Tim Maliyil from Yonkers, NY

Westchester Co.
๐Ÿ“ 144 Cliffside Dr
๐Ÿ“ž (541) 273-7097

Tim Maliyil from Yonkers, NY

Westchester Co.
๐Ÿ“ 1767 Central Park Ave
๐Ÿ“ž (914) 793-7824

Tim Maliyil from Cambridge, MA

๐Ÿ“ 10 Magazine St 707

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Tim Maliyil across 2 states. The most recent address on file is in Yonkers, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim Maliyil

Contributor
+16176421131tmaliyil@alertboot.com
Los Angeles,

Data Guard Systems

Ceo
(617) 491-4200
Cambridge, MA
Business Services (Services)

Bronx High School of Science Alumni

Tim MaliyilSecretary
Bronx, NY

Data Guard Systems

Tim MaliyilChief Executive Officer
(617) 591-1300
Somerville, MA

Tim Maliyil

Managed Security Servic ยท Santa Monica, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Tim Maliyil. Companies include Data Guard Systems. Roles listed include Contributor and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

MANAGER: Tim Maliyil

Unknown Corporation

Addr: 173 College Ave 1, Somerville, MA
MA
MANAGER: Tim Maliyil

Ambicloud LLC

Addr: 3960 Howard Hughes Parkway, Las Vegas, NV, 89169
NV
Officer: Tim Maliyil

Centaur Solutions, LLC

Addr: 173 College Ave 1, Somerville, MA, 02144-0000
MA
MANAGER: Tim Maliyil

Source: Public Records Tim Maliyil appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Jul 6, 2010
2010 I
Stein, Jill
Maliyil, Tim Ceo @ Alertboot Las Vegas, NV
$10 Jul 6, 2010
I
Stein, Jill
Contributor Ceo @ Alertboot Las Vegas, NV
$10
2010 I
Stein, Jill (g)
Contributor Ceo @ Alertboot Las Vegas, NV

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Tim Maliyil. Total disclosed contributions amount to $30. Recipients include Stein, Jill, Stein, Jill (g). Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Tim Maliyil. These loans were issued to businesses, not individuals.

Scot Marker

Independent Contractors

$20,833 Exemption 4
Address:
3960 Howard Hughes Parkway 150
Las Vegas, NV89169
Approved

May 3, 2020

Jobs Reported

1

Loan #

1007267402

Loan Size

Small

Jennifer E Lehr

Independent Contractors

$5,745 Paid in Full
Address:
3960 Howard Hughes Parkway 150
Las Vegas, NV89169
Approved

May 4, 2020

Forgiven

$5,779

Jobs Reported

1

Loan #

1775977406

Loan Size

Small

Bonnie And Claus INC

Corporation

$41,667 Paid in Full
Address:
3960 Howard Hughes Parkway Suite 500
Las Vegas, NV89169-0917
Approved

Jul 27, 2020

Forgiven

$41,971

Jobs Reported

2

Loan #

8758518110

Loan Size

Small

Executive Realty Services INC.

Subchapter S Corporation

$291,667 Exemption 4
Address:
3960 Howard Hughes Parkway Suite 500
Las Vegas, NV89169-5988
Approved

Apr 30, 2020

Jobs Reported

59

Loan #

5368537306

Loan Size

Medium

Us Surrogacy LLC

Limited Liability Company(LLC

$69,500 Paid in Full
Address:
3960 Howard Hughes Parkway
Las Vegas, NV89169
Approved

Apr 15, 2020

Forgiven

$70,111

Jobs Reported

10

Loan #

2137487205

Loan Size

Small

Investment Evolution Corporati

Corporation

$27,300 Paid in Full
Address:
3960 Howard Hughes Parkway Suite 490
Las Vegas, NV89169-5972
Approved

May 1, 2020

Forgiven

$27,598

Jobs Reported

3

Loan #

8969597301

Loan Size

Small

Pacifoco INC

Corporation

$20,262 Paid in Full
Address:
3960 Howard Hughes Parkway Ste. 500
Las Vegas, NV89169
Approved

May 1, 2020

Forgiven

$18,377

Jobs Reported

2

Loan #

4573557709

Loan Size

Small

Alta Zero Emissions Solutions INC

Corporation

$17,500 Paid in Full
Address:
3960 Howard Hughes Parkway Suite 500
Las Vegas, NV89169
Approved

May 21, 2020

Forgiven

$17,631

Jobs Reported

2

Loan #

1492007800

Loan Size

Small

Blackstone Oil And Gas

Corporation

$20,190 Paid in Full
Address:
3960 Howard Hughes Parkway Ste 500
Las Vegas, NV89169-0917
Approved

Jun 22, 2020

Forgiven

$20,356

Jobs Reported

3

Loan #

1551668001

Loan Size

Small

Info-Tech Research Group INC.

Corporation

$501,857 Paid in Full
Address:
3960 Howard Hughes Parkway
Las Vegas, NV89169-5972
Approved

Apr 30, 2020

Forgiven

$508,019

Jobs Reported

34

Loan #

6921417306

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Tim Maliyil. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Maliyil on the map

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Tim Maliyil in Yonkers, NY: Background Summary

Location
144 Cliffside Dr, Yonkers, NY 10710
Other Locations
Cambridge, MA
Profiles Found
3 people with this name
Phone Numbers
(541) 273-7097 and 1 other on file
Career
Contributor, Ceo at Data Guard Systems
Contributions
$30 total โ€” Stein, Jill, Stein, Jill (g)
PPP Loans
$1017K for Scot Marker, Jennifer E Lehr

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 Tim Maliyil. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 Tim Maliyil

Search Complexity: Moderate

33 public records across 3states, 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 3 states. Highest concentration: Massachusetts (15%), followed by Nevada and New York. Spans the Northeast and West regions.

MA5recordsNV3recordsNY3records

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (39%), which reveal professional roles and employer history. Also includes PPP Loan Records (10) and Corporate Records (4).

13
Business & Corporate Filings
10
PPP Loan Records
4
Corporate Records
3
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Tim Maliyil

What businesses are associated with Tim Maliyil?
We found 13 business affiliations for Tim Maliyil (Contributor). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Maliyil made political donations?
FEC disclosure records show 3 reported political contributions from Tim Maliyil, totaling $30. Recipients include Stein, Jill and Stein, Jill (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Maliyil?
Our database contains 33 total records for Tim Maliyil spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tim Maliyil?
The 33 records displayed for Tim Maliyil 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 Tim Maliyil 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.