| Entity Name: | AFNI, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Jul 1965 |
| Company Number: | CORP_45602184 |
| File Number: | 45602184 |
| Type of Business: | All Inclusive Purpose |
| Address | 1310 MARTIN LUTHER KING DR., BLOOMINGTON, IL, 61701 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AFNI, INC., MISSISSIPPI | 697037 | MISSISSIPPI |
| Headquarter of | AFNI, INC., RHODE ISLAND | 000842770 | RHODE ISLAND |
| Headquarter of | AFNI, INC., ALABAMA | 000-918-664 | ALABAMA |
| Headquarter of | AFNI, INC., NEW YORK | 1938965 | NEW YORK |
| Headquarter of | AFNI, INC., FLORIDA | F04000003963 | FLORIDA |
| Headquarter of | AFNI, INC., MINNESOTA | f7faa616-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AFNI, INC., KENTUCKY | 0491821 | KENTUCKY |
| Headquarter of | AFNI, INC., COLORADO | 20011009987 | COLORADO |
| Headquarter of | AFNI, INC., CONNECTICUT | 0512536 | CONNECTICUT |
| Headquarter of | AFNI, INC., IDAHO | 429980 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XLKBGCJUH6K8 | 2024-04-24 | 1310 MARTIN LUTHER KING DR, BLOOMINGTON, IL, 61701, 1465, USA | 1310 MARTIN LUTHER KING DRIVE, BLOOMINGTON, IL, 61701, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.afni.com |
| Congressional District | 17 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-04-27 |
| Initial Registration Date | 2005-02-08 |
| Entity Start Date | 1936-07-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 813990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHERRY SEMLOW |
| Address | AFNI, INC., BLOOMINGTON, IL, 61701, 2654, USA |
| Title | ALTERNATE POC |
| Name | AMY PEYRES |
| Address | AFNI, INC., 404 BROCK DRIVE, BLOOMINGTON, IL, 61701, 2654, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHERRY SEMLOW |
| Address | AFNI, INC., BLOOMINGTON, IL, 61701, 2654, USA |
| Title | ALTERNATE POC |
| Name | AMY PEYRES |
| Address | AFNI, INC., 404 BROCK DRIVE, BLOOMINGTON, IL, 61701, 2654, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-02-19 |
| Name and Address | Role | Account Number |
|---|---|---|
| Rebecca Descendant Trust | Shareholder | 381661 |
| Kathryn Descendant Trust | Shareholder | 381661 |
| Ronald Greene | Shareholder | 381661 |
| Nicole Descendant Trust | Shareholder | 381661 |
| Name and Address | Role | Account Number |
|---|---|---|
| RONALD L GREENE 1310 MARTIN LUTHER KING DR BLOOMINGTON 61701 | President | No data |
| Ronald Greene | President | 381661 |
| Name and Address | Role | Account Number |
|---|---|---|
| NICOLE HALL 1310 MARTIN LUTHER KING DR BLOOMINGTON IL 61701 | Secretary | No data |
| Nicole Hall | Secretary | 381661 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2269708 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2023-04-18 | 2023-06-16 | 2025-06-15 |
| BUSINESS LICENSE | 2601710 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2023-04-18 | 2023-06-16 | 2025-06-15 |
| BUSINESS LICENSE | 2823202 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2023-04-18 | 2023-06-16 | 2025-06-15 |
| COLLECTION AGENCY | 009001882 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2022-02-23 | 2022-02-23 | 2024-12-31 |
| COLLECTION AGENCY | 009001661 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2018-05-22 | 2021-05-21 | 2024-12-31 |
| BUSINESS LICENSE | 2263067 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2013-06-04 | 2013-06-27 | 2015-06-15 |
| COLLECTION AGENCY | 009001108 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2010-01-07 | 2012-05-02 | 2015-05-31 |
| COLLECTION AGENCY | 009001054 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2008-06-23 | 2009-03-09 | 2012-05-31 |
| COLLECTION AGENCY | 009000985 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2006-08-28 | 2009-04-16 | 2012-05-31 |
| COLLECTION AGENCY | 009000984 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2006-08-28 | 2021-05-21 | 2024-05-31 |
| Name | Change Date |
|---|---|
| ANDERSON FINANCIAL NETWORK, INC. | 2000-06-29 |
| CREDIT CHECK INC. | 1986-06-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000000 | 2446150000 | No data |
| NON-VOTING COMMON | No data | No Voting Rights | 100000000 | 46242400000 | No data |
Date of last update: 27 Jan 2025
