Bhoopinder S Kohli from Irvine, CA

Age 52
๐Ÿ“ 3 Lorenzo, Irvine, CA 92614
๐Ÿ“ž (949) 752-5645, (949) 752-7296, (949) 786-5645
โœ‰๏ธ bkohli@yahoo.com

Bhoopinder Kohli from Ladera Ranch, CA

Age 76 b. 1950 Male
๐Ÿ“ 4 Sky Ranch Rd
๐Ÿ“ž (949) 633-9188

Bhoopinder Kohli from White Plains, NY

Age 75 b. Jul 1950 Westchester Co.
๐Ÿ“ 17 Granada Crescent Crk 7

Bhoopinder Kohli from Irvine, CA

Age 76 b. 1950 Male
๐Ÿ“ 122 Knob Crk
๐Ÿ’ผ 1004
๐Ÿ“ž (714) 222-0577

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Bhoopinder Kohli across 2 states. The most recent address on file is in Irvine, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Turner Furniture CO Inc

Bhoopinder KohliSales Customer
(949) 752-5645bkohli@yahoo.com
3 Lorenzo, Irvine, CA92614
turnerfurnitureonline.com

Turner Furniture CO Inc

Bhoopinder KohliSales Customer
(949) 752-5645bkohli@yahoo.com
3 Lorenzo, Irvine, CA92614

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Bhoopinder Kohli. Companies include Turner Furniture CO Inc. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Financia, INC.

Filed: Dec 21, 1995
Registered Agent: Bhoopinder S Kohli

Financia, INC.

Filed: Dec 21, 1995
CEO: Bhoopinder S Kohli

Financia, INC.

Addr: 2552 Walnut Ave #140, Tustin, CA, 92780
CA
CEO: Bhoopinder S Kohli

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

$251 Jun 4, 2016
2016 DEM
Krishnamoorthi, S. Raja
Kohli, Bhoopinder Sales @ Kfico Ladera Ranch, CA
$251 Oct 28, 2017
2018 DEM
Krishnamoorthi, S. Raja
Kohli, Bhoopinder Business @ Kficoo Ladera Ranch, CA
$251 Jun 4, 2016
DEM
Krishnamoorthi, S. Raja
Contributor Sales @ Kfico Ladera Ranch, CA
$251 Oct 28, 2017
Unknown Committee
Kohli, Bhoopinder Business @ Kficoo Ladera Ranch, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Bhoopinder Kohli. Total disclosed contributions amount to $1,004. Recipients include Krishnamoorthi, S. Raja. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Bhoopinder S Kohli

Age 67 Male
·
4 Sky Ranch Rd, Ladera Ranch, CA 92694 (Orange County)
33.5329, -117.6390
· (714) 222-0577
Marital: Inferred Married TZ: Pacific
Occ: White Collar Edu: Graduate School
Homeowner Single Family Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Bhoopinder Kohli. 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 Bhoopinder Kohli. These loans were issued to businesses, not individuals.

Rock And Leaf

Sole Proprietorship

$5,881 Paid in Full
Address:
4 Sky Ranch Rd
Ladera Ranch, CA92694
Approved

Apr 30, 2020

Forgiven

$5,937

Jobs Reported

2

Loan #

7813497305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Bhoopinder Kohli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bhoopinder Kohli on the map

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Bhoopinder Kohli in Irvine, CA: Background Summary

Location
3 Lorenzo, Irvine, CA 92614, Irvine, CA 92614
Other Locations
Ladera Ranch, CA ยท White Plains, NY
Profiles Found
4 people with this name
Phone Numbers
(949) 752-5645 and 4 others on file
Email
bkohli@yahoo.com
Career
Sales Customer at Turner Furniture CO Inc
Contributions
$1,004 total โ€” Krishnamoorthi, S. Raja
PPP Loans
$5,881 for Rock And Leaf

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 Bhoopinder Kohli. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Bhoopinder Kohli

Search Complexity: Moderate

17 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.

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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (65%), followed by New York. Spans the West and Northeast regions.

CA11recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (4) and Business & Corporate Filings (3).

5
Contact & Address Records
4
Political Contribution Records
3
Business & Corporate Filings
3
Corporate Records
1
PPP Loan Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Bhoopinder Kohli

What businesses are associated with Bhoopinder Kohli?
We found 3 business affiliations for Bhoopinder Kohli (sales customer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Bhoopinder Kohli made political donations?
FEC disclosure records show 4 reported political contributions from Bhoopinder Kohli, totaling $1,004. Recipients include Krishnamoorthi, S. Raja. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bhoopinder Kohli?
Our database contains 17 total records for Bhoopinder Kohli spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Bhoopinder Kohli?
The 17 records displayed for Bhoopinder Kohli 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 Bhoopinder Kohli 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.