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New Financial Services - Remittance and Currency Exchange Businesses in Queens, NY

1 financial services - remittance and currency exchange businesses recently registered in Queens, New York.

Updated October 7, 2026 · Most recent business filing Jan 10, 2025

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Jan 10, 2025

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About Financial Services - Remittance and Currency Exchange Businesses in Queens

This page lists new financial services - remittance and currency exchange businesses registered in Queens, New York. We currently track 1, sourced directly from the New York Division of Corporations and refreshed daily as new financial services - remittance and currency exchange companies file.

Recent additions include Sonali USA. The most recent financial services - remittance and currency exchange business filing was on Jan 10, 2025.

Each entry shows the filing date and, where we can verify it, the owner name and contact details. If you sell to financial services - remittance and currency exchange businesses in Queens, this is one of the freshest prospect lists in the market.

All Filings

Sonali USA

Jan 10, 2025

Financial Services - Remittance and Currency ExchangeVerifiedQueens, NY · Queens Co.

Sonali USA Corp. is likely the US holding entity for Sonali Exchange Co. Inc., a foreign exchange and remittance service provider. The business operates multiple branches in New York City, including locations in Manhattan, Jackson Heights, and Ozone Park, offering money transfer services as a subsidiary of Sonali Bank PLC of Bangladesh. The LLC's principal address in Queens aligns with the exchange's service area.

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