| Name: | The Money Source Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 06 Oct 2008 (17 years ago) |
| Branch of: | The Money Source Inc., NEW YORK (Company Number 2211337) |
| Identification Number: | 000486462 |
| Place of Formation: | NEW YORK |
| Principal Address: | 3138 E. ELWOOD STREET SUITE 200, PHOENIX, AZ, 85034, USA |
| Purpose: | CORRESPONDENT LENDER |
| Fictitious names: |
Endeavor American Loan Services (trading name, 2013-06-28 - ) |
| Historical names: |
The Money Source, Inc. |
NAICS
522292 Real Estate CreditThis U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| RANDY MATHEUS | LICENSING MANAGER, SAFE ACT OFFICER | 3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA |
| Name | Role | Address |
|---|---|---|
| GLEN BANTA | CHIEF TECHNOLOGY OFFICER | 3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA |
| Name | Role | Address |
|---|---|---|
| ANASHA PERSAUD | COMPLIANCE OFFICER, AMB/BSA OFFICER | 3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA |
| Name | Role | Address |
|---|---|---|
| CHUCK DIMICELI | CHIEF FINANCIAL OFFICER / EVP OF SECONDARY MARKETING | 3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA |
| Name | Role | Address |
|---|---|---|
| STAVROS PAPASTAVROU | DIRECTOR AND CEO | 1800 WALT WHITMAN ROAD, SUITE 130 MELVILLE, NY 11747 USA |
| Name | Role | Address |
|---|---|---|
| FRANK GIGLIO | SECRETARY AND CHIEF LEGAL COUNSEL | 1800 WALT WHITMAN ROAD, SUITE 130 MELVILLE, NY 11747 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD TOMA | DIRECTOR | 1800 WALT WHITMAN ROAD, SUITE 130 MELVILLE, NY 11747 USA |
| CHUCK DIMICELI | DIRECTOR | 3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA |
| SHAYNA ARRINGTON | DIRECTOR | 3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA |
| GLEN BANTA | DIRECTOR | 3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA |
| ALI VAFAI | DIRECTOR | 3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-08-11 | The Money Source, Inc. | The Money Source Inc. |
| Number | Name | File Date |
|---|---|---|
| 202450844180 | Annual Report | 2024-04-11 |
| 202331391040 | Annual Report - Amended | 2023-03-22 |
| 202329369990 | Annual Report | 2023-02-27 |
| 202215206220 | Annual Report | 2022-04-19 |
| 202192212870 | Annual Report | 2021-02-20 |
| 202044683160 | Annual Report - Amended | 2020-07-14 |
| 202044682910 | Annual Report - Amended | 2020-07-14 |
| 202037608910 | Annual Report - Amended | 2020-04-15 |
| 202034028090 | Annual Report | 2020-02-10 |
| 201985135200 | Annual Report | 2019-01-25 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
