The Money Source Inc.
New Mexico
Registered In
02/04/2013
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
The Money Source Inc. at 3138 E Elwood St, Phoenix, Az 85034 lists Frank Giglio and Ali Vafai as associates.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Ct Corporation System
Registered Agent
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206 S CORONADO AVE, ESPANOLA, NM 87532
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Frank Giglio
Secretary
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Ali Vafai
Director
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Chuck Dimiceli
Director
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Darius Mirshahzadeh
Director
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Kirstin Mcmullen
Director
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Richard Toma
Director
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Ricky Smith
Director
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Stavros Papastavrou
Director
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Map & Locations
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3138 E ELWOOD ST, PHOENIX, AZ 85034
View Map
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1012 MARQUEZ PL STE 106B, SANTA FE, NM 87505
View Map
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135 MAXESS RD, MELVILLE, NY 11747
View Map
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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
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The Money Source Inc.
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Concord, CA Melville, NY (1 more) | View Report | |
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The Money Source Inc.
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Phoenix, AZ Plantation, FL | View Report | |
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Melville, NY Phoenix, AZ | View Report | |
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Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • 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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