| Name: | AFNI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1995 (30 years ago) |
| Branch of: | AFNI, INC., Illinois (Company Number LLC_00611824) |
| Entity Number: | 1938965 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 1310 Martin Luther King Dr, BLOOMINGTON, IL, United States, 61701 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 800-767-2364
Phone +1 309-820-9423
Phone +1 520-647-5000
| Name | Role | Address |
|---|---|---|
| AFNI, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD L. GREENE | Chief Executive Officer | 1310 MARTIN LUTHER KING DR, BLOOMINGTON, IL, United States, 61701 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102644-DCA | Active | Business | 2021-11-16 | 2025-01-31 |
| 2079442-DCA | Active | Business | 2018-10-25 | 2025-01-31 |
| 1346823-DCA | Inactive | Business | 2010-03-09 | 2015-01-31 |
| 1309259-DCA | Inactive | Business | 2009-02-12 | 2011-01-31 |
| 1072175-DCA | Active | Business | 2001-02-06 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 404 BROCK DRIVE, BLOOMINGTON, IL, 61701, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 1310 MARTIN LUTHER KING DR, BLOOMINGTON, IL, 61701, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-07-01 | 2023-07-03 | Address | 404 BROCK DRIVE, BLOOMINGTON, IL, 61701, USA (Type of address: Chief Executive Officer) |
| 2009-06-30 | 2013-07-01 | Address | 404 BROCK DRIVE, BLOOMINGTON, IL, 61701, USA (Type of address: Chief Executive Officer) |
| 2002-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-16 | 2002-09-13 | Address | ATTN: JOSEPH M. AMBROSE, 404 BROCK DRIVE, BLOOMINGTON, IL, 61701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000817 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210716000223 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190702060564 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-23015 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23014 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007318 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006763 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701006121 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002232 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090630002461 | 2009-06-30 | BIENNIAL STATEMENT | 2009-07-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-10-14 | 2022-10-18 | Billing Dispute | Yes | 0.00 | Bill Reduced |
| 2021-05-28 | 2021-07-01 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2020-10-16 | 2020-10-23 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-06-19 | 2018-06-29 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2017-05-24 | 2017-06-21 | Billing Dispute | Yes | 554.00 | Bill Reduced |
| 2016-06-06 | 2016-06-20 | Billing Dispute | Yes | 620.00 | Bill Reduced |
| 2015-11-06 | 2015-11-24 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2015-08-24 | 2015-09-15 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2015-05-20 | 2015-06-12 | Billing Dispute | Yes | 72.00 | Bill Reduced |
| 2015-04-16 | 2015-05-07 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3586827 | RENEWAL | INVOICED | 2023-01-24 | 150 | Debt Collection Agency Renewal Fee |
| 3586835 | RENEWAL | INVOICED | 2023-01-24 | 150 | Debt Collection Agency Renewal Fee |
| 3586839 | RENEWAL | INVOICED | 2023-01-24 | 150 | Debt Collection Agency Renewal Fee |
| 3389294 | LICENSE | INVOICED | 2021-11-15 | 113 | Debt Collection License Fee |
| 3285761 | RENEWAL | INVOICED | 2021-01-20 | 150 | Debt Collection Agency Renewal Fee |
| 3285789 | RENEWAL | INVOICED | 2021-01-20 | 150 | Debt Collection Agency Renewal Fee |
| 2977035 | RENEWAL | INVOICED | 2019-02-06 | 150 | Debt Collection Agency Renewal Fee |
| 2970133 | RENEWAL | INVOICED | 2019-01-29 | 150 | Debt Collection Agency Renewal Fee |
| 2798887 | LICENSE | INVOICED | 2018-06-12 | 75 | Debt Collection License Fee |
| 2535228 | RENEWAL | INVOICED | 2017-01-19 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
