Cape Cod Wholesale Wine & Spirits, Inc.

549300MCLCINYP05J767Copied!

INACTIVE RETIRED 🇺🇸 United States

Cape Cod Wholesale Wine & Spirits, Inc. is a inactive legal entity registered in United States (US-MA). LEI code: 549300MCLCINYP05J767. The LEI was first issued on May 15, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 15, 2014.

ⓘ Entity Details

LEI Code 549300MCLCINYP05J767 Legal Name Cape Cod Wholesale Wine & Spirits, Inc. Status INACTIVE Jurisdiction 🇺🇸 United States (US-MA) Category General Entities Legal Form Domestic Business Corporation Registration # 043148236

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 15, 2013 Last Updated Nov 5, 2024 Next Renewal May 15, 2014 (4294 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000613

⚑ Addresses

Legal / Registered Address
C/O Robert F. Valchuis
9 West Road
Orleans
US-MA
02653
US
Headquarters Address
C/O Robert F. Valchuis
9 West Road
Orleans
US-MA
02653
US

📅 Registration Timeline

First Issued
May 15, 2013 — LEI initially registered
Renewal Overdue
May 15, 2014 — Renewal deadline has passed
Last Updated
Nov 5, 2024 — 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
00MCLCINYP05J7
67
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 Cape Cod Wholesale Wine & Spirits, Inc.? +

The Legal Entity Identifier (LEI) for Cape Cod Wholesale Wine & Spirits, Inc. is 549300MCLCINYP05J767. This 20-character code uniquely identifies Cape Cod Wholesale Wine & Spirits, Inc. in global financial transactions as per ISO 17442.

Is Cape Cod Wholesale Wine & Spirits, Inc.'s LEI active? +

No, Cape Cod Wholesale Wine & Spirits, Inc.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Cape Cod Wholesale Wine & Spirits, Inc. registered? +

Cape Cod Wholesale Wine & Spirits, Inc. is registered in United States (jurisdiction: US-MA). The entity is registered under business register number 043148236.

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 Cape Cod Wholesale Wine & Spirits, Inc., registered in United States. The LEI code 549300MCLCINYP05J767 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.