Surjit Soni from Pasadena, CA

Age 60
๐Ÿ“ 972 Linda Vista Ave, Pasadena, CA 91103
๐Ÿ“ž (626) 568-8293, (626) 683-7600
๐Ÿช Childrens Financial Co, Moped Madness, Inc

Surjit Soni from Pasadena, CA

Age 72 b. 1954 U
๐Ÿ“ 972 Linda Vista Ave
๐Ÿ“ž (626) 440-0350
โœ‰๏ธ karinasoni@hotmail.com

Surjit Soni from Hagerstown, MD

Washington Co.
๐Ÿ“ 11 W Baltimore St
๐Ÿ“ž (301) 739-5174

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Surjit Soni across 2 states. The most recent address on file is in Pasadena, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 BMW 5-Series
ยท Registered to: Surjit Soni
ยท VIN: WBAFR7C50BC807780
·
972 Linda Vista Ave, Pasadena, CA, 91103
·
(626) 497-3662
2007 BMW 5 SERIES CAR MID LUXURY
ยท Registered to: Surjit Soni
ยท VIN: WBANE73557CM52183
·
972 Linda Vista Ave, Pasadena, CA, 91103
·
(626) 440-1920
2006 BMW 7 SERIES CAR PRESTIGE LUXURY
ยท Registered to: Surjit Soni
ยท VIN: WBAHN83586DT31630
·
972 Linda Vista Ave, Pasadena, CA, 91103
·
(626) 440-1920
2009 BMW Z4
ยท Registered to: Surjit Soni
ยท VIN: WBALM73549E351296
·
972 Linda Vista Ave, Pasadena, CA, 91103-2742
·
(626) 497-3662

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Surjit Soni. Registered makes include Bmw. 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.

Soni Law Offices

Partner
+16266837600surj@sonilaw.com
Pasadena,

Soni Law Firm

Owner
(626) 683-7600Soni@sonilaw.com
Pasadena, CA
Legal Services (Services)

Surjit Soni

Managing Director
Jatan Builder
Calcutta, West Bengal, India Real Estate

Soni Law Firm

Surjit SoniOwner
(626) 683-7600admin@sonilaw.com
55 S Lake Ave # 720, Pasadena, CA91101

Soni Law Firm

Surjit SoniOwner
(717) 471-3232admin@sonilaw.com
4036 Rawleigh St, Harrisburg, PA17109
sonilaw.com

Soni Law Firm

Surjit SoniOwner
(925) 895-3636support@sonilaw.com
1106 Victory Ln, Concord, CA94520

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Surjit Soni. Companies include Soni Law Firm, Jatan Builder. Roles listed include Partner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tfb, INC.

Filed: Apr 19, 2004
Registered Agent: Surjit P. Soni

Legendary Property Management, INC.

Filed: May 6, 2011
CEO: Surjit P Soni

Sabine, LLC

Addr: 116 South Euclid Avenue, Pasadena, CA, 91101
CA
Officer: Surjit Soni

Yogi Tea Company, LLC

Addr: 116 South Euclid Avenue, Pasadena, CA, 91101
CA
Officer: Surjit Soni

Terra Bella LLC

Addr: 35 N Lake Ave Suite 720, Pasadena, CA, 91107
CA
Officer: Surjit Soni

Yogi Tea Company, LLC

Addr: 35 N. Lake Avenue, Pasadena, CA, 91101
CA
Officer: Surjit Soni

Sabine, LLC

Addr: 35 N Lake Ave, Pasadena, CA, 91101
CA
Officer: Surjit Soni

International Beverage Group, LLC

Addr: 35 N. Lake Avenue, Pasadena, CA, 91101
CA
Officer: Surjit Soni

Terra Bella LLC

Addr: 35 N Lake Ave Suite 720, Pasadena, CA, 91107
CA
Officer: Surjit Soni

International Beverage Group, LLC

Addr: 116 South Euclid Avenue, Pasadena, CA, 91101
CA
Officer: Surjit Soni

Legendary Property Management, INC.

Addr: 116 South Euclid Avenue, Pasadena, CA, 91101
CA
CEO: Surjit P Soni

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

$2,500 Oct 29, 1997
1998
Nrsc Nonfederal
Soni, Surjit Pasadena, CA
$2,500 Jan 23, 1998
1998
Nrsc Nonfederal
Soni, Surjit Siteldon & Mark Pasadena, CA
$550 Oct 29, 1997
1998
Nrsc Nonfederal
Soni, Surjit Siteldon & Mark Pasadena, CA
$2,500 Jan 23, 1998
Nrsc Nonfederal
Contributor Siteldon & Mark Pasadena, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Surjit Soni. Total disclosed contributions amount to $8,050. Recipients include Nrsc Nonfederal. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Surjit P Soni

Age 63
·
972 Linda Vista Ave, Pasadena, CA 91103 (Los Angeles County)
34.1633, -118.1750
· (626) 375-5012
Marital: Married TZ: Pacific
Occ: Technical Edu: Some College
Homeowner Single Family Built 1939 Purchased 2013

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

The Soni Law Firm

Sole Proprietorship

$79,400 Paid in Full
Address:
972 Linda Vista Ave
Pasadena, CA91103-2742
Approved

May 7, 2021

Forgiven

$79,632

Jobs Reported

5

Loan #

7441068909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Surjit Soni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Surjit Soni on the map

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Surjit Soni in Pasadena, CA: Background Summary

Location
972 Linda Vista Ave, Pasadena, CA 91103
Other Locations
Hagerstown, MD
Profiles Found
3 people with this name
Age
60 years old
Phone Numbers
(626) 568-8293 and 2 others on file
Email
karinasoni@hotmail.com
Possible Relatives
Prem Singh Soni, Rohini J Soni, Paul A Soni, Janak R Soni, Harjit P Soni and 3 more
Career
Partner, Owner at Soni Law Firm, Jatan Builder
Vehicles
4 linked โ€” 2011 Bmw 5-Series, 2007 Bmw 5 Series and 2 more
Contributions
$8,050 total โ€” Nrsc Nonfederal
PPP Loans
$79,400 for The Soni Law Firm

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 Surjit Soni. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Surjit Soni

Search Complexity: Moderate

41 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 moderately distributed across 4 states. Highest concentration: California (59%), followed by Maryland and Pennsylvania. Spans the West and South regions.

CA24recordsMD3recordsPA2recordsNV2records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (38%), which reveal professional roles and employer history. Also includes Corporate Records (11) and Contact & Address Records (5).

15
Business & Corporate Filings
11
Corporate Records
5
Contact & Address Records
4
Vehicle Registration Records
4
Political Contribution Records
1
PPP Loan Records

Frequently Asked Questions About Surjit Soni

What vehicles are registered to Surjit Soni?
Records show 4 vehicle registrations associated with Surjit Soni, including a 2011 BMW 5-Series. 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 Surjit Soni?
We found 15 business affiliations for Surjit Soni (Partner). Other companies include jatan builder. Business records are compiled from state registries, SEC filings, and professional databases.
Has Surjit Soni made political donations?
FEC disclosure records show 4 reported political contributions from Surjit Soni, totaling $8,050. Recipients include Nrsc Nonfederal. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Surjit Soni?
Our database contains 41 total records for Surjit Soni spanning 4 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Surjit Soni?
The 41 records displayed for Surjit Soni 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 Surjit Soni 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.