THE MONEY SOURCE (NY) INC. - PHOENIX UNITED STATES
THE MONEY SOURCE (NY) INC. - PHOENIX UNITED STATES
3954131
Company Information
THE MONEY SOURCE (NY) INC.THE MONEY SOURCE, INC. is a Foreign Profit Corporation from Phoenix in Arizona, United States. The company is ACTIVE. THE MONEY SOURCE (NY) INC. has the Florida company number F08000004706 and the FeiEin number 11-3412303. It was incorporated 16 years ago on 31st October 2008.
Address
THE MONEY SOURCE (NY) INC.
3138 E. Elwood Street
Phoenix, AZ 85286
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Vafai, Ali | officer | President, Director | 3138 E. Elwood Street Phoenix, AZ 85034 |
| Toma, Richard | officer | Director, Chief Ope | 1800 Walt Whitman Road Suite 130 Melville, NY 11747 |
| Dimiceli, Chuck | officer | CFO; Director | 3138 E. Elwood Street Phoenix, AZ 85034 |
| Giglio, Frank | officer | Secretary | 1800 Walt Whitman Road Suite 130 Melville, NY 11747 |
| PAPASTAVROU, STAVROS | officer | Director, CEO | 1800 Walt Whitman Road Suite 130 Melville, NY 11747 |
| Matheus, Randy | officer | Licensing Manager | 3138 E. Elwood Street Attn. Licensing Phoenix, AZ 85286 |
Company Agent
| Name | Address |
|---|---|
| C T CORPORATION SYSTEM | 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SUN CAPITAL PARTNERS MANAGEMENT V, LP | 5200 Town Center Circle 4th Floor Boca Raton, FL 33486 | 05/16/2007 | ACTIVE |
| BREITBURN OPERATING LP | 1111 BAGBY STREET., SUITE 1600 HOUSTON, TX 77002 | 05/18/2007 | ACTIVE |
| EQR-CAPE HOUSE I, LP | Two North Riverside Plaza, Suite 400 Chicago, IL 60606 | 05/30/2007 | ACTIVE |
| VI LTD. LIMITED PARTNERSHIP | 3400 E. LAFAYETTE DETROIT, MI 48207 | 06/08/2007 | ACTIVE |
| TMS INSURANCE LLC | 3138 E. Elwood Street Suite 150 PHOENIX, AZ 85286 | 11/03/2017 | ACTIVE |
| 4M I, LP | 9001 HWY 98 WEST APT B807 MIRAMAR BEACH, FL 32550 | 03/27/2007 | INACTIVE |
| SERVICE FIRST DISTRIBUTION COMPANY, L.L.L.P. | 600 PHIL GRAMM BLVD BRYAN TX 77807-9101 US | 05/08/2007 | INACTIVE |
| HAMMONTON SQUARE ASSOCIATES, L.P. | 71 WEST PARK AVENUE VINELAND, NJ 08360 | 05/10/2007 | INACTIVE |
| AIMBRIDGE HOSPITALITY, L.P. | 2500 N. DALLAS PARKWAY SUITE 600 PLANO, TX 75093 | 05/30/2007 | INACTIVE |
| US INDUSTRIAL FALKENBURG L.P. | 40 AIRPORT ROAD LAKEWOOD NJ 08701 | 06/15/2007 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| EXPRESS MESSENGER SYSTEMS, INC. | 2501 S. Price Road, Suite 201 Chandler, AZ 85286 | 05/05/2004 | ACTIVE |
| ZOVIO INC | 1811 E. Northrop Blvd Chandler, AZ 85286 | 03/09/2005 | INACTIVE |
| SAHI SOFTTECH, INC. | 1490 SOUTH PRICE ROAD #306 CHANDLER, AZ 85286 | 02/19/2013 | ACTIVE |
| INSIGHT DIRECT USA, INC. | 2701 E. Insight Way Chandler, AZ 85286 | 04/27/1995 | ACTIVE |
| GLOBAL SIRC, LLC | 1809 W Goldfinch Way Chandler AZ 85286 US | 06/10/2011 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| THE MOAK MORTGAGE COMPANY | 200 PASADENA PL. PO BOX 1021 ORLANDO, FL 32803 | 11/24/1964 | INACTIVE |
| THE MO-PEDDLER, INC. | 9404 S. DIXIE HWY. MIAMI, FL 33156 | 10/25/1976 | INACTIVE |
| THE MOB SCENE SANDWICH COMPANY | C/O GARY M MARGADONNA 1401 BRICKELL AVE SUITE 900 MIAMI FL 33131 | 03/02/1981 | INACTIVE |
| THE MOAMI LLC | 9485 Sunset Drive Suite A-277 Miami, FL 33173 | 05/15/2015 | ACTIVE |
| THE MOB SHOP LLC | 1201 se 2nd court #209 FORT LAUDERDALE, FL 33301 | 09/25/2017 | ACTIVE |