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.

Neon Gems INC.

Corporation

$56,600 Paid in Full
Address:
550 S Hill St Ste 1300
Los Angeles, CA90013-2289
Approved

Jan 27, 2021

Forgiven

$57,369

Jobs Reported

5

Loan #

6459618302

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

Setu Doshi, INC.

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 1565
Los Angeles, CA90013-2475
Approved

May 1, 2020

Forgiven

$20,210

Jobs Reported

3

Loan #

6323747703

Loan Size

Small

Tourist Lodge LLC

Limited Liability Company(LLC

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

Mar 13, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

1238928610

Loan Size

Small

Roxbury Jewelry, LLC

Limited Liability Company(LLC

$28,290 Paid in Full
Address:
550 S Hill St Ste 1389
Los Angeles, CA90013-2293
Approved

Apr 30, 2020

Forgiven

$28,798

Jobs Reported

1

Loan #

6334257301

Loan Size

Small

Matchpairdiamonds, LLC

Limited Liability Company(LLC

$9,165 Paid in Full
Address:
550 S Hill St Ste 1051
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$9,250

Jobs Reported

1

Loan #

1426747703

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

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

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

Masterpiece Jewelry & Watches, INC.

Corporation

$12,550 Paid in Full
Address:
550 S Hill St Ste 670
Los Angeles, CA90013-2405
Approved

Jan 25, 2021

Forgiven

$12,643

Jobs Reported

3

Loan #

5666388303

Loan Size

Small

E G A Diamond INC

Corporation

$3,125 Paid in Full
Address:
550 S Hill St Ste 1167
Los Angeles, CA90013-1002
Approved

Jun 8, 2020

Forgiven

$3,158

Jobs Reported

1

Loan #

9492447810

Loan Size

Small

Jhaveri Diamond Corporation

Corporation

$80,000 Paid in Full
Address:
550 S Hill St Ste 1596
Los Angeles, CA90013-2452
Approved

Jan 26, 2021

Forgiven

$80,691

Jobs Reported

6

Loan #

6107938300

Loan Size

Small

99 Palms Inn LLC

Limited Liability Company(LLC

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

Mar 8, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

7872878504

Loan Size

Small

Nor Design LLC

Limited Liability Company(LLC

$3,592 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

May 2, 2020

Forgiven

$3,621

Jobs Reported

1

Loan #

9711667306

Loan Size

Small

Orchid Gems INC

Corporation

$29,100 Paid in Full
Address:
550 S Hill St Ste 764
Los Angeles, CA90013-2408
Approved

Jan 26, 2021

Forgiven

$29,291

Jobs Reported

3

Loan #

5901058310

Loan Size

Small

Liven Jewels CORP

Corporation

$66,900 Paid in Full
Address:
550 S Hill St Ste 1292
Los Angeles, CA90013-2289
Approved

Jan 17, 2021

Forgiven

$67,530

Jobs Reported

4

Loan #

1509808307

Loan Size

Small

Solar Diamonds INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1332
Los Angeles, CA90013-2438
Approved

Feb 5, 2021

Forgiven

$15,077

Jobs Reported

2

Loan #

3847008403

Loan Size

Small

Reflections Diamonds INC

Corporation

$44,445 Paid in Full
Address:
550 S Hill St Ste 551
Los Angeles, CA90013-2400
Approved

Jan 25, 2021

Forgiven

$44,991

Jobs Reported

5

Loan #

5698078309

Loan Size

Small

Allied Creations

Corporation

$22,880 Paid in Full
Address:
550 S Hill St Ste 928
Los Angeles, CA90013-2429
Approved

Jan 25, 2021

Forgiven

$23,008

Jobs Reported

3

Loan #

5363188305

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

American Diamond Exchange INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 565
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$5,049

Jobs Reported

1

Loan #

3648248500

Loan Size

Small

Jun Woo Kim

Sole Proprietorship

$3,755 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Jan 16, 2021

Forgiven

$3,775

Jobs Reported

1

Loan #

1090318302

Loan Size

Small

Z J Fancy Diamond INC

Corporation

$7,835 Paid in Full
Address:
550 S Hill St Ste 767
Los Angeles, CA90013-2401
Approved

Feb 11, 2021

Forgiven

$7,947

Jobs Reported

1

Loan #

7306738405

Loan Size

Small

Allied Creations

Corporation

$25,095 Paid in Full
Address:
550 S Hill St Ste 928
Los Angeles, CA90013-2429
Approved

May 1, 2020

Forgiven

$23,247

Jobs Reported

5

Loan #

6068367709

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

B & J Diamond, INC.

Corporation

$16,458 Paid in Full
Address:
550 S Hill St #1350
Los Angeles, CA90013
Approved

May 5, 2020

Forgiven

$16,621

Jobs Reported

4

Loan #

2137867408

Loan Size

Small

Angara INC

Corporation

$93,843 Paid in Full
Address:
550 S Hill St Ste 1015
Los Angeles, CA90013-1881
Approved

May 1, 2020

Forgiven

$94,640

Jobs Reported

7

Loan #

5578947701

Loan Size

Small

International Gemological Laboratory

Corporation

$6,727 Exemption 4
Address:
550 S Hill St Ste 1185
Los Angeles, CA90013-2436
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

8834658305

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

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

Gemland

Corporation

$38,291 Paid in Full
Address:
550 S Hill St Ste 1559
Los Angeles, CA90013-2446
Approved

May 1, 2020

Forgiven

$38,631

Jobs Reported

4

Loan #

6303927701

Loan Size

Small

Horizon Diamonds INC

Corporation

$45,458 Paid in Full
Address:
550 S Hill St Ste 690
Los Angeles, CA90013-2486
Approved

Jan 31, 2021

Forgiven

$45,714

Jobs Reported

4

Loan #

1031168403

Loan Size

Small

Amit Diamonds INC

Corporation

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

Jan 27, 2021

Forgiven

$24,072

Jobs Reported

2

Loan #

6624818308

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

Khosrow Bottehsazan

Sole Proprietorship

$15,382 Paid in Full
Address:
550 S Hill St Ste 560
Los Angeles, CA90013-2402
Approved

Feb 2, 2021

Forgiven

$15,469

Jobs Reported

1

Loan #

1648718402

Loan Size

Small

International House Of Platinum INC.

Corporation

$22,500 Paid in Full
Address:
550 S Hill St Ste 903
Los Angeles, CA90013-2410
Approved

Jan 28, 2021

Forgiven

$22,676

Jobs Reported

2

Loan #

7621718301

Loan Size

Small

Petri Gems INC

Corporation

$27,355 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

May 1, 2020

Forgiven

$17,541

Jobs Reported

2

Loan #

6375547704

Loan Size

Small

Aronow & Ross INC.

Corporation

$35,660 Paid in Full
Address:
550 S Hill St Ste 1280
Los Angeles, CA90013-2437
Approved

Jan 30, 2021

Forgiven

$35,812

Jobs Reported

2

Loan #

8795278305

Loan Size

Small

Amden Jewelry INC.

Subchapter S Corporation

$350,027 Paid in Full
Address:
550 S Hill St Ste 950
Los Angeles, CA90013-2429
Approved

Jan 20, 2021

Forgiven

$352,645

Jobs Reported

19

Loan #

2147448302

Loan Size

Medium

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

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

Comxsen

Sole Proprietorship

$20,833 Paid in Full
Address:
550 S Hill St Ste 627
Los Angeles, CA90013-2405
Approved

Feb 3, 2021

Forgiven

$21,045

Jobs Reported

1

Loan #

2641048404

Loan Size

Small

Orchid Gems INC

Corporation

$30,590 Paid in Full
Address:
550 S Hill St Ste 764
Los Angeles, CA90013-2408
Approved

Apr 30, 2020

Forgiven

$29,379

Jobs Reported

3

Loan #

7458197303

Loan Size

Small

Luz Diamonds INC

Corporation

$44,607 Paid in Full
Address:
550 S Hill St Ste 1264
Los Angeles, CA90013-2437
Approved

May 1, 2020

Forgiven

$44,985

Jobs Reported

3

Loan #

7111577703

Loan Size

Small

Bliss Solutions, INC.

Corporation

$2,422 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$2,442

Jobs Reported

1

Loan #

5858237705

Loan Size

Small

Brown Star International INC.

Corporation

$7,500 Paid in Full
Address:
550 S Hill St Ste 1534
Los Angeles, CA90013-2445
Approved

Mar 9, 2021

Forgiven

$7,543

Jobs Reported

2

Loan #

8410768506

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

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

Hratch R Eginli

Sole Proprietorship

$3,737 Paid in Full
Address:
550 S Hill St Ste 585
Los Angeles, CA90013-2404
Approved

Mar 23, 2021

Forgiven

$3,787

Jobs Reported

1

Loan #

6660518603

Loan Size

Small

Meritdiam INC

Corporation

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

Jan 19, 2021

Forgiven

$25,862

Jobs Reported

3

Loan #

1822048300

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
$1697K for Neon Gems INC., Radiaminc

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.