Cheah Chan from New York, NY

0
๐Ÿ“ 25 Broadway, New York, NY 10002
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Amezia Chan,Samuel K Chan,Kenny Chang,Toby Rober Chandler,Qing Han,Pakwah Chan,Siu Y Chan,Ken Chang,Hyun Cha

Cheah Chan from New York, NY

0
๐Ÿ“ 13 Ludlow St #15, New York, NY 10002
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Wai Chin Chan,Fai Chuchan Kam,Kam Fai Chan

Cheah Yee Chan from Honolulu, HI

Age 44
๐Ÿ“ 55 S Kukui St, Honolulu, HI 96813
๐Ÿ“ž (808) 523-5125

Cheah Chan from Houston, TX

Age 57 b. Apr 1968
๐Ÿ“ 8200 Sunbury Ln Apt 608
๐Ÿ‘ค aka Michael Cheah, Leong Cheah Chan

Cheah Chan from Honolulu, HI

Honolulu Co.
๐Ÿ“ 55 N Kukui St Unit 2914

Cheah Chan from Honolulu, HI

Honolulu Co.
๐Ÿ“ 55 S Kukui Stree

Cheah Chan from Flushing, NY

Queens Co.
๐Ÿ“ 4323 Colden St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Cheah Chan across 3 states. The most recent address on file is in Honolulu, Hawaii. Of these records, 1 include phone numbers. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cheah Chan

Data Analyst Intern
Dbs Bank
Singapore

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Cheah Chan. Companies include Dbs Bank. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Hazon INC

Non-Profit Organization

$844,000 Paid in Full
Address:
25 Broadway
New York, NY10004-1010
Approved

Jan 21, 2021

Forgiven

$849,873

Jobs Reported

37

Loan #

3171848309

Loan Size

Medium

Spartoi Group INC

Corporation

$189,600 Paid in Full
Address:
25 Broadway
New York, NY10004
Approved

May 1, 2020

Forgiven

$191,391

Jobs Reported

8

Loan #

6716367708

Loan Size

Medium

Broadway Royal Nail INC

Corporation

$10,270 Paid in Full
Address:
25 Broadway
Queens, NY11106
Approved

Mar 13, 2021

Forgiven

$10,328

Jobs Reported

4

Loan #

2265578601

Loan Size

Small

Celebrity Sevice International

Limited Liability Company(LLC

$89,482 Paid in Full
Address:
25 Broadway
New York, NY10004
Approved

May 5, 2020

Forgiven

$90,382

Jobs Reported

8

Loan #

2436497404

Loan Size

Small

Express Usa INC

Corporation

$40,730 Paid in Full
Address:
25 Broadway
New York, NY10004-1058
Approved

Apr 30, 2020

Forgiven

$38,618

Jobs Reported

3

Loan #

5831237302

Loan Size

Small

Peeler Group INC

Subchapter S Corporation

$27,365 Paid in Full
Address:
25 Broadway
Fonda, NY12068-7727
Approved

Apr 30, 2020

Forgiven

$27,284

Jobs Reported

3

Loan #

6694977309

Loan Size

Small

Encounter Programs

Non-Profit Organization

$93,000 Paid in Full
Address:
25 Broadway
New York, NY10004-1005
Approved

Apr 6, 2020

Forgiven

$93,775

Jobs Reported

5

Loan #

5724237002

Loan Size

Small

Broadway Auto And Towing INC

Corporation

$77,000 Exemption 4
Address:
25 Broadway
Freeport, NY11520
Approved

May 2, 2020

Jobs Reported

18

Loan #

9723747303

Loan Size

Small

Teach For All INC.

Corporation

$1,570,817 Paid in Full
Address:
25 Broadway
New York, NY10004-1010
Approved

Feb 3, 2021

Forgiven

$1,581,920

Jobs Reported

77

Loan #

2481518403

Loan Size

Medium-Large

Shivum News INC.

Corporation

$4,300 Paid in Full
Address:
25 Broadway
New York, NY10004-1010
Approved

Jan 29, 2021

Forgiven

$4,351

Jobs Reported

1

Loan #

8371748300

Loan Size

Small

Peeler Group INC

Subchapter S Corporation

$22,882 Paid in Full
Address:
25 Broadway
Fonda, NY12068-7727
Approved

Feb 19, 2021

Forgiven

$23,001

Jobs Reported

3

Loan #

1995328506

Loan Size

Small

Teach For All, INC.

Corporation

$1,768,200 Paid in Full
Address:
25 Broadway
New York, NY10004-0001
Approved

Apr 14, 2020

Forgiven

$1,712,393

Jobs Reported

103

Loan #

7569857107

Loan Size

Medium-Large

Corbett And Dullea Realty LLC

Limited Liability Company(LLC

$27,332 Paid in Full
Address:
25 Broadway
New York, NY10004
Approved

Apr 30, 2020

Forgiven

$27,711

Jobs Reported

10

Loan #

5629197310

Loan Size

Small

25 Broadway Brooklyn INC DBA Blank Cafe

Corporation

$1,000 Paid in Full
Address:
25 Broadway
Brooklyn, NY11249
Approved

May 1, 2020

Forgiven

$1,009

Jobs Reported

1

Loan #

2692237700

Loan Size

Small

Techstream Group

Corporation

$255,735 Paid in Full
Address:
25 Broadway
New York, NY10004
Approved

Apr 29, 2020

Forgiven

$259,010

Jobs Reported

16

Loan #

3698587303

Loan Size

Medium

The Law Offices Of Dan J. Schulman PLLC

Sole Proprietorship

$77,400 Paid in Full
Address:
25 Broadway
New York, NY10004
Approved

Apr 15, 2020

Forgiven

$77,920

Jobs Reported

4

Loan #

2170047204

Loan Size

Small

Suitup INC

Non-Profit Organization

$32,030 Paid in Full
Address:
25 Broadway
New York, NY10004-1010
Approved

Jan 27, 2021

Forgiven

$32,149

Jobs Reported

5

Loan #

6877378305

Loan Size

Small

Rlc Labs LLC

Limited Liability Company(LLC

$1,495 Paid in Full
Address:
25 Broadway
New York, NY10004-1010
Approved

Apr 11, 2021

Forgiven

$1,498

Jobs Reported

4

Loan #

2048838807

Loan Size

Small

Museum Of American Finance

Non-Profit Organization

$184,200 Paid in Full
Address:
25 Broadway
New York, NY10004-1010
Approved

Apr 27, 2020

Forgiven

$185,126

Jobs Reported

9

Loan #

4468127206

Loan Size

Medium

Suitup INC

Non-Profit Organization

$23,382 Paid in Full
Address:
25 Broadway
New York, NY10004
Approved

Jul 30, 2020

Forgiven

$23,468

Jobs Reported

3

Loan #

1610258204

Loan Size

Small

Newswhip Us INC.

Corporation

$321,550 Paid in Full
Address:
25 Broadway
New York, NY10004
Approved

Apr 30, 2020

Forgiven

$324,882

Jobs Reported

13

Loan #

7745737302

Loan Size

Medium

Shivum News INC

Corporation

$6,500 Paid in Full
Address:
25 Broadway
New Hyde Park, NY10004
Approved

Jun 30, 2020

Forgiven

$5,356

Jobs Reported

1

Loan #

6210838009

Loan Size

Small

Stylesage, INC.

Limited Liability Company(LLC

$118,490 Paid in Full
Address:
25 Broadway
New York, NY10004-1058
Approved

May 1, 2020

Forgiven

$119,494

Jobs Reported

6

Loan #

8762887308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Cheah Chan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cheah Chan on the map

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Cheah Chan in Honolulu, HI: Background Summary

Location
55 S Kukui St, Honolulu, HI 96813, Honolulu, HI 96813
Other Locations
Houston, TX ยท Honolulu, HI ยท Flushing, NY
Profiles Found
7 people with this name
Phone Numbers
(808) 523-5125
Possible Relatives
Amezia Chan, Samuel K Chan, Kenny Chang, Toby Rober Chandler, Qing Han and 7 more
Career
Dbs Bank
PPP Loans
$5787K for Hazon INC, Spartoi Group 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 Cheah Chan. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 Cheah Chan

Search Complexity: Moderate

31 public records across 3states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (10%), followed by Hawaii and Texas. Spans the Northeast and West regions.

NY3recordsHI3recordsTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (1).

23
PPP Loan Records
7
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Cheah Chan

What businesses are associated with Cheah Chan?
We found 1 business affiliation for Cheah Chan, including dbs bank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Cheah Chan?
Our database contains 31 total records for Cheah Chan spanning 3 states. This includes 7 distinct contact records, 1 with phone numbers. 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 Cheah Chan?
The 31 records displayed for Cheah Chan 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 Cheah Chan 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.