Sampei Kaneda from Scarsdale, NY

Westchester Co.
๐Ÿ“ 126 Brambach Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Sampei Kaneda in New York. The most recent address on file is in Scarsdale, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 NISSAN ROGUE
ยท Registered to: Sampei Kaneda
ยท VIN: JN8AS58V79W178028
·
2479 Red Bluff Ln Apt D, West Chester, OH, 45069-7335
2005 Honda Accord
ยท Registered to: Sampei Kaneda
ยท VIN: 3HGCM564X5G713551
·
1735 York Ave Apt 14G, New York, NY, 10128-6858

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sampei Kaneda. Registered makes include Nissan, Honda. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Marubeni- Itochu Steel America Inc.

Sampei KanedaPresident, Division II
(212) 542-8484sampei.kaneda@misa.com
New York, NY10017

Marubeni-Itochu Steel America Inc

Sampei KanedaPresident Division Ii
(212) 542-8484sampei.kaneda@misteel.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sampei Kaneda. Companies include Marubeni- Itochu Steel America Inc., Marubeni-Itochu Steel America Inc. Roles listed include President, Division II and Assistant VP HR. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Sampei Kaneda

·
1735 York Ave, New York, NY 10128 (New York County)
40.7785, -73.9453
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sampei Kaneda. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Michael Daniels

Sole Proprietorship

$6,690 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Jan 21, 2021

Forgiven

$6,731

Jobs Reported

1

Loan #

3067808308

Loan Size

Small

Youredi INC

Corporation

$86,032 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3900
Approved

Apr 24, 2021

Forgiven

$86,411

Jobs Reported

4

Loan #

1419818905

Loan Size

Small

Blocksentry INC.

Corporation

$15,463 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

May 1, 2020

Forgiven

$15,666

Jobs Reported

12

Loan #

5813747701

Loan Size

Small

Weisenberg Firm PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Mar 13, 2021

Forgiven

$21,087

Jobs Reported

1

Loan #

1607328603

Loan Size

Small

Market Alpha Advisors LLC

Limited Liability Company(LLC

$20,057 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

May 1, 2020

Forgiven

$20,221

Jobs Reported

11

Loan #

6379257708

Loan Size

Small

Operative Aria Architecture PLLC

Limited Liability Company(LLC

$12,155 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017
Approved

May 15, 2020

Forgiven

$12,277

Jobs Reported

1

Loan #

7163187401

Loan Size

Small

Diamond Empowerment Fund INC

Non-Profit Organization

$37,800 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Feb 8, 2021

Forgiven

$38,058

Jobs Reported

2

Loan #

5178398405

Loan Size

Small

Phase One Financial Services LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Feb 16, 2021

Forgiven

$18,933

Jobs Reported

1

Loan #

9353218404

Loan Size

Small

Blocksentry INC.

Corporation

$15,462 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Mar 23, 2021

Forgiven

$15,587

Jobs Reported

4

Loan #

6267738603

Loan Size

Small

Mobstac INC

Corporation

$12,500 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

May 1, 2020

Forgiven

$12,607

Jobs Reported

1

Loan #

6132717702

Loan Size

Small

The Berkeley Partnership Us LP

Partnership

$173,700 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Apr 28, 2020

Forgiven

$175,263

Jobs Reported

10

Loan #

9629587209

Loan Size

Medium

Dg Interactive LLC

Limited Liability Company(LLC

$20,500 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Jan 29, 2021

Forgiven

$20,620

Jobs Reported

1

Loan #

8451918303

Loan Size

Small

Castellum.ai Corporation

Corporation

$24,781 Paid in Full
Address:
450 Lexington Ave Fl 4 Floor Wework
New York, NY10017-3912
Approved

Mar 3, 2021

Forgiven

$25,068

Jobs Reported

3

Loan #

6521518505

Loan Size

Small

Digital Currency Council, INC. DBA Volara

Corporation

$98,700 Paid in Full
Address:
450 Lexington Ave Fl 4WEWORK
New York, NY10017-3904
Approved

Apr 16, 2020

Forgiven

$99,549

Jobs Reported

7

Loan #

2621487207

Loan Size

Small

Youredi INC

Corporation

$83,000 Paid in Full
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

May 1, 2020

Forgiven

$48,596

Jobs Reported

4

Loan #

7182747703

Loan Size

Small

Jndavella Consulting LLC

Limited Liability Company(LLC

$151,879 Exemption 4
Address:
450 Lexington Ave Fl 4
New York, NY10017-3912
Approved

Mar 26, 2021

Forgiven

$154,105

Jobs Reported

8

Loan #

1256538702

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Sampei Kaneda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sampei Kaneda on the map

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Sampei Kaneda in Scarsdale, NY: Background Summary

Location
126 Brambach Rd, Scarsdale, NY 10583
Career
Marubeni- Itochu Steel America Inc., Marubeni-Itochu Steel America Inc
Vehicles
2 linked โ€” 2009 Nissan Rogue, 2005 Honda Accord
PPP Loans
$798K for Michael Daniels, Youredi INC

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 Sampei Kaneda. Because public records are indexed by name rather than by a unique identifier, the 24 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

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Sampei Kaneda

Search Complexity: Low

24 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (29%), followed by Ohio. Spans the Northeast and Midwest regions.

NY7recordsOH1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Vehicle Registration Records (2).

16
PPP Loan Records
4
Business & Corporate Filings
2
Vehicle Registration Records
1
Contact & Address Records

Frequently Asked Questions About Sampei Kaneda

What vehicles are registered to Sampei Kaneda?
Records show 2 vehicle registrations associated with Sampei Kaneda, including a 2009 NISSAN ROGUE. Registered makes include Nissan, Honda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Sampei Kaneda?
We found 4 business affiliations for Sampei Kaneda, including Marubeni- Itochu Steel America Inc.. Other companies include Marubeni-Itochu Steel America Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sampei Kaneda?
Our database contains 24 total records for Sampei Kaneda spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sampei Kaneda?
The 24 records displayed for Sampei Kaneda 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 Sampei Kaneda 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.