THE MONEY SOURCE INC.

LEI: 549300JOT0D4J0SZIK67

Entity

Legal Name

Language Code

Legal Address (English)

C/O C T CORPORATION SYSTEM 28 LIBERTY ST. NEW YORK, New York (US-NY), 10005 UNITED STATES

Headquarters Address (English)

3138 E. ELWOOD STREET SUITE 200 PHOENIX, Arizona (US-AZ), 85034 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

2211337

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-12-23 00:00:00

Website

https://themoneysource.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-02 00:00:00

Recorded Date

2024-03-12 13:30:18

Validation Documents

CONTRACTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-04-21 02:02:00

Last Update Date

2025-02-11 10:39:24

Next Renewal Date

2026-02-14 19:36:09

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

2211337