WOODFOREST FINANCIAL GROUP, INC.

LEI: 549300PK7P99LXNJNK46

Entity

Legal Name

Language Code

Legal Address (English)

C/O W. JEFFREY LEVI 25231 GROGAN'S MILL RD STE 100 THE WOODLANDS, Texas (US-TX), 77380 UNITED STATES

Headquarters Address (English)

25231 GROGANS MILL RD FL 6TH The Woodlands, Texas (US-TX), 77380 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

0077401000

Entity Legal Form Code

For-Profit Corporation (C5K7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1985-11-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-12 00:00:00

Recorded Date

2022-10-13 02:33:47

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-03-21 14:54:00

Last Update Date

2024-09-25 10:18:18

Next Renewal Date

2025-05-14 20:34:06

Registration Status

ISSUED

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

0077401000