The Money Source Inc.
Texas
Registered In
10/20/2010
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
The Money Source Inc. at 135 Maxess Rd, Melville, Ny 11747 lists Darius Mirshahzadeh and Ali Vafai of Melville, NY as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Ct Corporation System
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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Darius Mirshahzadeh
CEO
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135 MAXESS RD, MELVILLE, NY 11747
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Ali Vafai
President
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135 MAXESS RD, MELVILLE, NY 11747
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Stavros Papastavrou
Chairman
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135 MAXESS RD, MELVILLE, NY 11747
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Kristin Mcmullen
CHIEF FINANCIAL OFFICER
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135 MAXESS RD, MELVILLE, NY 11747
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Richard Toma
COO
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135 MAXESS RD, MELVILLE, NY 11747
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Stavros Papastavrou
Director
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135 MAXESS RD, MELVILLE, NY 11747
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Mike Mirshahzadeh
CRO
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135 MAXESS RD, MELVILLE, NY 11747
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Shayna Arrington
EXECUTIVE
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135 MAXESS RD, MELVILLE, NY 11747
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Mark Farrar
PREVIOUS CFO
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135 MAXESS RD, MELVILLE, NY 11747
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Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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135 MAXESS RD, MELVILLE, NY 11747
View Map
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Alias/DBA
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).
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Endeavor America Loan Services
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Melville, NY | ||
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Tms
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Melville, NY |
Financials
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.
Linked Companies
Address Match:135 Maxess Rd Melville, NY
|
Oxford Collection Agency, Inc.
Registered in West Virginia
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Charleston, WV Melville, NY | View Report | |
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The Money Source (Ny) Inc.
Registered in Florida
|
Melville, NY Phoenix, AZ | View Report | |
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Endeavor America Loan Services
Registered in Alaska
|
Melville, NY | View Report | |
|
Tms
Registered in Alaska
|
Melville, NY | View Report | |
|
Tms
Registered in Idaho
|
Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Missouri
|
Jefferson City, MO Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in New Hampshire
|
Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Colorado
|
Denver, CO Melville, NY | View Report | |
|
Oxford Collection Agency
Registered in Vermont
|
Barre, VT Melville, NY | View Report | |
|
Oxford Management Services
Registered in Vermont
|
Barre, VT Melville, NY | View Report | |
|
Tms
Registered in Missouri
|
Phoenix, AZ Melville, NY | View Report | |
|
Endeavor America Loan Services
Registered in Missouri
|
Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Maine
|
Augusta, ME Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Kansas
|
Melville, NY Topeka, KS | View Report | |
|
Oxford Collection Agency, Inc.
Registered in California
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Melville, NY Sacramento, CA | View Report | |
|
Florida's Oxford Collection Services, Inc.
Registered in Florida
|
Babylon, NY Melville, NY (1 more) | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Vermont
|
Barre, VT Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Florida
|
Melville, NY Tallahassee, FL | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Oregon
|
Melville, NY Portland, OR | View Report | |
|
Oxford Management Services
Registered in North Dakota
|
Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in North Dakota
|
Bismarck, ND Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Tennessee
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Melville, NY Nashville, TN | View Report | |
|
Money Source Inc. (The)
Registered in Idaho
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Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Idaho
|
Melville, NY | View Report | |
|
Oxford Collection Agency, Inc
Registered in North Carolina
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Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Georgia
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Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Connecticut
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E. Qwogue, NY Melville, NY | View Report | |
|
Oxford Collection Agency, Inc.
Registered in Rhode Island
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Melville, NY (1 more) | View Report | |
|
Oxford Collection Agency, Inc.
Registered in New Mexico
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Albuquerque, NM Melville, NY | View Report | |
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Big Star Enterprise, Inc.
Registered in Texas
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Levittown, NY Melville, NY | View Report |
Related Business Names:
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The Money Source Inc.
Registered in Michigan
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Phoenix, AZ | View Report | |
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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 | |
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The Money Source Inc.
Registered in Nevada
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Phoenix, AZ | View Report | |
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The Money Source Inc.
Registered in Massachusetts
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Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Wyoming
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Cheyenne, WY Phoenix, AZ | View Report | |
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The Money Source Inc.
Registered in Connecticut
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Phoenix, AZ Meriden, CT | View Report | |
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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 | ||
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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 | |
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The Money Source Inc.
Registered in Missouri
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Concord, CA Melville, NY (1 more) | View Report | |
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The Money Source Inc.
Registered in Mississippi
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Flowood, MS Phoenix, AZ | View Report | |
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The Money Source Inc
Registered in Florida
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Altamonte Springs, FL | View Report | |
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The Money Source, Inc.
Registered in Tennessee
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Mount Juliet, TN | View Report | |
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The Money Source, Inc.
Registered in North Carolina
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Gastonia, NC | View Report |
Person/City Match:Darius Mirshahzadeh - Melville, NY
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The Money Source Inc.
Registered in Vermont
|
Melville, NY Phoenix, AZ | View Report | |
|
Tms Insurance LLC
Registered in Nevada
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Phoenix, AZ Melville, NY | View Report | |
|
Tms Insurance LLC
Registered in Texas
|
Chandler, AZ Melville, NY | View Report | |
|
Tms Insurance LLC
Registered in Idaho
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Melville, NY | View Report |
Person/City Match:Ali Vafai - Melville, NY
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Allied First Bank, Sb
Registered in West Virginia
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Attn Adam Skeffington Oswego, IL Charleston, WV (1 more) | View Report | |
|
The Money Source Inc.
Registered in Rhode Island
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East Providence, RI (1 more) | View Report | |
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The Money Source Inc.
Registered in Oregon
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Phoenix, AZ Melville, NY | View Report | |
|
The Money Source Inc.
Registered in Arizona
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New York, NY Phoenix, AZ | View Report | |
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Allied First Bank, Sb, Inc.
Registered in Idaho
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Boise, ID Oswego, IL | View Report | |
|
Money Source Inc. (The)
Registered in Idaho
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Phoenix, AZ Boise, ID (1 more) | View Report | |
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Allied First Bank, Sb, Inc.
Registered in Missouri
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Oswego, IL | View Report | |
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Tms Insurance LLC
Registered in California
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Glendalwe, CA Melville, NY (3 more) | View Report | |
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The Money Source Inc.
Registered in New Hampshire
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Phoenix, AZ | View Report | |
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Allied First Bank, Sb
Registered in New Hampshire
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Concord, NH Oswego, IL | View Report |
Person/City Match:Stavros Papastavrou - Melville, NY
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5 Ruland Inc.
Registered in New York
|
Melvile, NY | View Report | |
|
Endeavor America Loan Services
Registered in Pennsylvania
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Melville, NY Walnut Creek, CA | View Report | |
|
Pinkrock Holdings, Inc.
Registered in California
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Melville, NY | View Report | |
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Tms Insurance LLC
Registered in Oregon
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Phoenix, AZ Salem, OR | View Report | |
|
The Money Source Inc
Registered in Minnesota
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Paul, MN | View Report | |
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Tms Insurance Services LLC
Registered in Minnesota
|
Phoenix, AZ Saint Paul, MN | 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:
• Texas Comptroller of Public Accounts • U.S. Small Business Administration
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