SAFINA MATERIALS, INC.
For-Profit Corporation · CONROE, United States · LEI 5493005W4F8OWIC0CF96
LEI lapsed
Summary
SAFINA MATERIALS, INC. is registered in the United States. Its legal form is For-Profit Corporation. According to GLEIF, its ultimate parent is SAFINA, a.s. (Czechia), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 23 Dec 2015 and the record was last updated on 27 Jun 2025. It has lapsed: renewal was due by 22 Sep 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 22 Sep 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 27 Jun 2025.
Company details
| Legal form | For-Profit Corporation |
|---|---|
| Register | · Register website |
| Registration number | 0801951043 |
| Registration authority | Corporations Section (Texas Secretary of State) |
| Jurisdiction | United States (US-TX) |
| Registered address | C/O TAMI HORTON, 100 HILBIG #B, 77301 CONROE, United States |
| Headquarters address | 100 Hilbig Road, 77301 Conroe, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Mar 2014 |
| LEI | 5493005W4F8OWIC0CF96 |
| LEI status | lapsed |
| LEI first issued | 23 Dec 2015 |
| LEI record last updated | 27 Jun 2025 |
| Next LEI renewal | 22 Sep 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SAFINA MATERIALS, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SAFINA, a.s. | SAFINA, a.s. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Oct 2017 | 14 Oct 2017 |
| Recorded at GLEIF since | 23 Dec 2015 | 23 Dec 2015 |
| Last updated | 27 Jun 2025 | 27 Jun 2025 |
| Record status | not renewed | not renewed |