Vinay Kothari from Cresskill, NJ

Age 63
๐Ÿ“ 87 Hoover Dr #00000, Cresskill, NJ 07626
๐Ÿ“ž (201) 894-1660, (201) 819-4743, (201) 894-1660, (718) 830-0773
โœ‰๏ธ bombsquad@epix.net, bombsquad007@comcast.net, bombsquad007@hotmail.com, vk45@hotmail.com, xxvannyxx@yahoo.com
๐Ÿช Precious Trade, Inc, Kgk Diamonds Llc

Vinay Kothari from Nacogdoches, TX

Age 73
๐Ÿ“ 1407 Main St, Nacogdoches, TX 75961
๐Ÿ“ž (409) 744-7940, (936) 569-7557, (409) 744-7940, (409) 744-5375
๐Ÿช Kothari Investments Inc, Kothari Investments, Inc

Vinay Kothari from Mesa, AZ

Age 58 b. 1968 Male
๐Ÿ“ 2302 S Canfield
๐Ÿ“ž (480) 279-2339

Vinay Kothari from New York, NY

Age 75 b. Sep 1950 New York Co.
๐Ÿ“ 1212 Avenue Of The Americas 11 Fl 11
๐Ÿ“ž (708) 351-4410

Vinay Kothari from Flushing, NY

Age 72 b. Aug 1953 Queens Co.
๐Ÿ“ 10440 Queens Blvd Apt 19 B

Vinay Kothari from Woodland Hills, CA

Age 61 b. Jul 1965 Los Angeles Co.
๐Ÿ“ 20508 Ventura Blvd Apt 209
๐Ÿ‘ค aka Vinay Kothari

Vinay Kothari from Antioch, TN

Age 55 b. Oct 1970 Davidson Co.
๐Ÿ“ 630 Bell Rd 161

Vinay Kothari from Tucson, AZ

Age 57 b. Sep 1968 Pima Co.
๐Ÿ“ 4700 N Kolb Rd 10204

Vinay Kothari from Detroit, MI

๐Ÿ“ 1350 W Bethune St
๐Ÿ“ž (313) 575-4591 (SPRINT)

Vinay Kothari from San Jose, CA

Santa Clara Co.
๐Ÿ“ 1676 Willow Lake Ln

Vinay Kothari from Newport, RI

Newport Co.
๐Ÿ“ 57 Middleton Ave

Vinay Kothari from Fresh Meadows, NY

Queens Co.
๐Ÿ“ 7318 178th St

Vinay Kothari from New York, NY

New York Co.
๐Ÿ“ 1212 Avenue Of America 11 Fl 11

Vinay Kothari from Forest Hills, NY

Queens Co.
๐Ÿ“ 10440 Queens Bl 19 B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Vinay Kothari across 8 states. The most recent address on file is in Mesa, Arizona. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 63 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kothari, Vinay & Nupur

Residential Bergen County
· 33 Grey Ave, 07401

Kothari, Vinay

Doc #2015072801021001
· 87 Hoover Drive, Cresskill Nj 07626
Record: P

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

Vinay Kothari

Republican
33 Grey Ave, Allendale, 07401
DOB: 10/7/1965
County: Bergen

Vinay P Kothari

Democrat
70-25 Yellowstone Boulevard, 0, 11375
DOB: 19530830 Gender: Male

Vinay K Kothari

Democrat
30 West 61 Street, 0, 10023
DOB: 19650721 Gender: Male

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

2008 TOYOTA CAMRY
ยท Registered to: Vinay Kothari
ยท VIN: 4T1BE46K18U232097
·
33 Grey Ave, Allendale, NJ, 07401-1510
·
(201) 825-2334

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Vinay Kothari. Registered makes include Toyota. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Precious Trade Inc

Owner
+16462786689v.kumarkothari@precioustrade.us
New York,

Kgk Diamonds LLC

Member
(212) 221-7700
New York, NY
Wholesale Trade - Durable Goods (Products)

Dia Creations

President
New York, NY
Wholesale Trade - Durable Goods (Products)

GO DESi

Vinay KothariFounder at GO DESi
Bengaluru,

Vinay Kothari

Vinay KothariVP of Sales
(714) 960-6806vkothari@socal.rr.com
Huntington Beach, CA92647

Vinay Kothari

Bombay, Maharashtra, India Management Consulting

Kgk Diamonds LLC

Vinay KothariOwner
(212) 221-6630v.kumarkothari@precioustrade.us
New York, NY

Vinay Kothari

Team Lead at Wells Fargo<b ยท Phoenix, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Vinay Kothari. Companies include Kgk Diamonds LLC, Dia Creations, Vinay Kothari. Roles listed include Owner and Founder at GO DESi. Records are compiled from state business registries, SEC filings, and professional networking databases.

Vinay Kothari

ID: 13421293
Addr: Not Required, Not Required

Vinay Kothari

ID: 13421293
Addr: 2302 South Canfield Drive, Mesa, AZ, 85209
AZ

Vinay Kothari

ID: P19460946
Addr: 2302 S Canfield Dr, Mesa, AZ, 85209
AZ

Vinay Kothari

ID: 13421293
Addr: 2302 South Canfield Drive, Mesa, AZ, 85209
AZ

Ts Net CORP.

Filed: Mar 5, 1997
Registered Agent: Vinay Kothari

Ts Net CORP.

Filed: Mar 5, 1997
CEO: Vinay Kothari

Unknown Corporation

Addr: 613 Norma, Nacogdoches, TX, 75965
TX
DIRECTOR: Vinay Kothari

Rapid Publications LLC

ID: 4428604
Addr: 430 W 34th St #16f, New York, NEW YORK, 10001
Filed: Jul 9, 2013 NEW YORK New York County
DOS Process: Vinay Kothari

Dia-Centre INC.

ID: 1606784
Addr: 20 W 47th St, New York, NEW YORK, 10036
Filed: Jan 28, 1992 NEW YORK New York County
Chairman: Vinay Kothari

Dia-Centre INC.

ID: 1606784
Addr: 20 W 47th St, New York, NEW YORK, 10036
Filed: Jan 28, 1992 NEW YORK New York County
Chairman: Vinay Kothari

Precious Trade, INC.

ID: 253016
Addr: 36 West 44th Street, , New York, NEW YORK, 10036
Filed: Feb 2, 1973 NEW YORK New York County
Chairman: Vinay Kothari

Ts Net CORP.

Addr: 1516 Pacific Coast Hwy Ste 201, Huntington Beach, CA, 92648
CA
CEO: Vinay Kothari

Unknown Corporation

Addr: 613 Norma St., Nacogdoches, TX, 75961
TX
Officer: Vinay Kothari

Academy Of E-Commerce, INC.

ID: 0156182100
Addr: 613 Norman, Nacogdoches, TX, 75965
TX
PRESIDENT: Vinay Kothari

American Honor Society, INC.

ID: 0156212400
Addr: 613 Norma, Nacogdoches, TX, 75965
TX
TREASURER: Vinay Kothari

Kothari Investments, INC.

ID: 0065490900
Addr: 613 Norma, Nacogdoches, TX, 75965
TX
TREASURER: Vinay Kothari

JTN Technologies (U.S.A.), Inc.

ID: 0800052044
Addr: 615 Norma St., Nacogdoches, TX, 75962
TX
Director: Vinay Kothari

American Honor Society, INC.

ID: 0156212400
Addr: 613 Norma, Nacogdoches, TX, 75965
TX
SECRETARY: Vinay Kothari

American Honor Society, INC.

ID: 0156212400
Addr: 613 Norma, Nacogdoches, TX, 75965
TX
DIRECTOR: Vinay Kothari

American Honor Society, INC.

ID: 0156212400
Addr: 613 Norma, Nacogdoches, TX, 75965
TX
PRESIDENT: Vinay Kothari

Kothari Investments, INC.

ID: 0065490900
Addr: 613 Norma, Nacogdoches, TX, 75965
TX
SECRETARY: Vinay Kothari

Academy Of E-Commerce, INC.

ID: 0156182100
Addr: 613 Norman, Nacogdoches, TX, 75965
TX
DIRECTOR: Vinay Kothari

Kothari Investments, INC.

ID: 0065490900
Addr: 613 Norma, Nacogdoches, TX, 75965
TX
DIRECTOR: Vinay Kothari

Kothari Investments, INC.

ID: 0065490900
Addr: 613 Norma, Nacogdoches, TX, 75965
TX
PRESIDENT: Vinay Kothari

Source: Public Records Vinay Kothari appears in 24 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Vinay Kothari

Morgantown High School - Morgantown, WV, WV
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Vinay Kothari 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.

MP

Vinay Kothari

Age 52 Male
·
430 W 34th St, New York, NY 10001 (New York County)
40.7539, -73.9977
TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Multi-Family Purchased 2013
MP

Vinay Kothari

Age 48 Male
·
2302 S Canfield, Mesa, AZ 85209 (Maricopa County)
33.3732, -111.6060
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2007
MP

Vinay Kothari

Age 51 Male
·
33 Grey Ave, Allendale, NJ 07401 (Bergen County)
41.0343, -74.1289
· (201) 825-2589
Marital: Married TZ: Eastern
Homeowner Single Family Built 1987 Purchased 1997
MP

Vinay Kothari

Age 52 Male
·
5 Warrenton Ln, Colts Neck, NJ 07722 (Monmouth County)
40.3361, -74.1962
· (732) 946-2303
Marital: Married TZ: Eastern
Homeowner Single Family Built 1987 Purchased 1991

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Vinay Kothari. 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 Vinay Kothari. These loans were issued to businesses, not individuals.

Jp Diamonds INC.

Corporation

$37,140 Paid in Full
Address:
22 W 48th St Ste 1103
New York, NY10036
Approved

Apr 15, 2020

Forgiven

$37,586

Jobs Reported

3

Loan #

2027757202

Loan Size

Small

American Jewelry Designs INC

Corporation

$154,321 Paid in Full
Address:
36 W 44th St Ste 1301a
New York, NY10036
Approved

May 2, 2020

Forgiven

$155,809

Jobs Reported

13

Loan #

9506617303

Loan Size

Medium

Precious Colors INC.

Corporation

$109,817 Paid in Full
Address:
36 W 44th St Ste 1300
New York, NY10036-8104
Approved

Feb 13, 2021

Forgiven

$110,555

Jobs Reported

8

Loan #

8512528407

Loan Size

Small

Om Usa LLC

Limited Liability Company(LLC

$52,537 Paid in Full
Address:
22 W 48th St Ste 405
New York, NY10036-1818
Approved

Jan 30, 2021

Forgiven

$53,079

Jobs Reported

3

Loan #

9147098306

Loan Size

Small

Jerry Hogan INC

Corporation

$23,332 Paid in Full
Address:
22 W 48th St Fl 14
New York, NY10036-1818
Approved

Mar 2, 2021

Forgiven

$23,453

Jobs Reported

2

Loan #

6013538504

Loan Size

Small

7cs Fashion House LLC

Limited Liability Company(LLC

$150,000 Paid in Full
Address:
22 W 48th St Ste 304
New York, NY10036-1832
Approved

Feb 8, 2021

Forgiven

$151,521

Jobs Reported

5

Loan #

5285798402

Loan Size

Medium

Spa Karen Ny LLC

Limited Liability Company(LLC

$14,097 Paid in Full
Address:
36 W 44th St Ste 303
New York, NY10036-8105
Approved

Mar 17, 2021

Forgiven

$14,203

Jobs Reported

1

Loan #

3896018609

Loan Size

Small

Millennium Dental Services, P.c.

Corporation

$62,317 Paid in Full
Address:
36 W 44th St Ste 304
New York, NY10036
Approved

May 1, 2020

Forgiven

$62,916

Jobs Reported

3

Loan #

1106277705

Loan Size

Small

Indian Gems INC.

Corporation

$34,327 Paid in Full
Address:
22 W 48th St Ste 904
New York, NY10036-1803
Approved

Jan 29, 2021

Forgiven

$34,530

Jobs Reported

4

Loan #

8043368305

Loan Size

Small

Mid Manhattan Oral Surgery P.c.

Corporation

$95,243 Paid in Full
Address:
36 W 44th St Ste 600A
New York, NY10036-8105
Approved

Mar 15, 2021

Forgiven

$96,117

Jobs Reported

6

Loan #

2654638610

Loan Size

Small

Diamour INC

Subchapter S Corporation

$228,272 Paid in Full
Address:
36 W 44th St
New York, NY10036-8102
Approved

Feb 6, 2021

Forgiven

$229,959

Jobs Reported

19

Loan #

4157748410

Loan Size

Medium

The Singer Estate Collection LLC

Limited Liability Company(LLC

$64,662 Paid in Full
Address:
22 W 48th St Ste 404
New York, NY10036-1832
Approved

Jan 27, 2021

Forgiven

$65,064

Jobs Reported

4

Loan #

6570988306

Loan Size

Small

Malhotra INC.

Corporation

$38,735 Paid in Full
Address:
22 W 48th St Ste 406
New York, NY10036-1803
Approved

Jan 25, 2021

Forgiven

$38,966

Jobs Reported

2

Loan #

5666088307

Loan Size

Small

Scheer Medical Wellness P.c.

Corporation

$29,658 Paid in Full
Address:
22 W 48th St Ste 300
New York, NY10036-1818
Approved

Jan 25, 2021

Forgiven

$29,985

Jobs Reported

3

Loan #

5476148300

Loan Size

Small

Rockefeller Health Medical P.c.

Subchapter S Corporation

$124,510 Paid in Full
Address:
22 W 48th St Ste 705
New York, NY10036-1803
Approved

Jan 27, 2021

Forgiven

$125,469

Jobs Reported

15

Loan #

6484198309

Loan Size

Small

Eddie Barnes

Sole Proprietorship

$10,370 Exemption 4
Address:
1407 Main St
Dallas, TX75202-4051
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

8940838805

Loan Size

Small

Jp Diamonds INC.

Corporation

$37,140 Paid in Full
Address:
22 W 48th St Ste 1103
New York, NY10036-1821
Approved

Jan 30, 2021

Forgiven

$37,423

Jobs Reported

3

Loan #

9328848305

Loan Size

Small

She Winks INC.

Corporation

$11,100 Paid in Full
Address:
36 W 44th St Ste 809
New York, NY10036-8105
Approved

Feb 6, 2021

Forgiven

$11,178

Jobs Reported

4

Loan #

4495868403

Loan Size

Small

Pristine Gems INC

Corporation

$44,713 Paid in Full
Address:
22 W 48th St Ste 1105
New York, NY10036-1803
Approved

Jan 23, 2021

Forgiven

$44,884

Jobs Reported

4

Loan #

4610668300

Loan Size

Small

Sunshine Diamonds LLC

Limited Liability Company(LLC

$49,130 Paid in Full
Address:
36 W 44th St Ste 1020
New York, NY10036-8108
Approved

Feb 26, 2021

Forgiven

$49,565

Jobs Reported

6

Loan #

4981158506

Loan Size

Small

Flaster &amp; Willis, P.c.

Corporation

$48,635 Paid in Full
Address:
36 W 44th St
New York, NY10036
Approved

May 1, 2020

Forgiven

$49,122

Jobs Reported

3

Loan #

1069507702

Loan Size

Small

Parag Diamonds INC.

Subchapter S Corporation

$274,712 Paid in Full
Address:
36 W 44th St
New York, NY10036-8100
Approved

Apr 11, 2020

Forgiven

$278,543

Jobs Reported

23

Loan #

3281797105

Loan Size

Medium

Halajian Certified Public Accounting, PLLC

Limited Liability Company(LLC

$106,402 Paid in Full
Address:
36 W 44th St Ste 1007
New York, NY10036
Approved

May 1, 2020

Forgiven

$107,659

Jobs Reported

3

Loan #

2084767702

Loan Size

Small

M K Jewelry INC

Corporation

$68,961 Paid in Full
Address:
36 W 44th St Ste 1000
New York, NY10036-8100
Approved

Feb 24, 2021

Forgiven

$69,356

Jobs Reported

8

Loan #

3518528503

Loan Size

Small

Style Gem, LLC

Limited Liability Company(LLC

$60,437 Paid in Full
Address:
22 W 48th St Ste 905
New York, NY10036
Approved

May 1, 2020

Forgiven

$61,033

Jobs Reported

3

Loan #

1926867700

Loan Size

Small

Green Creations INC.

Corporation

$57,175 Paid in Full
Address:
36 W 44TH ST Ste 900
New York, NY10036-8106
Approved

Apr 27, 2020

Forgiven

$57,733

Jobs Reported

5

Loan #

5760227203

Loan Size

Small

Nuview Health Medical P.c.

Corporation

$83,377 Paid in Full
Address:
22 W 48th St Ste 306
New York, NY10036-1801
Approved

Jan 26, 2021

Forgiven

$84,022

Jobs Reported

11

Loan #

5868998307

Loan Size

Small

Mimi So International LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
22 W 48th St Ste 902
New York, NY10036
Approved

May 1, 2020

Forgiven

$126,572

Jobs Reported

7

Loan #

2775267704

Loan Size

Small

Tirupati Lodging CORP

Corporation

$18,160 Paid in Full
Address:
1407 Main St
Highlands, TX77562-4408
Approved

Apr 28, 2020

Forgiven

$18,313

Jobs Reported

5

Loan #

8604647202

Loan Size

Small

Anshin Medical Health Care PLLC

Partnership

$69,785 Paid in Full
Address:
36 W 44th St Ste 303
New York, NY10036-8105
Approved

Feb 13, 2021

Forgiven

$70,324

Jobs Reported

4

Loan #

8663538407

Loan Size

Small

Omrose LLC

Limited Liability Company(LLC

$49,225 Paid in Full
Address:
22 W 48th St Ste 405
New York, NY10036-1818
Approved

Feb 5, 2021

Forgiven

$49,725

Jobs Reported

5

Loan #

3551548402

Loan Size

Small

Fine Emerald INC

Corporation

$262,000 Paid in Full
Address:
36 W 44th St Ste 1102
New York, NY10036-8104
Approved

Jan 30, 2021

Forgiven

$265,632

Jobs Reported

11

Loan #

8845448307

Loan Size

Medium

Barclay Galleries LLC

Corporation

$95,692 Paid in Full
Address:
36 W 44th St
New York, NY10036-8102
Approved

Mar 10, 2021

Forgiven

$96,437

Jobs Reported

16

Loan #

8781408502

Loan Size

Small

Melepura Medical Professional Corporatio N

Corporation

$32,917 Paid in Full
Address:
36 W 44th St Ste 914
New York, NY10036
Approved

May 1, 2020

Forgiven

$33,266

Jobs Reported

3

Loan #

2808867704

Loan Size

Small

Gregory Belok

Corporation

$16,622 Paid in Full
Address:
36 W 44th St Ste 905
New York, NY10036-8100
Approved

Feb 24, 2021

Forgiven

$16,729

Jobs Reported

3

Loan #

3489998504

Loan Size

Small

Glamour Enterprises INC.

Subchapter S Corporation

$23,170 Paid in Full
Address:
36 W 44th St
New York, NY10036-8102
Approved

Jan 26, 2021

Forgiven

$23,349

Jobs Reported

4

Loan #

6218888301

Loan Size

Small

S A Diamonds INC.

Corporation

$26,815 Paid in Full
Address:
22 W 48th St Ste 400
New York, NY10036-1818
Approved

Mar 18, 2021

Forgiven

$27,020

Jobs Reported

3

Loan #

4695538610

Loan Size

Small

Halajian Certified Public Accounting PLLC

Limited Liability Company(LLC

$83,332 Paid in Full
Address:
36 W 44th St Ste 1007
New York, NY10036-8106
Approved

Mar 27, 2021

Forgiven

$84,031

Jobs Reported

4

Loan #

1675658708

Loan Size

Small

David Gross Group LLC

Limited Liability Company(LLC

$10,512 Paid in Full
Address:
22 W 48th St Ste 1002
New York, NY10036-1817
Approved

Feb 16, 2021

Forgiven

$10,656

Jobs Reported

1

Loan #

9192208410

Loan Size

Small

Comprehensive Communications Group

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
36 W 44th St #707A
New York, NY10036
Approved

May 4, 2020

Forgiven

$42,120

Jobs Reported

2

Loan #

1208247403

Loan Size

Small

Sheldon Nakashima

Sole Proprietorship

$20,833 Paid in Full
Address:
36 W 44th St Ste 302B
New York, NY10036-8105
Approved

Mar 25, 2021

Forgiven

$21,072

Jobs Reported

1

Loan #

9007618610

Loan Size

Small

Mr Baguette LTD

Subchapter S Corporation

$61,500 Paid in Full
Address:
36 W 44th St Ste 1416
New York, NY10036-8104
Approved

Mar 10, 2021

Forgiven

$61,843

Jobs Reported

4

Loan #

8788678505

Loan Size

Small

Rudder Property Group LLC

Limited Liability Company(LLC

$68,340 Paid in Full
Address:
36 W 44th St Ste 1411 Rudder Property Group
New York, NY10036-8111
Approved

Apr 16, 2021

Forgiven

$68,772

Jobs Reported

2

Loan #

4516078805

Loan Size

Small

Precious Trade INC

Corporation

$45,610 Paid in Full
Address:
36 W 44th St Ste 1300
New York, NY10036-8104
Approved

Feb 13, 2021

Forgiven

$45,915

Jobs Reported

4

Loan #

8377048401

Loan Size

Small

Melepura Medical Professional Corporation

Corporation

$32,000 Paid in Full
Address:
36 W 44th St Ste 914
New York, NY10036-8104
Approved

Feb 14, 2021

Forgiven

$32,215

Jobs Reported

3

Loan #

9041758403

Loan Size

Small

Valani LLC

Limited Liability Company(LLC

$31,510 Paid in Full
Address:
36 W 44th St Ste 816
New York, NY10036-8105
Approved

Jan 30, 2021

Forgiven

$31,686

Jobs Reported

4

Loan #

9269628308

Loan Size

Small

Performance Footcare Of New York PC

Corporation

$12,500 Paid in Full
Address:
36 W 44th St
New York, NY10036-8102
Approved

Mar 9, 2021

Forgiven

$12,595

Jobs Reported

2

Loan #

8383688510

Loan Size

Small

Goldiam Usa INC

Corporation

$53,697 Paid in Full
Address:
22 W 48th St Ste 305
New York, NY10036-1803
Approved

Jan 26, 2021

Forgiven

$54,222

Jobs Reported

3

Loan #

6193978307

Loan Size

Small

Sanghavi Solitaire INC.

Corporation

$57,000 Paid in Full
Address:
22 W 48th St Ste 200
New York, NY10036-1803
Approved

Jan 23, 2021

Forgiven

$57,386

Jobs Reported

4

Loan #

4324218304

Loan Size

Small

Adris Corporation

Corporation

$13,360 Paid in Full
Address:
22 W 48th St Ste 402
New York, NY10036-1818
Approved

Mar 5, 2021

Forgiven

$13,452

Jobs Reported

1

Loan #

7239028501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Vinay Kothari. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Vinay Kothari on the map

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Vinay Kothari in Cresskill, NJ: Background Summary

Location
87 Hoover Dr #00000,Cresskill, NJ 07626, Cresskill, NJ
Other Locations
Mesa, AZ ยท New York, NY ยท Flushing, NY and 8 more
Profiles Found
14 people with this name
Phone Numbers
(201) 894-1660 and 4 others on file
Email
bombsquad@epix.net and 4 others on file
Possible Relatives
Aminidhan D Thakkar, Vandana Kothari, Vinita P Kothari, Kiran Kothari, Sweta S Kothari and 8 more
Career
Owner, Founder at GO DESi at Kgk Diamonds LLC, Dia Creations
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2008 Toyota Camry
PPP Loans
$3322K for Jp Diamonds INC., American Jewelry Designs 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 Vinay Kothari. Because public records are indexed by name rather than by a unique identifier, the 116 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.

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 Vinay Kothari

Search Complexity: High

116 public records across 9states, belonging to approximately 14 different individuals. With 14 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Texas (12%), followed by New York and Arizona. Spans the South and Northeast regions.

TX14recordsNY10recordsAZ7recordsNJ5recordsCA5recordsMI1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Corporate Records (24) and Contact & Address Records (16).

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PPP Loan Records
24
Corporate Records
16
Contact & Address Records
15
Business & Corporate Filings
3
Voter Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Vinay Kothari

Is Vinay Kothari a registered voter?
Yes, voter registration records show Vinay Kothari is registered with R affiliation. 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 Vinay Kothari own property?
County assessor records show 2 properties associated with Vinay Kothari in Cresskill, New Jersey and 1 other location. 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 Vinay Kothari?
Records show 1 vehicle registration associated with Vinay Kothari, including a 2008 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 Vinay Kothari?
We found 15 business affiliations for Vinay Kothari (Owner). Other companies include Dia Creations, Vinay Kothari. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Vinay Kothari?
Our database contains 116 total records for Vinay Kothari spanning 9 states. This includes 14 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 Vinay Kothari?
The 116 records displayed for Vinay Kothari 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 Vinay Kothari 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.