AFC INDUSTRIES, INC. is a South Dakota corporation, registered on August 5, 2019. It is based at 3795 PORT UNION ROAD, FAIRField, OH, 45014. The company has since been marked revoked on the South Dakota register, is registered under company number FB168310 and carries EIN 113225387. Its E-Verify enrollment reports a workforce of 500 to 999 employees, hiring at 1 site in Ohio. Public records for the company include 1 SoS registration, 2 permits, 1 license, 4 federal contracts, 3 loan records, 2 H-1B filings, 2 E-Verify records, 6 USDOT records and 30 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | AFC INDUSTRIES, INC. |
|---|---|
| Principal address | 3795 PORT UNION ROADFAIRField45014OHUnited States9030 PORT UNION RIALTO RD, WEST CHESTER, OH, 45069 |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Ohio (foreign registration) |
| Home company | AFC INDUSTRIES, INC. · Active |
| Registered | 5 August 2019 (about 7 years ago) |
| Shareholders | TODD BROGAN, ownerMIKE DUSOLD, owner |
| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | FB168310 |
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| EIN | 113225387 |
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| LEI | 5493001U7VH3M0ZLW223 |
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| Employees (modeled) | ≈2 employees2024 |
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| Workforce size | 500 to 999 employees · updated 13 September 2024 |
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| Hiring sites | 1 site in Ohio |
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| H-1B filings | 2 LCA filings, FY 2009 |
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| USDOT carrier | USDOT 4398567 (+2 more) · 44 power units · 175 drivers · Intrastate |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $523K2024 |
|---|---|
| Federal contracts | $42K · 3 awards |
| SBA loans | $2.8M · approved amounts |
| Total obligated | $42K |
|---|---|
| Awards | 3 |
| Top agency | Department of Veterans Affairs |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2022-08-30 | Department of Veterans Affairs | $23K | |
| 2018-09-06 | Department of Veterans Affairs | $15K | |
| 2010-04-01 | Department of Veterans Affairs | $5K | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | AFC INDUSTRIES, INC. | 2019-08-05 | CORPORATION SERVICE COMPANY | — | Revoked | |
Filing ID FB168310 Jurisdiction Foreign · CorporationFormed in Ohio Principal address 3795 PORT UNION ROAD, FAIRField, OH, 45014 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Arizona | AFC INDUSTRIES, INC. | 2024-08-23 | COGENCY GLOBAL INC | KEVIN GODINDirector, OfficerSTEVE DAVISOfficer | Active | |
| California | AFC INDUSTRIES, INC. | 2015-03-19 | OMAR VILLASENOR | CURT ROBERTSONOfficerSCOTT VIELOfficer2 more | Revoked | |
| Florida | AFC INDUSTRIES, INC. | 2025-06-16 | COGENCY GLOBAL, INC | STEVE DAVISOfficerKEVIN GODINDirector, Officer3 more | Active | |
| Georgia | AFC Industries, Inc. | 2017-07-18 | Corporation Service Company | KEVIN GODINOfficerDAVID PECOREOfficer | Revoked | |
| Georgia | AFC Industries, Inc. | 2024-10-28 | Cogency Global Inc | STEVE DAVISOfficerKEVIN GODINOfficer | Active | |
| Iowa | AFC INDUSTRIES, INC. | 2019-07-03 | CORPORATION SERVICE COMPANY | DAVID PECOREOfficerJOHN GLOVERDirector3 more | Inactive | |
| Iowa | AFC INDUSTRIES, INC. | 2022-09-16 | COGENCY GLOBAL INC | STEVE DAVISOfficerKEVIN GODINOfficer | Active | |
| Illinois | AFC INDUSTRIES, INC. | 2017-09-14 | ILLINOIS CORPORATION SERVICE COMPANY | — | Revoked | |
| Indiana | AFC INDUSTRIES, INC. | 2017-07-18 | COGENCY GLOBAL INC | STEVE DAVISOfficerKEVIN GODINOfficer | Active | |
| Massachusetts | AFC INDUSTRIES, INC. | 2018-10-16 | CORPORATION SERVICE COMPANY | DAVID PECOREOfficerKEVIN GODINOfficer3 more | Inactive | |
| Michigan | AFC INDUSTRIES, INC. | 2023-07-13 | COGENCY GLOBAL INC | — | Active | |
| Minnesota | AFC Industries, Inc. | 2019-09-20 | Cogency Global Inc | KEVIN GODINOfficer | Active | |
| Missouri | AFC INDUSTRIES, INC. | 2025-03-31 | (Secretary of State) | Kevin GoodinDirector, OfficerSteven DavisOfficer1 more | Dissolved | |
| Mississippi | AFC Industries, Inc. | 2024-06-13 | Cogency Global Inc | Steve DavisOfficerKevin GodinOfficer, Director | Active | |
| North Carolina | AFC Industries, Inc. | 2017-07-19 | COGENCY GLOBAL INC | Davis, SteveOfficerGodin, KevinOfficer | Active | |
| Nebraska | AFC INDUSTRIES, INC. | 2019-07-09 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | FRANCIS LIVINGSTONDirectorJOHN GLOVERDirector6 more | Inactive | |
| Nevada | AFC INDUSTRIES, INC. | 2016-11-22 | COGENCY GLOBAL INC.* | Kevin GodinDirectorSteve DavisOfficer | Active | |
| Ohio | AFC INDUSTRIES, INC. | 1987-09-14 | COGENCY GLOBAL INC | NORBERT J SCHEPEROfficer | Active | |
| Oklahoma | AFC INDUSTRIES, INC. | 2024-07-03 | COGENCY GLOBAL INC | — | Active | |
| Oregon | AFC INDUSTRIES, INC. | 2024-07-03 | COGENCY GLOBAL INC | STEVE DAVISOfficerKEVIN GODINOfficer | Active | |
| South Carolina | AFC Industries, Inc. | 2024-06-13 | Cogency Global Inc | — | Active | |
| Tennessee | AFC INDUSTRIES, INC. | 2024-06-13 | COGENCY GLOBAL INC | — | Active | |
| Texas | AFC Industries, Inc. | 2019-08-28 | Cogency Global, Inc | Francis LivingstonDirectorDouglas KortynaDirector5 more | Suspended | |
| Utah | AFC Industries, Inc. | 2025-03-28 | COGENCY GLOBAL INC | Steve DavisOfficerKevin McCarthyOfficer1 more | Active | |
| Washington | AFC INDUSTRIES, INC. | 2025-04-02 | COGENCY GLOBAL INC | DAVID HELLIERDirectorKEVIN GODINDirector6 more | Active | |
Companies and people linked to AFC INDUSTRIES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Texas | 32071766193 | 2019-09-20 | — | OCONNOR RD | Unknown | |
| Texas | 32071766193 | 2019-09-20 | — | 12706 OCONNOR RD | Unknown | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Ohio | 4398567 | Intrastate carrier | — | Inactive | |
| Ohio | 584197 | Interstate carrier | — | Active | |
| North Carolina | 3663284 | Interstate carrier | — | Inactive | |
| Ohio | 584197 | Carrier authority (USDOT) | — | Active | |
| North Carolina | 3663284 | Carrier authority (USDOT) | — | Inactive | |
| Ohio | 4398567 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,153,000 | 2012-09-24 | — | — | CANCLD | |
| $913,462 | 04/14/2020 | TD Bank, National Association | 64 | Paid in Full | |
| $712,127 | 02/13/2021 | TD Bank, National Association | 70 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-09209-240841 | 2009-07-28 | INDUSTRIAL DESIGNER | $43,000/yr | COLLEGE POINT | CERTIFIED | |
| I-200-09203-490353 | 2009-07-22 | INDUSTRIAL DESIGNER | $43,000/yr | COLLEGE POINT | DENIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Ohio | 500 to 999 | 1 | 9/13/2024 | WHOLESALE TRADE (42) | Open | |
| New York | 20 to 99 | 1 | 7/3/2014 | MANUFACTURING (31-33) | Open | |
Employee-benefit plan filings by AFC INDUSTRIES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈2 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $522,573 |
| Benefit plans | 401(k) plan on file |
| Filing history | 18 plan years filed, 2006–2024 |
| Sponsor EIN | 11-3225387 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈2 | 3 (2 active) | — | $522,573 | 401(k) | |
| 2023 | ≈2 | 3 (2 active) | — | $522,573 | 401(k) | |
| 2022 | ≈2 | 3 (2 active) | — | $522,573 | 401(k) | |
| 2021 | ≈2 | 3 (2 active) | — | $522,573 | 401(k) | |
| 2020 | ≈1 | 1 (1 active) | — | $261,287 | 401(k) | |
| 2019 | ≈1 | 1 (1 active) | — | $261,287 | 401(k) | |
| 2018 | ≈1 | 1 (1 active) | — | $261,287 | 401(k) | |
| 2017 | ≈1 | 1 (1 active) | — | $261,287 | 401(k) | |
| 2016 | ≈1 | 1 (1 active) | — | $261,287 | 401(k) | |
| 2015 | ≈1 | 1 (1 active) | — | $261,287 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| AFC INDUSTRIES, INC. PROFIT SHARING PLAN | — | — | — | |
| AFC INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AFC INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AFC INDUSTRIES, INC. PROFIT SHARING PLAN | — | — | — | |
| AFC INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AFC INDUSTRIES, INC. PROFIT SHARING PLAN | — | — | — | |
| AFC INDUSTRIES, INC. PROFIT SHARING PLAN | — | — | — | |
| AFC INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AFC INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| AFC INDUSTRIES, INC. PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to AFC INDUSTRIES, INC. in the South Dakota Secretary of State register, in alphabetical order.
2 companies are registered at 3795 PORT UNION ROAD, FAIRField — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/3846-1932-9516.