SAFINA MATERIALS, INC.

LEI: 5493005W4F8OWIC0CF96

Entity

Legal Name

Language Code

Legal Address (English)

C/O TAMI HORTON 100 HILBIG #B CONROE, Texas (US-TX), 77301 UNITED STATES

Headquarters Address (English)

100 Hilbig Road Suite B Conroe, Texas (US-TX), 77301 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Registration Authority Entity ID

0801951043

Entity Legal Form Code

For-Profit Corporation (C5K7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-03-13 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

315700GR6XUGBKPSA584

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2015-12-23 02:11:00

Last Update Date

2025-06-27 20:40:08

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-12-23 02:11:00

Last Update Date

2025-06-27 20:40:08

Next Renewal Date

2018-09-22 19:51:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

0801951043

Contact