| Entity Name: | AFCO CREDIT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Apr 1960 (65 years ago) |
| Branch of: | AFCO CREDIT CORPORATION, NEW YORK (Company Number 105089) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 1986 (39 years ago) |
| Document Number: | 814361 |
| FEI/EIN Number | 13-5647901 |
| Address: | 150 NORTH FIELD DRIVE, SUITE 190, LAKE FOREST, IL 60045 |
| Mail Address: | 150 NORTH FIELD DRIVE, SUITE 190, LAKE FOREST, IL 60045 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hickey, David P. | Director | 150 NORTH FIELD DRIVE, SUITE 190 LAKE FOREST, IL 60045 |
| Pinkerton, Robert A. | Director | 150 NORTH FIELD DRIVE, SUITE 190 LAKE FOREST, IL 60045 |
| Williamson, James D. | Director | 150 NORTH FIELD DRIVE, SUITE 190 LAKE FOREST, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Pinkerton, Robert A. | President | 150 NORTH FIELD DRIVE, SUITE 190 LAKE FOREST, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Pinkerton, Robert A. | Chief Executive Officer | 150 NORTH FIELD DRIVE, SUITE 190 LAKE FOREST, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Milano, Marc R. | Secretary | 150 NORTH FIELD DRIVE, SUITE 190 LAKE FOREST, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Ritter, Erin | Treasurer | 150 NORTH FIELD DRIVE, SUITE 190 LAKE FOREST, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Ritter, Erin | Chief Financial Officer | 150 NORTH FIELD DRIVE, SUITE 190 LAKE FOREST, IL 60045 |
| Name | Role | Address |
|---|---|---|
| STANBERRY, HASANA | ASSISTANT VICE PRESIDENT | 150 NORTH FIELD DRIVE, SUITE 190 LAKE FOREST, IL 60045 |
| Name | Role | Address |
|---|---|---|
| PAPPAS, MICHAEL R. | DIRECTOR | 150 NORTH FIELD DRIVE, SUITE 190 LAKE FOREST, IL 60045 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000101318 | LIFEDIRECT | ACTIVE | 2024-08-26 | 2029-12-31 | No data | 150 N FIELD DRIVE, SUITE 190, LAKE FOREST, IL, 60045 |
| G23000096262 | AFCO DIRECT | ACTIVE | 2023-08-17 | 2028-12-31 | No data | 5600 N RIVER ROAD, SUITE 400, ROSEMONT, IL, 60018 |
| G22000145335 | BANCDIRECT | ACTIVE | 2022-11-28 | 2027-12-31 | No data | 5600 NORTH RIVER ROAD, SUITE 400, ROSEMONT, IL, 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 150 NORTH FIELD DRIVE, SUITE 190, LAKE FOREST, IL 60045 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 150 NORTH FIELD DRIVE, SUITE 190, LAKE FOREST, IL 60045 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 1986-07-22 | No data | No data |
| NAME CHANGE AMENDMENT | 1961-01-02 | AFCO CREDIT CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-08 |
| Reg. Agent Change | 2021-03-04 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
