2023-10-16T17:18:13-05:00 2022-11-30 814234542 BPM LLP 36 TECHNOLOGY DRIVE SUITE 100 IRVINE CA 926185307 990PF 2021-12-01 330643401 FATIMA WELFARE FOUNDATION FATI 9494750320 2 CORPORATE PARK SUITE 200 IRVINE CA 926065103 TARIQ CHAUDHARY PRESIDENT 9494750320 2023-10-16 1 TARIQ CHAUDHARY XXX-XX-XXXX RONALD J MAESTAS P00284076 7145583236 2023-10-16 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z X 2384006 X 150000 16835 16835 16835 142815 211725 142815 0 309650 159650 16835 0 0 0 0 2600 0 0 2600 674 674 0 0 114 39 0 75 3388 713 0 2675 53000 53000 56388 713 0 55675 253262 158937 16835 293643 615816 615816 158094 0 158094 158094 158094 776767 707856 1610096 1228504 1481766 2384006 0 0 X 1228504 1481766 1228504 1481766 1228504 1481766 1228504 253262 0 1481766 0 1481766 SCHWAB #6910 2020-05-27 2022-12-31 173366 42796 130570 130570 SCHWAB #6910 2015-01-28 2022-12-31 38359 26114 12245 12245 142815 0 2209 0 2209 0 2209 0 0 200 0 200 6 2015 0 0 0 0 0 0 0 0 0 0 0 1 CA 1 1 0 0 0 1 N/A RONALD J MAESTAS 7145582652 36 TECHNOLOGY DRIVE SUITE 100 IRVINE CA 92618 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TARIQ MAHMOOD CHAUDHARY 84 FAIRLAKE IRVINE CA 92714 PRESIDENT 0.00 0 0 0 UMAR CHAUDHARY 84 FAIRLAKE IRVINE CA 92714 CHIEF FINANCIAL OFFICER 0.00 0 0 0 ALI CHAUDHARY 84 FAIRLAKE IRVINE CA 92714 VICE PRESIDENT 0.00 0 0 0 UZMA CHAUDHARY 84 FAIRLAKE IRVINE CA 92714 SECRETARY 0.00 0 0 0 ANAM CHAUDHARY 84 FAIRLAKE IRVINE CA 92714 ASSISTANT SECRETARY 0.00 0 0 0 ZAHRA CHAUDHARY 84 FAIRLAKE IRVINE CA 92714 ASSISTANT SECRETARY 0.00 0 0 0 NONE 0 NONE 0 CERP FOUNDATION INC 12000 ISLAMIC CENTER OF IRVINE 10000 DARUFALAH ISLAMIC CENTER 10000 ISLAMIC SOCIETY OF ORANGE COUNTY 10000 0 1797335 539694 0 2337029 0 0 2337029 35055 2301974 115099 X 55675 0 55675 1995-07-24 X 16835 10421 11227 11890 50373 14310 8858 9543 10107 42817 55675 20500 31200 15500 122875 0 0 0 0 0 55675 20500 31200 15500 122875 1481766 1228504 1495737 1018940 5224947 0 0 0 0 0 0 TARIQ MAHMOOD CHAUDHARY TARIQ CHAUDHARY 2 CORPORATE PARK SUITE 200 IRVINE CA 92606 9494750320 WRITTEN NONE NONE SHARE & CARE FOUNDATION 350 WEST PASSAIC ST 2ND FLOOR ROCHELLE PARK NJ 07662 PC FOR EDUCATION AND GENERAL PURPOSE 5000 FRIENDS OF INDUS HOSPITAL 155 CEDAR LANE TEANECK NJ 07666 PC FOR GENERAL PURPOSE 1000 SAINT ANTHONY OF PADUA RC CHURCH 101-103 MYRTLE AVENUE PASSIAC NJ 07055 PC FOR GENERAL DONATION PURPOSES 3000 ANCORP FOUNDATIONS 707 SW 19TH AVE WILLISTON FL 32696 PC GENERAL DONATION FOR RESEARCH PURPOSES 2000 ISLAMIC SOCIETY OF ORANGE COUNTY AL-RHAMAN PLAZA 1 AL-RAHMAN PLAZA GARDEN GROVE CA 92844 PC GENERAL DONATION 10000 DARUFALAH ISLAMIC CENTER 14712 BENTLEY CIRCLE TUSTIN CA 92780 PC GENERAL DONATION 10000 ISLAMIC CENTER OF IRVINE 2 TRUMAN ST IRVINE CA 92620 PC GENERAL RELIGIOUS DONATION 10000 CERP FOUNDATION INC 28 COLUMBUS ST LEXINGTON MA 02421 PC GENERAL DONATION 12000 53000 0 14 16835 142815 0 16835 142815 159650 E SALE OF ASSETS FOR FOUNDATION 0 0 0 0 0 0 0 0 0 0 X X 1 UMAR CHAUDHARY 2 CORPORATE PARK SUITE 200 IRVINE CA 92606 25000 X 2 ALI CHAUDHARY 2 CORPORATE PARK SUITE 200 IRVINE CA 92606 25000 X 3 ANAM CHAUDHARY 2 CORPORATE PARK SUITE 200 IRVINE CA 92606 25000 X 4 ZAHRA CHAUDHARY 2 CORPORATE PARK SUITE 200 IRVINE CA 92606 25000 X 5 TARIQ CHAUDHARY 2 CORPORATE PARK SUITE 200 IRVINE CA 92606 50000 X ACCOUNTING FEES 2600 0 0 2600 CHARLES SCHWAB 707856 1610096 BANK CHARGES AND INVESTMENT FEES 39 39 0 0 REGISTRY OF CHARITABLE TRUSTS 75 0 0 75 FEDERAL EXCISE TAX 674 674 0 0