Timbro USA CO.

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LEI: 894500MDF6I8J93LO638
Last updated: April 15, 2026 at 03:30:37
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500MDF6I8J93LO638
Legal Form
9AAS
General Category
GENERAL
Registration Details
Initial Registration
April 14, 2025 at 22:35:57
Creation Date
April 20, 2015 at 14:00:00
Registered At
RA000637
Registered As
0802205758

Entity Names

Legal Name
Timbro USA CO.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

PO Box 61609
77208-1609, Houston
Texas,US

Headquarters Address

PO Box 61609
77208-1609, Houston
Texas,US

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 14, 2025 at 22:35:57
Last Updated
April 15, 2026 at 03:30:37
Next Renewal
April 14, 2026 at 22:35:58(2 days ago)

Validation

Primary Validation

Authority ID
RA000637
Registration Number
0802205758

Timbro USA CO. (LEI: 894500MDF6I8J93LO638) is a 9AAS was initially registered on April 14, 2025 in Texas, United States of America (the) (US-TX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on April 15, 2026 at 03:30:37. The renewal was due on April 14, 2026 and is now overdue.

The headquarters is located in Houston, Texas, US. The legal address is in Houston, Texas, US.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 0802205758 with authority ID RA000637.