The Money Source Inc.

Phoenix, AZ

North Dakota

Registered In

04/24/2013

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

The Money Source Inc. in Phoenix, AZ was registered on 04/24/2013. It is listed at 3138 E Elwood St, Attn Licensing Phoenix, Az 85034.

C T Corporation System Registered Agent

120 W SWEET AVE, BISMARCK, ND 58504

3138 E ELWOOD ST, ATTN LICENSING PHOENIX, AZ 85034 View Map
3138 E ELWOOD ST ATTN LICENSING, PHOENIX, AZ 85034 (Mailing) View Map

Form 5500

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

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.

Related Business Names:

The Money Source Inc. Registered in Michigan	Phoenix, AZ	View Report
The Money Source Inc. Registered in West Virginia	Charleston, WV Phoenix, AZ (1 more)	View Report
The Money Source, Inc. Registered in New Jersey		View Report
The Money Source Inc Registered in Pennsylvania	Melville, NY	View Report
The Money Source Inc. Registered in California	Attn Licensing Phoenix, AZ Melville, NY (1 more)	View Report
The Money Source Inc. Registered in Tennessee	Knoxville, TN Phoenix, AZ	View Report
The Money Source Inc. Registered in Nevada	Phoenix, AZ	View Report
The Money Source Inc. Registered in Massachusetts	Phoenix, AZ	View Report
The Money Source Inc. Registered in Wyoming	Cheyenne, WY Phoenix, AZ	View Report
The Money Source Inc. Registered in Connecticut	Phoenix, AZ Meriden, CT	View Report
The Money Source, Inc. Registered in Georgia	Atlanta, GA	View Report
The Money Source, Inc. Registered in Alabama		View Report
The Money Source Inc. Registered in Texas	Austin, TX	View Report
The Money Source, Inc. Registered in Texas	Hurst, TX	View Report
The Money Source Inc. Registered in Missouri	Concord, CA Melville, NY (1 more)	View Report
The Money Source Inc. Registered in Mississippi	Flowood, MS Phoenix, AZ	View Report
The Money Source Inc. Registered in Texas	Melville, NY	View Report
The Money Source Inc Registered in Florida	Altamonte Springs, FL	View Report
The Money Source, Inc. Registered in Tennessee	Mount Juliet, TN	View Report
The Money Source, Inc. Registered in North Carolina	Gastonia, NC	View Report

Address Match:3138 E Elwood St Attn Licensing Phoenix, AZ

The Money Source (Ny) Inc. Registered in Florida	Melville, NY Phoenix, AZ	View Report
The Money Source Inc. Registered in Washington	Olympia, WA Melville, NY (1 more)	View Report
The Money Source Inc. Registered in Vermont	Melville, NY Phoenix, AZ	View Report
Tms Insurance LLC Registered in Florida	Phoenix, AZ	View Report
Money Source Inc., The Registered in Utah	Attn Licensing Phoenix, AZ Midvale, UT	View Report
Money Source Inc., The Registered in Utah	Attn Licensing Phoenix, AZ Midvale, UT	View Report
Money Source Inc. (The) Registered in Idaho	Phoenix, AZ Boise, ID (1 more)	View Report
The Money Source Inc. Registered in Montana	Attn Licensing Phoenix, AZ Missoula, MT (1 more)	View Report
The Money Source (Ny) Inc. Registered in North Carolina	Phoenix, AZ Raleigh, NC (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
The Money Source Inc. Registered in Colorado	Centennial, CO Melville, NY (1 more)	View Report
The Money Source Inc. Registered in Maine	Augusta, ME Melville, NY (1 more)	View Report
Tms Insurance LLC Registered in Colorado	Centennial, CO Phoenix, AZ	View Report

The following government agencies have contributed data:

North Dakota Secretary of State U.S. Department of Labor U.S. Small Business Administration

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