Employer Identification Number 11-3412302
THE MONEY SOURCE INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
| Company Name: | THE MONEY SOURCE INC. |
| Employer identification number (EIN): | 11-3412302 |
| EIN Issuing Authority | Brookhaven, NY |
| NAIC Classification: | 541600 |
| 401k Pension/Benefits registration | THE MONEY SOURCE INC. 401k plan information |
| Federal tax status | Exempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code |
| State of Incorporation | New York, NY |
Other Company Names associated with EIN
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 113412302
| USA Mailing Address | | 1990 NORTH CALIFORNIA BOULEVARD, | |
| SUITE 16 | |
| WALNUT CREEK | |
| CA | |
| 94596 | |
| Date first seen: 2009-01-01 | |
| Date last seen: 2025-06-30 | |
|
| USA Mailing Address | | 1553 40TH STREET Room 2ND FL | |
| BROOKLYN | |
| NY | |
| 11218 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2025-11-17 | |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Colorado Department of State |
| Address: | | 36 South 18th Avenue, Suite D | |
| Brighton | |
| |
| 80601 | |
|
| Jurisdiction Company ID: | 20131031068 |
| Jurisdiction Registration Date: | 2013-01-16 |
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development |
| Address: | | 101 E. 9TH AVE., SUITE 12-B | |
| ANCHORAGE | |
| |
| 99501-3651 | |
|
| Jurisdiction Company ID: | 10009946 |
| Jurisdiction Registration Date: | 2013-01-16 |
| Jurisdiction: | Oregan Secretary of State Corporations Division |
| Address: | | 135 MAXESS RD | |
| MELVILLE | |
| |
| 11747 | |
|
| Jurisdiction Company ID: | 73411598 |
| Jurisdiction Registration Date: | 2010-12-21 |
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
| Address: | | THE MONEY SOURCE INC. | |
| ATTN LICENSING | |
| 3138 EAST ELWOOD STREET | |
| PHOENIX,ARIZONA | |
| 85034 | |
|
| Jurisdiction Company ID: | |
| Jurisdiction Registration Date: | |
| Jurisdiction: | Nevada Department of State |
| Address: | | 3773 HOWARD HUGHES PKWY STE 500S | |
| LAS VEGAS | |
| NV | |
| 89169-6014 | |
|
| Jurisdiction Company ID: | NV20131087960 |
| Jurisdiction Registration Date: | 2013-02-08 |
| Jurisdiction: | Iowa Secretary of State Business Entities |
| Address: | | 135 MAXESS RD | |
| MELVILLE | |
| |
| 11747 | |
|
| Jurisdiction Company ID: | 449357 |
| Jurisdiction Registration Date: | 2013-01-08 |
| Jurisdiction: | Wyoming Corporations Division |
| Address: | | 135 Maxess Rd | |
| Melville | |
| NY | |
| |
| 11747 | |
|
| Jurisdiction Company ID: | 2013-000637790 |
| Jurisdiction Registration Date: | 2013-02-07 |
| Jurisdiction: | Vermont Secretary of State Corporations Division |
| Address: | | CT CORPORATION SYSTEM | |
| 17 G W Tatro Dr | |
| |
| Jeffersonville | |
| 05464 | |
|
| Jurisdiction Company ID: | 86311 / F30332 |
| Jurisdiction Registration Date: | 2008-10-06 |
| Jurisdiction: | Virginia State Corporation Commission |
| Address: | | 4701 COX ROAD | |
| SUITE 285 | |
| GLEN ALLEN | |
| VA | |
| 23060 | |
|
| Jurisdiction Company ID: | F177004 |
| Jurisdiction Registration Date: | 2008-10-09 |
| Jurisdiction: | Washington Department of State |
| Address: | | C T CORPORATION SYSTEM | |
| 711 CAPITOL WAY S STE 204 | |
| OLYMPIA | |
| WA | |
| 985011474 | |
|
| Jurisdiction Company ID: | 603198400 |
| Jurisdiction Registration Date: | 2012-04-12 |
| Jurisdiction: | Texas Secretary of State |
| Address: | | 135 MAXESS RD | |
| MELVILLE | |
| NY | |
| 11747 | |
|
| Jurisdiction Company ID: | 0801333259 |
| Jurisdiction Registration Date: | 2013-09-24 |
| Jurisdiction: | Texas Secretary of State |
| Address: | | 135 MAXESS RD | |
| MELVILLE | |
| NY | |
| 11747 | |
|
| Jurisdiction Company ID: | 0801333259 |
| Jurisdiction Registration Date: | 2013-09-24 |
| Jurisdiction: | Alabama Secretary of State |
| Address: | | 5 RULAND RD MELVILLE, NY 11747 | |
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| |
| |
|
| Jurisdiction Company ID: | 940-561 |
| Jurisdiction Registration Date: | |
| Jurisdiction: | Alabama Secretary of State |
| Address: | | 2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 | |
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| Jurisdiction Company ID: | 940-561 |
| Jurisdiction Registration Date: | |
| Jurisdiction: | Alabama Secretary of State |
| Address: | | 2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 | |
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| Jurisdiction Company ID: | 940-561 |
| Jurisdiction Registration Date: | |
Nearby companies/organizations
The following companies are located in the same ZIP code areas:
- BAYSIDE MANAGEMENT COMPANY LLC
- PRIOLA CONSTRUCTION, INC.
- BIMO PROPERTIES, INC.
- NEWPORT GROUP, INC.
- FRONT PORCH COMMUNITIES AND SERVICES
- MECHANICS BANK
- RINA ACCOUNTANCY CORPORATION
- TEAMPERSONA, INC.
- PROFORMANCE ASSOCIATES, INC.
- MKA INTERNATIONAL, INC.
- J. STOKES & ASSOCIATES, INC.
- FASTEST CORPORATION
- PACIFIC LANDMARK LIMITED
- WALNUT CREEK MEDICAL GROUP
- GLYNN & FINLEY, LLP
- YAPSTONE HOLDINGS, INC.
- UNITED BUSINESS BANK
- RETIREMENT PLANNING, INC.
- CSE INSURANCE GROUP
- BOLD, POLISNER, MADDOW, ETAL
EIN Change Events for THE MONEY SOURCE INC.
- Change of plan sponsor detected on 2017-07-25. Sponsor company name for a 401k plan is same but Employer Identity Number changed from 113412302 to 113412303
- 113412302 and 113412303 are similar - we suspect there is an error in one of them
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