Every new New York business filing, every dayTawakal Express
HASNAIN JAVED, Registered Agent
Tawakal Express is a remittance and money transfer service offering mobile wallet transfers, bank transfers, and cash pickup. It focuses on secure and efficient global money transfers, including humanitarian services.
Filed November 10, 2023 · Elmont, NY · Nassau County
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New York Department of State, Division of Corporations · Entity 7180445 · Retrieved May 5, 2026
About Tawakal Express
Tawakal Express Corp. filed in New York on November 10, 2023, as a remittance and money transfer business. Owner Hasnain Javed filed personally as registered agent. Its domain was registered in 2009, 14 years before filing. The website is modern and confirmed to match the filing. We estimate revenue between $1 million and $10 million and 26 to 100 employees, with a hybrid footprint. No annual report or EIN on file yet.
- Domain registered 14 years before the company filed.
- Owner filed personally as registered agent.
- Website is modern and identity confirmed.
- We estimate revenue of $1M-$10M and 26-100 employees.
- No annual report or EIN on file yet.
- Filed in New York as a financial services business.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 11 new businesses registered in Elmont in November 2023, one of 2 financial services businesses.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Frequently Asked Questions
When was Tawakal Express registered?
Tawakal Express was registered as Corp on November 10, 2023 in New York.
Where is Tawakal Express located?
Tawakal Express is based in Elmont, NY, 11003, in Nassau County.
What type of business is Tawakal Express?
Tawakal Express is classified as a financial services business (remittance and money transfer).
Does Tawakal Express have an EIN on file?
No EIN was found on file for Tawakal Express at the time of registration.
Who Sells to This Business
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4 companies similar to Tawakal Express registered in Nassau County in the last 30 days
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