Sunil Sani from Cumming, GA

Age 49
๐Ÿ“ 2645 Huddlestone Way, Cumming, GA 30041
๐Ÿ“ž (770) 888-7985
โœ‰๏ธ ssani1@yahoo.com

Sunil Sani from Kings Point, NY

Age 61 b. May 1964 Nassau Co.
๐Ÿ“ 9 Broadlawn Ave
๐Ÿ“ž (516) 482-7444

Sunil Sani from Suwanee, GA

Age 54 b. 1972 U
๐Ÿ“ 7860 Settles Walk Ln
๐Ÿ“ž (770) 888-7985
โœ‰๏ธ sunilsani@hotmail.com

Sunil Sani from Cumming, GA

Age 53 b. Jun 1972
๐Ÿ“ 2645 Huddlestone Way
๐Ÿ“ž (770) 888-7985

Sunil Sani from New Rochelle, NY

Age 53 b. Jun 1972 Westchester Co.
๐Ÿ“ 120 Pelham Rd 2 J

Sunil Sani from Maryland Hts, MO

Age 53 b. Jun 1972 Saint Louis Co.
๐Ÿ“ 107 2350 Timberview Rd

Sunil Sani from Stamford, CT

๐Ÿ“ 4 900 Hope St B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Sunil Sani across 4 states. The most recent address on file is in Cumming, Georgia. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sani Sunil L

Forsyth County
· 7860 Settles Walk Ln, Big-Creek

Sani, Sunil

Doc #2018060100411002
· 200 East 66th Street, Unit B2101, New York Ny 10065
Record: P

Sani, Sunil

Doc #2018060100411001
· 200 East 66th Street, Unit B2101, New York Ny 10065
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Sunil Sani in Big-Creek, New York. Values shown are from county assessor records and may differ from current market prices.

Sunil Sani

Suwanee, 30024
DOB: 1/1/1972 Gender: Male
Congress: 007

Sunil L Sani

Democrat
200 East 66 Street, 10065
DOB: 19640525 Gender: Male

Sunil L Sani

Republican
9 Broadlawn Ave, 10, 11024
DOB: 19640525 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Sunil Sani. Records show affiliations with DEM, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 HONDA ODYSSEY
ยท Registered to: Sunil Sani
ยท VIN: 5FNRL386X7B439355
·
2645 Huddlestone Way, Cumming, GA, 30041-7959
·
(770) 888-7985

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sunil Sani. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Spar Solutions

Leadlead Solutions Architect Salesforce Practice Lead
+18557727765sunil.sani@sparsolutions.com
Atlanta,

Sunil Sani

Trustee
Long Island City, NY

CareerGlider

Sunil SaniCo-Founder at CareerGlider
Long Island City,

Save The Children Federation INC

Sunil SaniTrustee
Fairfield, CT

Sunil Sani

Davao City

James P Sams Inc

Sunil SaniDowntown Revitalization Manager
ssani1@yahoo.com
2645 Huddlestone Way, Cumming, GA30041
jamespsams.com

Sundowner Sportswear Inc

Sunil SaniOwner
(212) 594-7272
New York, NY

Sunil Sani

Greater Atlanta Area

James P Sams Inc

Sunil SaniDowntown Revitalization Manager
ssani1@yahoo.com
2645 Huddlestone Way, Cumming, GA30041

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Sunil Sani. Companies include Sundowner Sportswear Inc, James P Sams Inc. Roles listed include Leadlead Solutions Architect Salesforce Practice Lead and Software Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Director: Sunil Sani

Sunil Sani

ID: L11762442
Addr: 34-09 Queens Blvd, 3rd Fl, Long Island City, NY, 11101
NY

Sunil Sani

ID: L11826320
Addr: 34-09 Queens Blvd, 3rd Flr, Long Island City, NY, 11101
NY

Sunil Sani

ID: L08033014
Addr: 34-09 Queens Blvd, Long Island City, NY, 11101
NY

Sunil Sani

ID: F08291155
Addr: C.g.s. Industries, INC. 34-09 Queens Blvd., Long Island City, NY, 11101
NY

Triple Sss Partnership, L.p.

Addr: 140 Station Road, Great Neck, NY, 11024
NY
Officer: Sunil L. Sani

Unknown Corporation

DIRECTOR: Sunil Sani

Unknown Corporation

DIRECTOR: Sunil Sani

Sunil Sani,

Addr: 501 Kings Highway East Suite 400, Fairfield, CT, 06825
CT

Unknown Corporation

Addr: C.G.S. Industries, Inc., 34-09 Queens Blvd., Long Island City, NY 11101, WY
WY
Officer: Sunil Sani

Unknown Corporation

Addr: Cgs Industries, INC., 34-09 Queens Blvd., Long Island City, NY 11101
Officer: Sunil Sani

Source: Public Records Sunil Sani appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sunil Sani

John L. Miller Great Neck North High School - Great Neck, NY, NY
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sunil Sani 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.

$500 Jul 14, 2011
2012
Kaplan, Anna M
Sani, Sunil Greatneck, NY
$500 Jul 14, 2011
Kaplan, Anna M
Contributor Greatneck, NY
$1,000 Sep 7, 2020
Unknown Committee
Sani, Sunil Vice President @ First Pioneer Properties, INC. New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sunil Sani. Total disclosed contributions amount to $2,000. Recipients include Kaplan, Anna M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sunil Sani

Age 45
·
7860 Settles Walk Ln, Suwanee, GA 30024 (Gwinnett County)
34.0627, -84.0833
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2015 Purchased 2015
MP

Sunil L Sani

Age 53 Male
·
165 E 66th St, New York, NY 10065 (New York County)
40.7653, -73.9638
· (516) 482-7444
Marital: Married TZ: Eastern
Edu: High School
Multi-Family

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

First Pioneer Properties INC.

Subchapter S Corporation

$335,630 Paid in Full
Address:
3409 Queens Blvd
Long Island City, NY11101-2318
Approved

Mar 12, 2021

Forgiven

$337,649

Jobs Reported

20

Loan #

1080488608

Loan Size

Medium

Amsterdam Associates, INC.

Corporation

$2,200 Paid in Full
Address:
200 East 66 Street - B1105
New York, NY10065
Approved

May 6, 2020

Jobs Reported

2

Loan #

2783807406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Sunil Sani. 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 Sani on the map

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Sunil Sani in Cumming, GA: Background Summary

Location
2645 Huddlestone Way, Cumming, GA 30041, Cumming, GA 30041
Other Locations
Kings Point, NY ยท Suwanee, GA ยท New Rochelle, NY and 2 more
Profiles Found
7 people with this name
Phone Numbers
(770) 888-7985 and 1 other on file
Email
ssani1@yahoo.com and 1 other on file
Career
Leadlead Solutions Architect Salesforce Practice Lead, Software Consultant at Sundowner Sportswear Inc, James P Sams Inc
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
1 linked โ€” 2007 Honda Odyssey
Contributions
$2,000 total โ€” Kaplan, Anna M
PPP Loans
$338K for First Pioneer Properties INC., Amsterdam Associates, 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 Sunil Sani. Because public records are indexed by name rather than by a unique identifier, the 54 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 Sani

Search Complexity: Moderate

54 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 6 states. Highest concentration: New York (31%), followed by Georgia and Connecticut. Spans the Northeast and South regions.

NY17recordsGA10recordsCT3recordsAK1recordWY1recordMO1record

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes Corporate Records (11) and Contact & Address Records (10).

18
Business & Corporate Filings
11
Corporate Records
10
Contact & Address Records
3
Property Ownership Records
3
Voter Registration Records
3
Political Contribution Records

Frequently Asked Questions About Sunil Sani

Is Sunil Sani a registered voter?
Yes, voter registration records show Sunil Sani is registered. We found 3 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 Sani own property?
County assessor records show 3 properties associated with Sunil Sani in Big-Creek, New York and 2 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 Sani?
Records show 1 vehicle registration associated with Sunil Sani, including a 2007 HONDA ODYSSEY. 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 Sani?
We found 18 business affiliations for Sunil Sani (Leadlead Solutions Architect Salesforce Practice Lead). Other companies include James P Sams Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sunil Sani made political donations?
FEC disclosure records show 3 reported political contributions from Sunil Sani, totaling $2,000. Recipients include Kaplan, Anna M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sunil Sani?
Our database contains 54 total records for Sunil Sani spanning 6 states. This includes 7 distinct contact records, 4 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 Sani?
The 54 records displayed for Sunil Sani 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 Sani 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.