| Name: | THE MONEY SOURCE INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Oct 2008 (17 years ago) |
| Authority Date: | 06 Oct 2008 (17 years ago) |
| Last Annual Report: | 07 Jun 2024 (10 months ago) |
| Branch of: | THE MONEY SOURCE INC., NEW YORK (Company Number 2211337) |
| Organization Number: | 0714981 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 3138 E. ELWOOD STREET, SUITE 200, PHOENIX, AZ 85034 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| Ali Vafai | Director |
| Stavros Papastavrou | Director |
| Richard Toma | Director |
| Chuck Dimiceli | Director |
| Shayna Arrington | Director |
| Glen Banta | Director |
| Name | Role |
|---|---|
| Stavros Papastavrou | Officer |
| Glen Banta | Officer |
| Anasha Persaud | Officer |
| Daniel Borkovec | Officer |
| Chuck Dimiceli | Officer |
| Randy Matheus | Officer |
| Name | Role |
|---|---|
| Lauren Jara | Secretary |
| Name | Role |
|---|---|
| Stavros Papastavrou | President |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME24255 | HUD | Closed - Expired | - | - | - | - | 135 Maxess RoadMelville , NY 11747 |
| Department of Financial Institutions | MC73200 | Mortgage Company | Current - Licensed | - | - | - | - | 3138 E. Elwood StreetSuite 200Phoenix , AZ 85034 |
| Name | Action |
|---|---|
| THE MONEY SOURCE, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ENDEAVOR AMERICA LOAN SERVICES | Inactive | 2023-07-01 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-07 |
| Annual Report | 2023-04-07 |
| Principal Office Address Change | 2023-03-08 |
| Annual Report | 2022-05-04 |
| Annual Report | 2021-06-02 |
| Principal Office Address Change | 2020-11-02 |
| Principal Office Address Change | 2020-06-12 |
| Annual Report | 2020-06-12 |
| Principal Office Address Change | 2020-04-15 |
| Annual Report | 2019-05-18 |
Sources: Kentucky Secretary of State
