The Wine Connection Corp

5493004IPEMW09HZYA42Copied!

ACTIVE LAPSED 🇺🇸 United States

The Wine Connection Corp is an active legal entity registered in United States (US-NC). LEI code: 5493004IPEMW09HZYA42. The LEI was first issued on Apr 8, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 8, 2014.

Entity Details

LEI Code 5493004IPEMW09HZYA42 Legal Name The Wine Connection Corp Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Other / Not Classified Registration # 0864067

Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 8, 2013 Last Updated Jul 3, 2025 Next Renewal Apr 8, 2014 (4331 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000621

Addresses

Legal / Registered Address
C/O Pignatiello, Gloria L.
51 Charlyn Drive
Asheville
US-NC
28803
US
Headquarters Address
C/O Pignatiello, Gloria L.
51 Charlyn Drive
Asheville
US-NC
28803
US

📅 Registration Timeline

First Issued
Apr 8, 2013 — LEI initially registered
Renewal Overdue
Apr 8, 2014 — Renewal deadline has passed
Last Updated
Jul 3, 2025 — Record data last refreshed

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
004IPEMW09HZYA
42
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for The Wine Connection Corp? +

The Legal Entity Identifier (LEI) for The Wine Connection Corp is 5493004IPEMW09HZYA42. This 20-character code uniquely identifies The Wine Connection Corp in global financial transactions as per ISO 17442.

Is The Wine Connection Corp's LEI active? +

Yes, The Wine Connection Corp's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 3, 2025 and is due for renewal on Apr 8, 2014.

Where is The Wine Connection Corp registered? +

The Wine Connection Corp is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 0864067.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for The Wine Connection Corp, registered in United States. The LEI code 5493004IPEMW09HZYA42 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.