MOHAMED Y FOUDA, Registered Agent
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.
Filed January 10, 2025 · Queens, NY
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SONALI USA CORP. is a financial services - remittance and currency exchange business (Corp) registered on January 10, 2025 with the New York Division of Corporations. Its principal address is 97-15 HORACE HARDING EXPY, Queens, NY 11368. The filing lists MOHAMED Y FOUDA as Registered Agent.
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SONALI USA CORP. was registered as Corp on January 10, 2025 in New York.
SONALI USA CORP.'s principal address on file is 97-15 HORACE HARDING EXPY, Queens, NY, 11368.
SONALI USA CORP. is classified as a financial services - remittance and currency exchange business (foreign exchange/remittance).
No EIN was found on file for SONALI USA CORP. at the time of registration.
Based on the business category, these service providers typically target this type of business.