LEI Record RETIRED 549300MCLCINYP05J767

Cape Cod Wholesale Wine & Spirits, Inc.

LEI end state - Policy Not Applicable

Record as of 2026-11-02

LEI Record Details

  • Entity name

    Cape Cod Wholesale Wine & Spirits, Inc.

  • Registered At

    Corporations Division (Secretary of the Commonwealth's Office)
    Corporations Division (Secretary of the Commonwealth's Office)
    Massachusetts, United States of America
    RA000613

  • Registered As

    043148236

  • Jurisdiction Of Formation

    US-MA

  • Entity Legal Form

    Domestic Business Corporation (EN)
    ZJTK

  • Entity Status

    INACTIVE

  • Legal Address

    C/O Robert F. Valchuis, 9 West Road, 02653, Orleans, US-MA, US

  • Headquarters Address

    C/O Robert F. Valchuis, 9 West Road, 02653, Orleans, US-MA, 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

    2013-05-15

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-11-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000613

  • Next Renewal

    2014-05-15T18:21:00Z

  • Data Validated As

    043148236

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