Wasim Memon from Il, 60077

๐Ÿ“ 4918 Crain St Apt D
๐Ÿ“ž (773) 603-5325 (T-MOBILE)
โœ‰๏ธ WASIMM@YAHOO.COM

Wasim Memon from Skokie, IL

Age 43 b. 1983 U
๐Ÿ“ 4918d Crain St
๐Ÿ“ž (847) 674-2139

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Wasim Memon in 60077. The most recent address on file is in IL, 60077. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wasim Memon

President

Wasim Memon

H.s Mobile
Ahmadabad, Gujarat, India Retail

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Wasim Memon. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Wasim Memon

Age 34
·
4918D Crain St, Skokie, IL 60077 (Cook County)
42.0390, -87.7499
TZ: Central
Edu: Graduate School
Homeowner Multi-Family

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

Mohammed Kohan

Sole Proprietorship

$20,832 Exemption 4
Address:
955 W Foster Ave Apt 504
Chicago, IL60640-2528
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5709598700

Loan Size

Small

Azhar Malik

Independent Contractors

$11,457 Paid in Full
Address:
955 W Foster Ave
Chicago, IL60640-2536
Approved

Mar 1, 2021

Forgiven

$11,536

Jobs Reported

1

Loan #

5620288509

Loan Size

Small

Vip Usa Limosine Services INC

Self-Employed Individuals

$3,108 Paid in Full
Address:
955 W Foster Ave Apt 404
Chicago, IL60640-2510
Approved

Jul 27, 2020

Forgiven

$3,146

Jobs Reported

1

Loan #

8801658102

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Wasim Memon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wasim Memon on the map

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2

Wasim Memon: Background Summary

Location
4918 Crain St Apt D
Other Locations
Skokie, IL
Profiles Found
2 people with this name
Phone Numbers
(773) 603-5325 and 1 other on file
Email
wasimm@yahoo.com
Career
President
PPP Loans
$35,397 for Mohammed Kohan, Azhar Malik

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 Wasim Memon. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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.

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Search Results Analysis for Wasim Memon

Search Complexity: Low

10 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (44%), which reveal professional roles and employer history. Also includes PPP Loan Records (3) and Contact & Address Records (2).

4
Business & Corporate Filings
3
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Wasim Memon

What businesses are associated with Wasim Memon?
We found 4 business affiliations for Wasim Memon (PRESIDENT). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Wasim Memon?
Our database contains 10 total records for Wasim Memon spanning 1 state. This includes 2 distinct contact records, 2 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 Wasim Memon?
The 10 records displayed for Wasim Memon 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 Wasim Memon 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.