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Shoko Takeuchi from New York, NY

0
📍 Sumitomo Heavey Ind Usa, New York, NY 10022
👨‍👩‍👧 Relatives: Yoshio Takeuchi

Shoko Takeuchi from Superior, WI

Douglas Co.
📍 1715 Maryland Ave
📞 (803) 452-5443

Shoko Takeuchi from Jersey City, NJ

📍 201 Saint Pauls Ave Apt 8 T

Shoko Takeuchi from New York, NY

New York Co.
📍 353 E 72nd St 30 B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Shoko Takeuchi across 3 states. The most recent address on file is in Superior, Wisconsin. 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 Shoko Takeuchi. These loans were issued to businesses, not individuals.

Balwan Singh

Independent Contractors

$9,875 Paid in Full
Address:
225 S Olive St
Los Angeles, CA90012-4900
Approved

Mar 18, 2021

Forgiven

$9,917

Jobs Reported

1

Loan #

4197548610

Loan Size

Small

Shannon Cavallier

Sole Proprietorship

$20,833 Paid in Full
Address:
225 S Olive St Apt 1303 Los ACA 90012
Los Angeles, CA90012
Approved

Apr 19, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

5998848807

Loan Size

Small

Cecilia Milbourne

Sole Proprietorship

$20,833 Paid in Full
Address:
225 S Olive St Apt 1610
Los Angeles, CA90012-4906
Approved

May 18, 2021

Forgiven

$21,038

Jobs Reported

1

Loan #

3111609007

Loan Size

Small

Laasha Harris

Sole Proprietorship

$20,500 Exemption 4
Address:
225 S Olive St
Los Angeles, CA90012-4900
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1858828703

Loan Size

Small

Boxxtop INC

Corporation

$53,362 Paid in Full
Address:
225 S Olive St Ste 101
Los Angeles, CA90012-4904
Approved

Feb 9, 2021

Forgiven

$53,760

Jobs Reported

3

Loan #

5660958405

Loan Size

Small

Imprint Technologies LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
201 Saint Pauls Ave Apt 1g
Jersey City, NJ07306-3708
Approved

May 1, 2020

Forgiven

$20,170

Jobs Reported

1

Loan #

5265017703

Loan Size

Small

Cecilia Milbourne

Sole Proprietorship

$20,833 Paid in Full
Address:
225 S Olive St Apt 1610
Los Angeles, CA90012-4906
Approved

Apr 23, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

9772098802

Loan Size

Small

Balwan Singh

Independent Contractors

$13,825 Paid in Full
Address:
225 S Olive St
Los Angeles, CA90012-4900
Approved

Apr 18, 2021

Forgiven

$13,876

Jobs Reported

1

Loan #

5817788804

Loan Size

Small

Andrea Zanetti

Sole Proprietorship

$6,732 Paid in Full
Address:
225 S Olive St Apt 1404
Los Angeles, CA90012-4900
Approved

Mar 23, 2021

Forgiven

$6,758

Jobs Reported

1

Loan #

7222728601

Loan Size

Small

Kenan Aiken

Independent Contractors

$16,665 Paid in Full
Address:
225 S Olive St
Los Angeles, CA90012-4900
Approved

Mar 31, 2021

Forgiven

$16,797

Jobs Reported

1

Loan #

3995678701

Loan Size

Small

Nk Agency INC.

Subchapter S Corporation

$19,355 Paid in Full
Address:
225 S Olive St Apt 1503
Los Angeles, CA90012-4906
Approved

Mar 5, 2021

Forgiven

$19,627

Jobs Reported

4

Loan #

7334448507

Loan Size

Small

David Okon

Independent Contractors

$4,566 Exemption 4
Address:
225 S Olive St Apt 709
Los Angeles, CA90012-4903
Approved

May 21, 2021

Jobs Reported

1

Loan #

5189689008

Loan Size

Small

Bunker Hill Trades

Sole Proprietorship

$6,212 Paid in Full
Address:
225 S Olive St Apt 503
Los Angeles, CA90012-4995
Approved

May 1, 2020

Forgiven

$6,263

Jobs Reported

1

Loan #

6138857710

Loan Size

Small

Linda Marrow

Sole Proprietorship

$2,593 Paid in Full
Address:
225 S Olive St Apt 906
Los Angeles, CA90012-4996
Approved

Feb 27, 2021

Forgiven

$2,613

Jobs Reported

1

Loan #

5181818510

Loan Size

Small

Sheth Tax INC

Corporation

$57,640 Paid in Full
Address:
201 Saint Pauls Ave Apt 5D
Jersey City, NJ07306-3754
Approved

Mar 3, 2021

Forgiven

$57,916

Jobs Reported

6

Loan #

6280458509

Loan Size

Small

Kenan Aiken

Independent Contractors

$20,832 Exemption 4
Address:
225 S Olive St
Los Angeles, CA90012-4900
Approved

May 12, 2021

Jobs Reported

1

Loan #

9076488906

Loan Size

Small

Sct Technology INC

Corporation

$16,667 Paid in Full
Address:
201 Saint Pauls Ave Apt 12A
Jersey City, NJ07306-3764
Approved

Mar 31, 2021

Forgiven

$16,737

Jobs Reported

1

Loan #

4007208700

Loan Size

Small

Shannon Cavallier

Sole Proprietorship

$20,833 Paid in Full
Address:
225 S Olive St Apt 1303 Los ACA 90012
Los Angeles, CA90012
Approved

Apr 2, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

5725798701

Loan Size

Small

Brian Madden

Independent Contractors

$7,291 Paid in Full
Address:
225 S Olive St
Los Angeles, CA90012-4900
Approved

Mar 20, 2021

Forgiven

$7,375

Jobs Reported

1

Loan #

5178768605

Loan Size

Small

Brian Madden

Independent Contractors

$7,291 Paid in Full
Address:
225 S Olive St
Los Angeles, CA90012-4900
Approved

Apr 28, 2021

Forgiven

$7,381

Jobs Reported

1

Loan #

3815668909

Loan Size

Small

Linda Marrow

Sole Proprietorship

$2,595 Paid in Full
Address:
225 S Olive St #906
Los Angeles, CA90012
Approved

Apr 30, 2020

Forgiven

$2,613

Jobs Reported

1

Loan #

7372867302

Loan Size

Small

Boxxtop INC DBA Alphagraphics Los Angele

Corporation

$31,875 Paid in Full
Address:
225 S Olive St Suite 101
Los Angeles, CA90012
Approved

Apr 30, 2020

Forgiven

$32,168

Jobs Reported

3

Loan #

7786157301

Loan Size

Small

Pellari Kingsby

Independent Contractors

$16,665 Paid in Full
Address:
225 S Olive St
Los Angeles, CA90012-4900
Approved

Mar 31, 2021

Forgiven

$16,797

Jobs Reported

1

Loan #

3869358709

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Shoko Takeuchi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shoko Takeuchi on the map

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Found 4 results across 3 states

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Shoko Takeuchi in New York, NY: Background Summary

Location
Sumitomo Heavey Ind Usa,New York, NY 10022, New York, NY
Other Locations
Superior, WI · Jersey City, NJ · New York, NY
Profiles Found
4 people with this name
Phone Numbers
(803) 452-5443
Possible Relatives
Yoshio Takeuchi
PPP Loans
$418K for Balwan Singh, Shannon Cavallier

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 Shoko Takeuchi. Because public records are indexed by name rather than by a unique identifier, the 27 results displayed here may include information belonging to multiple individuals who share the same name — 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 Shoko Takeuchi

Search Complexity: Moderate

27 public records across 3states, 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 3 states. Highest concentration: New York (7%), followed by New Jersey and Wisconsin. Spans the Northeast and Midwest regions.

NY2recordsNJ1recordWI1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses.

23
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Shoko Takeuchi

How many records exist for Shoko Takeuchi?
Our database contains 27 total records for Shoko Takeuchi spanning 3 states. This includes 4 distinct contact records, 1 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 Shoko Takeuchi?
The 27 records displayed for Shoko Takeuchi 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 Shoko Takeuchi 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.