THE MONEY SOURCE INC. (Entity# F1770041) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is October 9, 2008. The entity status is .
| Entity ID | F1770041 |
| Entity Name | THE MONEY SOURCE INC. |
| Principal Address |
3138 E Elwood St Phoenix Arizona 85034-7210 |
| Office Effective Date | 2008-10-09 |
| Status Date | 2009-12-02 |
| Incorporate Date | 2008-10-09 |
| Duration | 9999-12-31 |
| Incorporate State | NY |
| Stock Indicator | S |
| Total Shares | 200.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Chuck Dimiceli | |
| EVP OF SEC MARK | Chuck Dimiceli |
| Secretary | Frank Giglio |
| Secretary Gene | Frank Giglio |
| Licensing Manag | Randy Matheus |
| Kirstin Mcmullen | |
| CFO | Kristin Mcmullen |
| Darius Mirshahzadeh | |
| CEO | Darius Mirshahzadeh |
| Director | Darius Mirshahzadeh |
| Stavros Papastavrou | |
| CHAIRMAN | Stavros Papastavrou |
| Ricky Smith | |
| Richard Toma | |
| Ali Vafai | |
| President | Ali Vafai |
| President | Ali Vatai |
| Entity Name | Effective Date |
|---|---|
| ENDEAVOR AMERICA LOAN SERVICES (HANOVER CO) | 2013-08-05 |
| TMS (HENRICO CO) | 2018-03-30 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | THE MONEY SOURCE INC. | 135 Maxess Road, Melville, NY 11747 |
| New York State Corporations | THE MONEY SOURCE INC. | 28 Liberty Street, New York, New York 10005 |
| Colorado Business Entities | The Money Source Inc. | 3138 E. Elwood Street, Phoenix, AZ 85034 |
| Washington State Corporations | THE MONEY SOURCE INC. | 3138 E Elwood St, Phoenix, AZ 85034-7210 |
| Iowa Business Entities | THE MONEY SOURCE INC. | 3138 E. Elwood St, Phoenix, AZ 85034 |
| Connecticut Business Registrations | THE MONEY SOURCE INC. | 135 Maxess Road, Melville, NY 11747 |
| Oregon Corporations, Companies and Business Names | THE MONEY SOURCE INC. | 3138 E Elwood St, Phoenix, AZ 85034 |
| Indiana Business Entities | THE MONEY SOURCE INC. | 135 Maxess Rd, Melville, NY 11747 |
| Oklahoma Business Registrations | THE MONEY SOURCE INC. | 135 Maxess Rd, Melville, NY 11747 |
| Street Address | 3138 E Elwood St |
| City | Phoenix |
| State | Arizona |
| Zip Code | 85034-7210 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| TMS Insurance LLC | 3138 E Elwood St Ste 150, Attn. Licensing, Phoenix, Arizona 85034-7210 | C T Corporation System | 2017-11-29 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Newark Corporation | 2211 S 47th St, Phoenix, Arizona 85034 | C T Corporation System | 1970-07-21 |
| AMERICA WEST AIRLINES INC. | 4000 E Sky Harbor Blvd, Phoenix, Arizona 85034 | C T Corporation System | 1989-06-27 |
| MarketFare Foods Inc. | 2512 East Magnolia St, Phoenix, Arizona 85034 | C T Corporation System | 2003-09-08 |
| Gorman Roofing Services Inc. | 2229 E University Dr, Phoenix, Arizona 85034 | C T Corporation System | 2008-01-30 |
| HAZELWOOD ENTERPRISES INC. | 402 N. 32nd St., Phoenix, Arizona 85034 | Virginia Registered Agent LLC | 2012-01-10 |
| Avnet Integrated Inc. | Avnet Legal Dept., 2211 South 47th Street, Phoenix, Arizona 85034 | C T Corporation System | 2013-01-16 |
| Avnet Inc. | 2211 South 47th St, Phoenix, Arizona 85034 | C T Corporation System | 2013-07-02 |
| Acceleron Recovery Group Inc. | 120 North 44th St, Suite 110, Phoenix, Arizona 85034 | Northwest Registered Agent LLC | 2013-08-13 |
| FORTIS NETWORKS INC. | 4108 E. Air Ln, Phoenix, Arizona 85034 | Virginia Professional Services LLC | 2013-12-10 |
| TRANSACT COMMERCIAL FURNISHINGS INC. | 4600 E Washington St Ste 100, Phoenix, Arizona 85034 | C T Corporation System | 2014-03-06 |
| Find all businesses in zip 85034 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Chuck Dimiceli | ||
| EVP OF SEC MARK | Chuck Dimiceli | |
| Secretary | Frank Giglio | |
| Secretary Gene | Frank Giglio | |
| Licensing Manag | Randy Matheus | |
| Kirstin Mcmullen | ||
| CFO | Kristin Mcmullen | |
| Darius Mirshahzadeh | ||
| CEO | Darius Mirshahzadeh | |
| Director | Darius Mirshahzadeh | |
| Stavros Papastavrou | ||
| CHAIRMAN | Stavros Papastavrou | |
| Ricky Smith | ||
| Richard Toma | ||
| Ali Vafai | ||
| President | Ali Vafai | |
| President | Ali Vatai |
Please comment or provide details below to improve the information on THE MONEY SOURCE INC..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.