Thomas W Sham from Monterey Park, CA

Age 76
๐Ÿ“ 1201 W Crest Way, Monterey Park, CA 91754
๐Ÿ“ž (626) 872-6806, (626) 588-2905, (626) 588-2918
โœ‰๏ธ kongisme2@yahoo.com

Thomas Sham

๐Ÿ“ 1455 Monterey Pass Rd Ste 103, Monterey Park Ca
๐Ÿ“ž (323) 265-1828, (626) 383-3681
โœ‰๏ธ THOMASSHAM@GMAIL.COM

Thomas Sham from Monterey Park, CA

Age 80 b. 1946 Male
๐Ÿ“ 1201 W Crest Way
๐Ÿ’ผ 1112
๐Ÿ“ž (626) 588-2918, (626) 588-2905

Thomas Sham from Monterey Park, CA

Age 79 b. Apr 1946 Los Angeles Co.
๐Ÿ“ 1455 Monterey Pass Rd Ste 103
๐Ÿ“ž (626) 588-2905

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Thomas Sham in California. The most recent address on file is in Monterey Park, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bings Merchandising Inc

President
(323) 265-1828
Monterey Park, CA
Wholesale Trade - Non-Durable Goods (Products)

Thomas Sham

Hong Kong Health, Wellness And Fitness

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Thomas Sham. Companies include Bings Merchandising Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bings Merchandising, INC.

Filed: Mar 26, 1985
Registered Agent: Thomas W Sham

Bings Merchandising, INC.

Filed: Mar 26, 1985
CEO: Thomas W Sham

Bings Merchandising, INC.

Addr: 1455 Monterey Pass Rd Ste 103, Monterey Park, CA, 91754
CA
CEO: Thomas W Sham

Source: Public Records Thomas Sham appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Thomas Sham

Male
·
1436 Belwood St, Shreveport, LA 71108 (Caddo County)
32.4688, -93.7599
TZ: Central
Single Family
MP

Thomas W Sham

Age 71 Male
·
1201 W Crest Way, Monterey Park, CA 91754 (Los Angeles County)
34.0489, -118.1460
· (626) 588-2918
Marital: Inferred Single TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1959 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Thomas Sham. 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 Thomas Sham. These loans were issued to businesses, not individuals.

Law Offices Of Lam & Associates A Profes

Corporation

$4,000 Paid in Full
Address:
1455 Monterey Pass Rd Ste 202
Monterey Park, CA91754-3604
Approved

Feb 27, 2021

Forgiven

$4,020

Jobs Reported

1

Loan #

5339248506

Loan Size

Small

X & E Solutions

Corporation

$21,277 Paid in Full
Address:
1455 Monterey Pass Rd Ste 110
Monterey Park, CA91754-3603
Approved

Feb 10, 2021

Forgiven

$21,437

Jobs Reported

4

Loan #

6041558409

Loan Size

Small

Black Metal Investment Enterprises INC

Subchapter S Corporation

$16,667 Paid in Full
Address:
1455 Monterey Pass Rd Ste 110
Monterey Park, CA91754-3603
Approved

Feb 19, 2021

Forgiven

$16,788

Jobs Reported

1

Loan #

1535648507

Loan Size

Small

Gerald Wang

Corporation

$3,584 Paid in Full
Address:
1455 Monterey Pass Rd Ste 201
Monterey Park, CA91754-3604
Approved

Jan 22, 2021

Forgiven

$3,599

Jobs Reported

1

Loan #

4050468300

Loan Size

Small

Princess Annie Tours INC

Corporation

$35,507 Paid in Full
Address:
1455 Monterey Pass Rd Ste 209
Monterey Park, CA91754-3605
Approved

Feb 7, 2021

Forgiven

$35,678

Jobs Reported

15

Loan #

4904858402

Loan Size

Small

Fanny & Co., INC

Corporation

$14,307 Paid in Full
Address:
1455 Monterey Pass Rd Ste 204
Monterey Park, CA91754
Approved

May 1, 2020

Forgiven

$14,434

Jobs Reported

3

Loan #

1527297709

Loan Size

Small

Professional Fine Art Services, INC.

Subchapter S Corporation

$135,725 Paid in Full
Address:
1455 Monterey Pass Rd Ste 107
Monterey Park, CA91754
Approved

May 1, 2020

Forgiven

$136,955

Jobs Reported

12

Loan #

1847517702

Loan Size

Small

Law Offices Of Ngo & Associates, Aplc

Professional Association

$35,605 Exemption 4
Address:
1455 Monterey Pass Rd Ste 202
Monterey Park, CA91754-3604
Approved

May 1, 2020

Forgiven

$10,728

Jobs Reported

1

Loan #

5287547710

Loan Size

Small

Law Offices Of Lam & Associates A Profes

Corporation

$4,000 Paid in Full
Address:
1455 Monterey Pass Rd Ste 202
Monterey Park, CA91754-3604
Approved

May 1, 2020

Forgiven

$4,033

Jobs Reported

1

Loan #

5264527701

Loan Size

Small

X & E Solutions

Corporation

$19,090 Paid in Full
Address:
1455 Monterey Pass Rd Ste 110
Monterey Park, CA91754
Approved

May 1, 2020

Forgiven

$19,267

Jobs Reported

4

Loan #

2037217709

Loan Size

Small

Let'S Code,INC

Corporation

$928 Paid in Full
Address:
1455 Monterey Pass Rd Ste 203
Monterey Park, CA91754-3600
Approved

Jun 18, 2020

Forgiven

$935

Jobs Reported

7

Loan #

8742827903

Loan Size

Small

Law Offices Of Ngo & Associates Aplc

Professional Association

$10,605 Paid in Full
Address:
1455 Monterey Pass Rd Ste 202
Monterey Park, CA91754-3604
Approved

Feb 6, 2021

Forgiven

$10,665

Jobs Reported

1

Loan #

4633188410

Loan Size

Small

Black Metal Investment Enterprises INC

Subchapter S Corporation

$16,667 Paid in Full
Address:
1455 Monterey Pass Rd Ste 110
Monterey Park, CA91754
Approved

May 1, 2020

Forgiven

$16,821

Jobs Reported

1

Loan #

1647377703

Loan Size

Small

Loisun INC

Corporation

$82,500 Paid in Full
Address:
1455 Monterey Pass Rd Ste 102
Monterey Park, CA91754-3600
Approved

Feb 17, 2021

Forgiven

$83,414

Jobs Reported

10

Loan #

9397248404

Loan Size

Small

Intnet INC

Corporation

$27,500 Paid in Full
Address:
1455 Monterey Pass Rd Ste 101
Monterey Park, CA91754
Approved

May 1, 2020

Forgiven

$27,741

Jobs Reported

30

Loan #

1794857705

Loan Size

Small

West Coast Holidays INC

Corporation

$140,579 Paid in Full
Address:
1455 Monterey Pass Rd Ste 210
Monterey Park, CA91754-3605
Approved

May 3, 2020

Forgiven

$141,742

Jobs Reported

10

Loan #

6514747706

Loan Size

Small

Home Energy Assistance Living, INC.

Corporation

$89,000 Paid in Full
Address:
1455 Monterey Pass Rd 110
Monterey Park, CA91754-3600
Approved

Apr 14, 2020

Forgiven

$89,985

Jobs Reported

12

Loan #

5784627101

Loan Size

Small

Let'S Code INC

Corporation

$927 Paid in Full
Address:
1455 Monterey Pass Rd Ste 203
Monterey Park, CA91754-3604
Approved

Feb 10, 2021

Forgiven

$932

Jobs Reported

5

Loan #

6214438407

Loan Size

Small

Home Energy Assistance Living, INC.

Corporation

$89,000 Paid in Full
Address:
1455 Monterey Pass Rd Ste 110
Monterey Park, CA91754-3603
Approved

Jan 19, 2021

Forgiven

$89,836

Jobs Reported

10

Loan #

1623568300

Loan Size

Small

West Coast Holidays INC

Corporation

$150,000 Paid in Full
Address:
1455 Monterey Pass Rd Ste 210
Monterey Park, CA91754-3605
Approved

Feb 18, 2021

Forgiven

$150,867

Jobs Reported

6

Loan #

9883438408

Loan Size

Medium

Utrip INC

Corporation

$64,117 Paid in Full
Address:
1455 Monterey Pass Rd Ste 209
Monterey Park, CA91754-3600
Approved

Jan 25, 2021

Forgiven

$64,438

Jobs Reported

37

Loan #

5287448308

Loan Size

Small

Fornia Express INC

Corporation

$42,717 Paid in Full
Address:
1455 Monterey Pass Rd Ste 210
Monterey Park, CA91754-3600
Approved

Feb 4, 2021

Forgiven

$42,928

Jobs Reported

8

Loan #

2963918408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Thomas Sham. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thomas Sham on the map

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Thomas Sham in Monterey Park, CA: Background Summary

Location
1201 W Crest Way, Monterey Park, CA 91754, Monterey Park, CA 91754
Other Locations
Monterey Park, CA
Profiles Found
4 people with this name
Phone Numbers
(626) 872-6806 and 4 others on file
Email
kongisme2@yahoo.com and 1 other on file
Career
Bings Merchandising Inc
PPP Loans
$1004K for Law Offices Of Lam & Associates A Profes, X & E Solutions

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 Thomas Sham. Because public records are indexed by name rather than by a unique identifier, the 34 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 Thomas Sham

Search Complexity: Moderate

34 public records across 2states, 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 concentrated across 2 states. Highest concentration: California (21%), followed by Louisiana. Spans the West and South regions.

CA7recordsLA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (3).

22
PPP Loan Records
5
Contact & Address Records
3
Corporate Records
2
Business & Corporate Filings

Frequently Asked Questions About Thomas Sham

What businesses are associated with Thomas Sham?
We found 2 business affiliations for Thomas Sham, including Bings Merchandising Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thomas Sham?
Our database contains 34 total records for Thomas Sham spanning 2 states. This includes 4 distinct contact records, 4 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 Thomas Sham?
The 34 records displayed for Thomas Sham 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 Thomas Sham 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.