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SONALI EXCHANGE CO. INC

SONALI EXCHANGE CO. INC

Headquarter

Company Details

Name:	SONALI EXCHANGE CO. INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 1994 (31 years ago)
Entity Number:	1809169
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	336 E 45th Street, Floor 8, New York, NY, United States, 10017
Principal Address:	336 EAST 45TH STREET, 8 FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 20000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SONALI EXCHANGE CO. INC, FLORIDA	F20000002293	FLORIDA
Headquarter of	SONALI EXCHANGE CO. INC, FLORIDA	F98000002602	FLORIDA

Chief Executive Officer

Name	Role	Address
DEVASREE MITRA	Chief Executive Officer	336 EAST 45TH STREET, 8 FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
SONALI EXCHANGE CO. INC	DOS Process Agent	336 E 45th Street, Floor 8, New York, NY, United States, 10017

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	336 EAST 45TH STREET, 8 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-23	2024-04-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
2023-07-31	2024-04-01	Address	336 E 45th Street, Floor 8, New York, NY, 10017, USA (Type of address: Service of Process)
2023-07-31	2023-07-31	Address	336 EAST 45TH STREET, 8 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-31	2024-04-01	Address	336 EAST 45TH STREET, 8 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-26	2023-08-23	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
2023-05-31	2023-07-26	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
2022-04-08	2023-05-31	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
2020-04-01	2023-07-31	Address	336 EAST 45TH STREET, 8 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-04-01	2023-07-31	Address	336 EAST 45TH STREET, 8 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-04-02	2020-04-01	Address	8815 168 STREET, APT. 2J, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2018-04-02	2020-04-01	Address	8568 113 STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2014-04-28	2020-04-01	Address	336 E 45TH STREET, FL8, NEW YORK, NY, 10017, 4707, USA (Type of address: Principal Executive Office)
2014-04-28	2018-04-02	Address	336 E 45TH STREET, FL8, NEW YORK, NY, 10017, 4707, USA (Type of address: Chief Executive Officer)
2013-11-04	2018-04-02	Address	336 E 45TH STREET, FL8, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-04-11	2014-04-28	Address	211 E 43RD ST, STE 1503, NEW YORK, NY, 10017, 4707, USA (Type of address: Chief Executive Officer)
2008-04-11	2013-11-04	Address	211 E 43RD ST, STE 1503, NEW YORK, NY, 10017, 4707, USA (Type of address: Service of Process)
2002-04-02	2008-04-11	Address	211 E 43RD ST, STE 1503, NEW YORK, NY, 10017, 4707, USA (Type of address: Chief Executive Officer)
2002-04-02	2014-04-28	Address	211 E 43RD ST, STE 1503, NEW YORK, NY, 10017, 4707, USA (Type of address: Principal Executive Office)
2002-04-02	2008-04-11	Address	211 E 43RD ST, STE 1503, NEW YORK, NY, 10017, 4707, USA (Type of address: Service of Process)
2000-04-14	2002-04-02	Address	70-64 YELLOWSTONE BLVD, APT 3A, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1998-04-08	2000-04-14	Address	SONALI BANK, HEAD OFFICE, DHAKA BA 1000, 00000, YYY (Type of address: Chief Executive Officer)
1997-11-20	2022-04-08	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1996-06-26	2002-04-02	Address	211 EAST 43RD STREET, STE. 1503, NEW YORK, NY, 10017, 4707, USA (Type of address: Principal Executive Office)
1996-06-26	2002-04-02	Address	SCOTT E. STRONG, 211 EAST 43RD STREET STE 1503, NEW YORK, NY, 10017, 4707, USA (Type of address: Service of Process)
1996-06-26	1998-04-08	Address	SONALI BANK, HEAD OFFICE, DHAKA BA 1000, 00000, YYY (Type of address: Chief Executive Officer)
1994-04-04	1997-11-20	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1994-04-04	1996-06-26	Address	110 WALL STREET, NEW YORK, NY, 10005, 3801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401039535	2024-04-01	BIENNIAL STATEMENT	2024-04-01
230731003825	2023-07-26	CERTIFICATE OF AMENDMENT	2023-07-26
220408002171	2022-04-08	BIENNIAL STATEMENT	2022-04-01
200401060473	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180402007703	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160411006172	2016-04-11	BIENNIAL STATEMENT	2016-04-01
140428006336	2014-04-28	BIENNIAL STATEMENT	2014-04-01
131104000266	2013-11-04	CERTIFICATE OF CHANGE	2013-11-04
120524002108	2012-05-24	BIENNIAL STATEMENT	2012-04-01
100421002766	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080411002017	2008-04-11	BIENNIAL STATEMENT	2008-04-01
060502002211	2006-05-02	BIENNIAL STATEMENT	2006-04-01
040405002283	2004-04-05	BIENNIAL STATEMENT	2004-04-01
020402002064	2002-04-02	BIENNIAL STATEMENT	2002-04-01
000414002248	2000-04-14	BIENNIAL STATEMENT	2000-04-01
980408002048	1998-04-08	BIENNIAL STATEMENT	1998-04-01
971120000204	1997-11-20	CERTIFICATE OF AMENDMENT	1997-11-20
960626002339	1996-06-26	BIENNIAL STATEMENT	1996-04-01
940404000341	1994-04-04	CERTIFICATE OF INCORPORATION	1994-04-04

CFPB Complaint

Complaint Id

Date Received

Issue

Product

452501

2013-07-09

Money was not available when promised

Money transfers

Issue	Money was not available when promised
Timely	No
Company	Sonali Exchange Co. Inc
Product	Money transfers
Sub Product	International money transfer
Date Received	2013-07-09
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2013-08-07
Consumer Consent Provided	N/A

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1281087301

2020-04-28

0202

PPP

336 EAST 45TH ST FLOOR 8, NEW YORK, NY, 10017-3400

Loan Status Date	2021-04-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	158200
Loan Approval Amount (current)	158200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	440691
Servicing Lender Name	Metro City Bank
Servicing Lender Address	5114 Buford Hwy, DORAVILLE, GA, 30340-1105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10017-3400
Project Congressional District	NY-12
Number of Employees	15
NAICS code	522320
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	440691
Originating Lender Name	Metro City Bank
Originating Lender Address	DORAVILLE, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	159573.96
Forgiveness Paid Date	2021-03-25

Date of last update: 25 Feb 2025

Sources: New York Secretary of State