LEI Record RETIRED 549300N4FSPQDEMJ1K11

DIRECT WINE IMPORTS OF TEXAS, INC.

LEI end state - Policy Not Applicable

Record as of 2026-11-07

LEI Record Details

  • Entity name

    DIRECT WINE IMPORTS OF TEXAS, INC.

  • Registered At

    Corporations Section (Texas Secretary of State)
    Corporations Section (Texas Secretary of State)
    Texas, United States of America
    RA000637

  • Registered As

    0149953300

  • Jurisdiction Of Formation

    US-TX

  • Entity Legal Form

    For-Profit Corporation (EN)
    C5K7

  • Entity Status

    INACTIVE

  • Legal Address

    C/O THOMAS CHRISTIAN BURKE, 1800 STONEY BROOK #103, 77063, HOUSTON, US-TX, US

  • Headquarters Address

    C/O Thomas Christian Burke, 1800 Stoney Brook, Suite 103, 77063, Houston, US-TX, 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

    2013-06-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-08-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000637

  • Next Renewal

    2024-01-05T21:12:00Z

  • Data Validated As

    0149953300

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