The Money Source (ny) Inc. is a Foreign Profit Corporation located in Phoenix, AZ. Established on October 31, 2008, this corporation is officially registered under the document number F08000004706 with the Florida Department Of State. It currently holds an active status, its FEI/EIN number is 11-3412303.
The primary address of the corporation is 3138 E. Elwood Street Suite 200, Phoenix, AZ 85034 and mailing address is 1800 Walt Whitman Road Suite 130 Attn. Licensing/exams, Melville, NY 11747, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Arrington, Shayna from Phoenix AZ, holding the position of Director; Banta, Glen from Phoenix AZ, serving as the DIRECTOR, CHIEF TECHNOLOGY OFFICER; Dimiceli, Chuck from Phoenix AZ, serving as the Director, Chief Financial Officer/ EVP of Secondary Marketing; Matheus, Randy from Phoenix AZ, serving as the Licensing & Exam Management, SAFE Act Officer; Nagy, Sean from Phoenix AZ, serving as the President, Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 1200 South Pine Island Road, Plantation, FL 33324.
As of the latest update, The Money Source (ny) Inc. filed its last annual reports on January 28, 2025
Active
Updated 8/14/2025 1:07:26 PM
The Money Source (ny) Inc.
Filing information
Company Name
The Money Source (ny) Inc.
Entity type
Foreign Profit Corporation
Governing Agency
Florida Department Of State
Document Number
F08000004706
FEI/EIN Number
11-3412303
Date Filed
October 31, 2008
Company Age
16 years 10 months
State
AZ
Status
Active
The data on The Money Source (ny) Inc. was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 8/14/2025.
Contact details
Principal Address
3138 E. Elwood Street Suite 200
Phoenix, AZ 85034
Changed: 3/3/2023
Phoenix, AZ 85034
Changed: 3/3/2023
Mailing Address
1800 Walt Whitman Road Suite 130 Attn. Licensing/exams
Melville, NY 11747
Changed: 1/28/2025
Melville, NY 11747
Changed: 1/28/2025
Registered Agent Name & Address
C T Corporation System
1200 South Pine Island Road
Plantation, FL 33324
Name Changed: 6/8/2016
Address Changed: 6/8/2016
Registered agent for 1640 entities. See all →
1200 South Pine Island Road
Plantation, FL 33324
Name Changed: 6/8/2016
Address Changed: 6/8/2016
Registered agent for 1640 entities. See all →
Officer/Director Details
Arrington, Shayna
Director
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
Director
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
Banta, Glen
DIRECTOR, CHIEF TECHNOLOGY OFFICER
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
DIRECTOR, CHIEF TECHNOLOGY OFFICER
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
Dimiceli, Chuck
Director, Chief Financial Officer/ EVP of Secondary Marketing
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
Director, Chief Financial Officer/ EVP of Secondary Marketing
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
Matheus, Randy
Licensing & Exam Management, SAFE Act Officer
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
Licensing & Exam Management, SAFE Act Officer
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
Nagy, Sean
President, Director
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
President, Director
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
Papastavrou, Stavros
Chairman of the Board, CEO
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
Officer for 2 entities. See all →
Chairman of the Board, CEO
3138 E. Elwood Street, Suite 200
Phoenix, AZ 85034
Officer for 2 entities. See all →
More...
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
01/19/2023
Report Year
2025
Filed Date
01/28/2025
Report Year
2024
Filed Date
03/07/2024
Document Images
01/28/2025 -- ANNUAL REPORT
03/07/2024 -- ANNUAL REPORT
03/03/2023 -- AMENDED ANNUAL REPORT
01/19/2023 -- ANNUAL REPORT
03/09/2022 -- ANNUAL REPORT
More...
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