The Money Source Inc.
Montana
Registered In
01/07/2013
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
The Money Source Inc. in Phoenix, AZ was registered on 01/07/2013. It is listed at 3138 E Elwood St, Attn Licensing Phoenix, Az 85034.
- Registered In
- Montana
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Profit Corporation
- Status
- Active-Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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C T Corporation System
Registered Agent
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3011 AMERICAN WAY, MISSOULA, MT 59808
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3138 E ELWOOD ST, ATTN LICENSING PHOENIX, AZ 85034
View Map
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3138 E ELWOOD STREET ATTN LICENSING RANDY MATHEUS, PHOENIX, AZ 85034
(Mailing)
View Map
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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).
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Apex Mortgage Services, Inc.
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Billings, MT | ||
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Endeavor America Loan Services
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Melville, NY | ||
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Tms
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Melville, NY |
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.
Address Match:3138 E Elwood St Attn Licensing 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 Inc.
Registered in North Dakota
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Attn Licensing Phoenix, AZ Bismarck, ND (1 more) | View Report | |
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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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Money Source Inc., The
Registered in Utah
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Attn Licensing Phoenix, AZ Midvale, UT | View Report | |
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Money Source Inc., The
Registered in Utah
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Attn Licensing Phoenix, AZ Midvale, UT | 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 Tennessee
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Knoxville, TN Phoenix, AZ | 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 Massachusetts
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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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The Money Source Inc.
Registered in Connecticut
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Phoenix, AZ Meriden, CT | 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 Missouri
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Concord, CA Melville, NY (1 more) | View Report | |
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The Money Source Inc.
Registered in Mississippi
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Flowood, MS Phoenix, AZ | View Report | |
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The Money Source Inc.
Registered in Texas
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Melville, NY | View Report | |
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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 |
The following government agencies have contributed data:
Montana Secretary of State U.S. Department of Labor U.S. Small Business Administration
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