| Entity Name: | AFS-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2009 (16 years ago) |
| Branch of: | AFS-USA, INC., ILLINOIS (Company Number CORP_56453156) |
| Document Number: | F09000002689 |
| FEI/EIN Number |
391711417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 WALL STREET,4TH FLOOR, NEW YORK, NY, 10005, US |
| Mail Address: | 120 WALL STREET,4TH FLOOR, NEW YORK, NY, 10005, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WALKER JIM | Director | 120 WALL STREET,4TH FLOOR, NEW YORK, NY, 10005 |
| YANCEY SARAH | Director | 120 WALL STREET,4TH FLOOR, NEW YORK, NY, 10005 |
| OLSON BARBARA | Chairman | 120 WALL STREET,4TH FLOOR, NEW YORK, NY, 10005 |
| RANSOM JANE | Vice Chairman | 120 WALL STREET,4TH FLOOR, NEW YORK, NY, 10005 |
| Bacon John | Director | 120 WALL STREET,4TH FLOOR, NEW YORK, NY, 10005 |
| Robinson Peter | Treasurer | 120 WALL STREET,4TH FLOOR, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 120 WALL STREET,4TH FLOOR, NEW YORK, NY 10005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-10 | 120 WALL STREET,4TH FLOOR, NEW YORK, NY 10005 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
