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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

TEXAS RETAIL ENERGY, LLC

C/O THE CORPORATION TRUST COMPANY, WILMINGTON, 19801, US

Legal Entity Identifier 54930047E7ITJKGHYA94
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
29 Nov 2023
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for TEXAS RETAIL ENERGY, LLC is 54930047E7ITJKGHYA94. It has lapsed and has not been renewed.

TEXAS RETAIL ENERGY, LLC is a Limited Liability Company formed in Delaware, United States, registered as 3596503 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 26 Feb 2013. At its last validation on 29 Nov 2023, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports WALMART INC. as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 30 Nov 2023.

First LEI registered on 26 Feb 2013, with at least 5 renewals recorded. It lapsed on 30 Nov 2023 and has not been renewed in the 3 years since.

26 Feb 2013 LEI issued Five renewal marks Each mark is a renewal that completed 29 Nov 2023 Renewal was due

Registered entity Level 1 data

Legal name
TEXAS RETAIL ENERGY, LLC
Legal form
Limited Liability Company HZEH
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 3596503
Entity created
26 Nov 2002
Legal address
C/O THE CORPORATION TRUST COMPANY, WILMINGTON, 19801, US
Headquarters
2608 South East J Street, Bentonville, 72712, US
Connected identifiers
OpenCorporatesus_de/3596503 S&P Capital IQ111528426 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 27 earlier changes

  1. Registration status changed from Pending archival to Issued.

  2. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  3. Registration status changed from Pending transfer to Pending archival.

  4. Registration status changed from Issued to Pending transfer.

  5. Renewed. The next renewal date is now 29 Nov 2023.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Renewed. The next renewal date moved from 10 Dec 2022 to 29 Nov 2023.

  9. The headquarters address was updated.

  10. Renewed. The next renewal date moved from 5 Jan 2022 to 10 Dec 2022.

  11. Legal form changed.

  12. Renewed. The next renewal date moved from 6 Jan 2021 to 5 Jan 2022.

  13. The headquarters address was updated.

  14. Legal form changed from No separate legal form to HZEH.

  15. The legal address was updated.

  16. Renewed. The next renewal date moved from 8 Jan 2020 to 6 Jan 2021.

  17. Legal jurisdiction changed from United States to Delaware, United States.

  18. Legal jurisdiction recorded as United States.

  19. Legal name changed from Texas Retail Energy, LLC to TEXAS RETAIL ENERGY, LLC.

  20. The legal address was updated.

  21. Legal jurisdiction changed.

  22. Registration status changed from Lapsed to Issued.

  23. Renewed. The next renewal date moved from 6 Jan 2019 to 8 Jan 2020.

  24. Registration status changed from Issued to Lapsed.

  25. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  26. Renewed. The next renewal date is now 6 Jan 2019.

  27. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    WALMART INC.

    US · Y87794H0US1R65VBXU25

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    TEXAS RETAIL ENERGY, LLC

    US · 54930047E7ITJKGHYA94

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TEXAS RETAIL ENERGY, LLC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 29 Nov 2023

TEXAS RETAIL ENERGY, LLC

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 29 Nov 2023.