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The Money Source Inc.

Branch

Contents

Company Details

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

Activity

Line of Business

52 Finance and Insurance

NAICS

525990 OTHER FINANCIAL VEHICLES

Officers

Name Role
CHARLES DIMICELI Director
Ali Vafai Director
Stavros Papastavrou Director
CHARLES DIMICELI Treasurer
Sean Nagy President
PINKROCK HOLDINGS, INC. Shareholder
GLEN BANTA Director
SHAYNA ARRINGTON Director
Richard Toma Director
C T Corporation System Registered Agent

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
1022437 Business License Active 2015-06-09 2024-10-02 2026-12-31 LOB: 52 - Finance and Insurance, NAICS: 525990 - OTHER FINANCIAL VEHICLES

Date of last update: 23 Jan 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development