Every new New York business filing, every daySonali Exchange
Mohammad Kabir, Principal
Sonali Exchange is a money transfer and online payments service specializing in sending money to Bangladesh, based in Long Island City, NY. The website lists contact information including multiple phone numbers and email addresses for different locations, and the site's officers match the LLC filing's principals Mohammad Kabir and Mohammad Hossain.
Filed August 19, 2025 · Long Island City, NY · Queens County
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New York Department of State, Division of Corporations · Entity 3275253 · Retrieved July 26, 2026
About Sonali Exchange
Sonali Exchange Co. Inc. filed as a New York corporation on August 19, 2025, from a Long Island City principal address. The company operates in money transfer and payments, specializing in international remittance to Bangladesh. Its domain was registered 22 years before filing, on September 28, 2003, through Network Solutions, and the website matched the filing name and address. The business was first seen by DayOneLead on July 26, 2026, 341 days after filing. No annual report or EIN on file yet. We estimate revenue between $1 million and $10 million and 26 to 100 employees.
- Domain registered 22 years before the company filed, suggesting a long-standing online presence.
- Filed by principals Mohammad Kabir and Mohammad Hossain, not a service.
- We estimate revenue of $1M-$10M and 26-100 employees.
- Website identity confirmed, matching the filing name and address.
- No annual report or EIN on file yet.
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 8 new businesses registered in Long Island City in August 2025, and the only money transfer & payments business registered there that month.
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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.
Officers / Authorized Persons
Frequently Asked Questions
When was Sonali Exchange registered?
Sonali Exchange was registered as Corp on August 19, 2025 in New York.
Where is Sonali Exchange located?
Sonali Exchange is based in Long Island City, NY, 11101-2112, in Queens County.
What type of business is Sonali Exchange?
Sonali Exchange is classified as a money transfer & payments business (international remittance to bangladesh).
Does Sonali Exchange have an EIN on file?
No EIN was found on file for Sonali Exchange at the time of registration.
Who Sells to This Business
Based on the business category, these service providers typically target this type of business.
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