The Money Source Inc.

Tennessee
Registered In
10/06/2008
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

The Money Source Inc. in Phoenix, AZ was registered on 10/06/2008. It is listed at 3138 E Elwood St, Phoenix, Az 85034.

Registered In
Tennessee
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
For-Profit Corporation
Status
Active
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C T Corporation System Registered Agent
300 MONTVUE RD, KNOXVILLE, TN 37919
3138 E ELWOOD ST, PHOENIX, AZ 85034 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Endeavor America Loan Services
Phoenix, AZ

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.
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 California
Phoenix, AZ View Report
Servbanc Holdco, Inc. Registered in Florida
Phoenix, AZ Plantation, FL 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 Virginia
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 Connecticut
Phoenix, AZ Meriden, CT View Report
The Money Source Inc. Registered in Vermont
Melville, NY Phoenix, AZ View Report
The Money Source Inc. Registered in Massachusetts
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 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
Phoenix, AZ View Report
The Money Source Inc Registered in Arkansas
Little Rock, AR Phoenix, AZ 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 New Hampshire
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 Colorado
Centennial, CO Melville, NY (1 more) View Report
The Money Source Inc. Registered in Alaska
Melville, NY 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
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 Nevada
Phoenix, AZ 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 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

The following government agencies have contributed data:

Tennessee Secretary of State U.S. Department of Labor U.S. Small Business Administration
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