| Entity Name: | SONALI EXCHANGE CO. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2020 (5 years ago) |
| Branch of: | SONALI EXCHANGE CO. INC, NEW YORK (Company Number 1809169) |
| Document Number: | F20000002293 |
| FEI/EIN Number |
13-3769294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 336 E 45TH STREET, NEW YORK, NY, 10017, US |
| Mail Address: | 336 E 45TH STREET, NEW YORK, NY, 10017, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SIDDIQUE ZIAUL H | Chairman | D/21, ROAD 8 BANSREE, RAMPURA, DHAKA |
| MITRA DEVASREE | Chief Executive Officer | 40-33 69 STREET, APT 6-J, WOODSIDE, NY, 11377 |
| HOSSAIN MOHAMMAD S | Secretary | 14013 MULBERRY AVENUE, FLUSHING, NY, 11355 |
| Haque GM N | Acco | 156TH STREET, JAMAICA, NY, 11433 |
| Karim Md A | Director | Property A-1/4, 1/6 Eskaton Garden, Dhaka, 1000 |
| Rahman Md H | Director | 90-10 195th Place, Hollis, NY, 11423 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 336 E 45TH STREET, FLOOR 8, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 336 E 45TH STREET, FLOOR 8, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-13 |
| Foreign Profit | 2020-05-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
