The Money Source Inc.

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Company Details

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
Purpose:	CORRESPONDENT LENDER
Fictitious names:	Endeavor American Loan Services (trading name, 2013-06-28 - )
Historical names:	The Money Source, Inc.
Principal Address:	3138 E. ELWOOD STREET SUITE 200, PHOENIX, AZ, 85034, USA

Industry & Business Activity

NAICS

522292 Real Estate Credit

This U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

LICENSING MANAGER, SAFE ACT OFFICER

Name	Role	Address
RANDY MATHEUS	LICENSING MANAGER, SAFE ACT OFFICER	3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA

CHIEF TECHNOLOGY OFFICER

Name	Role	Address
GLEN BANTA	CHIEF TECHNOLOGY OFFICER	3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA

COMPLIANCE OFFICER, AMB/BSA OFFICER

Name	Role	Address
ANASHA PERSAUD	COMPLIANCE OFFICER, AMB/BSA OFFICER	3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA

CHIEF FINANCIAL OFFICER / EVP OF SECONDARY MARKETING

Name	Role	Address
CHUCK DIMICELI	CHIEF FINANCIAL OFFICER / EVP OF SECONDARY MARKETING	3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA

DIRECTOR

Name	Role	Address
RICHARD TOMA	DIRECTOR	3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 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
STAVROS PAPASTAVROU	DIRECTOR	3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA

PRESIDENT

Name	Role	Address
SEAN NAGY	PRESIDENT	3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA

SECRETARY

Name	Role	Address
LAUREN JARA	SECRETARY	3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA

CEO

Name	Role	Address
STAVROS PAPASTAVROU	CEO	3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA

CONTROLLER

Name	Role	Address
DANIEL BORKOVEC	CONTROLLER	3138 E. ELWOOD STREET, SUITE 200 PHOENIX, AZ 85034 USA

Events

Type	Date	Old Value	New Value
Name Change	2016-08-11	The Money Source, Inc.	The Money Source Inc.

Filings

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

CFPB Complaint

Date:

2020-08-31

Issue:

Trouble during payment process

Product:

Mortgage

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website