THE MONEY SOURCE INC. (License# 2043620) is a business entity licensed with City of New York, Department of Consumer Affairs (DCA). The license creation date is September 13, 2016. The license expiration date is January 31, 2019. The license status is Inactive.
| Business Name | THE MONEY SOURCE INC. |
| License Number | 2043620 |
| Business Address |
1910 W University Dr Tempe AZ 85281 |
| License Category | Debt Collection Agency |
| License Type | Business |
| License Creation Date | 2016-09-13 |
| License Expiration Date | 2019-01-31 |
| License Status | Inactive |
| Phone Number | 6314540100 |
| Borough | Outside NYC |
| Department of State (DOS) ID | 2211337 |
| Entity Name | THE MONEY SOURCE INC. |
| Initial DOS Filing Date | 1997-12-23 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| DOS Process Name | THE MONEY SOURCE INC. |
| DOS Process Address |
28 Liberty Street New York NY 10005 |
| License Number | License Category | License Type | Creation Date | Expiration Date |
|---|---|---|---|---|
| 2043620 | Debt Collection Agency | Business | 2016-09-13 | 2019-01-31 |
| Application ID / Category | Business Name | Status | Start Date | License Category |
|---|---|---|---|---|
| 27940-2018-RDEB Renewal - Basic |
Denied | 2018-11-15 | Debt Collection Agency | |
| 12933-2016-ADEB Application - Basic |
THE MONEY SOURCE INC. | Issued | 2016-09-13 | Debt Collection Agency |
| Business Name | License Category | Office Address | Creation/Expiration |
|---|---|---|---|
| The Money Source Inc. | Debt Collection Agency | 500 S Broad St, Meriden, CT 06450 | 2016-09-14 ~ 2019-01-31 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporation Entity | THE MONEY SOURCE INC. | 111 EIGHTH AVENUE NEW YORK NEW YORK 10011 |
| Street Address |
1910 W UNIVERSITY DR |
| Borough | Outside NYC |
| City | TEMPE |
| State | AZ |
| Zip | 85281 |
| Business Name | License Category | Office Address | Creation/Expiration |
|---|---|---|---|
| Nationwide Credit, Inc. | Debt Collection Agency | 1225 W Washington St, Tempe, AZ 85281 | 2019-08-26 ~ 2021-01-31 |
| Open Assets, LLC | Debt Collection Agency | 21 E 6th St, Tempe, AZ 85281 | 2014-06-27 ~ 2015-01-31 |
| Regency Credit, L.L.C. | Debt Collection Agency | 1403 W 10th Pl, Tempe, AZ 85281 | 2005-06-22 ~ 2013-01-31 |
| Zwicker & Associates, PC | Debt Collection Agency | 1225 W Washington St, Tempe, AZ 85281 | 2017-02-16 ~ 2021-01-31 |
| Business Name | License Category | Office Address | Creation/Expiration |
|---|---|---|---|
| Newrez LLC | Debt Collection Agency | 2100 E Elliot Rd, Tempe, AZ 85284 | 2019-08-09 ~ 2021-01-31 |
| Alpha Recovery Corp. | Debt Collection Agency | 4515 S Mcclintock Dr, Tempe, AZ 85282 | 2016-07-29 ~ 2017-01-31 |
| Hunter Warfield, Inc. | Debt Collection Agency | 4645 S Lakeshore Dr, Tempe, AZ 85282 | 2016-07-18 ~ 2021-01-31 |
| Squaretwo Financial Services Corporation | Debt Collection Agency | 7420 S Kyrene Rd, Tempe, AZ 85283 | 2015-10-29 ~ 2017-01-31 |
| Windham Professionals Inc | Debt Collection Agency | 309 W Elliot Rd, Tempe, AZ 85284 | 2015-07-10 ~ 2021-01-31 |
| Onemain Consumer Loan, Inc. | Debt Collection Agency | 4920 S Wendler Dr, Tempe, AZ 85282 | 2015-04-09 ~ 2021-01-31 |
| Consolidated Management Group LLC | Debt Collection Agency | 301 W Warner Rd, Tempe, AZ 85284 | 2014-09-26 ~ 2015-06-30 |
| Alltran Education, Inc. | Debt Collection Agency | 7340 S Kyrene Rd, Tempe, AZ 85283 | 2014-09-15 ~ 2017-01-31 |
| Nationwide Financial Group, Inc | Debt Collection Agency | 1711 W Greentree Dr, Tempe, AZ 85284 | 2014-06-27 ~ 2015-01-31 |
| Allied Interstate LLC | Debt Collection Agency | 1330 W Southern Ave, Tempe, AZ 85282 | 2013-09-12 ~ 2021-01-31 |
| Find all businesses in the same city | |||
| City | TEMPE |
| Zip Code | 85281 |
| Category | Debt Collection Agency |
| Category + Zip | Debt Collection Agency + 85281 |
| Business Name | License Category | Office Address | Creation/Expiration |
|---|---|---|---|
| The Money Source Inc | Debt Collection Agency | 135 Maxess Rd, Attn. Lagel-licensing, Melville, NY 11747 | 2019-01-29 ~ 2021-01-31 |
| The Money Source Inc | Debt Collection Agency | 500 S Broad St, Meriden, CT 06450 | 2019-01-29 ~ 2021-01-31 |
| The Money Source Inc | Debt Collection Agency | 135 Maxess Rd, Melville, NY 11747 | 2016-09-12 ~ 2019-01-31 |
| The Money Source Inc | Debt Collection Agency | 3138 E Elwood St, Phoenix, AZ 85034 | 2019-01-29 ~ 2021-01-31 |
| All-source Pharmacy & Surgical · All-source Corp. | Dealer In Products | 9109 63rd Dr, Rego Park, NY 11374 | 2012-07-05 ~ 2015-03-15 |
| E-net Money Ltd. | Secondhand Dealer - General | 19 Willoughby St, Brooklyn, NY 11201 | 2006-04-11 ~ 2007-07-31 |
| Money In Minutes, Inc. | Electronics Store | 5225 Broadway, Bronx, NY 10463 | 2009-08-24 ~ 2012-12-31 |
| Money Minimarket Inc | Tobacco Retail Dealer | 847 Knickerbocker Ave, Brooklyn, NY 11207 | 2013-11-01 ~ 2018-12-31 |
| Money for Gold · Muscat, Francis P | Secondhand Dealer - General | 415 9th Ave, New York, NY 10001 | 2003-07-16 ~ 2007-07-31 |
| A1 Geo Wireless and Money Transfer Inc. | Electronics Store | 925 Coney Island Ave, Brooklyn, NY 11230 | 2016-03-15 ~ 2020-12-31 |
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| Data Provider | City of New York, Department of Consumer Affairs (DCA) |
| Jurisdiction | New York |
This dataset includes 110 thousand businesses licensed with City of New York, Department of Consumer Affairs (DCA). Each business is registered with license number, legal business name, phone, location, license expiration date, etc.