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.

Total Filings

Jan 10, 2025

Most Recent

About Financial Services - Remittance and Currency Exchange Businesses in Queens

Each entry below is a newly registered financial services - remittance and currency exchange business in Queens, New York, sourced directly from the New York Division of Corporations and enriched with verified contact information where available. The most recent filing was on Jan 10, 2025. Filings update daily as new financial services - remittance and currency exchange businesses register in Queens.

All Filings

SONALI USA CORP.

Jan 10, 2025

Financial Services - Remittance and Currency ExchangeVerifiedQueens, NY

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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