Holay Ching from Gainesville, FL

Age 52 b. Jul 1973 Alachua Co.
๐Ÿ“ 1040 E University Ave
๐Ÿ“ž (626) 821-0296

Holay Ching from Arcadia, CA

Age 53 b. 1973 Male
๐Ÿ“ Po Box 1331
๐Ÿ“ž (626) 215-9919

Holay Ching from West Covina, CA

Los Angeles Co.
๐Ÿ“ 1800 E Aroma Dr 130

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Holay Ching across 2 states. The most recent address on file is in Gainesville, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tory Diamonds, INC.

Filed: Jun 4, 2003
Registered Agent: Holay Ching

Tory Diamonds, INC.

Filed: Jun 4, 2003
CEO: Holay Ching

Tory Diamonds, INC.

Addr: 625 S Hill Street Ste 201, Los Angeles, CA, 90014
CA
CEO: Holay Ching

Source: Public Records Holay Ching appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Anil Mehta

Sole Proprietorship

$10,162 Paid in Full
Address:
550 S Hill St Ste 812
Los Angeles, CA90013-2409
Approved

Apr 30, 2020

Forgiven

$10,259

Jobs Reported

3

Loan #

5878697308

Loan Size

Small

Hagop Ozbagdat

Sole Proprietorship

$9,750 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

Feb 3, 2021

Forgiven

$9,806

Jobs Reported

1

Loan #

2488218410

Loan Size

Small

Guild Laboratories, INC.

Corporation

$6,250 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2413
Approved

Apr 28, 2020

Forgiven

$6,322

Jobs Reported

1

Loan #

8884257207

Loan Size

Small

A F Special Diamonds INC

Corporation

$23,750 Paid in Full
Address:
550 S Hill St Ste 1545
Los Angeles, CA90013-2475
Approved

Feb 2, 2021

Forgiven

$23,877

Jobs Reported

2

Loan #

1446458409

Loan Size

Small

Fancy Diamonds Usa Incorporated

Corporation

$11,500 Paid in Full
Address:
550 S Hill St Ste 1317
Los Angeles, CA90013-2414
Approved

Jan 29, 2021

Forgiven

$11,562

Jobs Reported

2

Loan #

7980748301

Loan Size

Small

Ami Karatrade INC

Corporation

$67,745 Paid in Full
Address:
550 S Hill St Ste 1234
Los Angeles, CA90013-2413
Approved

Jan 28, 2021

Forgiven

$68,368

Jobs Reported

5

Loan #

7618278310

Loan Size

Small

Lazar Diamonds INC.

Corporation

$145,325 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Apr 27, 2020

Forgiven

$147,554

Jobs Reported

10

Loan #

4295047207

Loan Size

Small

Victory Diamonds. INC.

Subchapter S Corporation

$16,600 Paid in Full
Address:
550 S Hill St Ste 894
Los Angeles, CA90013-2428
Approved

Feb 4, 2021

Forgiven

$16,702

Jobs Reported

2

Loan #

3137008409

Loan Size

Small

Rising Star Diamond LLC

Corporation

$45,000 Paid in Full
Address:
550 S Hill St Ste 750
Los Angeles, CA90013-2421
Approved

Feb 4, 2021

Forgiven

$45,383

Jobs Reported

8

Loan #

2802428402

Loan Size

Small

Bridal Rings Company

Sole Proprietorship

$62,900 Paid in Full
Address:
550 S Hill St Ste 620
Los Angeles, CA90013-2407
Approved

Feb 23, 2021

Forgiven

$63,346

Jobs Reported

7

Loan #

3126418506

Loan Size

Small

Conceptive Y INC

Corporation

$20,730 Paid in Full
Address:
550 S Hill St Ste 757
Los Angeles, CA90013-2517
Approved

Feb 3, 2021

Forgiven

$20,828

Jobs Reported

2

Loan #

2117708405

Loan Size

Small

Conceptive Y INC

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 757
Los Angeles, CA90013-2517
Approved

May 1, 2020

Forgiven

$20,164

Jobs Reported

2

Loan #

6348607703

Loan Size

Small

Diamond Club West Coast INC

Non-Profit Organization

$15,700 Paid in Full
Address:
550 S Hill St SUITE 1600
Los Angeles, CA90013-1002
Approved

May 28, 2020

Forgiven

$15,819

Jobs Reported

2

Loan #

4595417801

Loan Size

Small

Garo Yepremian

Sole Proprietorship

$4,052 Paid in Full
Address:
550 S Hill St Ste 626
Los Angeles, CA90013-1002
Approved

Jun 17, 2020

Forgiven

$4,080

Jobs Reported

1

Loan #

7430357900

Loan Size

Small

Dia-Co Gems INC.

Subchapter S Corporation

$37,500 Paid in Full
Address:
550 S Hill St Ste 1055
Los Angeles, CA90013-2432
Approved

Jan 25, 2021

Forgiven

$37,767

Jobs Reported

5

Loan #

5511498307

Loan Size

Small

R 3 Diamonds, INC.

Corporation

$30,000 Paid in Full
Address:
550 S Hill St Unit 706
Los Angeles, CA90013
Approved

May 8, 2020

Forgiven

$30,360

Jobs Reported

2

Loan #

3803357405

Loan Size

Small

Gdj Diamonds INC

Corporation

$46,987 Paid in Full
Address:
550 S Hill St Ste 1377
Los Angeles, CA90013-2293
Approved

May 1, 2020

Forgiven

$47,326

Jobs Reported

3

Loan #

6413677710

Loan Size

Small

Daniel Mossighi INC.

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 1680
Los Angeles, CA90013-2452
Approved

May 4, 2020

Forgiven

$11,343

Jobs Reported

1

Loan #

1666397410

Loan Size

Small

Josam Corporation

Corporation

$5,737 Paid in Full
Address:
550 S Hill St Ste 865
Los Angeles, CA90013-1002
Approved

May 21, 2020

Jobs Reported

1

Loan #

9933047401

Loan Size

Small

Jewelry Art Studio INC.

Corporation

$22,750 Paid in Full
Address:
550 S Hill St Ste 733
Los Angeles, CA90013-2421
Approved

Apr 23, 2021

Forgiven

$22,898

Jobs Reported

3

Loan #

8946568808

Loan Size

Small

Shlomo Bichachi Diamond, CORP.

Corporation

$57,941 Paid in Full
Address:
550 S Hill St Ste 566
Los Angeles, CA90013-2454
Approved

Apr 30, 2020

Forgiven

$58,682

Jobs Reported

9

Loan #

6325177310

Loan Size

Small

Manuel Strauss INC

Corporation

$46,680 Paid in Full
Address:
550 S Hill St Ste 1493
Los Angeles, CA90013-2297
Approved

Feb 1, 2021

Forgiven

$46,913

Jobs Reported

2

Loan #

1355518408

Loan Size

Small

T Tauri, INC

Corporation

$38,000 Paid in Full
Address:
550 S Hill St Ste 1161
Los Angeles, CA90013-2435
Approved

May 1, 2020

Forgiven

$17,653

Jobs Reported

2

Loan #

8307717301

Loan Size

Small

Bsh Diamond CORP

Corporation

$98,898 Paid in Full
Address:
550 S Hill St Suite 652
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$99,741

Jobs Reported

11

Loan #

6362427704

Loan Size

Small

Riberra INC

Corporation

$83,850 Paid in Full
Address:
550 S Hill St Ste 763
Los Angeles, CA90013-2430
Approved

May 3, 2020

Forgiven

$84,496

Jobs Reported

8

Loan #

5979407704

Loan Size

Small

White Color Gems

Corporation

$23,697 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

Jan 25, 2021

Forgiven

$23,839

Jobs Reported

4

Loan #

5164578301

Loan Size

Small

Aakash Diamonds INC

Corporation

$26,250 Paid in Full
Address:
550 S Hill St Ste 1183
Los Angeles, CA90013-2436
Approved

Apr 30, 2020

Forgiven

$26,466

Jobs Reported

4

Loan #

6273267310

Loan Size

Small

Astro Inn LLC

Limited Liability Company(LLC

$58,333 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

May 12, 2021

Forgiven

$58,555

Jobs Reported

2

Loan #

9851668903

Loan Size

Small

Di-Moksh Diam INC

Corporation

$31,670 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$31,947

Jobs Reported

5

Loan #

6996757700

Loan Size

Small

Meritdiam INC

Corporation

$25,625 Paid in Full
Address:
550 S Hill St Ste 1455
Los Angeles, CA90013-2296
Approved

May 2, 2020

Forgiven

$25,920

Jobs Reported

3

Loan #

9596607303

Loan Size

Small

Forever Collections, INC

Corporation

$28,115 Paid in Full
Address:
550 S Hill St Ste 995
Los Angeles, CA90013-2466
Approved

May 1, 2020

Forgiven

$28,448

Jobs Reported

6

Loan #

5659227710

Loan Size

Small

Law Offices Of Ilan N. Rosen Janfaza A.p.c.

Corporation

$24,040 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Feb 19, 2021

Forgiven

$24,373

Jobs Reported

6

Loan #

1963028505

Loan Size

Small

Vinod Desai

Sole Proprietorship

$6,985 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Mar 15, 2021

Forgiven

$7,026

Jobs Reported

1

Loan #

2754758608

Loan Size

Small

Redondo Pier Inn LLC

Limited Liability Company(LLC

$10,622 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 15, 2021

Forgiven

$10,731

Jobs Reported

9

Loan #

3776718809

Loan Size

Small

Ideal Brand Marketing LLC

Corporation

$28,472 Paid in Full
Address:
550 S Hill St Ste 788
Los Angeles, CA90013-2425
Approved

Mar 20, 2021

Forgiven

$28,617

Jobs Reported

4

Loan #

5840818602

Loan Size

Small

Excel Diamonds, INC.

Corporation

$24,100 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2435
Approved

Apr 15, 2020

Forgiven

$19,302

Jobs Reported

2

Loan #

1428217200

Loan Size

Small

Diamond Concepts INC.

Corporation

$13,750 Paid in Full
Address:
550 S Hill St Ste 978
Los Angeles, CA90013-2466
Approved

Jan 30, 2021

Forgiven

$13,799

Jobs Reported

2

Loan #

9528578301

Loan Size

Small

Ag Gems & Jewelry INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1526
Los Angeles, CA90013
Approved

Apr 29, 2020

Forgiven

$13,079

Jobs Reported

2

Loan #

2801767303

Loan Size

Small

Guild Laboratories INC

Corporation

$6,250 Paid in Full
Address:
550 S Hill St Ste 1188
Los Angeles, CA90013-2413
Approved

Feb 19, 2021

Forgiven

$6,316

Jobs Reported

1

Loan #

1634388507

Loan Size

Small

Kl Hospitality LLC

Limited Liability Company(LLC

$78,087 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 20, 2021

Forgiven

$78,947

Jobs Reported

21

Loan #

5116088607

Loan Size

Small

Radiaminc

Subchapter S Corporation

$8,750 Paid in Full
Address:
550 S Hill St Ste 1050
Los Angeles, CA90013-1002
Approved

Mar 8, 2021

Forgiven

$8,825

Jobs Reported

1

Loan #

8062268501

Loan Size

Small

Right Source INC, The

Corporation

$29,005 Paid in Full
Address:
550 S Hill St Ste 1070
Los Angeles, CA90013-2433
Approved

May 1, 2020

Forgiven

$29,368

Jobs Reported

4

Loan #

7100517701

Loan Size

Small

Varsha Diamonds INC

Corporation

$24,755 Paid in Full
Address:
550 S Hill St Ste 1625
Los Angeles, CA90013-2456
Approved

Apr 4, 2021

Forgiven

$24,983

Jobs Reported

5

Loan #

6626588707

Loan Size

Small

United Group Financial INC

Corporation

$33,787 Paid in Full
Address:
550 S Hill St Ste 1607
Los Angeles, CA90013-2452
Approved

May 5, 2020

Forgiven

$35,142

Jobs Reported

5

Loan #

2275047407

Loan Size

Small

Miro Jack Diamond CORP

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 1050
Los Angeles, CA90013-2432
Approved

Jan 21, 2021

Forgiven

$11,313

Jobs Reported

2

Loan #

3087448304

Loan Size

Small

Jay Diamond INC

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 1357
Los Angeles, CA90013-2439
Approved

Feb 14, 2021

Forgiven

$10,134

Jobs Reported

2

Loan #

9087658403

Loan Size

Small

Vora Gems, INC.

Subchapter S Corporation

$34,400 Paid in Full
Address:
550 S Hill St Suite 793
Los Angeles, CA90013-2408
Approved

Apr 14, 2020

Forgiven

$34,698

Jobs Reported

8

Loan #

7621667107

Loan Size

Small

Weststar INC

Corporation

$38,277 Paid in Full
Address:
550 S Hill St Ste 790
Los Angeles, CA90013-2426
Approved

May 1, 2020

Forgiven

$38,564

Jobs Reported

3

Loan #

5286387708

Loan Size

Small

Berj Kouyoumjian

Sole Proprietorship

$20,833 Paid in Full
Address:
550 S Hill St Suite 870
Los Angeles, CA90013
Approved

May 8, 2020

Forgiven

$21,038

Jobs Reported

1

Loan #

4273367404

Loan Size

Small

Universal Gems Of California

Corporation

$52,850 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$53,322

Jobs Reported

5

Loan #

6637407709

Loan Size

Small

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

Find Holay Ching on the map

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1

Holay Ching in Gainesville, FL: Background Summary

Location
1040 E University Ave, Gainesville, FL 32601
Other Locations
Arcadia, CA ยท West Covina, CA
Profiles Found
3 people with this name
Age
52 years old (born 07/01/1973)
Phone Numbers
(626) 821-0296 and 1 other on file
PPP Loans
$1604K for Anil Mehta, Hagop Ozbagdat

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 Holay Ching. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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 Holay Ching

Search Complexity: Low

57 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (7%), followed by Florida. Spans the West and South regions.

CA4recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (3).

50
PPP Loan Records
4
Contact & Address Records
3
Corporate Records

Frequently Asked Questions About Holay Ching

How many records exist for Holay Ching?
Our database contains 57 total records for Holay Ching spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Holay Ching?
The 57 records displayed for Holay Ching 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 Holay Ching 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.