Seng Chee from New York, NY

0
๐Ÿ“ 165 Henry St, New York, NY 10002

Seng Chee from Seattle, WA

U
๐Ÿ“ 10317 Roosevelt Way Ne

Seng Chee from Sidney, OH

Shelby Co.
๐Ÿ“ 500 N Vandemark Rd Apt 49

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Seng Chee across 5 states. The most recent address on file is in Seattle, Washington. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Chee Seng Chang Livin

Kings County
· 949 77 Street, Brooklyn Ny 11228.0
Built: 1925.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Seng Chee in Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Candidate Pool

+16583082289ivanseng@gmail.com

BFONet

Chee SengFounder at BFONet

Seng Chee

Control System Assistant
Micro Modular System
Penang, Malaysia

Seng Chee

Control System Assistant
Micro Modular System
Penang

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Seng Chee. Companies include Micro Modular System. Roles listed include Null and Founder at BFONet. Records are compiled from state business registries, SEC filings, and professional networking databases.

Seng Chee Chua

Addr: 1150 Hailey Springs Ct, Marietta, GA, 30062
GA Cobb County

Source: Public Records Seng Chee appears in 1 corporate filing 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 Seng Chee. These loans were issued to businesses, not individuals.

Sally Holmes

Limited Liability Company(LLC

$4,980 Paid in Full
Address:
620 W 171st St
New York, NY10032-3102
Approved

Feb 23, 2021

Forgiven

$5,004

Jobs Reported

1

Loan #

3191908507

Loan Size

Small

Rion Mahabal

Self-Employed Individuals

$20,833 Paid in Full
Address:
620 W 171st St Apt 2C
New York, NY10032-3109
Approved

May 11, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

7954998901

Loan Size

Small

Holmes Productions LLC

Limited Liability Company(LLC

$4,982 Paid in Full
Address:
620 W 171st St Apt 4g
New York, NY10032-3103
Approved

May 1, 2020

Forgiven

$5,023

Jobs Reported

3

Loan #

5075567703

Loan Size

Small

Rion Mahabal

Self-Employed Individuals

$20,833 Paid in Full
Address:
620 W 171st St Apt 2C
New York, NY10032-3109
Approved

Apr 15, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

3944428805

Loan Size

Small

Riaz Mahmud

Sole Proprietorship

$11,037 Paid in Full
Address:
165 Henry St
New York, NY10002-6484
Approved

Mar 31, 2021

Forgiven

$11,083

Jobs Reported

1

Loan #

4105838705

Loan Size

Small

Rasel Ahammed

Independent Contractors

$5,113 Paid in Full
Address:
165 Henry St
New York, NY10002-6484
Approved

Apr 21, 2021

Forgiven

$5,140

Jobs Reported

1

Loan #

7047478807

Loan Size

Small

Justin Shearer

Sole Proprietorship

$20,832 Exemption 4
Address:
620 W 171st St
New York, NY10032-3102
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6737078710

Loan Size

Small

Md Hanif

Independent Contractors

$12,004 Paid in Full
Address:
165 Henry St
New York, NY10002-6484
Approved

Mar 24, 2021

Forgiven

$12,066

Jobs Reported

1

Loan #

8226558600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Seng Chee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Seng Chee on the map

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Seng Chee in NY: Background Summary

Location
21976 75th Ave Oakland Gardens, NY 11364-3044
Other Locations
Seattle, WA ยท Sidney, OH
Profiles Found
7 people with this name
Phone Numbers
(347) 593-1600 and 7 others on file
Possible Relatives
Seng Chau, Tai J Chee, Chee S Tai, Cheesoon Soon Taichee, Chon Thay Tai and 175 more
Career
Founder at BFONet at Micro Modular System
Properties
1property owned
PPP Loans
$101K for Sally Holmes, Rion Mahabal

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 Seng Chee. Because public records are indexed by name rather than by a unique identifier, the 21 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Seng Chee

Search Complexity: Moderate

21 public records across 6states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (19%), followed by Texas and Louisiana. Spans the Northeast and South regions.

NY4recordsTX1recordLA1recordGA1recordOH1recordWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (4).

8
PPP Loan Records
7
Contact & Address Records
4
Business & Corporate Filings
1
Property Ownership Records
1
Corporate Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Seng Chee

Does Seng Chee own property?
County assessor records show 1 property associated with Seng Chee . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Seng Chee?
We found 4 business affiliations for Seng Chee (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Seng Chee?
Our database contains 21 total records for Seng Chee spanning 6 states. This includes 7 distinct contact records, 4 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 Seng Chee?
The 21 records displayed for Seng Chee 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 Seng Chee 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.