Ben Yi

Age 44 b. 1981-07-02
๐Ÿ“ 2 Embarcadero Ctr Ste 2400, San Francisco Ca
๐Ÿ“ž (111) 111-0001, (415) 732-8000
โœ‰๏ธ YI_BEN@YAHOO.COM, yi_ben@yahoo.com

Ben Yi from Rcho Sta Marg, CA

Age 53 b. Sep 1972 Orange Co.
๐Ÿ“ 2 Cll Passiflora
๐Ÿ“ž (714) 545-7661

Ben Yi from Rancho Santa Margarita, CA

Age 54 b. 1972 Male
๐Ÿ“ 2 Calle Passiflora
๐Ÿ“ž (714) 612-4433

Ben Yi from Chicago, IL

Age 97 b. Jul 1928 Cook Co.
๐Ÿ“ 1919 W 34th Pl

Ben Yi from Diamond Bar, CA

Los Angeles Co.
๐Ÿ“ 2639 Rocky Trail Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ben YI across 2 states. The most recent address on file is in Rcho Sta Marg, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yi Ben Kai

Philadelphia County
· 2120 Fanshawe St, Philadelphia PA

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Ben YI in Philadelphia. Values shown are from county assessor records and may differ from current market prices.

Booz Allen Hamilton

Associate
+12155202950ben.yi@booz.com

Carvel Ice Cream

President
(732) 549-5049
Edison, NJ
Personal Services (Services)

Tano Mall Cleaners Inc

Owner
(732) 549-5049
Edison, NJ
Personal Services (Services)

Dannys Jewelry & Gifts

Owner
(916) 446-0687
Sacramento, CA
Miscellaneous Retail (Stores)

Ben Yi

Supplier Quality Engineer

Price88.com

Ben YiPresident
(626) 839-2588b.yi@price88.com
17568 Rowland St, City of Industry, CA91748

Price88.com

Ben YiPresident
(773) 778-7165b.yi@price88.com
6017scampbell, Chicago, IL60629
price88.com

Ben Yi

United States

Price88.com

Ben YiPresident
(408) 665-0646admin@price88.com
1131 Luchessi Dr, San Jose, CA95118

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Ben YI. Companies include Carvel Ice Cream, Tano Mall Cleaners Inc, Dannys Jewelry & Gifts and 1 more. Roles listed include Associate and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Transom Vantages Development INC.

Filed: Jan 13, 2009
CEO: Ben Yi

Ben Yi Zhu

Addr: 900 Thornton Road, Ste L, Lithia Springs, GA, 30122
GA Douglas County

Ben Yi Zhu

Addr: 900 Thornton Road, Ste L, Lithia Springs, GA, 30122
GA Douglas County

Ben Yi Zhu

Addr: 900 Thornton Road, Ste L, Lithia Springs, GA, 30122
GA Douglas County

Ben Yi Zhu

Addr: 900 Thornton Road, Ste L, Lithia Springs, GA, 30122
GA Douglas County

Ben Yi Zhu

Addr: 900 Thornton Road, Ste L, Lithia Springs, GA, 30122
GA Douglas County

Ben Yi Zhu

Addr: 900 Thornton Road, Ste L, Lithia Springs, GA, 30122
GA Douglas County

Ben Yi Zhu

Addr: 900 Thornton Road, Ste L, Lithia Springs, GA, 30122
GA Douglas County

Transom Vantages Development INC.

Addr: 19575 E. Walnut Drive South #c13, City Of Industry, CA, 91748
CA
CEO: Ben Yi

Source: Public Records Ben YI appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Ben Yi

2024
Police Detective Ii
Department: Police
๐Ÿ’ต Pay: $225,319.38
๐Ÿ›๏ธ

Ben Yi

2017
Police Detective Ii
Department: Police
๐Ÿ’ต Pay: $139,053.42

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Ben YI appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$1,000 Aug 31, 2013
2014 DEM
Chiang, John
Yi, Ben Controller @ Alltek Vision City Of Industry, CA
$1,000 Apr 20, 2018
2018 DEM
Chiang, John
Yi, Ben Controller @ Alltek Vision City Of Industry, CA
$15 Nov 23, 2009
2010
Working Families Party, INC
Yi, Ben Oakland Gardens, NY
$1,000 Aug 31, 2013
DEM
Chiang, John
Contributor Controller @ Alltek Vision City Of Industry, CA
$1,000
2014 DEM
Chiang, John
Contributor Controller @ Alltek Vision City Of Industry, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Ben YI. Total disclosed contributions amount to $4,015. Recipients include Chiang, John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ben Yi

Male
·
2432 Indian Creek Rd, Diamond Bar, CA 91765 (Los Angeles County)
33.9818, -117.8090
TZ: Pacific
Homeowner Single Family Built 1972 Purchased 2013
MP

Ben Yi

Age 44 Male
·
2 Calle Passiflora, Rcho Sta Marg, CA 92688 (Orange County)
33.6535, -117.5780
· (949) 973-4014
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1989 Purchased 2004
MP

Ben Yi

Age 36 Male
·
3650 Chestnut St, Philadelphia, PA 19104 (Philadelphia County)
39.9548, -75.1954
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Ben K Yi

Male
·
2120 Fanshawe St, Philadelphia, PA 19149 (Philadelphia County)
40.0381, -75.0669
· (267) 690-5385
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2009
MP

Ben Yi

Male
·
2432 W Boston St, Seattle, WA 98199 (King County)
47.6385, -122.3890
TZ: Pacific
Homeowner Single Family Built 2007 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Ben YI. 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 Ben YI. These loans were issued to businesses, not individuals.

Genesis Enterprise Nj Corporation

Corporation

$51,509 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837-2552
Approved

Jan 30, 2021

Forgiven

$51,852

Jobs Reported

8

Loan #

9528968300

Loan Size

Small

Michelle Rizzo Group LLC

Limited Liability Company(LLC

$43,780 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837-2552
Approved

Feb 5, 2021

Forgiven

$44,142

Jobs Reported

3

Loan #

3869128405

Loan Size

Small

Zaika Bbq & Grill

Limited Liability Company(LLC

$1,665 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837
Approved

May 4, 2020

Forgiven

$1,688

Jobs Reported

3

Loan #

1752147401

Loan Size

Small

The Jill Justin Dance Alliance LLC

Limited Liability Company(LLC

$38,300 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837-2535
Approved

Apr 7, 2020

Forgiven

$38,581

Jobs Reported

13

Loan #

6560797003

Loan Size

Small

Edison Martial Arts LLC

Limited Liability Company(LLC

$109,672 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837-2552
Approved

Apr 21, 2021

Forgiven

$110,231

Jobs Reported

7

Loan #

7424628800

Loan Size

Small

Agostino Hair Plus In Edison LLC

Limited Liability Company(LLC

$60,212 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837-2552
Approved

Jan 28, 2021

Forgiven

$60,695

Jobs Reported

13

Loan #

7886308302

Loan Size

Small

Agostino Hair Plus In Edison LLC

Limited Liability Company(LLC

$60,212 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837
Approved

Apr 15, 2020

Forgiven

$60,978

Jobs Reported

5

Loan #

1695137205

Loan Size

Small

G&a Cafe LLC

Limited Liability Company(LLC

$29,970 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837-2552
Approved

Mar 13, 2021

Forgiven

$30,075

Jobs Reported

6

Loan #

1383868601

Loan Size

Small

Max Fitness Edison LLC

Limited Liability Company(LLC

$21,659 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837-2552
Approved

May 12, 2021

Forgiven

$21,801

Jobs Reported

1

Loan #

9781658904

Loan Size

Small

Jaieun Lee

Self-Employed Individuals

$10,162 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837-2552
Approved

Feb 20, 2021

Forgiven

$10,249

Jobs Reported

1

Loan #

2586248510

Loan Size

Small

Zaika Bbq & Grill

Limited Liability Company(LLC

$12,103 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837-2552
Approved

Jan 28, 2021

Forgiven

$12,181

Jobs Reported

3

Loan #

7663798301

Loan Size

Small

Mygomusin Edison

Subchapter S Corporation

$4,100 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837
Approved

May 5, 2020

Forgiven

$4,159

Jobs Reported

1

Loan #

2180217407

Loan Size

Small

The Jill Justin Dance Alliance LLC

Limited Liability Company(LLC

$38,400 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837-2552
Approved

Jan 16, 2021

Forgiven

$38,657

Jobs Reported

11

Loan #

1079818309

Loan Size

Small

Meridian Engineering Group INC

Corporation

$89,000 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837-2535
Approved

Apr 16, 2020

Forgiven

$90,179

Jobs Reported

5

Loan #

2579377204

Loan Size

Small

Jaiuen Lee

Self-Employed Individuals

$15,000 Paid in Full
Address:
1199 Amboy Ave
Edison, NJ08837
Approved

Apr 30, 2020

Forgiven

$15,138

Jobs Reported

1

Loan #

6793467304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Ben YI. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ben YI on the map

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Ben YI in San Francisco, CA: Background Summary

Location
2 Embarcadero Ctr Ste 2400, San Francisco Ca, San Francisco, CA
Other Locations
Rcho Sta Marg, CA ยท Rancho Santa Margarita, CA ยท Chicago, IL and 1 more
Profiles Found
5 people with this name
Phone Numbers
(415) 732-8000 and 2 others on file
Email
yi_ben@yahoo.com
Career
Associate, President at Carvel Ice Cream, Tano Mall Cleaners Inc
Properties
1property owned
Contributions
$4,015 total โ€” Chiang, John, Chiang, John
PPP Loans
$586K for Genesis Enterprise Nj Corporation, Michelle Rizzo Group LLC

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 Ben YI. Because public records are indexed by name rather than by a unique identifier, the 61 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.

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 Ben YI

Search Complexity: Moderate

61 public records across 8states, belonging to approximately 5 different individuals. There are 5 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 widely distributed across 8 states. Highest concentration: California (23%), followed by Georgia and Illinois. Spans the West and South regions.

CA14recordsGA7recordsIL3recordsPA3recordsNJ2recordsFL2records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (31%), which reveal professional roles and employer history. Also includes PPP Loan Records (15) and Corporate Records (9).

17
Business & Corporate Filings
15
PPP Loan Records
9
Corporate Records
7
Contact & Address Records
5
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Ben YI

Does Ben YI own property?
County assessor records show 1 property associated with Ben YI . 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 businesses are associated with Ben YI?
We found 17 business affiliations for Ben YI (Associate). Other companies include Tano Mall Cleaners Inc, Dannys Jewelry & Gifts. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ben YI made political donations?
FEC disclosure records show 5 reported political contributions from Ben YI, totaling $4,015. Recipients include Chiang, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ben YI?
Our database contains 61 total records for Ben YI spanning 8 states. This includes 5 distinct contact records, 3 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 Ben YI?
The 61 records displayed for Ben YI 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 Ben YI 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.