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AFNI, INC.

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Company Details

Name: AFNI, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Mar 2000 (25 years ago)
Authority Date: 27 Mar 2000 (25 years ago)
Last Annual Report: 21 Jun 2024 (a year ago)
Branch of: AFNI, INC., ILLINOIS (Company Number LLC_00611824)
Organization Number: 0491821
Industry: Business Services
Number of Employees: Large (100+)
Principal Office: 1310 Martin Luther King Dr, Bloomington, IL 61701
Place of Formation: ILLINOIS

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Treasurer

Name Role
Joe Glawe Treasurer

Secretary

Name Role
Nicole Hall Secretary

Director

Name Role
Ronald L. Greene Director

President

Name Role
Ronald L. Greene President

Former Company Names

Name Action
ANDERSON FINANCIAL NETWORK, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-21
Annual Report 2023-04-03
Annual Report 2022-04-26
Principal Office Address Change 2022-01-12
Annual Report 2021-06-01

CFPB Complaint

Date:
2024-03-18
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-07-27
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-05-11
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-08-25
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-03-08
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2023-10-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

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

Court Case Summary

Filing Date:
2022-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

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

Court Case Summary

Filing Date:
2021-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

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

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Inactive 13.71 $315,800 $300,000 290 86 2020-03-26 Final
STIC/BSSC Inactive 14.37 $0 $10,525 447 0 2011-03-30 Final
STIC/BSSC Inactive 14.29 $0 $44,000 456 0 2010-07-30 Prelim
STIC/BSSC Inactive 13.65 $0 $12,713 0 0 2008-03-28 Final
GIA/BSSC Inactive 13.65 $0 $19,250 0 0 2006-07-28 Final

Sources: Kentucky Secretary of State