M. Zamin & Reshma Farukhi Family Foundation

California
Registered In
12/17/2018
Incorp. Date

Company Summary

M. Zamin & Reshma Farukhi Family Foundation at 3135 E Mandeville Pl, Orange, Ca 92867 lists Aseem Corp. of Anaheim, CA and M. Zamin Farukhi of Orange, CA.

Overview

Registered In
California
Incorporation Date
Company Type
Nonprofit Corporation - Ca - Public Benefit
Status
Active
Registration Type
Domestic
Find Social Profiles
Search Other Resources

People

M. Zamin Farukhi Individual Agent
3135 E MANDEVILLE PL, ORANGE, CA 92867
Aseem Corp. Applicant
760 S BUNTING CT, ANAHEIM, CA 92808
M. Zamin Farukhi CEO
3135 E MANDEVILLE PL, ORANGE, CA 92867
M. Umar Farukhi Chief Financial Officer
3135 E MANDEVILLE PL, ORANGE, CA 92867
Reshma Farukhi Secretary
3135 E MANDEVILLE PL, ORANGE, CA 92867
Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history

Map & Locations

3135 E MANDEVILLE PL, ORANGE, CA 92867 (Mailing) View Map

Linked Companies

Person/Address Match:Aseem Corp -
Kambal, Inc. Registered in California
Modesto, CA View Report
S C V Glory Company Registered in California
Santa Clarita, CA View Report
Stanislaus Av, Inc. Registered in California
Fresno, CA View Report
Person/City Match:M Zamin Farukhi - Orange, CA
Kutumbh LLC Registered in California
Orange, CA View Report
Orange, CA Placentia, CA View Report
Rahmah Holdings LLC Registered in California
Orange, CA View Report
Sunrz 786 Holdings, Inc. Registered in California
Orange, CA View Report
Coeur D'alene, ID Orange, CA View Report
Amana Consulting & Capital Ventures, LLC Registered in California
Orange, CA (1 more) View Report
Energy & Rad Services, LLC Registered in California
Orange, CA (1 more) View Report
Crescent Dental Management LLC Registered in California
Orange, CA View Report
Eidgha Enterprises LLC Registered in California
Orange, CA View Report
Idenex, Inc. Registered in California
Orange, CA View Report
Kausar, LLC Registered in California
Orange, CA View Report
Lake Forest Restaurant LLC Registered in California
Orange, CA View Report
Professional Real Estate Solutions, Inc. Registered in California
Orange, CA View Report

Sources

The following government agencies have contributed data:

• California Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States