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.

Brilliant Gems INC.

Corporation

$23,405 Paid in Full
Address:
550 S Hill St Ste 1287
Los Angeles, CA90013-2473
Approved

Feb 9, 2021

Forgiven

$23,545

Jobs Reported

4

Loan #

5905108407

Loan Size

Small

Glen Capri Inn And Suites LLC

Limited Liability Partnership

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 5, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

7393078503

Loan Size

Small

Ultra Wholesale INC

Corporation

$23,897 Paid in Full
Address:
550 S Hill St Suite1260
Los Angeles, CA90013
Approved

Jan 30, 2021

Forgiven

$24,072

Jobs Reported

2

Loan #

9258708302

Loan Size

Small

G C Diamonds LLC

Corporation

$5,207 Paid in Full
Address:
550 S Hill St Ste 1459
Los Angeles, CA90013-2296
Approved

Mar 20, 2021

Forgiven

$5,237

Jobs Reported

1

Loan #

5727988605

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

Universal Gems Of California

Corporation

$53,882 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

Jan 25, 2021

Forgiven

$54,182

Jobs Reported

6

Loan #

5411178308

Loan Size

Small

Henry Jewelry INC

Corporation

$67,809 Paid in Full
Address:
550 S Hill St Ste 601
Los Angeles, CA90013-2407
Approved

Mar 4, 2021

Forgiven

$68,142

Jobs Reported

6

Loan #

6849638510

Loan Size

Small

Ck Gems INC

Corporation

$10,812 Paid in Full
Address:
550 S Hill St Ste 901
Los Angeles, CA90013-1002
Approved

May 20, 2020

Forgiven

$10,897

Jobs Reported

3

Loan #

9253107402

Loan Size

Small

Global Management CORP

Corporation

$112,042 Paid in Full
Address:
550 S Hill St Ste 1625
Los Angeles, CA90013-2456
Approved

Feb 11, 2021

Forgiven

$113,530

Jobs Reported

16

Loan #

6827718400

Loan Size

Small

Hertsel Bottehsazan

Independent Contractors

$5,746 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Mar 23, 2021

Forgiven

$5,765

Jobs Reported

1

Loan #

7138328607

Loan Size

Small

18k Jewels

Corporation

$37,495 Paid in Full
Address:
550 S Hill St Ste 650
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$37,688

Jobs Reported

3

Loan #

3629268500

Loan Size

Small

Paradise Jewelry INC

Corporation

$65,400 Paid in Full
Address:
550 S Hill St Ste 802
Los Angeles, CA90013-1899
Approved

Apr 30, 2020

Forgiven

$65,961

Jobs Reported

6

Loan #

5147447310

Loan Size

Small

Miro Jack Diamond CORP

Corporation

$11,427 Paid in Full
Address:
550 S Hill St Ste 1050
Los Angeles, CA90013-2432
Approved

May 1, 2020

Forgiven

$11,342

Jobs Reported

2

Loan #

6382757706

Loan Size

Small

Brilliant Gems, INC.

Corporation

$24,500 Paid in Full
Address:
550 S Hill St #1287
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$24,755

Jobs Reported

4

Loan #

2384267108

Loan Size

Small

Parth Diamonds

Corporation

$21,218 Paid in Full
Address:
550 S Hill St Ste 1314
Los Angeles, CA90013-2292
Approved

May 1, 2020

Forgiven

$21,400

Jobs Reported

3

Loan #

6500057710

Loan Size

Small

Optima Diamond INC

Corporation

$73,880 Paid in Full
Address:
550 S Hill St Ste 1570
Los Angeles, CA90013-2416
Approved

Mar 20, 2021

Forgiven

$74,406

Jobs Reported

5

Loan #

6234028606

Loan Size

Small

S2k Management, INC.

Corporation

$36,762 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

May 1, 2020

Forgiven

$37,120

Jobs Reported

7

Loan #

5889267706

Loan Size

Small

Jewel Art INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1548
Los Angeles, CA90013-2416
Approved

May 3, 2020

Forgiven

$15,122

Jobs Reported

2

Loan #

9850367310

Loan Size

Small

Berj Kouyoumjian

Sole Proprietorship

$20,832 Paid in Full
Address:
550 S Hill St Ste 870
Los Angeles, CA90013-2427
Approved

Mar 23, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

7281648601

Loan Size

Small

Ziva Jewels, INC

Corporation

$22,529 Paid in Full
Address:
550 S Hill St Ste 1365
Los Angeles, CA90013-2439
Approved

May 1, 2020

Forgiven

$22,720

Jobs Reported

3

Loan #

9330257308

Loan Size

Small

Diamond Bar Corporation

Subchapter S Corporation

$20,832 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2405
Approved

Apr 30, 2020

Forgiven

$21,052

Jobs Reported

1

Loan #

6388427310

Loan Size

Small

Gardena Terrace Inn LLC

Limited Liability Company(LLC

$20,560 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-1002
Approved

Mar 23, 2021

Forgiven

$20,785

Jobs Reported

2

Loan #

6960178610

Loan Size

Small

Snow White Diamond INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1407
Los Angeles, CA90013-2415
Approved

Jan 22, 2021

Forgiven

$15,092

Jobs Reported

3

Loan #

3519378301

Loan Size

Small

King Of Jewelry INC.

Corporation

$21,004 Exemption 4
Address:
550 S Hill St Ste 710
Los Angeles, CA90013-2408
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9501178604

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

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

Egl-La INC

Corporation

$206,837 Paid in Full
Address:
550 S Hill St Ste 840
Los Angeles, CA90013-2409
Approved

Feb 1, 2021

Forgiven

$208,078

Jobs Reported

19

Loan #

1075168405

Loan Size

Medium

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

G C Diamonds LLC

Corporation

$5,207 Paid in Full
Address:
550 S Hill St Ste 1465
Los Angeles, CA90013-2296
Approved

May 3, 2020

Forgiven

$5,257

Jobs Reported

2

Loan #

9886087300

Loan Size

Small

Vinod Desai

Sole Proprietorship

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

Apr 3, 2021

Forgiven

$7,011

Jobs Reported

1

Loan #

6275288708

Loan Size

Small

Bijan Diamonds INC.

Corporation

$22,815 Paid in Full
Address:
550 S Hill St Ste 1241
Los Angeles, CA90013-2413
Approved

Jan 29, 2021

Forgiven

$23,069

Jobs Reported

3

Loan #

8263908303

Loan Size

Small

Jewel Art INC.

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1548
Los Angeles, CA90013-2416
Approved

Jan 26, 2021

Forgiven

$15,086

Jobs Reported

3

Loan #

5860228305

Loan Size

Small

Sol Jewelry Designs INC.

Corporation

$33,100 Paid in Full
Address:
550 S Hill St Ste 1020
Los Angeles, CA90013-1881
Approved

Feb 3, 2021

Forgiven

$33,408

Jobs Reported

2

Loan #

2075108403

Loan Size

Small

Ocean Pearl INC.

Corporation

$11,000 Paid in Full
Address:
550 S Hill St Ste 1315
Los Angeles, CA90013-2414
Approved

Feb 4, 2021

Forgiven

$11,054

Jobs Reported

2

Loan #

2869478400

Loan Size

Small

Liven Jewels CORP

Corporation

$66,900 Paid in Full
Address:
550 S Hill St Ste 1292
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$67,342

Jobs Reported

4

Loan #

1745907101

Loan Size

Small

Ori

Corporation

$24,737 Paid in Full
Address:
550 S Hill St Ste 1395
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$25,087

Jobs Reported

3

Loan #

3585228507

Loan Size

Small

Shifman INC

Corporation

$23,000 Paid in Full
Address:
550 S Hill St Ste 552
Los Angeles, CA90013-2400
Approved

May 1, 2020

Forgiven

$23,195

Jobs Reported

2

Loan #

6194137700

Loan Size

Small

Ami Karatrade INC

Corporation

$67,744 Paid in Full
Address:
550 S Hill St Suite 1234
Los Angeles, CA90013-2413
Approved

Apr 29, 2020

Forgiven

$68,366

Jobs Reported

5

Loan #

2190837300

Loan Size

Small

Italian Luxury Group INC

Corporation

$8,750 Paid in Full
Address:
550 S Hill St Ste 1294
Los Angeles, CA90013-2289
Approved

Jan 25, 2021

Forgiven

$8,820

Jobs Reported

1

Loan #

5471838307

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

Unitrans Parcel Insurance Services INC.

Corporation

$74,290 Paid in Full
Address:
550 S Hill St Ste 1307
Los Angeles, CA90013-2292
Approved

May 5, 2020

Forgiven

$74,890

Jobs Reported

12

Loan #

2174687401

Loan Size

Small

Aziz Diamonds INC

Corporation

$20,288 Paid in Full
Address:
550 S Hill St Ste 1461
Los Angeles, CA90013-2415
Approved

Apr 30, 2020

Forgiven

$19,404

Jobs Reported

1

Loan #

6338987305

Loan Size

Small

Optima Diamond INC

Corporation

$82,080 Paid in Full
Address:
550 S Hill St Ste 1570
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$82,806

Jobs Reported

5

Loan #

4496787703

Loan Size

Small

Uneek Jewelry INC.

Subchapter S Corporation

$163,732 Paid in Full
Address:
550 S Hill St Ste 1635
Los Angeles, CA90013-2452
Approved

Feb 20, 2021

Forgiven

$165,269

Jobs Reported

17

Loan #

2277258509

Loan Size

Medium

Flawless International DBA Flawless Int'L

Partnership

$44,830 Paid in Full
Address:
550 S HILL ST Suite 1450
Los Angeles, CA90013-1002
Approved

Jun 30, 2020

Forgiven

$45,407

Jobs Reported

3

Loan #

6692208010

Loan Size

Small

La Gems LTD

Corporation

$40,742 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2429
Approved

Apr 28, 2020

Forgiven

$31,517

Jobs Reported

3

Loan #

1534697306

Loan Size

Small

Amit Diamonds INC

Corporation

$23,940 Paid in Full
Address:
550 S Hill St Ste 1654
Los Angeles, CA90013-2458
Approved

Apr 30, 2020

Forgiven

$24,137

Jobs Reported

4

Loan #

6625217300

Loan Size

Small

Mega Diamonds Corporation

Corporation

$33,426 Paid in Full
Address:
550 S Hill St Ste 1401
Los Angeles, CA90013-2415
Approved

Apr 30, 2020

Forgiven

$33,711

Jobs Reported

3

Loan #

6042887300

Loan Size

Small

Jewels By Joeinc.

Corporation

$31,750 Paid in Full
Address:
550 S Hill St Ste 765
Los Angeles, CA90013-2425
Approved

Jan 27, 2021

Forgiven

$31,923

Jobs Reported

1

Loan #

6692288306

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

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
$1932K for Brilliant Gems INC., Glen Capri Inn And Suites 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 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.