Ichi Bank Dai from New York, NY

๐Ÿ“ 1 World Trade Ctr, #new York, NY 10007-0089
๐Ÿ• 1 previous address

Ichi Dai from Clovis, CA

๐Ÿ“ 1820 Shaw Ave, Clovis, CA 93611
๐Ÿ“ž (559) 297-1177

Ichi Dai from Southfield, MI

Oakland Co.
๐Ÿ“ 3000 Town Ctr Ste 835

Ichi Dai from Ramsey, NJ

๐Ÿ“ 5 Morton Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ichi Dai across 4 states. The most recent address on file is in Clovis, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Xmg, INC.

Corporation

$16,000 Paid in Full
Address:
1 World Trade Ctr Fl 85
New York, NY10007-0103
Approved

Mar 6, 2021

Forgiven

$16,088

Jobs Reported

1

Loan #

7690078510

Loan Size

Small

Tpd New York LLC

Limited Liability Company(LLC

$25,533 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

Mar 27, 2021

Forgiven

$25,652

Jobs Reported

2

Loan #

1564298704

Loan Size

Small

Augustus Intelligence INC.

Corporation

$653,112 Paid in Full
Address:
1 World Trade Ctr # 77d
New York, NY10007-0089
Approved

May 1, 2020

Forgiven

$659,017

Jobs Reported

45

Loan #

6487967706

Loan Size

Medium

Entrainant INC

Corporation

$78,200 Paid in Full
Address:
1 World Trade Ctr Fl 85
New York, NY10007-0042
Approved

Jan 19, 2021

Forgiven

$78,589

Jobs Reported

5

Loan #

1567678303

Loan Size

Small

Ishimbayev Law Firm P.c.

Corporation

$20,677 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

Mar 12, 2021

Forgiven

$20,816

Jobs Reported

2

Loan #

9849848507

Loan Size

Small

M Schwartz Law, P.c.

Subchapter S Corporation

$48,500 Exemption 4
Address:
1 World Trade Ctr
New York, NY10007-0089
Approved

Feb 22, 2021

Jobs Reported

2

Loan #

2640588509

Loan Size

Small

Master Me LLC

Limited Liability Company(LLC

$3,170 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

Mar 6, 2021

Forgiven

$3,197

Jobs Reported

8

Loan #

7450218505

Loan Size

Small

M Zion Security Systems CORP

Subchapter S Corporation

$20,800 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

Feb 13, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

8699638404

Loan Size

Small

Xaasware INC.

Subchapter S Corporation

$13,725 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

May 18, 2021

Forgiven

$13,780

Jobs Reported

2

Loan #

3298649007

Loan Size

Small

Kowalski Ventures LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1 World Trade Ctr
New York, NY10007-0089
Approved

Feb 8, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

5180508400

Loan Size

Small

Commonwealth Labs INC.

Corporation

$88,967 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007
Approved

May 1, 2020

Forgiven

$89,485

Jobs Reported

6

Loan #

2523127701

Loan Size

Small

Global Risk Advisors, LLC

Limited Liability Company(LLC

$956,802 Paid in Full
Address:
1 World Trade Ctr Ste 83a
New York, NY10007
Approved

Apr 15, 2020

Forgiven

$967,846

Jobs Reported

17

Loan #

8210627106

Loan Size

Medium

Master Me, LLC

Limited Liability Company(LLC

$3,627 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0042
Approved

Jun 22, 2020

Forgiven

$3,667

Jobs Reported

4

Loan #

1535978000

Loan Size

Small

Valueworks LLC

Limited Liability Company(LLC

$115,597 Paid in Full
Address:
1 World Trade Ctr Ste 84-G
New York, NY10007-0089
Approved

Feb 18, 2021

Forgiven

$117,089

Jobs Reported

4

Loan #

9900778408

Loan Size

Small

Future Media Group INC

Corporation

$1,017,288 Exemption 4
Address:
1 World Trade Ctr
New York, NY10007-0089
Approved

May 18, 2021

Jobs Reported

70

Loan #

2796869001

Loan Size

Medium-Large

Incandescent Technologies INC.

Subchapter S Corporation

$1,360,517 Paid in Full
Address:
1 World Trade Ctr Ste 83E
New York, NY10007-0089
Approved

Feb 3, 2021

Forgiven

$1,370,813

Jobs Reported

60

Loan #

2581768405

Loan Size

Medium-Large

Entrainant INC

Corporation

$79,300 Paid in Full
Address:
1 World Trade Ctr
New York, NY10007-0089
Approved

Mar 20, 2021

Forgiven

$79,879

Jobs Reported

5

Loan #

5154818602

Loan Size

Small

Valueworks LLC

Limited Liability Company(LLC

$95,435 Paid in Full
Address:
1 World Trade Ctr Ste 84-G
New York, NY10007
Approved

May 1, 2020

Forgiven

$96,503

Jobs Reported

4

Loan #

2034827709

Loan Size

Small

Alternus Energy INC

Corporation

$41,665 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007
Approved

May 1, 2020

Forgiven

$42,036

Jobs Reported

2

Loan #

1277617705

Loan Size

Small

Paul Carafello

Sole Proprietorship

$20,832 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0042
Approved

Mar 23, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7356888609

Loan Size

Small

I&u Accounting INC

Corporation

$24,388 Paid in Full
Address:
1 World Trade Ctr Fl 85
New York, NY10007-0103
Approved

Feb 14, 2021

Forgiven

$24,504

Jobs Reported

4

Loan #

8924038409

Loan Size

Small

Chinta Perdomo Berks & Fratangelo LLP

Limited Liability Partnership

$20,833 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

Feb 13, 2021

Forgiven

$21,016

Jobs Reported

2

Loan #

8392388407

Loan Size

Small

I&u Cpa LLC

Corporation

$15,000 Paid in Full
Address:
1 World Trade Ctr Fl 85
New York, NY10007-0042
Approved

Jun 28, 2020

Forgiven

$15,092

Jobs Reported

1

Loan #

5516348002

Loan Size

Small

Material World

Corporation

$178,180 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

Jan 29, 2021

Forgiven

$179,462

Jobs Reported

20

Loan #

8303718300

Loan Size

Medium

Statsocial, INC.

Corporation

$312,500 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007
Approved

May 1, 2020

Forgiven

$316,252

Jobs Reported

20

Loan #

1826347700

Loan Size

Medium

Eurasian Capital, LLC.

Limited Liability Company(LLC

$44,742 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007
Approved

May 1, 2020

Forgiven

$45,227

Jobs Reported

1

Loan #

2047757700

Loan Size

Small

Qrypt INC.

$849,490 Paid in Full
Address:
1 World Trade Ctr Ste 83a
New York, NY10007
Approved

May 1, 2020

Forgiven

$859,203

Jobs Reported

32

Loan #

3051017709

Loan Size

Medium

Advance Local Holdings CORP.

Corporation

$10,000,000 Paid in Full
Address:
1 World Trade Ctr Fl 43
New York, NY10007-0090
Approved

Mar 12, 2021

Forgiven

$10,126,583

Jobs Reported

500

Loan #

9652368501

Loan Size

Large

1/0 Capital LLC

Limited Liability Company(LLC

$250,000 Paid in Full
Address:
1 World Trade Ctr Fl 85
New York, NY10007-0103
Approved

May 27, 2021

Forgiven

$251,514

Jobs Reported

16

Loan #

8434259006

Loan Size

Medium

America Green Solar

Sole Proprietorship

$42,080 Exemption 4
Address:
1 World Trade Ctr
New York, NY10007-0089
Approved

Mar 17, 2021

Jobs Reported

8

Loan #

3421088604

Loan Size

Small

Fastfin,LLC

Limited Liability Company(LLC

$45,780 Paid in Full
Address:
1 World Trade Ctr Fl 85
New York, NY10007
Approved

May 1, 2020

Forgiven

$46,369

Jobs Reported

4

Loan #

3218267706

Loan Size

Small

The Titanium Risk Group CORP

Corporation

$37,500 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

Mar 29, 2021

Forgiven

$37,699

Jobs Reported

2

Loan #

2509718701

Loan Size

Small

Xaasware INC.

Subchapter S Corporation

$15,026 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

Feb 9, 2021

Forgiven

$15,114

Jobs Reported

1

Loan #

5900718403

Loan Size

Small

Ogilvie Brands INC.

Subchapter S Corporation

$335,362 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

Feb 12, 2021

Forgiven

$340,411

Jobs Reported

20

Loan #

7842268410

Loan Size

Medium

Ms Shift INC

Corporation

$159,480 Paid in Full
Address:
1 World Trade Ctr Ste 47m
New York, NY10007-0124
Approved

May 14, 2020

Forgiven

$161,551

Jobs Reported

19

Loan #

6314667407

Loan Size

Medium

I&u Cpa LLC

Corporation

$15,000 Paid in Full
Address:
1 World Trade Ctr Fl 85
New York, NY10007-0103
Approved

Jan 28, 2021

Forgiven

$15,074

Jobs Reported

1

Loan #

7347218300

Loan Size

Small

Cyborg INC.

Corporation

$89,967 Paid in Full
Address:
1 World Trade Ctr Fl 85
New York, NY10007
Approved

May 1, 2020

Forgiven

$90,807

Jobs Reported

6

Loan #

2321717703

Loan Size

Small

Commonwealth Labs INC.

Corporation

$117,205 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

Mar 3, 2021

Forgiven

$117,869

Jobs Reported

7

Loan #

6322388500

Loan Size

Small

Bancobras INC

Limited Liability Company(LLC

$143,529 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007-0103
Approved

Apr 4, 2021

Forgiven

$145,495

Jobs Reported

11

Loan #

6405698701

Loan Size

Small

Tpd New York LLC DBA Great Friends Agency

Limited Liability Company(LLC

$13,592 Paid in Full
Address:
1 World Trade Ctr Ste 8500
New York, NY10007
Approved

May 1, 2020

Forgiven

$13,757

Jobs Reported

2

Loan #

3074627707

Loan Size

Small

New Vintagetheatricals LTD

Corporation

$2,082 Exemption 4
Address:
1 World Trade Ctr
New York, NY10007-0089
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6753368605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Ichi Dai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ichi Dai on the map

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Ichi Dai in NY: Background Summary

Location
1 World Trade Ctr New York, NY 10007-0089
Other Locations
Clovis, CA ยท Southfield, MI ยท Ramsey, NJ
Profiles Found
4 people with this name
Phone Numbers
(213) 612-2700 and 1 other on file
PPP Loans
$17392K for Xmg, INC., Tpd New York 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 Ichi Dai. Because public records are indexed by name rather than by a unique identifier, the 45 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 Ichi Dai

Search Complexity: Moderate

45 public records across 4states, 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (2%), followed by California and Michigan. Spans the Northeast and West regions.

NY1recordCA1recordMI1recordNJ1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses.

41
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Ichi Dai

How many records exist for Ichi Dai?
Our database contains 45 total records for Ichi Dai spanning 4 states. This includes 4 distinct contact records, 2 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 Ichi Dai?
The 45 records displayed for Ichi Dai 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 Ichi Dai 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.