The Money Source Inc.
Connecticut
Registered In
06/03/2008
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
The Money Source Inc. at 3138 E Elwood ST STE 200, Phoenix, Az 85034 lists Frank Giglio of Melville, NY and Randy Matheus of Phoenix, AZ as associates.
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Email
******************@wolterskluwer.com
Search Other Resources
People
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C T Corporation System
Registered Agent
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67 BURNSIDE AVE, EAST HARTFORD, CT 06108
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Frank Giglio
Officer
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1800 WALT WHITMAN RD, MELVILLE, NY 11747
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Randy Matheus
Officer
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3138 E ELWOOD STREET ATTN LICENSING, PHOENIX, AZ 85034
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Ali Vafai
Officer
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3138 E ELWOOD STREET ATTN LICENSING, PHOENIX, AZ 85034
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Stavros Papastavrou
Officer
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1800 WALT WHITMAN RD, MELVILLE, NY 11747
5 RULAND RD, MELVILLE, NY 11747
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Glen Banta
Director
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3138 E ELWOOD STREET ATTN LICENSING, PHOENIX, AZ 85034
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Shayna Arrington
Director
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3138 E ELWOOD STREET ATTN LICENSING, PHOENIX, AZ 85034
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Stavros Papastavrou
Director
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1800 WALT WHITMAN RD, MELVILLE, NY 11747
5 RULAND RD, MELVILLE, NY 11747
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Richard Toma
Director
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1800 WALT WHITMAN RD, MELVILLE, NY 11747
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Ali Vafai
Director
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3138 E ELWOOD STREET ATTN LICENSING, PHOENIX, AZ 85034
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Showing 10 of 19 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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3138 E ELWOOD ST STE 200, PHOENIX, AZ 85034
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for The Money Source Inc.
Form 5500
THE MONEY SOURCE INC.
3138 E Elwood Street, Phoenix, Az 85034 (800) 279-3257 EIN:11-3412303 Plan Admin:Bryan Crofford| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY486 / 0 Assets BOY/EOY$0 / $0 | 2022 | THE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN - Plan #501 | 486 / 0 | $0 / $0 |
| 2021 | Plan NameTHE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY580 / 0 Assets BOY/EOY$0 / $0 | 2021 | THE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN - Plan #501 | 580 / 0 | $0 / $0 |
| 2020 | Plan NameTHE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN Plan #501 Participants BOY/EOY480 / 0 Assets BOY/EOY$0 / $0 | 2020 | THE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN - Plan #501 | 480 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE MONEY SOURCE, INC.
135 Maxess Road, MELVILLE, NY 11747-3801 Industry:Mortgage and Nonmortgage Loan Brokers Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$8,086,558 Forgiven$7,331,768 LenderCustomers Bank Jobs500 | 04/08/2020 | $8,086,558 | $7,331,768 | Customers Bank | 500 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:3138 E Elwood St Ste 200 Phoenix, AZ
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The Money Source Inc.
Registered in West Virginia
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Charleston, WV Phoenix, AZ (1 more) | View Report | |
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The Money Source (Ny), Inc.
Registered in Ohio
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Columbus, OH Phoenix, AZ | View Report | |
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The Money Source (Ny) Inc.
Registered in Florida
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Melville, NY Phoenix, AZ | View Report | |
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The Money Source Inc.
Registered in Massachusetts
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Phoenix, AZ | View Report | |
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The Money Source Inc.
Registered in Washington
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Olympia, WA Melville, NY (1 more) | View Report | |
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The Money Source Inc.
Registered in Virginia
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Phoenix, AZ | View Report | |
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The Money Source Inc.
Registered in Vermont
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Melville, NY Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in California
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Attn Licensing Phoenix, AZ Melville, NY (1 more) | View Report | |
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The Money Source (Ny) Inc.
Registered in North Carolina
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Phoenix, AZ Raleigh, NC (1 more) | View Report | |
|
Tms Mortgages, Inc.
Registered in Alabama
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Melville, NY Montgomery, AL (1 more) | View Report | |
|
The Money Source Inc.
Registered in Mississippi
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Flowood, MS Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Colorado
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Centennial, CO Melville, NY (1 more) | View Report | |
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The Money Source Inc.
Registered in Alaska
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Melville, NY Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in New Hampshire
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Phoenix, AZ | View Report |
Address Match:3138 E Elwood St Phoenix, AZ
|
Servbanc Holdco, Inc.
Registered in California
|
Phoenix, AZ | View Report | |
|
Servbanc Holdco, Inc.
Registered in Florida
|
Phoenix, AZ Plantation, FL | View Report | |
|
The Money Source Inc.
Registered in Tennessee
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Knoxville, TN Phoenix, AZ | View Report | |
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The Money Source Inc.
Registered in Wyoming
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Cheyenne, WY Phoenix, AZ | View Report | |
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Tms Insurance LLC
Registered in Oregon
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Phoenix, AZ Salem, OR | View Report | |
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Tms Insurance LLC
Registered in Tennessee
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Knoxville, TN Phoenix, AZ | View Report | |
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Tms Insurance LLC
Registered in Washington
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Olympia, WA Phoenix, AZ | View Report | |
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Tms Insurance LLC
Registered in Florida
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Phoenix, AZ | View Report | |
|
Servbanc Holdco, Inc.
Registered in Idaho
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Phoenix, AZ | View Report | |
|
Armer Communications Engineering Services, Inc.
Registered in California
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Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Missouri
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Concord, CA Melville, NY (1 more) | View Report |
Related Business Names:
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The Money Source Inc.
Registered in Michigan
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Phoenix, AZ | View Report | |
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The Money Source, Inc.
Registered in New Jersey
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View Report | ||
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The Money Source Inc
Registered in Pennsylvania
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Melville, NY | View Report | |
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The Money Source Inc.
Registered in Nevada
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Phoenix, AZ | View Report | |
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The Money Source, Inc.
Registered in Georgia
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Atlanta, GA | View Report | |
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The Money Source, Inc.
Registered in Alabama
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View Report | ||
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The Money Source Inc.
Registered in Texas
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Austin, TX | View Report | |
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The Money Source, Inc.
Registered in Texas
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Hurst, TX | View Report | |
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The Money Source Inc.
Registered in Texas
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Melville, NY | View Report | |
|
The Money Source Inc
Registered in Florida
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Altamonte Springs, FL | View Report | |
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The Money Source, Inc.
Registered in Tennessee
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Mount Juliet, TN | View Report | |
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The Money Source, Inc.
Registered in North Carolina
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Gastonia, NC | View Report |
Person/City Match:Frank Giglio - Melville, NY
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The Money Source Inc.
Registered in Rhode Island
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East Providence, RI (1 more) | View Report | |
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Pinkrock Holdings, Inc.
Registered in California
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Melville, NY | View Report | |
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The Money Source Inc.
Registered in Oregon
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Phoenix, AZ Melville, NY | View Report | |
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The Money Source Inc.
Registered in Arizona
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New York, NY Phoenix, AZ | View Report | |
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Money Source Inc. (The)
Registered in Idaho
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Phoenix, AZ Boise, ID (1 more) | View Report | |
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The Money Source Inc.
Registered in Georgia
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Melville, NY Phoenix, AZ | View Report |
Person/City Match:Randy Matheus - Phoenix, AZ
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Allied First Bank, Sb
Registered in Florida
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Oswego, IL | View Report | |
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Tms Insurance LLC
Registered in Connecticut
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Phoenix, AZ | View Report | |
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Tms Insurance LLC
Registered in Nevada
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Phoenix, AZ Melville, NY | View Report | |
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Tms Insurance LLC
Registered in California
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Glendalwe, CA Melville, NY (3 more) | View Report | |
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Tms Insurance LLC
Registered in North Carolina
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Phoenix, AZ Raleigh, NC | View Report |
Person/City Match:Ali Vafai - Phoenix, AZ
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Allied First Bank, Sb
Registered in West Virginia
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Attn Adam Skeffington Oswego, IL Charleston, WV (1 more) | View Report | |
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Servbanc Holdco, Inc.
Registered in Arizona
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Phoenix, AZ | View Report | |
|
Tms Insurance LLC
Registered in Idaho
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Phoenix, AZ | View Report | |
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Allied First Bank, Sb, Inc.
Registered in Idaho
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Boise, ID Oswego, IL | View Report | |
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Allied First Bank, Sb, Inc.
Registered in Missouri
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Oswego, IL | View Report | |
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Servbanc Holdco, Inc.
Registered in North Carolina
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Phoenix, AZ Raleigh, NC | View Report | |
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Allied First Bank, Sb
Registered in New Hampshire
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Concord, NH Oswego, IL | View Report |
Person/City Match:Stavros Papastavrou - Melville, NY
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5 Ruland Inc.
Registered in New York
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Melvile, NY | View Report | |
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Endeavor America Loan Services
Registered in Pennsylvania
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Melville, NY Walnut Creek, CA | View Report | |
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The Money Source Inc
Registered in Minnesota
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Paul, MN | View Report | |
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Tms Insurance Services LLC
Registered in Minnesota
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Phoenix, AZ Saint Paul, MN | View Report | |
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Money Source Inc. (The)
Registered in Idaho
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Melville, NY | View Report | |
|
The Money Source (Ny) Inc.
Registered in North Carolina
|
Melville, NY Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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