020

Forgiven

$30,135

Jobs Reported

11

Loan #

5973297108

Loan Size

Small

Cancelmo Cpa LLC

Limited Liability Company(LLC

$41,100 Paid in Full
Address:
159 Main St
Spencer, MA01562-2114
Approved

Apr 28, 2020

Forgiven

$41,580

Jobs Reported

3

Loan #

9048017204

Loan Size

Small

Diane Palazzi DBA Shear Techniques

Sole Proprietorship

$20,000 Paid in Full
Address:
159 Main St
Agawam, MA01101
Approved

Apr 27, 2020

Forgiven

$20,167

Jobs Reported

3

Loan #

4048097203

Loan Size

Small

Marlenemay LLC

Limited Liability Company(LLC

$8,400 Paid in Full
Address:
159 Main St
Gloucester, MA01930
Approved

Apr 30, 2020

Jobs Reported

3

Loan #

6496597301

Loan Size

Small

Sandwich Village Episcopal Church INC.

Non-Profit Organization

$32,715 Paid in Full
Address:
159 Main St
Sandwich, MA02563
Approved

Apr 28, 2020

Forgiven

$32,936

Jobs Reported

5

Loan #

6955467210

Loan Size

Small

Josiah Coleman

Sole Proprietorship

$20,833 Paid in Full
Address:
159 Main St
Groton, MA01450-1237
Approved

Mar 16, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

2943538600

Loan Size

Small

Coleman Food Services LLC

Partnership

$63,665 Paid in Full
Address:
159 Main St
Groton, MA01450-1237
Approved

Mar 12, 2021

Forgiven

$64,056

Jobs Reported

6

Loan #

9601298504

Loan Size

Small

Abellas Skin Lash And Nails Boutique

Sole Proprietorship

$6,290 Paid in Full
Address:
159 Main St
Agawam, MA01001
Approved

Apr 28, 2020

Forgiven

$6,375

Jobs Reported

1

Loan #

9139707205

Loan Size

Small

A.t Knight Fuel Company

Corporation

$199,949 Paid in Full
Address:
159 Main St
Hudson, MA01749-2215
Approved

Apr 28, 2020

Forgiven

$201,859

Jobs Reported

13

Loan #

8364627207

Loan Size

Medium

Ileana Torres

Sole Proprietorship

$2,038 Paid in Full
Address:
159 Main St
Indian Orchard, MA01151-1130
Approved

Mar 15, 2021

Forgiven

$2,048

Jobs Reported

1

Loan #

2812528608

Loan Size

Small

Sandwich Village Episcop

Non-Profit Organization

$34,988 Paid in Full
Address:
159 Main St
Sandwich, MA02563-2283
Approved

Jan 25, 2021

Forgiven

$35,232

Jobs Reported

4

Loan #

5697858305

Loan Size

Small

Randall Grills

Sole Proprietorship

$5,668 Paid in Full
Address:
159 Main St
Kingston, MA02364-2236
Approved

Jan 29, 2021

Forgiven

$5,706

Jobs Reported

1

Loan #

8030288306

Loan Size

Small

Lunker'S Bait And Tackle Company, Incorporated

Subchapter S Corporation

$54,330 Paid in Full
Address:
159 Main St
Ashland, MA01721-1153
Approved

May 1, 2020

Forgiven

$54,715

Jobs Reported

3

Loan #

8261007304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Sunil Mali. 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 Mali on the map

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Sunil Mali in Indianapolis, IN: Background Summary

Location
7730 Wyckford Ct, Indianapolis, IN 46214
Other Locations
Nantucket, MA ยท Rancho Santa Margarita, CA ยท Schaumburg, IL
Profiles Found
6 people with this name
Phone Numbers
(508) 901-1036 and 1 other on file
Email
sunil.mali@cs.com
Vehicles
1 linked โ€” 2005 Honda Accord
Contributions
$60 total โ€” Hsbc North America Political Action Comm
PPP Loans
$520K for Lhq Danceforce & Wellness Studio, Cancelmo Cpa LLC

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 Mali. 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

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Mali

Search Complexity: Moderate

39 public records across 5states, belonging to approximately 6 different individuals. There are 6 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 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 5 states. Highest concentration: Illinois (15%), followed by Indiana and California. Spans the Midwest and West regions.

IL6recordsIN2recordsCA2recordsMA1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (12) and Contact & Address Records (8).

13
PPP Loan Records
12
Political Contribution Records
8
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records
1
Patent & Invention Records

Age Distribution

Age range: approximately 16 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 Sunil Mali

What vehicles are registered to Sunil Mali?
Records show 1 vehicle registration associated with Sunil Mali, including a 2005 Honda Accord. 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 Mali?
We found 2 business affiliations for Sunil Mali. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sunil Mali made political donations?
FEC disclosure records show 12 reported political contributions from Sunil Mali, totaling $60. Recipients include Hsbc North America Political Action Comm. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Mali?
Our database contains 39 total records for Sunil Mali spanning 5 states. This includes 6 distinct contact records, 2 with phone numbers, 1 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 Mali?
The 39 records displayed for Sunil Mali 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 Mali 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.