Sanu Sheak from Floushing, NY

Queens Co.
๐Ÿ“ 3228 Utopia Pkwy
๐Ÿ“ž (718) 791-0628

Sanu Sheak from Woodside, NY

Age 67 b. 1959 Male
๐Ÿ“ 3256 69th St

Sanu Sheak from Katy, TX

Harris Co.
๐Ÿ“ 2002 S Mason Rd Apt 413

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Sanu Sheak across 2 states. The most recent address on file is in Floushing, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sanu U Sheak

Reg: 410956524
224-26 93 Road, 0, 11428
DOB: 19590105 Gender: Male

Sanu U Sheak

Democrat
224-26 93 Road, 0, 11428
DOB: 19590105 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sanu Sheak. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Quality Glass

Sanu SheakPresident
(212) 810-0754ssheak@aol.com
32-56 69street, Woodside, NY11377
quality-glass.com

Quality Glass

Sanu SheakPresident
(212) 810-0754ssheak@aol.com
32-56 69street, Woodside, NY11377

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Sanu Sheak. Companies include Quality Glass. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Maritza Barrios Ledezma

Self-Employed Individuals

$7,343 Paid in Full
Address:
2002 S Mason Rd Apt 634
Katy, TX77450-5933
Approved

May 27, 2021

Forgiven

$7,356

Jobs Reported

1

Loan #

8152699000

Loan Size

Small

Francia Ivelice Herrera Salazar

Independent Contractors

$864 Paid in Full
Address:
2002 S Mason Rd Apt 512
Katy, TX77450-5930
Approved

Apr 16, 2021

Forgiven

$867

Jobs Reported

1

Loan #

4790738805

Loan Size

Small

Kevin Thompson

Independent Contractors

$20,832 Exemption 4
Address:
2002 S Mason Rd Apt 414
Katy, TX77450-5929
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9467788605

Loan Size

Small

Michael Montez

Sole Proprietorship

$5,500 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450
Approved

Jul 28, 2020

Forgiven

$5,602

Jobs Reported

1

Loan #

9463038105

Loan Size

Small

Paul Toutounji

Sole Proprietorship

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 20, 2021

Forgiven

$10,060

Jobs Reported

1

Loan #

5603458608

Loan Size

Small

Roni Baazaddo

Independent Contractors

$937 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1223598909

Loan Size

Small

Kenneth Gamboa

Sole Proprietorship

$20,833 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6765188607

Loan Size

Small

Paul Toutounji

Sole Proprietorship

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 14, 2021

Forgiven

$10,055

Jobs Reported

1

Loan #

3187248801

Loan Size

Small

Keldric Campbell

Sole Proprietorship

$20,280 Exemption 4
Address:
2002 S Mason Rd Apt 125
Katy, TX77450-5923
Approved

May 13, 2021

Jobs Reported

1

Loan #

1328209007

Loan Size

Small

Hugo Maldonado

Self-Employed Individuals

$2,573 Paid in Full
Address:
2002 S Mason Rd 1034
Katy, TX77450-5921
Approved

Jul 23, 2020

Forgiven

$2,610

Jobs Reported

1

Loan #

7255108109

Loan Size

Small

Yudaisy Bencomo

Self-Employed Individuals

$1,406 Paid in Full
Address:
2002 S Mason Rd Apt 918
Katy, TX77450-5950
Approved

Apr 26, 2021

Forgiven

$1,410

Jobs Reported

1

Loan #

1980858901

Loan Size

Small

Roma Souto De La Pena

Independent Contractors

$20,502 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Feb 5, 2021

Jobs Reported

1

Loan #

3670738403

Loan Size

Small

Christopher Moultrie

Sole Proprietorship

$20,832 Paid in Full
Address:
2002 S Mason Rd Apt 1615
Katy, TX77450-7903
Approved

May 13, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1654689006

Loan Size

Small

Luis Ardin Lopez

Independent Contractors

$5,542 Paid in Full
Address:
2002 S Mason Rd Apt 621
Katy, TX77450-5932
Approved

Mar 30, 2021

Forgiven

$5,564

Jobs Reported

1

Loan #

3187928706

Loan Size

Small

Margelis Socorro

Independent Contractors

$2,726 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 20, 2021

Forgiven

$2,737

Jobs Reported

1

Loan #

5378458600

Loan Size

Small

Daniel Serafin Da Costa Espinoza

Independent Contractors

$7,327 Paid in Full
Address:
2002 S Mason Rd Apt 1627
Katy, TX77450-7903
Approved

Apr 1, 2021

Forgiven

$7,354

Jobs Reported

1

Loan #

4923348702

Loan Size

Small

Omar Navas

Independent Contractors

$6,520 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 31, 2021

Forgiven

$6,577

Jobs Reported

1

Loan #

4172748702

Loan Size

Small

Amaury Mauri

Independent Contractors

$20,833 Paid in Full
Address:
2002 S Mason Rd Apt 918
Katy, TX77450-5950
Approved

Apr 12, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

2580358801

Loan Size

Small

Ashley Milligan

Independent Contractors

$20,282 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

May 5, 2021

Forgiven

$20,356

Jobs Reported

1

Loan #

7097078901

Loan Size

Small

Luis Ardin Lopez

Independent Contractors

$5,542 Paid in Full
Address:
2002 S Mason Rd Apt 621
Katy, TX77450-5932
Approved

Apr 19, 2021

Forgiven

$5,568

Jobs Reported

1

Loan #

6095838808

Loan Size

Small

Christa Evans

Self-Employed Individuals

$2,757 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 15, 2021

Forgiven

$2,769

Jobs Reported

1

Loan #

3887488804

Loan Size

Small

Roni Baazaddo

Independent Contractors

$937 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

May 23, 2021

Jobs Reported

1

Loan #

6914679003

Loan Size

Small

Isthar Ferrer

Sole Proprietorship

$20,477 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 27, 2021

Forgiven

$20,607

Jobs Reported

1

Loan #

1518038706

Loan Size

Small

Bbc Trading INC

Corporation

$90,675 Exemption 4
Address:
2002 S Mason Rd Apt 1225
Katy, TX77450-5921
Approved

Jun 16, 2020

Forgiven

$69,247

Jobs Reported

8

Loan #

6215817910

Loan Size

Small

Tamisha Mesidor

Independent Contractors

$20,832 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

Apr 8, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

8939028703

Loan Size

Small

Special Touch Skin Care LLC

Sole Proprietorship

$16,627 Paid in Full
Address:
2002 S Mason Rd Apt 724
Katy, TX77450-5933
Approved

Mar 25, 2021

Forgiven

$16,712

Jobs Reported

1

Loan #

9099178605

Loan Size

Small

Carlos Pineda

Self-Employed Individuals

$7,962 Paid in Full
Address:
2002 S Mason Rd Apt 1035
Katy, TX77450-7646
Approved

Apr 22, 2021

Forgiven

$7,990

Jobs Reported

1

Loan #

8672278806

Loan Size

Small

Christa Evans

Self-Employed Individuals

$2,757 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

May 7, 2021

Forgiven

$2,778

Jobs Reported

1

Loan #

7463948903

Loan Size

Small

Maria Chavez

Independent Contractors

$2,754 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 20, 2021

Forgiven

$2,785

Jobs Reported

1

Loan #

5739508609

Loan Size

Small

Malcolm Matthews

Limited Liability Company(LLC

$22,470 Paid in Full
Address:
2002 S Mason Rd Apt 1126
Katy, TX77450-7647
Approved

May 7, 2021

Forgiven

$22,567

Jobs Reported

3

Loan #

7303898902

Loan Size

Small

Maria Chavez

Independent Contractors

$2,754 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 15, 2021

Forgiven

$2,787

Jobs Reported

1

Loan #

3950698801

Loan Size

Small

Daniel Serafin Da Costa Espinoza

Independent Contractors

$7,327 Paid in Full
Address:
2002 S Mason Rd Apt 1627
Katy, TX77450-7903
Approved

Apr 23, 2021

Forgiven

$7,353

Jobs Reported

1

Loan #

9636668802

Loan Size

Small

Evans Automotive

Sole Proprietorship

$4,800 Paid in Full
Address:
2002 S Mason Rd Apt 1413
Katy, TX77450-7900
Approved

Jan 16, 2021

Forgiven

$4,864

Jobs Reported

12

Loan #

1200308301

Loan Size

Small

Amaury Mauri

Independent Contractors

$20,833 Paid in Full
Address:
2002 S Mason Rd Apt 918
Katy, TX77450-5950
Approved

Mar 16, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3066608610

Loan Size

Small

Malcolm Matthews

Limited Liability Company(LLC

$57,551 Paid in Full
Address:
2002 S Mason Rd Apt 1126
Katy, TX77450-7647
Approved

Apr 16, 2021

Forgiven

$22,593

Jobs Reported

3

Loan #

4252418806

Loan Size

Small

Paul Toutounji

Self-Employed Individuals

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 4, 2021

Forgiven

$10,063

Jobs Reported

1

Loan #

6475488703

Loan Size

Small

Jesus Perozo

Independent Contractors

$8,417 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 30, 2021

Forgiven

$8,494

Jobs Reported

1

Loan #

3057688708

Loan Size

Small

Paul Toutounji

Self-Employed Individuals

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 16, 2021

Forgiven

$10,066

Jobs Reported

1

Loan #

3366238608

Loan Size

Small

Neyrana Trompiz

Independent Contractors

$6,350 Paid in Full
Address:
2002 S Mason Rd Apt 621
Katy, TX77450-5932
Approved

May 2, 2021

Forgiven

$6,385

Jobs Reported

1

Loan #

6688558900

Loan Size

Small

Margelis Socorro

Independent Contractors

$2,726 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 15, 2021

Forgiven

$2,736

Jobs Reported

1

Loan #

4100738809

Loan Size

Small

Omar Navas

Independent Contractors

$6,520 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

Apr 28, 2021

Forgiven

$6,583

Jobs Reported

1

Loan #

4260018902

Loan Size

Small

Victor Guariguata

Self-Employed Individuals

$9,211 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 7, 2021

Forgiven

$9,250

Jobs Reported

1

Loan #

8563028704

Loan Size

Small

Victor Guariguata

Self-Employed Individuals

$9,211 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

May 22, 2021

Forgiven

$9,236

Jobs Reported

1

Loan #

5344389002

Loan Size

Small

Carlos Pineda

Self-Employed Individuals

$7,962 Paid in Full
Address:
2002 S Mason Rd Apt 1035
Katy, TX77450-7646
Approved

Mar 27, 2021

Forgiven

$7,995

Jobs Reported

1

Loan #

1389068707

Loan Size

Small

Francia Ivelice Herrera Salazar

Independent Contractors

$864 Paid in Full
Address:
2002 S Mason Rd Apt 512
Katy, TX77450-5930
Approved

May 20, 2021

Forgiven

$866

Jobs Reported

1

Loan #

4202399005

Loan Size

Small

Luis Alvarado

Sole Proprietorship

$20,477 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1450048810

Loan Size

Small

Giuseppe Chiri

Sole Proprietorship

$20,833 Paid in Full
Address:
2002 S Mason Rd Apt 1613
Katy, TX77450-7903
Approved

Apr 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

3265598906

Loan Size

Small

Bbc Trading INC

Corporation

$90,675 Paid in Full
Address:
2002 S Mason Rd Apt 1225
Katy, TX77450-7686
Approved

Feb 11, 2021

Forgiven

$91,140

Jobs Reported

8

Loan #

7288528407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Sanu Sheak. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sanu Sheak on the map

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Sanu Sheak in Floushing, NY: Background Summary

Location
3228 Utopia Pkwy, Floushing, NY 11358
Other Locations
Woodside, NY ยท Katy, TX
Profiles Found
3 people with this name
Phone Numbers
(718) 791-0628
Career
President at Quality Glass
Voter Registration
Registered Democrat
PPP Loans
$696K for Maritza Barrios Ledezma, Francia Ivelice Herrera Salazar

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 Sanu Sheak. 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.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Sanu Sheak

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.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (11%), followed by Texas. Spans the Northeast and South regions.

NY6recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

48
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Voter Registration Records

Frequently Asked Questions About Sanu Sheak

Is Sanu Sheak a registered voter?
Yes, voter registration records show Sanu Sheak is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Sanu Sheak?
We found 3 business affiliations for Sanu Sheak (President). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sanu Sheak?
Our database contains 57 total records for Sanu Sheak spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sanu Sheak?
The 57 records displayed for Sanu Sheak 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 Sanu Sheak 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.