Sumin Chacko from Indiana, PA

Indiana Co.
๐Ÿ“ 220 S 7th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Sumin Chacko in Pennsylvania. The most recent address on file is in Indiana, Pennsylvania. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sumin Chacko

Bethlehem, PA18018-1645

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Sumin Chacko. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sumin Chacko

Upper Darby High School - Upper Darby, PA, PA
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sumin Chacko has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

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

Chao Hua Yang INC.

Corporation

$40,243 Paid in Full
Address:
230 W Huron Rd Ste 7244
Cleveland, OH44113-1400
Approved

Mar 23, 2021

Forgiven

$40,448

Jobs Reported

5

Loan #

7476928602

Loan Size

Small

Sukhdev Rathor

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
230 W Huron Rd 230 W Huron Rd
Cleveland, OH44113-1418
Approved

Mar 31, 2021

Forgiven

$7,044

Jobs Reported

2

Loan #

4000778704

Loan Size

Small

Shyama 18 LLC

Limited Liability Company(LLC

$5,765 Paid in Full
Address:
230 W Huron Rd Ste 8503
Cleveland, OH44113-1452
Approved

Feb 7, 2021

Forgiven

$5,802

Jobs Reported

2

Loan #

4863108403

Loan Size

Small

Ohyj Tower City INC

Corporation

$14,266 Paid in Full
Address:
230 W Huron Rd Unit 72.45
Cleveland, OH44113-1418
Approved

Feb 16, 2021

Forgiven

$14,396

Jobs Reported

4

Loan #

9172918403

Loan Size

Small

Jewels And Things Exclusive Jewelry

Corporation

$13,300 Exemption 4
Address:
230 W Huron Rd
Cleveland, OH44113-1418
Approved

Jan 25, 2021

Jobs Reported

2

Loan #

5249408306

Loan Size

Small

Mr Kringle Company LLC

Limited Liability Company(LLC

$67,957 Paid in Full
Address:
230 W Huron Rd Ste 7294
Cleveland, OH44113-1457
Approved

Mar 20, 2021

Forgiven

$68,659

Jobs Reported

27

Loan #

6160208608

Loan Size

Small

Mixed Greens INC.

Subchapter S Corporation

$19,806 Paid in Full
Address:
230 W Huron Rd
Cleveland, OH44113-1418
Approved

Jan 29, 2021

Forgiven

$19,948

Jobs Reported

4

Loan #

7988518307

Loan Size

Small

Susys Soup And Deli LLC

Corporation

$80,740 Paid in Full
Address:
230 W Huron Rd
Cleveland, OH44113-1400
Approved

May 29, 2020

Forgiven

$81,725

Jobs Reported

25

Loan #

5109637808

Loan Size

Small

Tirupatinath INC

Limited Liability Partnership

$87,321 Paid in Full
Address:
230 W Huron Rd Unit 72 230 W Huron Rd Unit 72
Cleveland, OH44113-1418
Approved

Mar 5, 2021

Forgiven

$87,995

Jobs Reported

7

Loan #

7073938502

Loan Size

Small

Susys Soup And Deli LLC

Corporation

$113,037 Paid in Full
Address:
230 W Huron Rd # 27.85
Cleveland, OH44113-1418
Approved

Mar 13, 2021

Forgiven

$114,189

Jobs Reported

26

Loan #

2121788606

Loan Size

Small

The Lottery Stop

Corporation

$11,132 Paid in Full
Address:
230 W Huron Rd Ste 7276
Cleveland, OH44113-1457
Approved

Feb 5, 2021

Forgiven

$11,175

Jobs Reported

3

Loan #

4025318408

Loan Size

Small

Creative Tees Of Parma

Partnership

$6,000 Paid in Full
Address:
230 W Huron Rd
Cleveland, OH44113-1418
Approved

Jan 23, 2021

Forgiven

$6,033

Jobs Reported

3

Loan #

4457918306

Loan Size

Small

Roshni INC

Corporation

$16,200 Paid in Full
Address:
230 W Huron Rd Ste 7276
Cleveland, OH44113
Approved

Apr 14, 2020

Forgiven

$12,547

Jobs Reported

5

Loan #

6689347107

Loan Size

Small

Shyama 18 LLC

Limited Liability Company(LLC

$7,300 Paid in Full
Address:
230 W Huron Rd
Cleveland, OH44113-1452
Approved

May 1, 2020

Forgiven

$7,369

Jobs Reported

2

Loan #

7683967708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Sumin Chacko. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sumin Chacko on the map

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Sumin Chacko in Indiana, PA: Background Summary

Location
220 S 7th St, Indiana, PA 15701
PPP Loans
$490K for Chao Hua Yang INC., Sukhdev Rathor

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 Sumin Chacko. 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.

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Search Results Analysis for Sumin Chacko

Search Complexity: Low

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

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

14
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Sumin Chacko

What businesses are associated with Sumin Chacko?
We found 1 business affiliation for Sumin Chacko. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sumin Chacko?
Our database contains 17 total records for Sumin Chacko spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sumin Chacko?
The 17 records displayed for Sumin Chacko 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 Sumin Chacko 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.