Swayne Shu from Flushing, NY

Age 64 b. 1962 U
๐Ÿ“ 4140 Union St Apt 11y

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

Shu, Swayne

Doc #2022021500288001
· 8 Horseshoe Lane, Lake Success Ny 11020
Record: P

Shu, Swayne

Doc #2011050401069001
· 41-40 Union Street, Flushing Ny 11355
Record: P

Shu, Swayne

Doc #2023013100306002
· 135-27 38th Avenue 1st Fl Mgmt, Flushing Ny 11354
Record: P

Shu, Swayne

· 41-40 Union Street, 11355
17 stories ยท Class: R4
Assessed: $58,499

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Swayne Shu in Lake Success, Flushing. Values shown are from county assessor records and may differ from current market prices.

Swayne Shu

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Swayne Shu. Records are compiled from state business registries, SEC filings, and professional networking databases.

-$1,000 Dec 15, 2005
2010 I
Liu, John C
Shu, Swayne Flushing, NY
$4,500 Feb 24, 2010
2010
Liu, John
Shu, Swayne Flushing, NY
$1,000 Dec 15, 2005
2010 I
Liu, John C
Shu, Swayne Manager @ Kon Wah Day School Flushing, NY
$500 Aug 3, 2012
2012 DEM
Chen, Ethel
Shu, Swayne Flushing, NY
$1,000 Nov 2, 2012
2012 REP
Gim, Philip
Shu, Swayne Manhasset, NY
$200 Jul 8, 2009
2010 I
Marshall, Helen M
Shu, Swayne Owner @ Shu'S INC. Flushing, NY
$100 Jul 14, 2020
2020
Trump Make America Great Again Committee
Shu, Swayne Retired Lake Success, NY
$750 Aug 5, 2011
2012
Koo, Peter
Shu, Swayne Flushing, NY
$1,000 Jun 19, 2009
2010 I
Koo, Peter A
Shu, Swayne Office Manager @ Juyi Inc Flushing, NY
$2,000 May 14, 2010
2010 DEM
Meng, Grace
Shu, Swayne Flushing, NY
$175 Aug 28, 2009
2010 I
Liu, John C
Shu, Swayne Manager @ Kon Wah Day School Flushing, NY
$2,000 Jul 3, 2008
2008 DEM
Meng, Grace
Shu, Swayne Flushing, NY
-$750 Feb 17, 2011
2014 I
Koo, Peter A
Shu, Swayne Flushing, NY
$2,000 Aug 9, 2012
2012 DEM
Meng, Grace
Shu, Swayne Real Estate Mgt @ Juy INC Flushing, NY
-$750 Feb 17, 2011
I
Koo, Peter A
Contributor Flushing, NY
$2,000
2010 D
Meng, Grace
Contributor Flushing, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Swayne Shu. Total disclosed contributions amount to $17,225. Recipients include Koo, Peter A, Meng, Grace. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Swayne Shu

·
4140 Union St, Flushing, NY 11355 (Queens County)
40.7585, -73.8257
TZ: Eastern
Homeowner Multi-Family Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Swayne Shu. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Pro Rainball Nails INC

Sole Proprietorship

$14,583 Paid in Full
Address:
4140 Union St Apt 14V
Flushing, NY11355-8030
Approved

Feb 8, 2021

Forgiven

$14,661

Jobs Reported

6

Loan #

5333878408

Loan Size

Small

Timothy Kaneshiro

Independent Contractors

$9,333 Paid in Full
Address:
4140 Union St Apt 15L
Flushing, NY11355-8020
Approved

Apr 22, 2021

Forgiven

$9,365

Jobs Reported

1

Loan #

8181408803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Swayne Shu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 SIGNED OFF
๐Ÿ—๏ธ

Swayne Shu

Owner QUEENS
#420215270
๐Ÿข Juyi INC.

๐Ÿ“ 135-27 38TH AVENUE, QUEENS

A2 Pending

INSTALLATION OF NEW MANUAL PULL STATION, SMOKE DETECTOR, COMBINATION FIRE ALARM HORN/STROBES AND FIRE ALARM STROBES. CONNECT DEVICES TO THE EXISTING INDIVIDUALLY CODED INTERIOR FIRE ALARM SYSTEM.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Swayne Shu on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
7

Swayne Shu in Flushing, NY: Background Summary

Location
4140 Union St Apt 11Y, Flushing, NY 11355
Properties
3properties owned
Contributions
$17.2K total โ€” Meng, Grace
PPP Loans
$23,916 for Pro Rainball Nails INC, Timothy Kaneshiro

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 Swayne Shu. Because public records are indexed by name rather than by a unique identifier, the 28 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Swayne Shu

Search Complexity: Low

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

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (64%), which include employer and occupation, which are strong distinguishing fields. Also includes Property Ownership Records (4) and Business & Corporate Filings (2).

16
Political Contribution Records
4
Property Ownership Records
2
Business & Corporate Filings
2
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Swayne Shu

Does Swayne Shu own property?
County assessor records show 4 properties associated with Swayne Shu in Lake Success, New York and 3 other locations. 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 Swayne Shu?
We found 2 business affiliations for Swayne Shu. Business records are compiled from state registries, SEC filings, and professional databases.
Has Swayne Shu made political donations?
FEC disclosure records show 16 reported political contributions from Swayne Shu, totaling $17,225. Recipients include Koo, Peter A and Meng, Grace. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Swayne Shu?
Our database contains 28 total records for Swayne Shu 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 Swayne Shu?
The 28 records displayed for Swayne Shu 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 Swayne Shu 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.