| Entity Name: | SONALI EXCHANGE CO. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 May 1998 (27 years ago) |
| Branch of: | SONALI EXCHANGE CO. INC, NEW YORK (Company Number 1809169) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000002602 |
| FEI/EIN Number |
133769294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 EAST 43 STREET, STE 1503, NEW YORK, NY, 10017 |
| Mail Address: | 211 EAST 43 STREET, STE 1503, NEW YORK, NY, 10017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KABIR MD H | Director | 70-64 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375 |
| KABIR MD H | President | 70-64 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375 |
| KAMAL AZAD | Secretary | 493 MCDONALD AVENUE 2ND FL, BROOKLYN, NY |
| CHOUDHURY M E | Commissioner | 211 EAST 43 STREET, NEW YORK, NY, 10017 |
| RASHID ABDUR K | Director | 2380 RANDLETT DR, MOBILE, AL, 36695 |
| BHUIYAN MUSHARRAF H | Agent | 1003 NORTH WEST 9TH AVE, FT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-22 |
| Foreign Profit | 1998-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
