Every new New York filing, every dayMoney Transfer & PaymentsInternational Remittance to BangladeshActiveVerified
Sonali 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
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See how it worksAbout Sonali Exchange
Sonali Exchange is a money transfer & payments business (Corp) registered on August 19, 2025 with the New York Division of Corporations. The business is located in Long Island City, New York 11101-2112. The filing lists Mohammad Kabir as Principal.
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Filing Details
Entity NameSonali Exchange Co. Inc.
Entity TypeCorp
Entity Number3275253
Filing DateAugust 19, 2025
Principal AddressLocked
City / State / ZipLong Island City, NY 11101-2112
TimezoneEastern (ET)
EIN on FileNo
Verified Business Profile
SubcategoryInternational Remittance to Bangladesh
Contact Information
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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.
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Officers / Authorized Persons
M
M
Document Timeline
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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.
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.
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