AF Holding Co.

Company Details

Name:	AF Holding Co.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	28 Sep 2020 (4 years ago)
Business ID:	1238753
State of Incorporation:	DELAWARE
Principal Office Address:	811 S. Hamilton StreetSullivan, IL 61951

Agent

Name	Role	Address
Cogency Global Inc.	Agent	248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201

Director

Name	Role	Address
Michael W. Cohan	Director	811 S. Hamilton Street, Sullivan, IL 61951
Gary L. Harvey	Director	811 S. Hamilton Street, Sullivan, IL 61951
John R. Obiala	Director	222 N. LaSalle St. #2600, Chicago, IL 60601
Lisa Jane Inman	Director	811 S. Hamilton Street, Sullivan, IL 61951
Ray Hauser	Director	811 S. Hamilton Street, Sullivan, IL 61951
Alex Ruggieri	Director	811 S. Hamilton Street, Sullivan, IL 61951
Ronald D. Harshman	Director	811 S. Hamilton Street, Sullivan, IL 61951

President

Name	Role	Address
Michael W. Cohan	President	811 S. Hamilton Street, Sullivan, IL 61951

Chief Executive Officer

Name	Role	Address
Michael W. Cohan	Chief Executive Officer	811 S. Hamilton Street, Sullivan, IL 61951

Assistant Secretary

Name	Role	Address
Gary L. Harvey	Assistant Secretary	811 S. Hamilton Street, Sullivan, IL 61951
Dan Frerichs	Assistant Secretary	811 S. Hamilton Street, Sullivan, IL 61951

Treasurer

Name	Role	Address
Gary L. Harvey	Treasurer	811 S. Hamilton Street, Sullivan, IL 61951

Vice President

Name	Role	Address
Gary L. Harvey	Vice President	811 S. Hamilton Street, Sullivan, IL 61951

Secretary

Name	Role	Address
John R. Obiala	Secretary	222 N. LaSalle St. #2600, Chicago, IL 60601

Chairman

Name	Role	Address
Ronald D. Harshman	Chairman	811 S. Hamilton Street, Sullivan, IL 61951

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-15	Annual Report For AF Holding Co.
Annual Report	Filed	2023-05-24	Annual Report For AF Holding Co.
Annual Report	Filed	2022-03-15	Annual Report For AF Holding Co.
Annual Report	Filed	2021-07-29	Annual Report For AF Holding Co.
Formation Form	Filed	2020-09-28	Formation For AF Holding Co.

Date of last update: 19 Jan 2025

Sources: Mississippi Secretary of State