Every new New York business filing, every daySonali USA
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 · Queens County
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New York Department of State, Division of Corporations · Entity 7505438 · Retrieved May 17, 2026
About Sonali USA
SONALI USA CORP. was filed in New York on January 10, 2025, as a corporation in the Financial Services - Remittance and Currency Exchange category. The owner, MOHAMED Y FOUDA, filed personally and serves as the registered agent. The company's principal location is in Queens, zip code 11368. Its domain was registered on September 28, 2003, over 21 years before the filing, through Network Solutions. We estimate the business has annual revenue between $1 million and $10 million and employs 6 to 25 people, operating from a brick-and-mortar location. The website is dated in quality. No annual report or EIN on file yet.
- Domain registered 21 years before the company filing, suggesting a pre-existing online presence.
- Owner filed personally as the registered agent, indicating a hands-on approach.
- Website quality is dated, which may affect credibility.
- No annual report or EIN on file yet, indicating early stage or incomplete registration.
- Brick-and-mortar footprint aligns with a physical financial services location.
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 25, 2026.
One of 2,581 new businesses registered in Queens in January 2025, and the only financial services - remittance and currency exchange 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.
Frequently Asked Questions
When was Sonali USA registered?
Sonali USA was registered as Corp on January 10, 2025 in New York.
Where is Sonali USA located?
Sonali USA is based in Queens, NY, 11368, in Queens County.
What type of business is Sonali USA?
Sonali USA is classified as a financial services - remittance and currency exchange business (foreign exchange/remittance).
Does Sonali USA have an EIN on file?
No EIN was found on file for Sonali USA 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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