Corporation · Phoenix, AZ
The Money Source Inc.
Inc. in Phoenix, Arizona · Document #F18198790 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
The Money Source Inc. is an active Arizona for-profit corporation filed on January 23, 2013 (document F18198790). Its registered agent is Ct Corporation System.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- January 23, 2013Reported filing date
- Document number
- F18198790
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Ct Corporation System
- Home state
- New York
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Ct Corporation System
- Director
- Ali Vafai
- Other Officer
- Anasha Persaud
- CFO
- Chuck Dimiceli
- Director
- Chuck Dimiceli
- Other Officer
- Daniel Borkovec
- Director
- Glen Banta
- Other Officer
- Glen Banta
- Secretary
- Lauren Jara
- Other Officer
- Randy Matheus
- registered agent
- Ct Corporation System
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Same registered agent
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|---|---|---|
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| Tj Rep, LLC | LLC | Feb 8, 2024 |
| C.e. Precision Assemblies, LLC | LLC | Oct 3, 2023 |
| Equiant Financial Services LLC | LLC | Jul 21, 2023 |
| Evinco Energy Az, LLC | LLC | Jun 19, 2023 |
| East Valley Ambulatory Surgical Center, LLC | LLC | Jan 13, 2023 |
| Shop Controller, LLC | LLC | Dec 20, 2022 |
| Good Health Medical, Pllc | LLC | Aug 3, 2022 |
Other companies with Ali Vafai
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Servbank, National Association | Corporation | Feb 23, 2023 |
| Servbanc Holdco, Inc. | Corporation | May 3, 2021 |
Other companies with Randy Matheus
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Servbank, National Association | Corporation | Feb 23, 2023 |
| Servbanc Holdco, Inc. | Corporation | May 3, 2021 |
Filed in Phoenix around the same time
All Phoenix filings →| Business | Type | Filed |
|---|---|---|
| Juliet Realty, LLC | LLC | Jan 23, 2013 |
| Mckinstry Essention, LLC | LLC | Jan 23, 2013 |
| Phillips Dayes Law Firm Pc | Corporation | Jan 23, 2013 |
| Shah Medical Plc | LLC | Jan 23, 2013 |
| Smart & Final LLC | LLC | Jan 23, 2013 |
| South Mountain Baptist Church | Nonprofit | Jan 23, 2013 |
| Stevens Global Logistics, Inc. | Corporation | Jan 23, 2013 |
| Yugo (usa) LLC | LLC | Jan 23, 2013 |