Name: | AFCO PREMIUM CREDIT LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 03 Nov 2000 (24 years ago) |
Financial Date End: | 30 Nov 2025 |
Branch of: | AFCO PREMIUM CREDIT LLC, NEW YORK (Company Number 2537508) |
Entity Number: | 54215 |
Place of Formation: | NEW YORK |
File Number: | 54215 |
Principal Address: | 14 WALL STREET SUITE 8A-19 NEW YORK, NY 10005 |
Mailing Address: | SUITE 190 150 NORTH FIELD DRIVE LAKE FOREST, IL 60045 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
AFCO CREDIT CORPORATION | Member | 5600 N RIVER RD, ROSEMONT, IL 60018-6705 | 2022-11-14 | 2023-11-03 |
MICHAEL R. PAPPAS | Member | 150 NORTH FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-11-03 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
CHRISTOPHER MICHAEL DYE | Manager | 5600 N RIVER RD, ROSEMONT, IL 60018-6705 | 2021-10-22 | 2022-11-14 |
Christopher Michael Dye | Manager | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | 2020-10-05 | 2021-10-22 |
DAVID P. HICKEY | Manager | 150 NORTH FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-11-03 | No data |
ROBERT A. PINKERTON | Manager | 150 NORTH FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-11-03 | 2023-11-03 |
ERIN RITTER | Manager | 150 NORTH FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-11-03 | No data |
MARC R. MILANO | Manager | 150 NORTH FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-11-03 | No data |
JEREMY FAUST | Manager | 150 NORTH FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-11-03 | No data |
JAMES D. WILLIAMSON | Manager | 150 NORTH FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-11-03 | No data |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005951742 | 2024-10-28 |
Annual Report | 0005459312 | 2023-11-03 |
Annual Report | 0004992382 | 2022-11-14 |
Registered Agent Name/Address Change (mass change) | 0004638724 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004464323 | 2021-10-29 |
Annual Report | 0004458169 | 2021-10-22 |
Change of Registered Office/Agent/Both (by Entity) | 0004210940 | 2021-03-16 |
Annual Report | 0004022936 | 2020-10-05 |
Annual Report | 0003636178 | 2019-10-02 |
Annual Report | 0003330914 | 2018-10-18 |
Date of last update: 06 Mar 2025
Sources: Idaho Secretary of State