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THE MONEY SOURCE INC.

THE MONEY SOURCE INC.

Headquarter

Company Details

Name:	THE MONEY SOURCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1997 (27 years ago)
Entity Number:	2211337
ZIP code:	10005
County:	Suffolk
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	3138 E. Elwood Street, Suite 200, Phoenix, AZ, United States, 85034

Contact Details

Phone +1 631-454-0100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE MONEY SOURCE INC., Alaska	10009946	Alaska
Headquarter of	THE MONEY SOURCE INC., CONNECTICUT	0940043	CONNECTICUT
Headquarter of	THE MONEY SOURCE INC., COLORADO	20131031068	COLORADO
Headquarter of	THE MONEY SOURCE INC., KENTUCKY	0714981	KENTUCKY
Headquarter of	THE MONEY SOURCE INC., ILLINOIS	CORP_68866545	ILLINOIS
Headquarter of	THE MONEY SOURCE INC., MINNESOTA	972843c9-3f8a-e111-b001-001ec94ffe7f	MINNESOTA
Headquarter of	THE MONEY SOURCE INC., RHODE ISLAND	000486462	RHODE ISLAND

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

YE79MJM9LBJ1

2025-03-21

3138 E ELWOOD ST STE 200, PHOENIX, AZ, 85034, 7210, USA

Business Information

URL	www.themoneysource.com
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2024-03-25
Initial Registration Date	2017-12-26
Entity Start Date	1997-12-23
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ANASHA PERSAUD
Role	COMPLIANCE OFFICER
Address	3138 ELWOOD, PHOENIX, AZ, 85034, USA

Title	ALTERNATE POC
Name	ANASHA PERSAUD
Role	COMPLIANCE OFFICER
Address	3138 ELWOOD, PHOENIX, AZ, 85034, USA

Government Business
Title	PRIMARY POC
Name	ANASHA PERSAUD
Role	COMPLIANCE OFFICER
Address	3138 ELWOOD, PHOENIX, AZ, 85034, USA

Title	ALTERNATE POC
Name	ANASHA PERSAUD
Role	COMPLIANCE OFFICER
Address	3138 ELWOOD, PHOENIX, AZ, 85034, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300JOT0D4J0SZIK67

2211337

US-NY

GENERAL

ACTIVE

1997-12-23

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	3138 E. Elwood Street, Suite 200, Phoenix, US-AZ, US, 85034

Registration details

Registration Date	2017-04-21
Last Update	2024-03-13
Status	ISSUED
Next Renewal	2025-03-14
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2211337

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE MONEY SOURCE INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STAVROS PAPASTAVROU	Chief Executive Officer	3138 E. ELWOOD STREET, SUITE 200, PHOENIX, AZ, United States, 85034

Licenses

Number	Status	Type	Date	End date
2081758-DCA	Inactive	Business	2019-01-29	2021-01-31
2081754-DCA	Inactive	Business	2019-01-29	2023-01-31
2081757-DCA	Inactive	Business	2019-01-29	2025-01-31
2043652-DCA	Inactive	Business	2016-09-14	2019-01-31
2043620-DCA	Inactive	Business	2016-09-13	2019-01-31
2043523-DCA	Inactive	Business	2016-09-12	2019-01-31

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	5 RULAND ROAD,, 2ND FLOOR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-01	2023-12-01	Address	3138 E. ELWOOD STREET, SUITE 200, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	1800 WALT WHITMAN ROAD, SUITE 130, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	3138 E. ELWOOD STREET, ATTN. LICENSING, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-24	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-30	2023-03-30	Address	1800 WALT WHITMAN ROAD, SUITE 130, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-12-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-30	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-30	2023-03-30	Address	3138 E. ELWOOD STREET, ATTN. LICENSING, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-30	2023-12-01	Address	1800 WALT WHITMAN ROAD, SUITE 130, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	5 RULAND ROAD,, 2ND FLOOR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-12-01	Address	5 RULAND ROAD,, 2ND FLOOR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-12-28	2023-03-30	Address	5 RULAND ROAD,, 2ND FLOOR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-05-07	2020-12-28	Address	135 MAXES ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-12-03	2023-03-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01	2020-05-07	Address	2151 SALVIO STREET, SUITE 305, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2016-07-21	2020-05-07	Address	135 MAXESS ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2016-07-21	2017-12-01	Address	1990 N. CALIFORNIA BLVD., SUITE 16, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2016-06-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-23	2016-07-21	Address	135 MAXESS RD, MELVILLE, NY, 11747, 3801, USA (Type of address: Chief Executive Officer)
2012-05-23	2016-07-21	Address	135 MAXESS RD, MELVILLE, NY, 11747, 3801, USA (Type of address: Principal Executive Office)
2011-02-03	2016-06-23	Address	ATTN: STAVROS PAPASTAVROU, 135 MAXESS ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2009-12-18	2012-05-23	Address	591 STEWART AVE, STE 100, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2009-12-18	2011-02-03	Address	591 STEWART AVE, STE 100, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2009-12-18	2012-05-23	Address	591 STEWART AVE, STE 100, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2007-12-19	2009-12-18	Address	5 RULAND ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-12-19	2009-12-18	Address	5 RULAND ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2007-12-19	2009-12-18	Address	5 RULAND ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2001-11-28	2007-12-19	Address	21 WINTHROP DR, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
2001-11-28	2007-12-19	Address	1 SHERIDAN AVE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
1999-12-30	2001-11-28	Address	21 WINTROP DR, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
1999-12-30	2001-11-28	Address	21 WINTROP DR, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
1997-12-23	2023-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-12-23	2007-12-19	Address	1 SHERIDAN AVE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201040019	2023-12-01	BIENNIAL STATEMENT	2023-12-01
230330003344	2023-03-30	AMENDMENT TO BIENNIAL STATEMENT	2023-03-30
211201002071	2021-12-01	BIENNIAL STATEMENT	2021-12-01
201228002012	2020-12-28	AMENDMENT TO BIENNIAL STATEMENT	2019-12-01
200507002006	2020-05-07	AMENDMENT TO BIENNIAL STATEMENT	2019-12-01
191203060890	2019-12-03	BIENNIAL STATEMENT	2019-12-01
SR-26513	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26512	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201007195	2017-12-01	BIENNIAL STATEMENT	2017-12-01
160721006197	2016-07-21	BIENNIAL STATEMENT	2015-12-01
160623000070	2016-06-23	CERTIFICATE OF CHANGE	2016-06-23
140103002167	2014-01-03	BIENNIAL STATEMENT	2013-12-01
120523002518	2012-05-23	BIENNIAL STATEMENT	2011-12-01
110203000856	2011-02-03	CERTIFICATE OF CHANGE	2011-02-03
091218002871	2009-12-18	BIENNIAL STATEMENT	2009-12-01
071219002987	2007-12-19	BIENNIAL STATEMENT	2007-12-01
060120002421	2006-01-20	BIENNIAL STATEMENT	2005-12-01
031202002088	2003-12-02	BIENNIAL STATEMENT	2003-12-01
011128002096	2001-11-28	BIENNIAL STATEMENT	2001-12-01
991230002169	1999-12-30	BIENNIAL STATEMENT	1999-12-01
971223000439	1997-12-23	CERTIFICATE OF INCORPORATION	1997-12-23

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3554646	RENEWAL	INVOICED	2022-11-16	150	Debt Collection Agency Renewal Fee
3257470	RENEWAL	INVOICED	2020-11-13	150	Debt Collection Agency Renewal Fee
3257471	RENEWAL	INVOICED	2020-11-13	150	Debt Collection Agency Renewal Fee
3190707	LICENSE REPL	INVOICED	2020-07-09	15	License Replacement Fee
2969544	LICENSE	INVOICED	2019-01-28	38	Debt Collection License Fee
2969545	BLUEDOT	INVOICED	2019-01-28	150	Blue Dot Fee
2969626	LICENSE	INVOICED	2019-01-28	38	Debt Collection License Fee
2969627	BLUEDOT	INVOICED	2019-01-28	150	Blue Dot Fee
2969628	LICENSE	INVOICED	2019-01-28	38	Debt Collection License Fee
2969629	BLUEDOT	INVOICED	2019-01-28	150	Blue Dot Fee
2429834	LICENSE	INVOICED	2016-09-12	38	Debt Collection License Fee
2429835	BLUEDOT	INVOICED	2016-09-12	150	Blue Dot Fee
2429838	LICENSE	INVOICED	2016-09-12	38	Debt Collection License Fee
2429839	BLUEDOT	INVOICED	2016-09-12	150	Blue Dot Fee
2413532	LICENSE	INVOICED	2016-09-06	38	Debt Collection License Fee
2413533	BLUEDOT	INVOICED	2016-09-06	150	Blue Dot Fee

Date of last update: 12 Nov 2024

Sources: New York Secretary of State