The Money Source Inc.
Rhode Island
Registered In
10/06/2008
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
The Money Source Inc. at 3138 E Elwood St, Phoenix, Az 85034 lists Ricky Smith of Meriden, CT and Richard Toma of Phoenix, AZ as associates.
Overview
Registered In
Rhode Island
Incorporation Date
Company Type
Foreign Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Ct Corporation System
Registered Agent
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450 VETERANS MEMORIAL PKWY STE 7A, EAST PROVIDENCE, RI 02914
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Ricky Smith
Director
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500 S BROAD ST # 100A, MERIDEN, CT 06450
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Richard Toma
Director
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3138 E ELWOOD ST, PHOENIX, AZ 85034
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Chuck Dimiceli
Director
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3138 E ELWOOD ST, PHOENIX, AZ 85034
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Frank Giglio
Secretary
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5 RULAND RD FL 2ND, MELVILLE, NY 11747
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Stavros Papastavrou
CEO/DIRECTOR
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5 RULAND RD FL 2ND, MELVILLE, NY 11747
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Kirstin Mcmullen
DIRECTOR/CFO
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3138 E ELWOOD ST, PHOENIX, AZ 85034
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Ali Vafai
PRESIDENT/DIRECTOR
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3138 E ELWOOD ST, PHOENIX, AZ 85034
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Map & Locations
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3138 E ELWOOD ST, PHOENIX, AZ 85034
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
Address Match:3138 E Elwood St Phoenix, AZ
|
The Money Source (Ny), Inc.
Registered in Ohio
|
Columbus, OH Phoenix, AZ | View Report | |
|
Servbanc Holdco, Inc.
Registered in Florida
|
Phoenix, AZ Plantation, FL | View Report | |
|
Servbanc Holdco, Inc.
Registered in California
|
Phoenix, AZ | View Report | |
|
The Money Source (Ny) Inc.
Registered in Florida
|
Melville, NY Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Wyoming
|
Cheyenne, WY Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in New Mexico
|
Melville, NY Phoenix, AZ (1 more) | View Report | |
|
The Money Source Inc.
Registered in Washington
|
Olympia, WA Melville, NY (1 more) | View Report | |
|
The Money Source Inc.
Registered in Virginia
|
Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Vermont
|
Melville, NY Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Arizona
|
New York, NY Phoenix, AZ | View Report | |
|
Tms Insurance LLC
Registered in Oregon
|
Phoenix, AZ Salem, OR | View Report | |
|
Tms Insurance LLC
Registered in Tennessee
|
Knoxville, TN Phoenix, AZ | View Report | |
|
Tms Insurance LLC
Registered in Washington
|
Olympia, WA Phoenix, AZ | View Report | |
|
Tms Insurance LLC
Registered in Florida
|
Phoenix, AZ | View Report | |
|
Servbanc Holdco, Inc.
Registered in Idaho
|
Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Georgia
|
Melville, NY Phoenix, AZ | View Report | |
|
Servbanc Holdco, Inc.
Registered in North Carolina
|
Phoenix, AZ Raleigh, NC | View Report | |
|
Tms
Registered in Missouri
|
Phoenix, AZ Melville, NY | View Report | |
|
Armer Communications Engineering Services, Inc.
Registered in California
|
Phoenix, AZ | View Report | |
|
The Money Source Inc
Registered in Arkansas
|
Little Rock, AR Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Maine
|
Augusta, ME Melville, NY (1 more) | View Report | |
|
The Money Source Inc.
Registered in Missouri
|
Concord, CA Melville, NY (1 more) | View Report | |
|
The Money Source Inc.
Registered in Mississippi
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Flowood, MS Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Colorado
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Centennial, CO Melville, NY (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 | |
|
Endeavor America Loan Services
Registered in Minnesota
|
Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Oklahoma
|
Oklahoma City, OK Phoenix, AZ | View Report |
Related Business Names:
|
The Money Source Inc.
Registered in Michigan
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Phoenix, AZ | View Report | |
|
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 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 California
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Attn Licensing Phoenix, AZ Melville, NY (1 more) | View Report | |
|
The Money Source Inc.
Registered in Tennessee
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Knoxville, TN Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Nevada
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Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Massachusetts
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Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Connecticut
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Phoenix, AZ Meriden, CT | View Report | |
|
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 | ||
|
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 | |
|
The Money Source Inc.
Registered in Texas
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Melville, NY | View Report | |
|
The Money Source Inc
Registered in Florida
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Altamonte Springs, FL | View Report | |
|
The Money Source, Inc.
Registered in Tennessee
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Mount Juliet, TN | View Report | |
|
The Money Source, Inc.
Registered in North Carolina
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Gastonia, NC | View Report |
Person/City Match:Richard Toma - Phoenix, AZ
|
Pinkrock Holdings, Inc.
Registered in California
|
Melville, NY | View Report | |
|
Money Source Inc. (The)
Registered in Idaho
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Phoenix, AZ Boise, ID (1 more) | View Report |
Person/City Match:Chuck Dimiceli - Phoenix, AZ
|
The Money Source (Ny) Inc.
Registered in North Carolina
|
Phoenix, AZ Raleigh, NC (1 more) | View Report |
Person/City Match:Frank Giglio - Melville, NY
|
The Money Source Inc.
Registered in Oregon
|
Phoenix, AZ Melville, NY | View Report |
Person/City Match:Stavros Papastavrou - Melville, NY
|
5 Ruland Inc.
Registered in New York
|
Melvile, NY | View Report | |
|
Allied First Bank, Sb
Registered in West Virginia
|
Attn Adam Skeffington Oswego, IL Charleston, WV (1 more) | View Report | |
|
Endeavor America Loan Services
Registered in Pennsylvania
|
Melville, NY Walnut Creek, CA | View Report | |
|
The Money Source Inc
Registered in Minnesota
|
Paul, MN | View Report | |
|
Tms Insurance Services LLC
Registered in Minnesota
|
Phoenix, AZ Saint Paul, MN | View Report | |
|
Allied First Bank, Sb, Inc.
Registered in Idaho
|
Boise, ID Oswego, IL | View Report | |
|
Allied First Bank, Sb, Inc.
Registered in Missouri
|
Oswego, IL | View Report | |
|
Money Source Inc. (The)
Registered in Idaho
|
Melville, NY | View Report | |
|
Allied First Bank, Sb
Registered in New Hampshire
|
Concord, NH Oswego, IL | View Report | |
|
The Money Source (Ny) Inc.
Registered in North Carolina
|
Melville, NY Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• Rhode Island Department 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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