| Name: | AFS-USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Nonprofit Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Dec 2010 (14 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | AFS-USA, INC., ILLINOIS (Company Number LLC_03400654) |
| Entity Number: | 572553 |
| Place of Formation: | ILLINOIS |
| File Number: | 572553 |
| Principal Address: | 120 WALL STREET 4TH FLOOR NEW YORK, NY 10005 |
| Mailing Address: | FL 4 120 WALL ST NEW YORK, NY 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BARBARA OLSON | Director | 120 WALL ST, NEW YORK, NY 10005-3920 | 2020-12-01 | 2023-11-28 |
| ALAN WILLIAMS | Director | 120 WALL ST, NEW YORK, NY 10005-3920 | 2022-12-07 | 2023-11-28 |
| Christina V Wood | Director | 120 WALL ST, NEW YORK, NY 10005 | 2023-11-28 | No data |
| Dr. Gregory Sabin | Director | 120 WALL ST, NEW YORK, NY 10005 | 2023-11-28 | No data |
| Connie Askin | Director | 120 WALL ST, NEW YORK, NY 10005 | 2023-11-28 | No data |
| Dr. Ken Wallace | Director | 120 WALL ST, NEW YORK, NY 10005 | 2023-11-28 | No data |
| Jim Walker | Director | 120 WALL ST, NEW YORK, NY 10005 | 2023-11-28 | No data |
| Karen Treber | Director | 120 WALL ST, NEW YORK, NY 10005 | 2023-11-28 | No data |
| JOHN BACON | Director | 120 WALL ST, NEW YORK, NY 10005-3920 | 2023-11-28 | 2023-11-28 |
| Kelly McFarland Stratman | Director | 120 WALL ST, NEW YORK, NY 10005 | 2023-11-28 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gisele Marcus | Secretary | 120 WALL ST, NEW YORK, NY 10005 | 2023-11-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PETER ROBINSON | Treasurer | 120 WALL ST, NEW YORK, NY 10005 | 2023-11-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TARA BOYCE-HOFMANN | President | 120 WALL STREET, NEW YORK, NY 10005 | 2023-11-28 | 2023-11-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005966055 | 2024-11-05 |
| Annual Report | 0005488440 | 2023-11-28 |
| Annual Report | 0005017953 | 2022-12-07 |
| Registered Agent Name/Address Change (mass change) | 0004644430 | 2022-03-08 |
| Annual Report | 0004512143 | 2021-12-03 |
| Registered Agent Name/Address Change (mass change) | 0004469854 | 2021-10-29 |
| Annual Report | 0004077236 | 2020-12-01 |
| Annual Report | 0003697030 | 2019-12-03 |
| Annual Report | 0003342346 | 2018-11-02 |
| Annual Report | 0003228252 | 2017-11-20 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
