The Money Source (Ny) Inc.
Florida
Registered In
10/31/2008
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
The Money Source (Ny) Inc. at 3138 E Elwood ST STE 200, Phoenix, Az 85034 lists Papastavrou Stavros and Toma Richard of Phoenix, AZ as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
EIN
11-3412303
Website
Email
*************@themoneysource.com
Search Other Resources
People
|
C T Corporation System
Registered Agent
|
1200 S PINE ISLAND RD, PLANTATION, FL 33324
|
|
|
Papastavrou Stavros
Chai
|
3138 E ELWOOD ST, PHOENIX, AZ 85034
|
|
|
Toma Richard
Dire
|
3138 E ELWOOD ST, PHOENIX, AZ 85034
(View Past Addresses)
|
|
|
Dimiceli Chuck
Dire
|
3138 E ELWOOD ST, PHOENIX, AZ 85034
(View Past Addresses)
|
|
|
Vafai Ali
Dire
|
3138 E ELWOOD ST, PHOENIX, AZ 85034
|
|
|
Arrington Shayna
Dire
|
3138 E ELWOOD ST, PHOENIX, AZ 85034
|
|
|
Matheus Randy
Lice
|
3138 E ELWOOD ST, PHOENIX, AZ 85034
(View Past Addresses)
|
Showing 10 of 13 associates. Create a free account to view the complete list and historical changes.
Map & Locations
|
3138 E ELWOOD ST STE 200, PHOENIX, AZ 85034
View Map
|
Showing current addresses only (1 of 4 total addresses). Create a free account to see the full address history
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Endeavor America Loan Services
|
Melville, NY | ||
|
Tms
|
Melville, NY Melville, NY |
Financials
Financial Information for The Money Source (Ny) Inc.
Form 5500
THE MONEY SOURCE
3138 E. Elwood St, Phoenix, Az 85034 (631) 454-0100 EIN:11-3412303 Plan Admin:Bryan Crofford| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE MONEY SOURCE RETIREMENT TRUST Plan #001 Participants BOY/EOY1,152 / 935 Assets BOY/EOY$18,258,695 / $16,158,890 | 2022 | THE MONEY SOURCE RETIREMENT TRUST - Plan #001 | 1,152 / 935 | $18,258,695 / $16,158,890 |
| 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 RETIREMENT TRUST Plan #001 Participants BOY/EOY952 / 1,145 Assets BOY/EOY$14,993,890 / $18,258,695 | 2021 | THE MONEY SOURCE RETIREMENT TRUST - Plan #001 | 952 / 1,145 | $14,993,890 / $18,258,695 |
| 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 RETIREMENT TRUST Plan #001 Participants BOY/EOY829 / 1,022 Assets BOY/EOY$12,365,414 / $14,993,890 | 2020 | THE MONEY SOURCE RETIREMENT TRUST - Plan #001 | 829 / 1,022 | $12,365,414 / $14,993,890 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
The Money Source (Ny), Inc.
Registered in Ohio
|
Columbus, OH Phoenix, AZ | View Report | |
|
The Money Source (Ny) Inc.
Registered in North Carolina
|
Phoenix, AZ Raleigh, NC (1 more) | View Report | |
|
The Money Source (Ny) Inc.
Registered in North Carolina
|
Melville, NY Raleigh, NC | View Report |
Address Match:3138 E Elwood St Ste 200 Phoenix, AZ
|
The Money Source Inc.
Registered in West Virginia
|
Charleston, WV Phoenix, AZ (1 more) | View Report | |
|
The Money Source Inc.
Registered in Massachusetts
|
Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Connecticut
|
Phoenix, AZ Meriden, CT | View Report | |
|
The Money Source Inc.
Registered in Washington
|
Olympia, WA Melville, NY (1 more) | View Report | |
|
The Money Source Inc.
Registered in Virginia
|
Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Vermont
|
Melville, NY Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in California
|
Attn Licensing Phoenix, AZ Melville, NY (1 more) | View Report | |
|
Tms Mortgages, Inc.
Registered in Alabama
|
Melville, NY Montgomery, AL (1 more) | View Report | |
|
The Money Source Inc.
Registered in Mississippi
|
Flowood, MS Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Colorado
|
Centennial, CO Melville, NY (1 more) | View Report | |
|
The Money Source Inc.
Registered in Alaska
|
Melville, NY Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in New Hampshire
|
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
|
Knoxville, TN Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Wyoming
|
Cheyenne, WY Phoenix, AZ | View Report | |
|
Tms Insurance LLC
Registered in Oregon
|
Phoenix, AZ Salem, OR | View Report | |
|
Tms Insurance LLC
Registered in Tennessee
|
Knoxville, TN Phoenix, AZ | View Report | |
|
Tms Insurance LLC
Registered in Washington
|
Olympia, WA Phoenix, AZ | View Report | |
|
Tms Insurance LLC
Registered in Florida
|
Phoenix, AZ | View Report | |
|
Servbanc Holdco, Inc.
Registered in Idaho
|
Phoenix, AZ | View Report | |
|
Armer Communications Engineering Services, Inc.
Registered in California
|
Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Missouri
|
Concord, CA Melville, NY (1 more) | View Report |
Person/City Match:Papastavrou Stavros - Phoenix, AZ
|
Allied First Bank, Sb
Registered in West Virginia
|
Attn Adam Skeffington Oswego, IL Charleston, WV (1 more) | View Report | |
|
Servbanc Holdco, Inc.
Registered in Michigan
|
Phoenix, AZ | View Report | |
|
Allied First Bank, Sb
Registered in Florida
|
Oswego, IL | View Report | |
|
Pinkrock Holdings, Inc.
Registered in California
|
Melville, NY | View Report | |
|
Servbanc Holdco, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Tms Insurance LLC
Registered in Connecticut
|
Phoenix, AZ | View Report | |
|
Tms Insurance LLC
Registered in Idaho
|
Phoenix, AZ | View Report | |
|
Allied First Bank, Sb, Inc.
Registered in Idaho
|
Boise, ID Oswego, IL | View Report | |
|
Money Source Inc. (The)
Registered in Idaho
|
Phoenix, AZ Boise, ID (1 more) | View Report | |
|
The Money Source Inc.
Registered in Georgia
|
Melville, NY Phoenix, AZ | View Report | |
|
Allied First Bank, Sb, Inc.
Registered in Missouri
|
Oswego, IL | View Report | |
|
Allied First Bank, Sb
Registered in New Hampshire
|
Concord, NH Oswego, IL | View Report |
Person/City Match:Toma Richard - Phoenix, AZ
|
The Money Source Inc.
Registered in Michigan
|
Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Rhode Island
|
East Providence, RI (1 more) | View Report | |
|
The Money Source Inc.
Registered in Arizona
|
New York, NY Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Nevada
|
Phoenix, AZ | View Report |
Person/City Match:Vafai Ali - Phoenix, AZ
|
The Money Source Inc.
Registered in Oregon
|
Phoenix, AZ Melville, NY | View Report | |
|
Servbanc Holdco, Inc.
Registered in North Carolina
|
Phoenix, AZ Raleigh, NC | View Report | |
|
Tms Insurance LLC
Registered in North Carolina
|
Phoenix, AZ Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States