| Name: | The Money Source Inc. |
| Jurisdiction: | Alaska |
| Legal type: | Business Corporation |
| Status: | Good Standing |
| Date of registration: | 16 Jan 2013 (12 years ago) |
| Branch of: | The Money Source Inc., NEW YORK (Company Number 2211337) |
| Entity Number: | 10009946 |
| Place of Formation: | NEW YORK |
| Address: | 3138 E ELWOOD ST STE 200, PHOENIX, AZ 85034 |
| Mailing Address: | 1800 WALT WHITMAN ROAD, SUITE 130, ATTN. LICENSING/EXAMS, MELVILLE, NY 11747 |
Line of Business
52 Finance and InsuranceNAICS
525990 OTHER FINANCIAL VEHICLES| Name | Role |
|---|---|
| Ali Vafai | Director |
| Richard Toma | Director |
| Stavros Papastavrou | Director |
| GLEN BANTA | Director |
| CHARLES DIMICELI | Director |
| CHARLES DIMICELI | Treasurer |
| SHAYNA ARRINGTON | Director |
| PINKROCK HOLDINGS, INC. | Shareholder |
| C T Corporation System | Registered Agent |
| Sean Nagy | President |
| Type | License Number | Status | Date of issue | Date of renewal | Expiration date | Description |
|---|---|---|---|---|---|---|
| Business License | 1022437 | Active | 2015-06-09 | 2022-10-03 | 2024-12-31 | LOB: 56 - Administrative, Support, Waste Management and Remediation Services, NAICS: 561440 - COLLECTION AGENCIES |
Date of last update: 10 Jan 2025
Sources: State of Alaska - Department of Commerce, Community, and Economic Development
