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

Shishir Shrestha

Sole Proprietorship

$14,594 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4532
Approved

Apr 1, 2021

Forgiven

$14,640

Jobs Reported

1

Loan #

4944368707

Loan Size

Small

Kreepa Lalchan

Independent Contractors

$14,801 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4512
Approved

Apr 24, 2021

Forgiven

$14,846

Jobs Reported

1

Loan #

1369058903

Loan Size

Small

Devendra Pannachan

Sole Proprietorship

$10,503 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4532
Approved

Mar 25, 2021

Forgiven

$10,545

Jobs Reported

1

Loan #

8984108604

Loan Size

Small

Mohammed Rauf

Independent Contractors

$17,446 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4532
Approved

May 12, 2021

Forgiven

$17,520

Jobs Reported

1

Loan #

8818408910

Loan Size

Small

Shawon Roy

Sole Proprietorship

$7,644 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4532
Approved

May 22, 2021

Forgiven

$7,665

Jobs Reported

1

Loan #

6182799008

Loan Size

Small

Kazi Omar Faruque

Independent Contractors

$20,252 Paid in Full
Address:
3920 Greenpoint Ave
Sunnyside, NY11104-4532
Approved

Mar 28, 2021

Forgiven

$20,318

Jobs Reported

1

Loan #

2297508705

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Bongdong Kim. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Bongdong Kim in NY: Background Summary

PPP Loans
$85,240.25 for Shishir Shrestha, Kreepa Lalchan

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 Bongdong Kim. Because public records are indexed by name rather than by a unique identifier, the 6 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.

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Frequently Asked Questions About Bongdong Kim

How accurate is the information shown for Bongdong Kim?
The 6 records displayed for Bongdong Kim 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.
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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.