Shay Shaheen from Lawrence, MA

๐Ÿ“ 443 Broadway
๐Ÿ“ž (978) 729-6304 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Shay Shaheen in Massachusetts. The most recent address on file is in Lawrence, Massachusetts. Of these records, 1 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 Shay Shaheen. These loans were issued to businesses, not individuals.

Rfb Management Services, LTD.

Subchapter S Corporation

$38,000 Paid in Full
Address:
443 Broadway
Saratoga Springs, NY12866-2370
Approved

May 13, 2020

Forgiven

$38,318

Jobs Reported

4

Loan #

5753227401

Loan Size

Small

Fame Venue LLC

Limited Liability Company(LLC

$283 Paid in Full
Address:
443 Broadway
San Francisco, CA94133-4514
Approved

Jun 16, 2020

Jobs Reported

1

Loan #

6138377904

Loan Size

Small

Victor Alfonso

Sole Proprietorship

$20,833 Paid in Full
Address:
443 Broadway
Newburgh, NY12550-5332
Approved

May 25, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

7499819004

Loan Size

Small

Wardlaw Associates PC

Corporation

$17,962 Paid in Full
Address:
443 Broadway
Saratoga Springs, NY12866-2239
Approved

Apr 7, 2021

Forgiven

$18,083

Jobs Reported

1

Loan #

8416128710

Loan Size

Small

Rfb Management Services LTD

Subchapter S Corporation

$41,762 Paid in Full
Address:
443 Broadway
Saratoga Springs, NY12866-2239
Approved

Apr 7, 2021

Forgiven

$41,930

Jobs Reported

4

Loan #

8453138701

Loan Size

Small

Wardlaw Associates, PC

Corporation

$17,700 Paid in Full
Address:
443 Broadway
Saratoga Springs, NY12866-2239
Approved

Jun 26, 2020

Forgiven

$17,819

Jobs Reported

1

Loan #

4758118001

Loan Size

Small

Necessary Clothing

Subchapter S Corporation

$20,949 Paid in Full
Address:
443 Broadway
New York, NY10013-2573
Approved

Jan 30, 2021

Forgiven

$21,066

Jobs Reported

5

Loan #

9041198303

Loan Size

Small

Lisa Di Carlo

Self-Employed Individuals

$3,493 Exemption 4
Address:
443 Broadway
Saratoga Springs, NY12866-2370
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6850478703

Loan Size

Small

Necessary Clothing INC.

Subchapter S Corporation

$40,337 Paid in Full
Address:
443 Broadway
New York, NY10012
Approved

Apr 12, 2020

Forgiven

$40,818

Jobs Reported

10

Loan #

3742757108

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Shay Shaheen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shay Shaheen on the map

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1

Shay Shaheen in Lawrence, MA: Background Summary

Location
443 Broadway, Lawrence, MA 01841
Phone Numbers
(978) 729-6304
PPP Loans
$201K for Rfb Management Services, LTD., Fame Venue 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 Shay Shaheen. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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

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Search Results Analysis for Shay Shaheen

Search Complexity: Low

10 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (90%), which are tied to specific businesses and addresses.

9
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Shay Shaheen

How many records exist for Shay Shaheen?
Our database contains 10 total records for Shay Shaheen spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shay Shaheen?
The 10 records displayed for Shay Shaheen 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 Shay Shaheen 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.