Sinyee Chan from New York, NY

Age 45
๐Ÿ“ 230 E 88th St, New York, NY 10128
๐Ÿ“ž (646) 775-2845, (646) 344-9392, (718) 565-7654, (616) 775-2845, (718) 897-5936, (718) 539-9651
โœ‰๏ธ jkl9394@yahoo.com

Sinyee Chan from San Mateo, CA

Age 52 b. Sep 1973 San Mateo Co.
๐Ÿ“ 239 Villa Ter Te 4

Sinyee Chan from Houston, TX

0
๐Ÿ“ 10350 Lands End Dr #1410, Houston, TX 77099

Sinyee Chan from New York, NY

๐Ÿ“ 230 E 88th St Apt 10c
๐Ÿ“ž (646) 344-9392 (T-MOBILE)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sinyee Chan across 3 states. The most recent address on file is in New York, New York. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sinyee Chan

Digital Design Consultant
Singapore, Central Singapore, Singapore

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Sinyee Chan. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Herbert Bogle

Independent Contractors

$14,212 Paid in Full
Address:
230 E 88th St
Brooklyn, NY11236-1406
Approved

Apr 15, 2021

Forgiven

$14,261

Jobs Reported

1

Loan #

3968758804

Loan Size

Small

Khetani Trading Usa INC

Corporation

$12,540 Paid in Full
Address:
10350 Lands End Dr Apt 3202
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$12,639

Jobs Reported

2

Loan #

1716098507

Loan Size

Small

Mohammad Wahdud

Sole Proprietorship

$16,592 Paid in Full
Address:
230 E 88th St Apt 8G
New York, NY10128-3382
Approved

May 13, 2021

Forgiven

$16,652

Jobs Reported

1

Loan #

1765529007

Loan Size

Small

Flora Akinyemi

Sole Proprietorship

$20,462 Paid in Full
Address:
10350 Lands End Dr Apt 1704
Houston, TX77099-3426
Approved

May 20, 2021

Forgiven

$20,698

Jobs Reported

1

Loan #

4111229005

Loan Size

Small

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr 3004
Houston, TX77099-3400
Approved

Jun 24, 2020

Forgiven

$15,157

Jobs Reported

1

Loan #

3569898008

Loan Size

Small

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Apr 2, 2021

Forgiven

$11,491

Jobs Reported

1

Loan #

5451818707

Loan Size

Small

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$11,499

Jobs Reported

1

Loan #

1675678507

Loan Size

Small

Herbert Bogle

Independent Contractors

$14,212 Paid in Full
Address:
230 E 88th St
Brooklyn, NY11236-1406
Approved

Mar 23, 2021

Forgiven

$14,272

Jobs Reported

1

Loan #

7271268601

Loan Size

Small

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 1, 2021

Forgiven

$15,171

Jobs Reported

1

Loan #

1126178409

Loan Size

Small

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

Find Sinyee Chan on the map

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Sinyee Chan in NY: Background Summary

Location
230 E 88th St New York, NY 10128-3309
Other Locations
New York, NY ยท San Mateo, CA
Profiles Found
5 people with this name
Phone Numbers
(646) 775-2845 and 5 others on file
Email
jkl9394@yahoo.com
Possible Relatives
Alfred Kwong Chan, Chi Chan, Letty Lai Chan, Alfred K Chan, Betty Chiu Weber and 39 more
PPP Loans
$131K for Herbert Bogle, Khetani Trading Usa 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 Sinyee Chan. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Sinyee Chan

Search Complexity: Moderate

17 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 (18%), followed by Texas and California. Spans the Northeast and South regions.

NY3recordsTX1recordCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

9
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Sinyee Chan

What businesses are associated with Sinyee Chan?
We found 3 business affiliations for Sinyee Chan. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sinyee Chan?
Our database contains 17 total records for Sinyee Chan spanning 3 states. This includes 5 distinct contact records, 3 with phone numbers, 2 with email addresses. 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 Sinyee Chan?
The 17 records displayed for Sinyee Chan 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 Sinyee Chan 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.