SAFINA MATERIALS, INC.

5493005W4F8OWIC0CF96Copied!

ACTIVE LAPSED 🇺🇸 United States

SAFINA MATERIALS, INC. is an active legal entity registered in United States (US-TX). LEI code: 5493005W4F8OWIC0CF96. The LEI was first issued on Dec 23, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 22, 2018.

Entity Details

LEI Code 5493005W4F8OWIC0CF96 Legal Name SAFINA MATERIALS, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form For-Profit Corporation Registration # 0801951043

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 23, 2015 Last Updated Jun 27, 2025 Next Renewal Sep 22, 2018 (2703 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

Addresses

Legal / Registered Address
C/O TAMI HORTON
100 HILBIG #B
CONROE
US-TX
77301
US
Headquarters Address
100 Hilbig Road
Suite B
Conroe
US-TX
77301
US

📅 Registration Timeline

First Issued
Dec 23, 2015 — LEI initially registered
Renewal Overdue
Sep 22, 2018 — Renewal deadline has passed
Last Updated
Jun 27, 2025 — Record data last refreshed

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
005W4F8OWIC0CF
96
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SAFINA, a.s. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SAFINA, a.s. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for SAFINA MATERIALS, INC.? +

The Legal Entity Identifier (LEI) for SAFINA MATERIALS, INC. is 5493005W4F8OWIC0CF96. This 20-character code uniquely identifies SAFINA MATERIALS, INC. in global financial transactions as per ISO 17442.

Is SAFINA MATERIALS, INC.'s LEI active? +

Yes, SAFINA MATERIALS, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2025 and is due for renewal on Sep 22, 2018.

Where is SAFINA MATERIALS, INC. registered? +

SAFINA MATERIALS, INC. is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0801951043.

Who owns SAFINA MATERIALS, INC.? +

According to GLEIF Level 2 relationship data, SAFINA MATERIALS, INC.'s parent entity is SAFINA, a.s.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SAFINA MATERIALS, INC., registered in United States. The LEI code 5493005W4F8OWIC0CF96 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.