The Money Source Inc.

Branch

Company Details

Name:	The Money Source Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	05 Apr 2013 (12 years ago)
Branch of:	The Money Source Inc., NEW YORK (Company Number 2211337)
Business ID:	1018976
State of Incorporation:	NEW YORK
Principal Office Address:	3138 E. Elwood Street, Suite 200Phoenix, AZ 85034
Historical names:	Endeavor America Loan Services DBA TMS

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Ali Vafai	Director	3138 E. Elwood Street, Attn. Licensing, Phoenix, AZ 85034
Chuck Dimiceli	Director	3138 E. Elwood Street, Suite 200, Phoenix, AZ 85034
Stavros Papastavrou	Director	3138 E. Elwood Street, Suite 200, Phoenix, AZ 85034
Richard Toma	Director	3138 E. Elwood Street, Suite 200,, Phoenix, AZ 85034
Shayna Arrington	Director	3138 E. Elwood Street, Suite 200, Phoenix, AZ 85034
Glen Banta	Director	3138 E. Elwood Street, av, Phoenix, AZ 85034

Chief Financial Officer

Name	Role	Address
Chuck Dimiceli	Chief Financial Officer	3138 E. Elwood Street, Suite 200, Phoenix, AZ 85034

Chief Executive Officer

Name	Role	Address
Stavros Papastavrou	Chief Executive Officer	3138 E. Elwood Street, Suite 200, Phoenix, AZ 85034

Secretary

Name	Role	Address
Lauren Jara	Secretary	3138 E. Elwood Street, Suite 200, Phoenix, AZ 85034

President

Name	Role	Address
Sean Nagy	President	3138 E. Elwood Street, Suite 200, Phoenix, AZ 85034

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-02-21	Annual Report For The Money Source Inc.
Annual Report	Filed	2024-02-14	Annual Report For The Money Source Inc.
Annual Report	Filed	2023-03-30	Annual Report For The Money Source Inc.
Amendment Form	Filed	2023-03-30	Amendment For The Money Source Inc.
Annual Report	Filed	2022-03-14	Annual Report For The Money Source Inc.
Annual Report	Filed	2021-04-07	Annual Report For The Money Source Inc.
Amendment Form	Filed	2020-04-15	Amendment For The Money Source Inc.
Annual Report	Filed	2020-04-05	Annual Report For The Money Source Inc.
Annual Report	Filed	2019-02-26	Annual Report For The Money Source Inc.
Annual Report	Filed	2018-03-20	Annual Report For The Money Source Inc.
Fictitious Name Registration	Filed	2018-01-17	Fictitious Name Registration For The Money Source Inc.
Annual Report	Filed	2017-03-13	Annual Report For The Money Source Inc.
Amendment Form	Filed	2016-06-08	Amendment For The Money Source Inc.
Annual Report	Filed	2016-04-13	Annual Report For The Money Source Inc.
Registered Agent Change of Address	Filed	2015-04-14	Agent Address Change For INCORP SERVICES, INC
Annual Report	Filed	2015-03-17	Annual Report For The Money Source Inc.
Annual Report	Filed	2014-03-06	Annual Report
See File	Filed	2013-08-26	See File
Formation Form	Filed	2013-04-05	Formation

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State