Every new New York business filing, every dayFinancial Services - Remittance and Currency ExchangeForeign Exchange/RemittanceActiveVerified
Sonali 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
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See how it worksAbout Sonali USA
Sonali USA is a financial services - remittance and currency exchange business (Corp) registered on January 10, 2025 with the New York Division of Corporations. The business is located in Queens, New York 11368. The record lists MOHAMED Y FOUDA as Registered Agent.
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Filing Details
Verified Business Profile
SubcategoryForeign Exchange/Remittance
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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Document Timeline
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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.
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.
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