Lay Yeap from West Covina, CA

0000 U
๐Ÿ“ 922 Las Rosas Dr
๐Ÿ“ž (626) 858-9818

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Lay Yeap in California. The most recent address on file is in West Covina, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lay Yeap

Customer Service Advisor
Dhl
Singapore Logistics And Supply Chain

Lay Yeap

Director
Marketsource Sdn Bhd
Pulau Pinang

Lay May Yeap

Tucson, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Lay Yeap. Companies include Dhl. Records are compiled from state business registries, SEC filings, and professional networking databases.

Alliance Home Loan INC.

Filed: Oct 20, 1998
Registered Agent: Lay Hoon Yeap

Alliance Home Loan INC.

Filed: Oct 20, 1998
CEO: Lay Hoon Yeap

Alliance Home Loan INC.

Addr: 7940 E Garvey Ave, Rosemead, CA, 91770
CA
CEO: Lay Hoon Yeap

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

MP

Lay M Yeap

Age 43
·
4056 N Star Park Pl, Tucson, AZ 85716 (Pima County)
32.2806, -110.9300
TZ: Mountain
Single Family
MP

Lay Yeap

·
922 Las Rosas Dr, West Covina, CA 91791 (Los Angeles County)
34.0548, -117.8790
· (626) 858-9818
TZ: Pacific
Single Family

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

Ink INC.

Corporation

$24,352 Paid in Full
Address:
1960 Kapiolani Blvd
Honolulu, HI96826-3975
Approved

Mar 27, 2021

Forgiven

$24,423

Jobs Reported

7

Loan #

1909338710

Loan Size

Small

Ink INC.

Corporation

$50,000 Paid in Full
Address:
1960 Kapiolani Blvd
Honolulu, HI96826-3917
Approved

Apr 9, 2020

Forgiven

$50,471

Jobs Reported

8

Loan #

8872337003

Loan Size

Small

Zhang Bbq

Limited Liability Company(LLC

$75,700 Paid in Full
Address:
1960 Kapiolani Blvd
Honolulu, HI96826-3917
Approved

Apr 8, 2020

Jobs Reported

16

Loan #

8739487003

Loan Size

Small

Hot Pot Heaven, INC.

Corporation

$42,500 Paid in Full
Address:
1960 Kapiolani Blvd
Honolulu, HI96826-3917
Approved

Apr 4, 2020

Forgiven

$42,809

Jobs Reported

12

Loan #

4870577003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Lay Yeap. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lay Yeap on the map

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Lay Yeap in West Covina, CA: Background Summary

Location
922 Las Rosas Dr, West Covina, CA 91791
Phone Numbers
(626) 858-9818
Career
Dhl
PPP Loans
$193K for Ink INC., Ink 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 Lay Yeap. Because public records are indexed by name rather than by a unique identifier, the 14 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 Lay Yeap

Search Complexity: Low

14 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (21%), followed by Arizona. Concentrated in the West.

CA3recordsAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (33%), which reveal professional roles and employer history. Also includes PPP Loan Records (4) and Corporate Records (3).

4
Business & Corporate Filings
4
PPP Loan Records
3
Corporate Records
1
Contact & Address Records

Frequently Asked Questions About Lay Yeap

What businesses are associated with Lay Yeap?
We found 4 business affiliations for Lay Yeap, including dhl. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lay Yeap?
Our database contains 14 total records for Lay Yeap spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lay Yeap?
The 14 records displayed for Lay Yeap 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 Lay Yeap 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.