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The Money Source Inc
Active Melville, NY
(631)454-1920
The Money Source Inc Overview
The Money Source Inc filed as a Domestic Business Corporation in the State of New York on Tuesday, December 23, 1997 and is approximately twenty-seven years old, according to public records filed with New York Department of State.
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Key People
Who own The Money Source Inc
| Name | |
|---|---|
| Stavros Papastavrou 5 |
Chairman
President
Director
NonDir
CEO
Treasurer
Secretary
|
| Ali Vafai 4 |
President
NonPres
Director
|
| Darius J. Mirshahzadeh 2 |
Chief Executive Officer
NonDir
President
CEO
Treasurer
Chief Executive Officer
|
| Frank Giglio 1 |
NonSec
Secretary
|
| Kirstin F. McMullen 1 |
NonTreas
|
| Stavros Papstavrou |
President
Director
|
| Stavros Papastarvou |
President
|
| Mark Farrar 1 |
CFO
Treasurer
Chief Financial Officer
Previous CFO
|
| Shayna Arrington 1 |
Executive
|
| Michele Montalvo 1 |
Secretary
|
| Ricky Smith 1 |
Director
Servicing
|
| Chuck Dimiceli 1 |
Vice President
Vp of Marketing
|
| Richard Toma 1 |
Chief Operating Officer
COO
|
| Mike Mirshahzadeh |
Cro
Other
|
| Kristin McMullen |
Chief Financial Officer
|
| Shatna Arington |
Other
|
Showing 8 records out of 16
Other Companies for The Money Source Inc
The Money Source Inc is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Warehouse Funding, LLC |
Inactive
|
1
|
Manager
|
Known Addresses for The Money Source Inc
Corporate Filings for The Money Source Inc
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 03344300 |
| Date Filed: | Thursday, January 20, 2011 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801333259 |
| Date Filed: | Wednesday, October 20, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0072312013-2 |
| Date Filed: | Friday, February 8, 2013 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | Suffolk |
| State ID: | 2211337 |
| Date Filed: | Tuesday, December 23, 1997 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/23/1997 | Name History/Actual | The Money Source Inc. |
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12/23/1997 | Name History/Actual | The Money Source Inc. |
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10/20/2010 | Application for Registration | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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2/8/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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2/8/2013 | Miscellaneous | |
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2/8/2013 | Miscellaneous | |
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2/22/2013 | Initial List | ilo |
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6/13/2013 | Certificate of Assumed Business Name | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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1/27/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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1/21/2015 | Annual List | |
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12/2/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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6/7/2016 | Change of Registered Agent/Office | |
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6/29/2016 | Registered Agent Change | |
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12/31/2016 | Public Information Report (PIR) | |
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1/13/2017 | Annual List | |
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3/27/2017 | Amended List | |
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12/31/2017 | Public Information Report (PIR) | |
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1/10/2018 | Annual List | |
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1/31/2018 | Certificate of Assumed Business Name | |
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8/21/2018 | Amended List | |
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12/28/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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3/3/2023 | Application for Amended Registration | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
Wiki
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Corporate Records
