FRANK LIQUOR COMPANY, INC.

549300VEREE2YNK45Z13Copied!

ACTIVE LAPSED 🇺🇸 United States

FRANK LIQUOR COMPANY, INC. is an active legal entity registered in United States (US-WI). LEI code: 549300VEREE2YNK45Z13. The LEI was first issued on Jul 26, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2023.

ⓘ Entity Details

LEI Code 549300VEREE2YNK45Z13 Legal Name FRANK LIQUOR COMPANY, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-WI) Category General Entities Legal Form Business Corporation Registration # 1F04363

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 26, 2016 Last Updated Sep 12, 2023 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Bermuda Monetary Authority (BMA)

⚑ Addresses

Legal / Registered Address
C/O JOEL FRANK
2115 PLEASANT VIEW RD
MIDDLETON
US-WI
53562-5518
US
Headquarters Address
2115 Pleasant View Road
Middleton
US-WI
53562-0710
US

📅 Registration Timeline

First Issued
Jul 26, 2016 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
Sep 12, 2023 — 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
00VEREE2YNK45Z
13
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 FRANK LIQUOR COMPANY, INC.? +

The Legal Entity Identifier (LEI) for FRANK LIQUOR COMPANY, INC. is 549300VEREE2YNK45Z13. This 20-character code uniquely identifies FRANK LIQUOR COMPANY, INC. in global financial transactions as per ISO 17442.

Is FRANK LIQUOR COMPANY, INC.'s LEI active? +

Yes, FRANK LIQUOR COMPANY, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2023 and is due for renewal on Sep 12, 2023.

Where is FRANK LIQUOR COMPANY, INC. registered? +

FRANK LIQUOR COMPANY, INC. is registered in United States (jurisdiction: US-WI). The entity is registered under business register number 1F04363.

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 FRANK LIQUOR COMPANY, INC., registered in United States. The LEI code 549300VEREE2YNK45Z13 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.