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Timothy Plan Small Cap Value Fund

549300X1RG2F787VPK25 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
Timothy Plan Small Cap Value Fund
Registry code
S000004479
Registry status
ACTIVE
Company type
FUND
Region
Delaware

LEI Code information

LEI Code
549300X1RG2F787VPK25
Registrar
EDGAR
LEI status
ISSUED
Date of issue
5/14/13
Next update
9/20/26
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE
Postcode
19808
City/Parish
WILMINGTON
Country
United States

Head office address

Address
C/O TIMOTHY PARTNERS, LTD., 1055 MAITLAND CENTER COMMONS
Postcode
32751
City/Parish
MAITLAND
Country
United States

History

  • 8/23/25
    Updated:
    Last update: 9/20/24 -> 8/22/25
    Next renewal: 9/20/25 -> 9/20/26
  • 9/21/24
    Updated:
    First legal address line: 251 LITTLE FALLS DRIVE -> C/O CORPORATION SERVICE COMPANY

    Inserted:
    Additional legal address line: 251 LITTLE FALLS DRIVE

    Updated:
    First headquarters address line: 1055 Maitland Center Commons Boulevard -> C/O TIMOTHY PARTNERS, LTD.

    Inserted:
    Additional headquarters address line: 1055 MAITLAND CENTER COMMONS

    Updated:
    Headquarters address city: Maitland -> MAITLAND
    Jurisdiction of formation: US-DE -> US
    Last update: 6/28/24 -> 9/20/24
    Status: LAPSED -> ISSUED
    Next renewal: 6/27/24 -> 9/20/25
  • 6/29/24
    Updated:
    Last update: 8/4/23 -> 6/28/24
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

    Deleted:
    Legal address mail routing: C/O CORPORATION SERVICE COMPANY
    Headquarters address mail routing: C/O Timothy Partners, Ltd.
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 7/12/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 7/13/23
    Updated:
    First headquarters address line: 1055 Maitland Center Commons -> 1055 Maitland Center Commons Boulevard
    Last update: 6/27/23 -> 7/12/23
    Next renewal: 6/27/24 -> 6/27/24
  • 6/28/23
    Inserted:
    Legal address mail routing: C/O CORPORATION SERVICE COMPANY
    Headquarters address mail routing: C/O Timothy Partners, Ltd.

    Updated:
    Last update: 3/27/23 -> 6/27/23
    Next renewal: 8/3/23 -> 6/27/24
  • 3/28/23
    Updated:
    (primary) legal name: TIMOTHY PLAN - Timothy Small-Cap Value Fund -> Timothy Plan Small Cap Value Fund

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: C/O CORPORATION SERVICE COMPANY -> 251 LITTLE FALLS DRIVE
    Last update: 8/3/22 -> 3/27/23
    Next renewal: 8/3/23 -> 8/3/23

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Additional legal address line: 251 LITTLE FALLS DRIVE
  • 8/4/22
    Updated:
    Last update: 9/7/21 -> 8/3/22
    Next renewal: 8/26/22 -> 8/3/23
  • 9/8/21
    Updated:
    Last update: 8/26/21 -> 9/7/21
  • 8/27/21
    Updated:
    Last update: 9/9/20 -> 8/26/21
    Next renewal: 9/3/21 -> 8/26/22
  • 7/29/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 9/10/20
    Updated:
    Last update: 8/3/20 -> 9/9/20
    Status: LAPSED -> ISSUED
    Next renewal: 7/17/20 -> 9/3/21
  • 8/4/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 7/17/20 -> 8/3/20
  • 7/17/20
    Updated:
    Last update: 7/23/19 -> 7/17/20
    Status: ISSUED -> LAPSED
  • 10/27/19
    Inserted:
    Data validated at (id): RA000665
    Data validated as: S000004479
  • 7/24/19
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 7/18/19 -> 7/23/19
  • 7/19/19
    Updated:
    (primary) legal name: The Timothy Plan - Small Cap Value Fund -> TIMOTHY PLAN - Timothy Small-Cap Value Fund

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: C/O Corporation Service Company -> C/O CORPORATION SERVICE COMPANY

    Inserted:
    Additional legal address line: 251 LITTLE FALLS DRIVE

    Updated:
    Legal address city: Wilmington -> WILMINGTON
    First headquarters address line: C/O Corporation Service Company -> 1055 Maitland Center Commons
    Headquarters address city: Wilmington -> Maitland
    Headquarters address region: US-DE -> US-FL
    Headquarters address postal code: 19808 -> 32751
    Registered at: RA999999 -> RA000665

    Inserted:
    Registered as: S000004479

    Updated:
    Last update: 7/18/19 -> 7/18/19
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

    Deleted:
    Additional legal address line: 2711 Centerville Road
    Additional legal address line: Suite 400
    Additional headquarters address line: 2711 Centerville Road
    Additional headquarters address line: Suite 400
    Additional legal address line: 2711 Centerville Road
    Additional legal address line: Suite 400
    Additional headquarters address line: 2711 Centerville Road
    Additional headquarters address line: Suite 400
  • 7/18/19
    Updated:
    Last update: 6/23/19 -> 7/18/19
    Status: LAPSED -> ISSUED
    Next renewal: 6/23/19 -> 7/17/20
  • 6/24/19
    Updated:
    Last update: 6/22/18 -> 6/23/19
    Status: ISSUED -> LAPSED
  • 7/10/18
    Inserted:
    General category: FUND

    Updated:
    Last update: 6/23/18 -> 6/22/18
  • 6/23/18
    Updated:
    Last update: 4/27/18 -> 6/23/18
    Status: LAPSED -> ISSUED
    Next renewal: 5/14/14 -> 6/23/19
  • 4/29/18
    Updated:
    Registered at: RA000602 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000602
    Last update: 6/3/14 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 5/14/13 -> 5/14/13
    Last update: 6/3/14 -> 6/3/14
    Next renewal: 5/14/14 -> 5/14/14
  • 2/14/18
    Initial:
    Lei code: 549300X1RG2F787VPK25
    (primary) legal name: The Timothy Plan - Small Cap Value Fund
    First legal address line: C/O Corporation Service Company
    Additional legal address line: 2711 Centerville Road
    Additional legal address line: Suite 400
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19808
    First headquarters address line: C/O Corporation Service Company
    Additional headquarters address line: 2711 Centerville Road
    Additional headquarters address line: Suite 400
    Headquarters address city: Wilmington
    Headquarters address region: US-DE
    Headquarters address country: US
    Headquarters address postal code: 19808
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 5/14/13
    Last update: 6/3/14
    Status: LAPSED
    Next renewal: 5/14/14
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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