OZ PACIFIC WINES, INC.

984500B93C9L3CAD8007Copied!

ACTIVE LAPSED 🇺🇸 United States

OZ PACIFIC WINES, INC. is an active legal entity registered in United States (US-MA). LEI code: 984500B93C9L3CAD8007. The LEI was first issued on Aug 12, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 12, 2025.

ⓘ Entity Details

LEI Code 984500B93C9L3CAD8007 Legal Name OZ PACIFIC WINES, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-MA) Category General Entities Legal Form Domestic Business Corporation Registration # 043529028

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 12, 2024 Last Updated Aug 12, 2025 Next Renewal Aug 12, 2025 (188 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000613

⚑ Addresses

Legal / Registered Address
21 WEST MAIN STREET
MERRIMAC
US-MA
01860
US
Headquarters Address
983 RIVERSIDE DR
METHUEN
US-MA
01844
US

📅 Registration Timeline

First Issued
Aug 12, 2024 — LEI initially registered
Renewal Overdue
Aug 12, 2025 — Renewal deadline has passed
Last Updated
Aug 12, 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

9845
00B93C9L3CAD80
07
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 OZ PACIFIC WINES, INC.? +

The Legal Entity Identifier (LEI) for OZ PACIFIC WINES, INC. is 984500B93C9L3CAD8007. This 20-character code uniquely identifies OZ PACIFIC WINES, INC. in global financial transactions as per ISO 17442.

Is OZ PACIFIC WINES, INC.'s LEI active? +

Yes, OZ PACIFIC WINES, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 12, 2025 and is due for renewal on Aug 12, 2025.

Where is OZ PACIFIC WINES, INC. registered? +

OZ PACIFIC WINES, INC. is registered in United States (jurisdiction: US-MA). The entity is registered under business register number 043529028.

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 OZ PACIFIC WINES, INC., registered in United States. The LEI code 984500B93C9L3CAD8007 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.