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AFNI, INC.

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Company Details

Name: AFNI, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 23 Jan 2001 (24 years ago)
Branch of: AFNI, INC., ILLINOIS (Company Number CORP_45602184)
Business ID: 697037
State of Incorporation: ILLINOIS
Principal Office Address: 1310 Martin Luther King DrBloomington, IL 61701

Treasurer

Name Role Address
Joe Glawe Treasurer 1310 Martin Luther King Dr, Bloomington, IL 61701

Secretary

Name Role Address
Nicole Hall Secretary 1310 Martin Luther King Dr, Bloomington, IL 61701

Director

Name Role Address
Ronald L. Greene Director 1310 Martin Luther King Dr, Bloomington, IL 61701

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Chief Executive Officer

Name Role Address
Ronald L. Greene Chief Executive Officer 1310 Martin Luther King Dr, Bloomington, IL 61701

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-26 Annual Report For AFNI, INC.
Annual Report Filed 2024-01-30 Annual Report For AFNI, INC.
Annual Report Filed 2023-03-22 Annual Report For AFNI, INC.
Annual Report Filed 2022-03-17 Annual Report For AFNI, INC.
Annual Report Filed 2021-04-05 Annual Report For AFNI, INC.
Annual Report Filed 2020-02-28 Annual Report For AFNI, INC.
Amendment Form Filed 2020-01-14 Amendment For AFNI, INC.
Annual Report Filed 2019-03-28 Annual Report For AFNI, INC.
Amendment Form Filed 2019-03-27 Amendment For AFNI, INC.
Annual Report Filed 2018-03-26 Annual Report For AFNI, INC.

CFPB Complaint

Date:
2024-05-19
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-03-10
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-07-11
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-03-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-03-23
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2021-04-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GUESSFORD
Party Role:
Plaintiff
Party Name:
AFNI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-02-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
HARRIS
Party Role:
Plaintiff
Party Name:
AFNI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-07-02
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SOUTHERN
Party Role:
Plaintiff
Party Name:
AFNI, INC.
Party Role:
Defendant

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Date of last update: 03 May 2025

Sources: Company Profile on Mississippi Secretary of State Website