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Ozarks Federal Savings and Loan Association

549300M1N0YC51QQGT24 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Ozarks Federal Savings and Loan Association
Registry code
28277
Registry status
ACTIVE
Company type
Federal Savings Association
Region
Missouri

LEI Code information

LEI Code
549300M1N0YC51QQGT24
Registrar
BankFind Suite
LEI status
LAPSED
Date of issue
4/22/17
Next update
9/14/23
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
2 E Columbia St
Postcode
63640
City/Parish
Farmington
Country
United States

Head office address

Address
2 East Columbia
Postcode
63640
City/Parish
Farmington
Country
United States

History

  • 9/16/23
    Updated:
    Last update: 8/4/23 -> 9/15/23
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 11/7/22 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 11/8/22
    Updated:
    First legal address line: 2 East Columbia -> 2 E Columbia St
    Jurisdiction of formation: US-MO -> US
    Entity legal form code: J1JO -> 380O
    Last update: 9/14/22 -> 11/7/22
  • 9/15/22
    Updated:
    Last update: 2/16/22 -> 9/14/22
    Next renewal: 10/21/22 -> 9/14/23
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 2/17/22
    Updated:
    Entity legal form code: 8888 -> J1JO
    Last update: 10/22/21 -> 2/16/22
  • 10/22/21
    Updated:
    Last update: 1/6/21 -> 10/22/21
    Next renewal: 12/15/21 -> 10/21/22
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 1/7/21
    Updated:
    First headquarters address line: 2 East Columbia Street -> 2 East Columbia
    Last update: 12/16/20 -> 1/6/21
  • 12/16/20
    Updated:
    Last update: 8/5/20 -> 12/16/20
    Next renewal: 12/29/20 -> 12/15/21
  • 8/6/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 1/28/20 -> 8/5/20
  • 1/29/20
    Updated:
    Registered at: RA888888 -> RA000744
    Last update: 1/1/20 -> 1/28/20
    Data validated at (id): RA888888 -> RA000744

    Deleted:
    Additional legal address line: St. Francois
    Additional legal address line: St. Francois
  • 1/2/20
    Updated:
    Last update: 12/10/19 -> 1/1/20
    Next renewal: 1/4/20 -> 12/29/20
  • 12/11/19
    Updated:
    Jurisdiction of formation: US -> US-MO
    Last update: 4/1/19 -> 12/10/19
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 28277
  • 8/12/19
    Updated:
    First legal address line: 2 East Columbia Street -> 2 East Columbia

    Inserted:
    Additional legal address line: St. Francois

    Updated:
    Last update: 1/4/19 -> 4/1/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 1/4/19
    Updated:
    Last update: 4/20/18 -> 1/4/19
    Next renewal: 3/2/19 -> 1/4/20
  • 4/21/18
    Inserted:
    Registered as: 28277

    Updated:
    Last update: 3/7/18 -> 4/20/18
  • 3/8/18
    Updated:
    First legal address line: 2 East Columbia -> 2 East Columbia Street
    First headquarters address line: 2 East Columbia -> 2 East Columbia Street
    Registered at: RA999999 -> RA888888
    Last update: 3/2/18 -> 3/7/18
  • 3/2/18
    Updated:
    Last update: 4/22/17 -> 3/2/18
    Next renewal: 4/20/18 -> 3/2/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 4/22/17 -> 4/22/17
    Last update: 4/22/17 -> 4/22/17
    Next renewal: 4/20/18 -> 4/20/18
  • 2/14/18
    Initial:
    Lei code: 549300M1N0YC51QQGT24
    (primary) legal name: Ozarks Federal Savings and Loan Association
    First legal address line: 2 East Columbia
    Legal address city: Farmington
    Legal address region: US-MO
    Legal address country: US
    Legal address postal code: 63640
    First headquarters address line: 2 East Columbia
    Headquarters address city: Farmington
    Headquarters address region: US-MO
    Headquarters address country: US
    Headquarters address postal code: 63640
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 4/22/17
    Last update: 4/22/17
    Status: ISSUED
    Next renewal: 4/20/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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