The Money Source Inc.
West Virginia
Registered In
10/08/2008
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
The Money Source Inc. at 3138 E Elwood ST STE 200, Phoenix, Az 85034 lists Ali Vafai and Glen Banta, of Phoenix, AZ as associates.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Ali Vafai
President
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3138 E ELWOOD ST STE 200, PHOENIX, AZ 85034
(View Past Addresses)
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Glen Banta,
Director
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3138 E ELWOOD ST STE 200, PHOENIX, AZ 85034
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Chuck Dimiceli,
Director
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3138 E ELWOOD ST, ATTN LICENSING PHOENIX, AZ 85034
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Frank Giglio
Secretary
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3138 E ELWOOD ST STE 200, PHOENIX, AZ 85034
(View Past Addresses)
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Chuck Dimiceli
Treasurer
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3138 E ELWOOD ST, ATTN LICENSING PHOENIX, AZ 85034
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Randy Matheus
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3138 E ELWOOD ST STE 200, PHOENIX, AZ 85034
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Showing current associates only (6 of 9 total associates). Create a free account to see the full associate history
Map & Locations
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3138 E ELWOOD ST STE 200, PHOENIX, AZ 85034
View Map
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3138 E ELWOOD STREET ATTN LICENSING, PHOENIX, AZ 85034
View Map
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5098 WASHINGTON ST W STE 407, CHARLESTON, WV 25313
View Map
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Showing current addresses only (3 of 5 total addresses). Create a free account to see the full address history
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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Phoenix, AZ |
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 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 Tennessee
|
Knoxville, TN 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 Virginia
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Phoenix, AZ | View Report | |
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The Money Source Inc.
Registered in Washington
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Olympia, WA Melville, NY (1 more) | 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 Vermont
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Melville, NY Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Massachusetts
|
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 | |
|
Armer Communications Engineering Services, Inc.
Registered in California
|
Phoenix, AZ | View Report | |
|
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 New Hampshire
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Phoenix, AZ | 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 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 | |
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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 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 Texas
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Melville, NY | 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 |
Address Match:3138 E Elwood St Ste 200 Phoenix, AZ
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The Money Source (Ny) Inc.
Registered in North Carolina
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Phoenix, AZ Raleigh, NC (1 more) | View Report | |
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Tms Mortgages, Inc.
Registered in Alabama
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Melville, NY Montgomery, AL (1 more) | View Report | |
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The Money Source Inc.
Registered in Colorado
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Centennial, CO Melville, NY (1 more) | View Report | |
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The Money Source Inc.
Registered in Alaska
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Melville, NY Phoenix, AZ | View Report |
Address Match:3138 E Elwood Street Attn Licensing Phoenix, AZ
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Tms Insurance LLC
Registered in Connecticut
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Phoenix, AZ | View Report | |
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The Money Source Inc.
Registered in Kansas
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Phoenix, AZ Topeka, KS | View Report | |
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Tms Insurance LLC
Registered in Colorado
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Centennial, CO Phoenix, AZ | View Report |
Address Match:5098 Washington St W Ste 407 Charleston, WV
|
American Equipment & Machine, Inc.
Registered in West Virginia
|
Centralia, IL Charleston, WV (1 more) | View Report | |
|
Black Rock Te Holdco LLC
Registered in West Virginia
|
Charleston, WV San Francisco, CA | View Report | |
|
Carr Family Farm LLC
Registered in West Virginia
|
Bradenton, FL Charleston, WV | View Report | |
|
Colt LLC
Registered in West Virginia
|
Charleston, WV Lexington, KY (3 more) | View Report | |
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Crane Consulting and Outsourcing, LLC
Registered in West Virginia
|
Boca Raton, FL Charleston, WV | View Report | |
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Everything Fiesta, LLC
Registered in West Virginia
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Charleston, WV Floor Pittsburgh, PA (1 more) | View Report | |
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First Home Health, Inc.
Registered in West Virginia
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Atlanta, GA Charleston, WV (1 more) | View Report | |
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Halo Investing Insurance Services, LLC
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Charleston, WV Chicago, IL | View Report | |
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Lmp Beckley Hob, LLC
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|
Beckley, WV Charleston, WV (1 more) | View Report | |
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Lmp Beckley Hs, LLC
Registered in West Virginia
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Charleston, WV Fort Lauderdale, FL (1 more) | View Report | |
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M & J Operations, LLC
Registered in West Virginia
|
Charleston, WV Allentown, PA | View Report | |
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Molloy Mining, Inc.
Registered in West Virginia
|
Martinsburg, WV Richmond, VA (2 more) | View Report | |
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Optimum Staffing Services LLC
Registered in West Virginia
|
Brandon, FL Cincinnati, OH (2 more) | View Report | |
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Pot Lick Properties, LLC
Registered in West Virginia
|
Cedar Crest, NM Charleston, WV (1 more) | View Report | |
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Procede Software, L.P.
Registered in West Virginia
|
Charleston, WV Solana Beach, CA (1 more) | View Report | |
|
Prospero Management Services, LLC
Registered in West Virginia
|
Charleston, WV Floor Boston, MA (1 more) | View Report | |
|
Shiftpixy Staffing, Inc.
Registered in West Virginia
|
Charleston, WV Sunrise, FL (1 more) | View Report | |
|
Summit Environmental Services, LLC
Registered in West Virginia
|
Belmont, WV Marys, WV (2 more) | View Report | |
|
Toyota Motor Manufacturing, West Virginia, Inc.
Registered in West Virginia
|
Buffalo, WV Charleston, WV (1 more) | View Report | |
|
U-Haul Co. of West Virginia
Registered in West Virginia
|
Charleston, WV Phoenix, AZ (2 more) | View Report |
Person/City Match:Ali Vafai - Phoenix, AZ
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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 | |
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The Money Source Inc.
Registered in Rhode Island
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East Providence, RI (1 more) | View Report | |
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Servbanc Holdco, Inc.
Registered in Arizona
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Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Oregon
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Phoenix, AZ Melville, NY | View Report | |
|
The Money Source Inc.
Registered in Arizona
|
New York, NY Phoenix, AZ | View Report | |
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Tms Insurance LLC
Registered in Nevada
|
Phoenix, AZ Melville, NY | View Report | |
|
Tms Insurance LLC
Registered in Idaho
|
Phoenix, AZ | 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
|
Oswego, IL | View Report | |
|
Servbanc Holdco, Inc.
Registered in North Carolina
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Phoenix, AZ Raleigh, NC | View Report | |
|
Allied First Bank, Sb
Registered in New Hampshire
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Concord, NH Oswego, IL | View Report | |
|
Tms Insurance LLC
Registered in North Carolina
|
Phoenix, AZ Raleigh, NC | View Report |
Person/City Match:Glen Banta - Phoenix, AZ
|
Pinkrock Holdings, Inc.
Registered in California
|
Melville, NY | View Report |
Person/City Match:Frank Giglio - Phoenix, AZ
|
Phx Ventures LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
The Money Source Inc.
Registered in Georgia
|
Melville, NY Phoenix, AZ | View Report |
Sources
The following government agencies have contributed data:
• West Virginia Secretary 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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