Surinder Multani

Age 58 b. 1967-10-22
๐Ÿ“ 1728 N Marine Dr, Villa Park Ca
๐Ÿ“ž (714) 856-8579, (714) 306-8567
โœ‰๏ธ S_MULTANI@HOTMAIL.COM

Surinder Multani from Ronkonkoma, NY

Age 57
๐Ÿ“ 79 2nd St, Ronkonkoma, NY 11779
๐Ÿ“ž (631) 582-3643, (631) 273-3563
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gurdev S Multani,Chander M Mehta,Surinder K Mehta,Reetu Multani

Surinder Multani from San Jose, CA

Age 34
๐Ÿ“ 6094 Blossom Ave, San Jose, CA 95123
๐Ÿ“ž (408) 227-2601

Surinder Multani from Fullerton, CA

Age 48 b. Sep 1977 Orange Co.
๐Ÿ“ 207 S Acacia Ave B

Surinder Multani from Merrillville, IN

Age 48 b. Sep 1977 Lake Co.
๐Ÿ“ 8275 Louisiana St

Surinder Multani from Orange, CA

Age 47 b. Sep 1978 Orange Co.
๐Ÿ“ 2016 E Fairway Dr 1
๐Ÿ‘ค aka Multani Surinder

Surinder Multani from Arlington Hts, IL

๐Ÿ“ 2140 S Goebbert Rd #211
๐Ÿ“ž (847) 271-1973 (AT&T MOBILITY)

Surinder Multani from Jamaica, NY

Queens Co.
๐Ÿ“ 8716 166th St
๐Ÿ“ž (718) 523-7840

Surinder Multani from Villa Park, CA

Age 58 b. 1968 Male
๐Ÿ“ 1728 N Marine Dr

Surinder Multani from Brooklyn, NY

Kings Co.
๐Ÿ“ 1015 Avenue N D 2

Surinder Multani from Ypsilanti, MI

Washtenaw Co.
๐Ÿ“ 4075 Green Meadows Bl 211

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Surinder Multani across 5 states. The most recent address on file is in San Jose, California. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 34 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Multani Surinder

Macon County
PIN: 07-07-27-101-009
· 4603 Nicklaus Ct
Lot: 9,339sqft

Multani Surinder

Macon County
· 4603 Nicklaus Ct, Hickory-Point

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Surinder Multani in Hickory-Point. Values shown are from county assessor records and may differ from current market prices.

Surinder K Multani

Reg: 99685453
1220 Barry Dr, 6, 11580
DOB: 19660530 Gender: Female

Surinder K Multani

Democrat
1220 Barry Dr, 6, 11580
DOB: 19660530 Gender: Female

Surinder K Multani

BLK
84-24 169 Street, 0, 11432
DOB: 19660530 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Surinder Multani. Records show affiliations with DEM, BLK, 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.

2011 Toyota Camry
ยท Registered to: Surinder Multani
ยท VIN: 4T1BF3EK1BU622598
·
1728 N Marine Dr, Villa Park, CA, 92867-4063
·
(714) 279-9712

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Surinder Multani. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

I. Dress Menswear Inc.

Manager
+17145437377s_multani@hotmail.com
Santa Ana,

Abbe Management Group

President
(847) 593-2585
Arlington Hts, IL
Wholesale Trade - Durable Goods (Products)

Helmer 94 Inc

President
(734) 844-0412
Canton, MI
Real Estate (Housing)

Fellows

Branch Manager
(714) 538-7885
Orange, CA
Business Services (Services)

New Jersey Restaurant Association

Surinder MultaniStaff Member
(800) 848-6368Surinder.Multani@njra.org
Trenton,, NJ8608

KC Liquor & Deli

Surinder MultaniSenior Manager
(714) 915-5607smultani@earthlink.net
Orange, CA92865

Surinder Multani

Canada

New Jersey Restaurant Associat

Surinder MultaniStaff Member
(609) 599-3316surinder.multani@njra.org
Trenton, NJ

Kc Liquor & Deli

Surinder MultaniSenior Manager
(714) 538-7885s.multani@kcliquor.com
Orange, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Surinder Multani. Companies include Abbe Management Group, Helmer 94 Inc, Fellows and 4 more. Roles listed include Manager and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Slp Group, INC.

Filed: Apr 15, 2004
Registered Agent: Surinder Multani

Sm Outdoor Products INC.

Filed: Oct 4, 2011
CEO: Surinder S. Multani

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Multani, Surinder S

Addr: 2015 S Arlington Heights Rd Ste 120, Arlington Heights, IL, 60005
IL

Surinder Multani

Addr: 1856 Samuelson Rd, Portage, IN, 46368
IN

Surinder P S Multani

Addr: 8275 Louisiana, Merrillville, IN, 46410
IN

Unknown Corporation

Addr: 24 Bright Ridge Rd, Schaumburg, IL, 60194
IL
Director: surinder SP multani

Sm Outdoor Products INC.

Addr: 2660 N. Santiago Blvd, Orange, CA, 92867
CA
CEO: Surinder S. Multani

Petrozone Petroleum Ii, INC.

ID: 0800859738
Addr: 24 Bright Ridge Rd, Schaumburg, IL, 60194
IL
Director: Surinder Sp Multani

Babaji Ps LLC

ID: 0800861023
Addr: 24 Bright Ridge Ln, Schaumburg, IL, 60194
IL
Manager: Surinder Ps Multani

Capital Access & Investments, LLC.

ID: 0800872860
Addr: 1718 Fry Road, Houston, TX, 77084
TX
Managing Member: Surinder P Multani

Source: Public Records Surinder Multani appears in 21 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Jan 13, 2023
2024 DEM
Dscc
Multani, Surinder Software @ Mykc Orange, CA
$2,000 Dec 31, 2007
2008 DEM
Obama, Barack
Multani, Surinder Schaumburg, IL
$500 Oct 19, 2016
2016 DEM
Lowenthal, Alan
Multani, Surinder Business Owner @ Surinder Multani Orange, CA
$500 Oct 19, 2016
DEM
Lowenthal, Alan
Contributor Business Owner @ Surinder Multani Orange, CA
$500 Sep 20, 2020
Unknown Committee
Multani, Surinder Executive @ Self-Employed Villa Park, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Surinder Multani. Total disclosed contributions amount to $3,525. Recipients include Lowenthal, Alan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Surinder S Multani

Age 69 Male
·
1801 W Cherry Bud Dr, Peoria, IL 61615 (Peoria County)
40.7792, -89.6377
Marital: Married TZ: Central
Occ: White Collar Edu: Graduate School
Multi-Family
MP

Surinder S Multani

·
1427 Robin Willow, San Antonio, TX 78260 (Bexar County)
29.6898, -98.4691
TZ: Central
Homeowner Single Family Built 2006 Purchased 2016

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

Mykc Associates, INC.

Corporation

$25,655 Paid in Full
Address:
2650 N Santiago Blvd
Orange, CA92867-1859
Approved

Mar 23, 2021

Forgiven

$26,013

Jobs Reported

4

Loan #

6832088602

Loan Size

Small

Mykc Associates, INC.

Corporation

$23,317 Paid in Full
Address:
2650 N Santiago Blvd
Orange, CA92867
Approved

May 1, 2020

Forgiven

$23,522

Jobs Reported

4

Loan #

4167767707

Loan Size

Small

Esskey Soft INC

Subchapter S Corporation

$16,000 Paid in Full
Address:
2140 S Goebbert Rd
Arlington Heights, IL60005
Approved

May 1, 2020

Forgiven

$16,176

Jobs Reported

1

Loan #

7799167706

Loan Size

Small

Gregory Reynolds

Independent Contractors

$1,250 Paid in Full
Address:
2140 S Goebbert Rd
Arlington Heights, IL60005-5264
Approved

Mar 26, 2021

Forgiven

$1,257

Jobs Reported

1

Loan #

9506758600

Loan Size

Small

Competitive Solutions, Incorporated

Corporation

$100,000 Paid in Full
Address:
1718 Fry Road
Houston, TX77084
Approved

Apr 29, 2020

Forgiven

$100,997

Jobs Reported

6

Loan #

2949147301

Loan Size

Small

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

Find Surinder Multani on the map

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Surinder Multani in Villa Park, CA: Background Summary

Location
1728 N Marine Dr, Villa Park Ca, Villa Park, CA
Other Locations
San Jose, CA ยท Fullerton, CA ยท Merrillville, IN and 6 more
Profiles Found
11 people with this name
Phone Numbers
(714) 856-8579 and 5 others on file
Email
s_multani@hotmail.com
Possible Relatives
Gurdev S Multani, Chander M Mehta, Surinder K Mehta, Reetu Multani
Career
Manager, Ceo at Abbe Management Group, Helmer 94 Inc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
1 linked โ€” 2011 Toyota Camry
Contributions
$3,525 total โ€” Lowenthal, Alan
PPP Loans
$166K for Mykc Associates, INC., Mykc 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 Surinder Multani. Because public records are indexed by name rather than by a unique identifier, the 62 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 Surinder Multani

Search Complexity: High

62 public records across 7states, belonging to approximately 11 different individuals. With 11 distinct profiles across 7 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 7 states. Highest concentration: Illinois (29%), followed by California and New York. Spans the Midwest and West regions.

IL18recordsCA11recordsNY3recordsIN3recordsMI2recordsNJ2records

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (35%), which show business formation details and officer positions. Also includes Business & Corporate Filings (12) and Contact & Address Records (11).

21
Corporate Records
12
Business & Corporate Filings
11
Contact & Address Records
5
Political Contribution Records
5
PPP Loan Records
3
Voter Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (80%).

Middle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Surinder Multani

Is Surinder Multani a registered voter?
Yes, voter registration records show Surinder Multani 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 Surinder Multani own property?
County assessor records show 2 properties associated with Surinder Multani . 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 Surinder Multani?
Records show 1 vehicle registration associated with Surinder Multani, including a 2011 Toyota Camry. 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 Surinder Multani?
We found 12 business affiliations for Surinder Multani (Manager). Other companies include Helmer 94 Inc, Fellows. Business records are compiled from state registries, SEC filings, and professional databases.
Has Surinder Multani made political donations?
FEC disclosure records show 5 reported political contributions from Surinder Multani, totaling $3,525. Recipients include Lowenthal, Alan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Surinder Multani?
Our database contains 62 total records for Surinder Multani spanning 7 states. This includes 11 distinct contact records, 5 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 Surinder Multani?
The 62 records displayed for Surinder Multani 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 Surinder Multani 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.