The Money Source Inc.

Nevada

Registered In

02/08/2013

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

The Money Source Inc. in Nevada lists Ali Vafai and Chuck Dimiceli of Phoenix, AZ as associates.

Registered In

Nevada

Incorporation Date

02/08/2013

Company Type

Foreign Corporation

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

New York

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C T Corporation System Registered Agent	701 S CARSON ST STE 200, CARSON CITY, NV 89701 701 S CARSON ST STE 200, CARSON CITY, NV
Ali Vafai President	3138 E ELWOOD ST STE 200, PHOENIX, AZ (View Past Addresses)
Chuck Dimiceli Director	3138 E ELWOOD ST STE 200, PHOENIX, AZ (View Past Addresses)
Ali Vafai Director	3138 E ELWOOD ST STE 200, PHOENIX, AZ (View Past Addresses)
Richard Toma Director	3138 E ELWOOD ST STE 200, PHOENIX, AZ (View Past Addresses)
Glen Banta Director	3138 E ELWOOD ST STE 200, PHOENIX, AZ (View Past Addresses)
Shayna Arrington Director	3138 E ELWOOD ST STE 200, PHOENIX, AZ (View Past Addresses)
Stavros Papastavrou Director	1800 WALT WHITMAN RD STE 130, MELVILLE, NY (View Past Addresses)
Frank Giglio Secretary	3138 E ELWOOD ST STE 200, PHOENIX, AZ (View Past Addresses)
Randy Matheus Other	3138 E ELWOOD ST STE 200, PHOENIX, AZ (View Past Addresses)

Showing 10 of 23 associates. Create a free account to view the complete list and historical changes.

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.

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The Money Source, Inc. Registered in Georgia	Atlanta, GA	View Report
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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
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Person/City Match:Ali Vafai - Phoenix, AZ

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Person/City Match:Chuck Dimiceli - Phoenix, AZ

The Money Source (Ny) Inc. Registered in Florida	Melville, NY Phoenix, AZ	View Report
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Person/City Match:Richard Toma - Phoenix, AZ

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• Nevada Secretary of State • U.S. Small Business Administration