The Money Source (ny) Inc.
Company ID
F08000004706
Status
Active
The Money Source (ny) Inc.
was incorporated as a Foreign For-profit Corporation on October 31, 2008, with its office address at 3138 E. Elwood Street Suite 200 Phoenix, AZ 85034 and mailing address at "1800 Walt Whitman Road Suite 130 Attn. Licensing/exams Melville, NY 11747". It is registered with the New York Department of State and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Vafai, Ali, Toma, Richard and Dimiceli, Chuck and three others. The company is currently active. It has been operating for 16 years, 9 months.
Contact
Mail Address
1800 Walt Whitman Road Suite 130 Attn. Licensing/exams Melville, NY 11747
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
The Money Source (ny) Inc.
Company ID
F08000004706
Date of Registration
FEI/EIN Number
11-3412303
State
New York
Type
Foreign Profit Corporation
Office Address
3138 E. Elwood Street Suite 200 Phoenix, AZ 85034
Status
Active
Agent Information
Agent Name:
C T Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 06/08/2016 Address Changed: 06/08/2016
Governing Persons
Title:
Director
Address: 3138 E. Elwood Street Suite 200 Phoenix, AZ 85034
Title:
Director
Address: 3138 E. Elwood Street Suite 200 Phoenix, AZ 85034
Title:
Director, Chief Financial Officer/ EVP of Secondary Marketing
Address: 3138 E. Elwood Street Suite 200 Phoenix, AZ 85034
Title:
Chairman of the Board, CEO
Address: 3138 E. Elwood Street Suite 200 Phoenix, AZ 85034
Title:
Licensing & Exam Management, SAFE Act Officer
Address: 3138 E. Elwood Street Suite 200 Phoenix, AZ 85034
Title:
Director
Address: 3138 E. Elwood Street Suite 200 Phoenix, AZ 85034
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-01-28
ANNUAL REPORT
2024-03-07
AMENDED ANNUAL REPORT
2023-03-03
ANNUAL REPORT
2023-01-19
ANNUAL REPORT
2022-03-09
Documents
Filing Date
Description
Download
Filling Date
2025-01-28
Download
Description
ANNUAL REPORT
Filling Date
2024-03-07
Download
Description
ANNUAL REPORT
Filling Date
2023-03-03
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2023-01-19
Download
Description
ANNUAL REPORT
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