Chenyu Cai from Flushing, NY

Age 52 b. Jan 1974 Queens Co.
๐Ÿ“ 4227 94th St
๐Ÿ“ž (347) 453-0317
๐Ÿ‘ค aka Chenyu Cai

Chenyu Cai from Chicago, IL

Age 52 b. Jan 1974 Cook Co.
๐Ÿ“ 14 W Elm St Apt 1702
๐Ÿ“ž (608) 363-8636
๐Ÿ‘ค aka Chenyu Cai

Chenyu Cai from Miami, FL

0000 U
๐Ÿ“ Po Box 430632
๐Ÿ“ž (305) 335-9751

Chenyu Cai from Scarsdale, NY

Age 40
๐Ÿ“ 2 High Point Terrace, Scarsdale, NY 10583

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Chenyu Cai across 3 states. The most recent address on file is in Flushing, New York. Of these records, 3 include phone numbers. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Chenyu C Cai

Reg: 97252832
10 Carstensen Rd
DOB: 19740102 Gender: Female
Senate: 16

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Chenyu Cai. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Alliance Bernstein Trust Co LLC

Chenyu CaiDirector
(800) 221-5672ccai@sternstewart.com
1345 Avenue Of The Americas Ste 3100, New York, NY10105

CEIBS Alimni Association USA Inc

Chenyu CaiPresident
New York, NY

Chenyu Cai

Executive Vice President
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Chenyu Cai. Companies include Alliance Bernstein Trust Co LLC. Roles listed include Director and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Apr 25, 2011
2012
Robaina, Julio
Cai, Chenyu China Logistic Free Zone Miami, FL
$500 Apr 25, 2011
Robaina, Julio
Contributor China Logistic Free Zone Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Chenyu Cai. Total disclosed contributions amount to $1,000. Recipients include Robaina, Julio. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Chenyu Cai

Age 43
·
4227 94th St, Elmhurst, NY 11373 (Queens County)
40.7445, -73.8713
· (347) 453-0317
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Chenyu Cai

·
PO Box 430632, Miami, FL 33243 (Miami-Dade County)
25.7014, -80.2990
TZ: Eastern
Single Family
MP

Chenyu Cai

·
2 High Point Ter, Scarsdale, NY 10583 (Westchester County)
40.9919, -73.8303
· (914) 723-1086
TZ: Eastern
Homeowner Single Family Built 1996
MP

Chenyu C Cai

Age 43 Female
·
10 Carstensen Rd, Scarsdale, NY 10583 (Westchester County)
40.9912, -73.7971
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Chenyu Cai. 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 Chenyu Cai. These loans were issued to businesses, not individuals.

Supreme Services Of Ny

Subchapter S Corporation

$47,127 Exemption 4
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105
Approved

Jul 28, 2020

Jobs Reported

6

Loan #

9660468104

Loan Size

Small

Interactive Edge LLC

Limited Liability Company(LLC

$133,937 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 20, 2021

Forgiven

$134,837

Jobs Reported

7

Loan #

2427588510

Loan Size

Small

Interfysio LLC

Limited Liability Company(LLC

$713,925 Paid in Full
Address:
1345 Avenue of the Americas Fl 11
New York, NY10105-0013
Approved

Feb 2, 2021

Forgiven

$718,648

Jobs Reported

49

Loan #

1485938403

Loan Size

Medium

Catalyst Financial Partners

Limited Liability Company(LLC

$11,200 Paid in Full
Address:
1345 Avenue of the Americas 33rd fl
New York, NY10105
Approved

Aug 3, 2020

Forgiven

$11,251

Jobs Reported

1

Loan #

2665238200

Loan Size

Small

Samker Co. LLC

Limited Liability Company(LLC

$41,390 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 17, 2021

Forgiven

$41,678

Jobs Reported

8

Loan #

9442008402

Loan Size

Small

Beacon Natural Resources LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105-0302
Approved

Feb 18, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

1002508508

Loan Size

Small

Rk Equity Advisors, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105
Approved

May 1, 2020

Forgiven

$21,050

Jobs Reported

1

Loan #

2071917700

Loan Size

Small

Trim Tabs Asset Management LLC

Limited Liability Company(LLC

$153,700 Paid in Full
Address:
1345 AVENUE OF THE AMERICAS, 2nd Floor
New York, NY10105-0302
Approved

Apr 28, 2020

Forgiven

$155,372

Jobs Reported

8

Loan #

8436887204

Loan Size

Medium

Virgo Penn Business Centers LLC

Limited Liability Company(LLC

$17,707 Paid in Full
Address:
1345 Avenue of the Americas # 200
New York, NY10105-0302
Approved

Mar 23, 2021

Forgiven

$5,775

Jobs Reported

2

Loan #

6453308607

Loan Size

Small

Caswell LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105-0014
Approved

May 1, 2020

Forgiven

$21,078

Jobs Reported

1

Loan #

5792407704

Loan Size

Small

Hanley Advisors LLC

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 19, 2021

Forgiven

$41,936

Jobs Reported

3

Loan #

1871058506

Loan Size

Small

Joss Realty Partners B LLC

Limited Liability Company(LLC

$52,201 Paid in Full
Address:
1345 Avenue of the Americas Fl 31
New York, NY10105-3199
Approved

Feb 2, 2021

Forgiven

$52,544

Jobs Reported

5

Loan #

1583808403

Loan Size

Small

Interactive Edge LLC

Limited Liability Company(LLC

$133,210 Paid in Full
Address:
1345 AVENUE OF THE AMERICAS 2nd Floor
New York, NY10105-0014
Approved

Apr 14, 2020

Forgiven

$134,473

Jobs Reported

7

Loan #

7699387106

Loan Size

Small

Vbca LLC

Limited Liability Company(LLC

$129,660 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 27, 2021

Forgiven

$130,797

Jobs Reported

7

Loan #

1552068708

Loan Size

Small

Galab Dhungana Esquire PC

Corporation

$16,600 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 3, 2021

Forgiven

$16,714

Jobs Reported

2

Loan #

6306108508

Loan Size

Small

Valti LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105-0014
Approved

May 1, 2020

Forgiven

$21,022

Jobs Reported

2

Loan #

6513247707

Loan Size

Small

Catalyst Financial Partners

Limited Liability Company(LLC

$11,200 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Jan 23, 2021

Forgiven

$11,271

Jobs Reported

1

Loan #

4730688300

Loan Size

Small

New York International Group INC

Subchapter S Corporation

$24,043 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Jan 29, 2021

Forgiven

$24,356

Jobs Reported

1

Loan #

7967348305

Loan Size

Small

Virgo Empire State Business Centers LLC

Limited Liability Company(LLC

$21,117 Paid in Full
Address:
1345 Avenue of the Americas, 2nd Floor
New York, NY10105
Approved

May 5, 2020

Forgiven

$11,983

Jobs Reported

4

Loan #

2091107407

Loan Size

Small

Enlight Global Consulting CORP

Corporation

$20,438 Exemption 4
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 8, 2021

Jobs Reported

1

Loan #

8052198500

Loan Size

Small

Bluerock Capital Markets LLC

Limited Liability Company(LLC

$1,151,369 Paid in Full
Address:
1345 Avenue of the Americas Fl 32
New York, NY10105-0302
Approved

Mar 26, 2021

Forgiven

$1,160,359

Jobs Reported

55

Loan #

9381658600

Loan Size

Medium-Large

Excelsior J D Co LLC

Limited Liability Company(LLC

$186,060 Paid in Full
Address:
1345 Avenue of the Americas 1345 Ave Americas
New York, NY10105-0302
Approved

Apr 1, 2021

Forgiven

$187,605

Jobs Reported

36

Loan #

4208448709

Loan Size

Medium

Perrotta Tax & Consulting Services LLC

Corporation

$31,947 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Mar 17, 2021

Forgiven

$32,124

Jobs Reported

2

Loan #

3415548604

Loan Size

Small

Joss Realty Partners B LLC

Limited Liability Company(LLC

$42,300 Paid in Full
Address:
1345 Avenue of the Americas Fl 31
New York, NY10105-3199
Approved

Apr 14, 2020

Forgiven

$42,560

Jobs Reported

4

Loan #

6420467105

Loan Size

Small

Glenmont Capital Management, LLC

Limited Liability Company(LLC

$83,600 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105-0302
Approved

Apr 12, 2020

Forgiven

$84,212

Jobs Reported

5

Loan #

3713527110

Loan Size

Small

Game Creek, INC.

Corporation

$18,905 Paid in Full
Address:
1345 Avenue Of The Americas Fl 33
New York, NY10105
Approved

May 1, 2020

Forgiven

$19,148

Jobs Reported

2

Loan #

2114527702

Loan Size

Small

One Edge INC.

Corporation

$27,237 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 20, 2021

Forgiven

$27,399

Jobs Reported

4

Loan #

4774718603

Loan Size

Small

Heather M. Johnson

Sole Proprietorship

$7,700 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105-0302
Approved

May 21, 2021

Forgiven

$7,739

Jobs Reported

1

Loan #

5019459006

Loan Size

Small

F1 Technology Group INC.

Corporation

$100,000 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 13, 2021

Forgiven

$100,705

Jobs Reported

8

Loan #

1525028603

Loan Size

Small

Hanley Advisors, LLC

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
1345 Avenue Of The Americas 2nd Floor
New York, NY10105
Approved

Aug 4, 2020

Forgiven

$41,877

Jobs Reported

3

Loan #

3186648202

Loan Size

Small

Loanzon LLP-Sba Small 7a Term

Limited Liability Partnership

$17,500 Paid in Full
Address:
1345 Avenue of the Americas FL2
New York, NY10105
Approved

May 1, 2020

Forgiven

$17,663

Jobs Reported

1

Loan #

4258137701

Loan Size

Small

Salisbury & Ryan LLP

Limited Liability Partnership

$92,072 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105-0014
Approved

May 1, 2020

Forgiven

$92,985

Jobs Reported

13

Loan #

5163867710

Loan Size

Small

Salisbury & Ryan LLP

Limited Liability Company(LLC

$95,072 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 3, 2021

Forgiven

$95,635

Jobs Reported

4

Loan #

6344048504

Loan Size

Small

Forman And Shapiro, LLP

Limited Liability Partnership

$43,900 Paid in Full
Address:
1345 Avenue of the Americas 11th Fl.
New York, NY10105
Approved

Apr 14, 2020

Forgiven

$44,419

Jobs Reported

2

Loan #

6874997105

Loan Size

Small

Kore Infrastructure LLC

Limited Liability Company(LLC

$68,878 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Apr 22, 2021

Forgiven

$69,216

Jobs Reported

6

Loan #

7700288802

Loan Size

Small

Beacon Natural Resources LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105
Approved

May 5, 2020

Forgiven

$21,110

Jobs Reported

1

Loan #

1818057402

Loan Size

Small

Virgo 1345 Business Centers, LLC

Subchapter S Corporation

$30,205 Paid in Full
Address:
1345 Avenue Of The Americas
New York, NY10105-0302
Approved

May 19, 2020

Forgiven

$30,564

Jobs Reported

4

Loan #

8963317406

Loan Size

Small

Genisys Software LTD

Corporation

$186,341 Paid in Full
Address:
1345 Avenue Of The Americas 2nd Floor
New York, NY10105
Approved

May 16, 2020

Forgiven

$188,398

Jobs Reported

8

Loan #

7267347406

Loan Size

Medium

Abc Global Systems INC

Corporation

$11,117 Paid in Full
Address:
1345 Avenue of the Americas # 2
New York, NY10105-0302
Approved

Feb 10, 2021

Forgiven

$11,241

Jobs Reported

2

Loan #

6460308409

Loan Size

Small

Ellenoff Grossman %26 Schole LLP

Partnership

$2,567,785 Paid in Full
Address:
1345 Avenue of the Americas 0.0
New York, NY10105-0302
Approved

Apr 11, 2020

Forgiven

$2,600,708

Jobs Reported

120

Loan #

3186987105

Loan Size

Medium-Large

Virgo 1345 Business Centers LLC

Subchapter S Corporation

$30,205 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 20, 2021

Forgiven

$30,472

Jobs Reported

4

Loan #

5100308607

Loan Size

Small

Forman And Shapiro LLP

Limited Liability Partnership

$44,200 Paid in Full
Address:
1345 Avenue of the Americas Fl 11
New York, NY10105-0013
Approved

Feb 3, 2021

Forgiven

$44,460

Jobs Reported

2

Loan #

2175988406

Loan Size

Small

Marc Rosen

Sole Proprietorship

$15,625 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105-0302
Approved

Feb 8, 2021

Forgiven

$15,757

Jobs Reported

1

Loan #

5400248408

Loan Size

Small

Ovis Creative LLC

Limited Liability Company(LLC

$112,652 Paid in Full
Address:
1345 Avenue Of The Americas Fl 33
New York, NY10105-3105
Approved

May 1, 2020

Forgiven

$113,871

Jobs Reported

11

Loan #

5487437706

Loan Size

Small

American Friends Of Bnei Akiva Yeshivas In Israel INC

Non-Profit Organization

$30,000 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 13, 2021

Forgiven

$30,201

Jobs Reported

1

Loan #

8269758405

Loan Size

Small

The Law Office Of Brett M. Schatz PC

Subchapter S Corporation

$34,900 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Apr 11, 2021

Forgiven

$35,082

Jobs Reported

1

Loan #

1968858800

Loan Size

Small

Loanzon LLP

Limited Liability Partnership

$17,500 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 9, 2021

Forgiven

$17,623

Jobs Reported

1

Loan #

5912138403

Loan Size

Small

Shtark Law P.c.

Corporation

$5,917 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Feb 2, 2021

Forgiven

$5,959

Jobs Reported

2

Loan #

1609418403

Loan Size

Small

Advance B2b Media LLC

Sole Proprietorship

$20,832 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Mar 15, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

2605628600

Loan Size

Small

Dearborn Capital Group LLC

Limited Liability Company(LLC

$36,972 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Feb 3, 2021

Forgiven

$37,177

Jobs Reported

2

Loan #

2152748401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Chenyu Cai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Chenyu Cai on the map

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1
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Chenyu Cai in Flushing, NY: Background Summary

Location
4227 94th St, Flushing, NY 11373
Other Locations
Chicago, IL ยท Miami, FL ยท Scarsdale, NY
Profiles Found
4 people with this name
Phone Numbers
(347) 453-0317 and 2 others on file
Career
Director, President at Alliance Bernstein Trust Co LLC
Contributions
$1,000 total โ€” Robaina, Julio
PPP Loans
$6842K for Supreme Services Of Ny, Interactive Edge 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 Chenyu Cai. Because public records are indexed by name rather than by a unique identifier, the 65 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Chenyu Cai

Search Complexity: Moderate

65 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 3 states. Highest concentration: New York (14%), followed by Florida and Illinois. Spans the Northeast and South regions.

NY9recordsFL3recordsIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

50
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Chenyu Cai

Is Chenyu Cai a registered voter?
Yes, voter registration records show Chenyu Cai is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Chenyu Cai?
We found 3 business affiliations for Chenyu Cai, including Alliance Bernstein Trust Co LLC (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Chenyu Cai made political donations?
FEC disclosure records show 2 reported political contributions from Chenyu Cai, totaling $1,000. Recipients include Robaina, Julio. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Chenyu Cai?
Our database contains 65 total records for Chenyu Cai spanning 3 states. This includes 4 distinct contact records, 3 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 Chenyu Cai?
The 65 records displayed for Chenyu Cai 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 Chenyu Cai 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.