Hanben Lee from Providence, RI

Age 46 b. Sep 1979 Providence Co.
๐Ÿ“ Po Box 0160

Hanben Lee from Providence, RI

๐Ÿ“ P.o. Box 2037
๐Ÿ“ž (401) 225-2356 (AT&T MOBILITY)

Hanben Lee from New York, NY

New York Co.
๐Ÿ“ 655 2nd Ave Apt 3 D
๐Ÿ“ž (917) 606-1501

Hanben Lee from Glen Allen, VA

Henrico Co.
๐Ÿ“ 4024 E Gaeric Ln
๐Ÿ“ž (916) 973-9790

Hanben Lee from Providence, RI

๐Ÿ“ 358 Hope St

Hanben Lee from New York, NY

๐Ÿ“ 248 W 17th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Hanben Lee across 3 states. The most recent address on file is in Providence, Rhode Island. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee, Hanben

Doc #2023100401039001
· 52 Warren Street, Unit 5s, New York Ny 10017
Record: P

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

Hanben Lee

Harrisburg, PA17101

Hanben Lee

New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Hanben Lee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Hanben Kim Lee

Addr: 7 World Trade Center, 47th Floor 250 Greenwich Street, New York, NY, 10007
NY

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Hanben K Lee

Unknown Corporation

CFO: Hanben Kim Lee

Hanben Kim Lee,

Addr: 3200 Southwest Freeway Suite 1300, Houston, TX, 77027
TX

Unknown Corporation

Addr: 7 World Trade Center, 47th Floor, New York, IA, 10007
IA
DIRECTOR: Hanben Kim Lee

Forethought Financial Services, Inc.

ID: 0801728243
Addr: 7 World Trade Center, 250 Greenwich Street, New York, NY
NY
CHIEF FINANCIAL OFFICER: Hanben Kim Lee

Forethought Financial Services, Inc.

ID: 0801728243
Addr: 7 World Trade Center, 250 Greenwich Street, New York, NY
NY
CHIEF FINANCIAL OFFICER: Hanben Kim Lee

Source: Public Records Hanben Lee appears in 26 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Oct 17, 2019
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Lee, Hanben Cfo @ Global Atlantic Financial Group New York, NY
$500 Nov 11, 2016
2016
Global Atlantic Financial Group Limited Political Action Committee
Lee, Hanben Kim Cfo @ Global Atlantic New York, NY
$1,000 Oct 2, 2019
2020 DEM
Yang, Andrew Mr.
Lee, Hanben Finance @ Global Atlantic Financial Group New York, NY
$3,700 Apr 10, 2015
2016
Global Atlantic Financial Group Limited Political Action Committee
Lee, Hanben Kim Cfo @ Global Atlantic New York, NY
$2,700 Oct 23, 2018
2018 DEM
Pureval, Aftab
Lee, Hanben Finance @ Global Atlantic Financial Group New York, NY
$500 Nov 11, 2016
Global Atlantic Financial Group Limited Political Action Committee
Contributor Cfo @ Global Atlantic New York, NY
$500 Oct 17, 2019
Unknown Committee
Lee, Hanben Cfo @ Global Atlantic Financial Group New York, NY
$1,200
2025
Vivian Song Maritz (Vivian Song)
Hanben Lee New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Hanben Lee. Total disclosed contributions amount to $10,600. Recipients include Global Atlantic Financial Group Limited Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Nlmatics CORP.

Corporation

$150,000 Paid in Full
Address:
7 World Trade Center, 250 Greenwich St, 10th Floor
New York, NY10007-2140
Approved

Apr 27, 2020

Forgiven

$151,110

Jobs Reported

6

Loan #

6201287208

Loan Size

Medium

Hawkins Delafield %26 Wood LLP

Partnership

$2,369,792 Paid in Full
Address:
7 World Trade Center, 250 Greenwich Street New York, NY 10007
New York, NY10007-0007
Approved

Apr 11, 2020

Forgiven

$2,401,080

Jobs Reported

91

Loan #

2695307104

Loan Size

Medium-Large

Rox Financial Services INC.

Corporation

$144,347 Paid in Full
Address:
7 World Trade Center, 10th floor 250 Greenwich St.
New York, NY10007
Approved

Apr 13, 2020

Forgiven

$145,777

Jobs Reported

6

Loan #

4799307108

Loan Size

Small

Eagle Bay Advisors LLC

Limited Liability Company(LLC

$107,357 Paid in Full
Address:
7 World Trade Center, 250 Greenwich St, FL 46
New York, NY10007
Approved

Apr 29, 2020

Forgiven

$108,269

Jobs Reported

8

Loan #

3990837303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Hanben Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 SIGNED OFF
๐Ÿ—๏ธ

Hanben Lee

Owner MANHATTAN
#140921402

๐Ÿ“ 52 WARREN STREET, MANHATTAN

A2 Completed/Signed

RENOVATION TO EXISTING DUPLEX APARTMENT #5 AT THE MEZZANINE LEVEL. ROOF CONSTRUCTION FOR ROOFTOP PASSIVE RECREATION ACCESSORY TO APT #5. DEMOLISH AND CONSTRUCT WALLS, DOORS, WINDOWS, FINISHES. NO CHANGE TO USE, EGRESS OR OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Hanben Lee on the map

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Hanben Lee in Providence, RI: Background Summary

Location
PO Box 0160, Providence, RI 02912
Other Locations
New York, NY ยท Glen Allen, VA
Profiles Found
6 people with this name
Phone Numbers
(401) 225-2356 and 2 others on file
Properties
1property owned
Contributions
$10.6K total โ€” Global Atlantic Financial Group Limited Political Action Committee
PPP Loans
$2771K for Nlmatics CORP., Hawkins Delafield %26 Wood LLP

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 Hanben Lee. Because public records are indexed by name rather than by a unique identifier, the 49 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 Hanben Lee

Search Complexity: Moderate

49 public records across 6states, belonging to approximately 6 different individuals. There are 6 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 6 states. Highest concentration: New York (57%), followed by Rhode Island and Texas. Spans the Northeast and South regions.

NY28recordsRI3recordsTX1recordIA1recordPA1recordVA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (55%), which show business formation details and officer positions. Also includes Political Contribution Records (8) and Contact & Address Records (6).

26
Corporate Records
8
Political Contribution Records
6
Contact & Address Records
4
PPP Loan Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Hanben Lee

Does Hanben Lee own property?
County assessor records show 1 property associated with Hanben Lee in New York, New York. 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 Hanben Lee?
We found 2 business affiliations for Hanben Lee. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hanben Lee made political donations?
FEC disclosure records show 8 reported political contributions from Hanben Lee, totaling $10,600. Recipients include Global Atlantic Financial Group Limited Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hanben Lee?
Our database contains 49 total records for Hanben Lee spanning 6 states. This includes 6 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 Hanben Lee?
The 49 records displayed for Hanben 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 Hanben 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.