Gary E. Kline d/b/a Iberian Wine Importers

549300IHSED2LEIEFE55Copied!

ACTIVE LAPSED 🇺🇸 United States

Gary E. Kline d/b/a Iberian Wine Importers is an active legal entity registered in United States (US-MA). LEI code: 549300IHSED2LEIEFE55. The LEI was first issued on Feb 24, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 25, 2019.

ⓘ Entity Details

LEI Code 549300IHSED2LEIEFE55 Legal Name Gary E. Kline d/b/a Iberian Wine Importers Status ACTIVE Jurisdiction 🇺🇸 United States (US-MA) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 24, 2013 Last Updated Aug 4, 2023 Next Renewal Apr 25, 2019 (2489 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
90 Pinecrest Beach Drive
East Falmouth
US-MA
02536
US
Headquarters Address
90 Pinecrest Beach Drive
East Falmouth
US-MA
02536
US

📅 Registration Timeline

First Issued
Feb 24, 2013 — LEI initially registered
Renewal Overdue
Apr 25, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00IHSED2LEIEFE
55
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.

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? Frequently Asked Questions

What is the LEI number for Gary E. Kline d/b/a Iberian Wine Importers? +

The Legal Entity Identifier (LEI) for Gary E. Kline d/b/a Iberian Wine Importers is 549300IHSED2LEIEFE55. This 20-character code uniquely identifies Gary E. Kline d/b/a Iberian Wine Importers in global financial transactions as per ISO 17442.

Is Gary E. Kline d/b/a Iberian Wine Importers's LEI active? +

Yes, Gary E. Kline d/b/a Iberian Wine Importers's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Apr 25, 2019.

Where is Gary E. Kline d/b/a Iberian Wine Importers registered? +

Gary E. Kline d/b/a Iberian Wine Importers is registered in United States (jurisdiction: US-MA).

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 Gary E. Kline d/b/a Iberian Wine Importers, registered in United States. The LEI code 549300IHSED2LEIEFE55 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.