The Money Source Inc

Pennsylvania
Registered In
06/11/2008
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

The Money Source Inc at CT Corporation System lists Ali Vafai and Frank Giglio of Melville, NY as associates.

Registered In
Pennsylvania
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Foreign Business Corporation
Status
Active
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Ali Vafai President
1800 WALT WHITMAN RD, MELVILLE, NY 11747 (View Past Addresses)
Frank Giglio Secretary
1800 WALT WHITMAN RD, MELVILLE, NY 11747
Chuck Dimiceli Treasurer
1800 WALT WHITMAN RD, MELVILLE, NY 11747
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Financial Information for The Money Source Inc

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.
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The Money Source Inc. Registered in California
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The Money Source Inc. Registered in Tennessee
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The Money Source Inc. Registered in Massachusetts
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The Money Source Inc. Registered in Wyoming
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The Money Source Inc. Registered in Connecticut
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The Money Source, Inc. Registered in Georgia
Atlanta, GA View Report
The Money Source, Inc. Registered in Alabama
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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
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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
Person/City Match:Ali Vafai - Melville, NY
Allied First Bank, Sb Registered in West Virginia
Attn Adam Skeffington Oswego, IL Charleston, WV (1 more) View Report
The Money Source Inc. Registered in Rhode Island
East Providence, RI (1 more) View Report
The Money Source Inc. Registered in Oregon
Phoenix, AZ Melville, NY View Report
The Money Source Inc. Registered in Arizona
New York, NY Phoenix, AZ View Report
The Money Source Inc. Registered in Vermont
Melville, NY Phoenix, AZ View Report
Tms Insurance LLC Registered in Nevada
Phoenix, AZ Melville, NY 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
Allied First Bank, Sb, Inc. Registered in Missouri
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Tms Insurance LLC Registered in California
Glendalwe, CA Melville, NY (3 more) View Report
The Money Source Inc. Registered in New Hampshire
Phoenix, AZ View Report
Tms Insurance LLC Registered in Texas
Chandler, AZ Melville, NY View Report
Tms Insurance LLC Registered in Idaho
Melville, NY View Report
Allied First Bank, Sb Registered in New Hampshire
Concord, NH Oswego, IL View Report
Person/City Match:Frank Giglio - Melville, NY
Pinkrock Holdings, Inc. Registered in California
Melville, NY View Report
The Money Source (Ny) Inc. Registered in Florida
Melville, NY Phoenix, AZ View Report
The Money Source Inc. Registered in Georgia
Melville, NY Phoenix, AZ View Report
The Money Source (Ny) Inc. Registered in North Carolina
Phoenix, AZ Raleigh, NC (1 more) View Report

The following government agencies have contributed data:

Pennsylvania Department of State U.S. Small Business Administration
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