ZILBER LTD.

O0U13TMJXJSVTANL6629Copied!

ACTIVE LAPSED 🇺🇸 United States

ZILBER LTD. is an active legal entity registered in United States (US-DE). LEI code: O0U13TMJXJSVTANL6629. The LEI was first issued on Nov 1, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 4, 2023.

Entity Details

LEI Code O0U13TMJXJSVTANL6629 Legal Name ZILBER LTD. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 2030061

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 1, 2012 Last Updated Aug 4, 2023 Next Renewal Apr 4, 2023 (1048 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

Addresses

Legal / Registered Address
C/O THE CORPORATION TRUST COMPANY
WILMINGTON
US-DE
19801
US
Headquarters Address
710 North Plankinton Avenue
Milwaukee
US-WI
53203
US

A Other Names & Aliases

1 alternative name registered for this entity

Zilber Services, Inc PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 1, 2012 — LEI initially registered
Renewal Overdue
Apr 4, 2023 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

Data Quality

90%
9 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

O0U1
3TMJXJSVTANL66
29
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

Subsidiaries & Children (63)

TI Caledonia I LLC Ultimate Parent
TI Caledonia III LLC Ultimate Parent
TI JANESVILLE XI LLC Direct Parent
TI JANESVILLE XI LLC Ultimate Parent
TI JANESVILLE V LLC Direct Parent
TI JANESVILLE V LLC Ultimate Parent
Towne Industrial I & II LLC Ultimate Parent
TI KCP II LLC Direct Parent
TI KCP II LLC Ultimate Parent
TI Investors of Beloit LLC Ultimate Parent
TI Janesville III LLC Direct Parent
TI Janesville III LLC Ultimate Parent
BPOK 3 LLC Direct Parent
BPOK 3 LLC Ultimate Parent
ZPG DEVELOPMENT LLC Direct Parent
ZPG DEVELOPMENT LLC Ultimate Parent
TI JANESVILLE II LLC Direct Parent
TI JANESVILLE II LLC Ultimate Parent
TI KCP I LLC Direct Parent
TI KCP I LLC Ultimate Parent
TI Janesville I LLC Direct Parent
TI Janesville I LLC Ultimate Parent
TI Janesville IX LLC Direct Parent
TI Janesville IX LLC Ultimate Parent

? Frequently Asked Questions

What is the LEI number for ZILBER LTD.? +

The Legal Entity Identifier (LEI) for ZILBER LTD. is O0U13TMJXJSVTANL6629. This 20-character code uniquely identifies ZILBER LTD. in global financial transactions as per ISO 17442.

Is ZILBER LTD.'s LEI active? +

Yes, ZILBER LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Apr 4, 2023.

Where is ZILBER LTD. registered? +

ZILBER LTD. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 2030061.

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 ZILBER LTD., registered in United States. The LEI code O0U13TMJXJSVTANL6629 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.