Beny Lee from Rosedale, NY

Age 42 b. 1984 U
๐Ÿ“ 24952 145th Ave
๐Ÿ“ž (917) 288-6196 (Cell), (718) 341-1950
โœ‰๏ธ beny.lee@earthlink.net

Beny Lee from Waterbury, CT

๐Ÿ“ 249-52 145 Ave
๐Ÿ“ž (203) 901-3520 (SPRINT)

Beny Lee from Daly City, CA

San Mateo Co.
๐Ÿ“ 85 Dorchester Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Beny Lee across 3 states. The most recent address on file is in Rosedale, New York. 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.

Candidates

Consultant
beny.lee@oracle.com

Great Wall

Owner
(770) 438-8820
Smyrna, GA
Eating and Drinking Establishments (Food)

Beny Lee

Tidak Bekerja
Tidaka Ada
Indonesia

Great Wall

Beny LeeOwner
(770) 438-8820
Smyrna, GA

Beny Lee

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Beny Lee. Companies include Great Wall, Tidaka Ada. Roles listed include Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,350 Mar 7, 2008
2008 REP
Hulshof, Kenny
Lee, Beny President @ Top Innovations Kansas City, MO
$10,000 Sep 30, 2008
2008 REP
Hulshof, Kenny
Lee, Beny President @ Top Innovations Kansas City, MO
$10,000 Sep 30, 2008
REP
Hulshof, Kenny
Contributor President @ Top Innovations Kansas City, MO
$1,350
2008 R
Hulshof, Kenny
Contributor Top Innovations Kansas City, MO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Beny Lee. Total disclosed contributions amount to $22,700. Recipients include Hulshof, Kenny. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Beny Lee

Age 32
·
24952 145th Ave, Rosedale, NY 11422 (Queens County)
40.6585, -73.7374
· (718) 341-1950
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2011

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

Normany Parham

Self-Employed Individuals

$20,833 Paid in Full
Address:
3315 S Cobb Dr SE Unit 813191
Smyrna, GA30081-3081
Approved

Mar 30, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

2717118703

Loan Size

Small

Nu Thanh Cao

Sole Proprietorship

$20,833 Paid in Full
Address:
3315 S Cobb Dr SE Ste 400
Smyrna, GA30080-4117
Approved

Mar 24, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

8171228608

Loan Size

Small

Great Wall Lz INC

Subchapter S Corporation

$8,935 Paid in Full
Address:
3315 S Cobb Dr SE Ste 1000
Smyrna, GA30080-4117
Approved

Feb 11, 2021

Forgiven

$8,998

Jobs Reported

2

Loan #

7159598410

Loan Size

Small

Lauren Edwards

Sole Proprietorship

$20,832 Paid in Full
Address:
3315 S Cobb Dr SE Unit 813233
Smyrna, GA30081-3083
Approved

Mar 24, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

8171068608

Loan Size

Small

Normany Parham

Self-Employed Individuals

$20,833 Paid in Full
Address:
3315 S Cobb Dr SE Unit 813191
Smyrna, GA30081-3081
Approved

Apr 19, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

6395318807

Loan Size

Small

Great Wall Lz INC

Subchapter S Corporation

$12,122 Paid in Full
Address:
3315 S Cobb Dr SE Ste 1000
Smyrna, GA30080
Approved

Jun 25, 2020

Forgiven

$12,246

Jobs Reported

3

Loan #

3981698009

Loan Size

Small

Myra Cole

Independent Contractors

$5,000 Paid in Full
Address:
3315 S Cobb Dr SE Unit 813311
Smyrna, GA30081-3086
Approved

Apr 11, 2021

Forgiven

$5,025

Jobs Reported

1

Loan #

1904598806

Loan Size

Small

Benkel Consulting Services LLC

Limited Liability Company(LLC

$106,228 Paid in Full
Address:
3315 S Cobb Dr SE Unit 813803
Smyrna, GA30081-3107
Approved

Feb 17, 2021

Forgiven

$107,610

Jobs Reported

10

Loan #

9766588408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Beny Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Beny Lee on the map

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Beny Lee in Rosedale, NY: Background Summary

Location
24952 145th Ave, Rosedale, NY 11422
Other Locations
Waterbury, CT ยท Daly City, CA
Profiles Found
3 people with this name
Phone Numbers
(718) 341-1950 and 2 others on file
Email
beny.lee@earthlink.net
Career
Consultant at Great Wall, Tidaka Ada
Contributions
$22.7K total โ€” Hulshof, Kenny, Hulshof, Kenny
PPP Loans
$216K for Normany Parham, Nu Thanh Cao

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 Beny Lee. Because public records are indexed by name rather than by a unique identifier, the 23 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 Beny Lee

Search Complexity: Moderate

23 public records across 5states, 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 widely distributed across 5 states. Highest concentration: New York (13%), followed by Georgia and Missouri. Spans the Northeast and South regions.

NY3recordsGA2recordsMO2recordsCT1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (4).

8
PPP Loan Records
6
Business & Corporate Filings
4
Contact & Address Records
4
Political Contribution Records

Frequently Asked Questions About Beny Lee

What businesses are associated with Beny Lee?
We found 6 business affiliations for Beny Lee (Consultant). Other companies include tidaka ada. Business records are compiled from state registries, SEC filings, and professional databases.
Has Beny Lee made political donations?
FEC disclosure records show 4 reported political contributions from Beny Lee, totaling $22,700. Recipients include Hulshof, Kenny. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Beny Lee?
Our database contains 23 total records for Beny Lee spanning 5 states. This includes 3 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 Beny Lee?
The 23 records displayed for Beny Lee 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 Beny Lee 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.