AFNI, INC.

LEI: 984500CX8YA99845EB49

Entity

Legal Name

AFNI, INC.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ANDERSON FINANCIAL NETWORK, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

CREDIT CHECK INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

208 SO LASALLE ST, SUITE 814 CHICAGO, Illinois (US-IL), 60604 UNITED STATES

Headquarters Address

1310 Martin Luther King Jr. Drive Bloomington, Illinois (US-IL), 61701 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Illinois (US-IL)

Registration Authority

Registration Authority ID

(US-IL): Business Services (Office of the Secretary of State) (RA000608)

Registration Authority Entity ID

45602184

Entity Legal Form Code

Business Corporation (AZUK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1965-07-29 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-06-12 13:30:22

Last Update Date

2024-06-12 13:30:22

Next Renewal Date

2025-06-12 13:30:25

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-IL): Business Services (Office of the Secretary of State) (RA000608)

Validation Authority Entity ID

45602184