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  5. THE MONEY SOURCE INC.

THE MONEY SOURCE INC.

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Company Details

Name: THE MONEY SOURCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1997 (28 years ago)
Entity Number: 2211337
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 3138 E. Elwood Street, Suite 200, Phoenix, AZ, United States, 85034

Contact Details

Phone +1 631-454-0100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE MONEY SOURCE INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STAVROS PAPASTAVROU Chief Executive Officer 3138 E. ELWOOD STREET, SUITE 200, PHOENIX, AZ, United States, 85034

Links between entities

Type:
Headquarter of
Company Number:
1018976
State:
MISSISSIPPI
MISSISSIPPI profile:
THE MONEY SOURCE INC. (MS)
Type:
Headquarter of
Company Number:
10009946
State:
Alaska
Alaska profile:
THE MONEY SOURCE INC. (AK)
Type:
Headquarter of
Company Number:
972843c9-3f8a-e111-b001-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
THE MONEY SOURCE INC. (MN)
Type:
Headquarter of
Company Number:
0714981
State:
KENTUCKY
KENTUCKY profile:
THE MONEY SOURCE INC. (KY)
Type:
Headquarter of
Company Number:
20131031068
State:
COLORADO
COLORADO profile:
THE MONEY SOURCE INC. (CO)
Type:
Headquarter of
Company Number:
000486462
State:
RHODE ISLAND
RHODE ISLAND profile:
THE MONEY SOURCE INC. (RI)
Type:
Headquarter of
Company Number:
0940043
State:
CONNECTICUT
CONNECTICUT profile:
THE MONEY SOURCE INC. (CT)
Type:
Headquarter of
Company Number:
CORP_68866545
State:
ILLINOIS
ILLINOIS profile:
THE MONEY SOURCE INC. (IL)

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
YE79MJM9LBJ1
CAGE Code:
80TE5
UEI Expiration Date:
2026-01-30

Business Information

URL:
www.themoneysource.com
Activation Date:
2025-02-03
Initial Registration Date:
2017-12-26

Legal Entity Identifier

LEI Number:
549300JOT0D4J0SZIK67

Registration Details:

Initial Registration Date:
2017-04-21
Next Renewal Date:
2026-02-14
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Licenses

Number Status Type Date End date
2081758-DCA Inactive Business 2019-01-29 2021-01-31
2081754-DCA Inactive Business 2019-01-29 2023-01-31
2081757-DCA Inactive Business 2019-01-29 2025-01-31

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1800 WALT WHITMAN ROAD, SUITE 130, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 3138 E. ELWOOD STREET, ATTN. LICENSING, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-01 2023-12-01 Address 5 RULAND ROAD,, 2ND FLOOR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 3138 E. ELWOOD STREET, SUITE 200, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201040019 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230330003344 2023-03-30 AMENDMENT TO BIENNIAL STATEMENT 2023-03-30
211201002071 2021-12-01 BIENNIAL STATEMENT 2021-12-01
201228002012 2020-12-28 AMENDMENT TO BIENNIAL STATEMENT 2019-12-01
200507002006 2020-05-07 AMENDMENT TO BIENNIAL STATEMENT 2019-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3554646 RENEWAL INVOICED 2022-11-16 150 Debt Collection Agency Renewal Fee
3257470 RENEWAL INVOICED 2020-11-13 150 Debt Collection Agency Renewal Fee
3257471 RENEWAL INVOICED 2020-11-13 150 Debt Collection Agency Renewal Fee
3190707 LICENSE REPL INVOICED 2020-07-09 15 License Replacement Fee
2969544 LICENSE INVOICED 2019-01-28 38 Debt Collection License Fee
2969545 BLUEDOT INVOICED 2019-01-28 150 Blue Dot Fee
2969626 LICENSE INVOICED 2019-01-28 38 Debt Collection License Fee
2969627 BLUEDOT INVOICED 2019-01-28 150 Blue Dot Fee
2969628 LICENSE INVOICED 2019-01-28 38 Debt Collection License Fee
2969629 BLUEDOT INVOICED 2019-01-28 150 Blue Dot Fee

USAspending Awards / Financial Assistance

Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8086558.00
Total Face Value Of Loan:
8086558.00
Date:
2020-03-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
139194.00
Total Face Value Of Loan:
139194.00
Date:
2020-03-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
150228.00
Total Face Value Of Loan:
150228.00
Date:
2020-03-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
283836.00
Total Face Value Of Loan:
283836.00
Date:
2020-03-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
181649.00
Total Face Value Of Loan:
181649.00

Trademarks Section

Serial Number:
87938841
Mark:
TMS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-05-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TMS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Insurance agency and brokerage; Mortgage brokerage; Mortgage lending; Mortgage procurement for others; Mortgage refinancing
First Use:
2018-01-08
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87936225
Mark:
UNICORNOPOLIS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-05-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
UNICORNOPOLIS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Insurance agency and brokerage; Mortgage brokerage; Mortgage lending; Mortgage procurement for others; Mortgage refinancing
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87922203
Mark:
WUNDERWRITERS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-05-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WUNDERWRITERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Insurance agency and brokerage; Mortgage brokerage; Mortgage lending; Mortgage procurement for others; Mortgage refinancing
First Use:
2018-01-09
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87922075
Mark:
ENDORPHINATORS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-05-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENDORPHINATORS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Insurance agency and brokerage; Mortgage brokerage; Mortgage lending; Mortgage procurement for others; Mortgage refinancing
First Use:
2018-01-09
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87921955
Mark:
LOANOLOGIST
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
2018-05-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOANOLOGIST
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electronic loan origination services; Financing and loan services; Insurance agency and brokerage; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage lending; Mortgage procurement for others; Mortgage r...
First Use:
2018-01-09
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
500
Initial Approval Amount:
$8,086,558
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,086,558
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,331,768.4
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $8,086,558

Court Cases

Court Case Summary

Filing Date:
2022-08-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE MONEY SOURCE INC.
Party Role:
Plaintiff
Party Name:
AMERICAN KEN, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-06-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE MONEY SOURCE INC.
Party Role:
Plaintiff
Party Name:
OMEGA FINANCIAL SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-11-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KULWIEC
Party Role:
Plaintiff
Party Name:
THE MONEY SOURCE INC.
Party Role:
Defendant

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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