LEI Record LAPSED 5493003QZXWA6IBTSN88

MICHAEL JAMES FINE WINE, INC.

Policy Non-Conforming

Record as of 2026-10-17

LEI Record Details

  • Entity name

    MICHAEL JAMES FINE WINE, INC.

  • Registered At

    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    New York, United States of America
    RA000628

  • Registered As

    4882970

  • Jurisdiction Of Formation

    US-NY

  • Entity Legal Form

    Business Corporation (EN)
    PJ10

  • Entity Status

    ACTIVE

  • Legal Address

    C/O UNITED STATES CORPORATION AGENTS, INC., 7014 13TH AVENUE SUITE 202, BROOKLYN, 11228, New York, US-NY, US

  • Headquarters Address

    143 Valley Street, 10591, Sleepy Hollow, US-NY, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-03-03

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-11-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000628

  • Next Renewal

    2023-01-27T18:10:00Z

  • Data Validated As

    4882970

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