The Money Source Inc. is a Stock Corporation located in Phoenix, AZ. Established on January 20, 2011, this corporation is officially registered under the document number 3344300 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 3138 E. Elwood St., Suite 200, Phoenix, AZ 85034, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 28 Liberty Street, New York, NY 10005.
Active
Updated 6/22/2025 12:31:26 PM
The Money Source Inc.
Filing information
Company Name
The Money Source Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
3344300
Date Filed
January 20, 2011
Company Age
14 years 5 months
State
AZ
Status
Active
Formed In
New York
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
Correspondent Lender
The data on The Money Source Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 6/22/2025.
Contact details
Principal Address
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Phoenix, AZ 85034
Mailing Address
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Phoenix, AZ 85034
Agent
1505 Corporation
C T Corporation System
28 Liberty Street
New York, NY 10005
C T Corporation System
28 Liberty Street
New York, NY 10005
Principal(s)
Director
Ali Vafai
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Ali Vafai
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Chief Financial Officer
Chuck Dimiceli
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Chuck Dimiceli
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Director
Chuck Dimiceli
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Chuck Dimiceli
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Director
Glen Banta
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Glen Banta
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Secretary
Lauren Jara
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Lauren Jara
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Director
Richard Toma
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
Richard Toma
3138 E. Elwood St., Suite 200
Phoenix, AZ 85034
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