LEI Record LAPSED 98450095CBD2CEBDD070
Policy Non-Conforming
Entity name
WINEBEERIMPORTS.COM INC.Other names
DALMATIAN BAY WINE CO INCRegistered At
Corporation Database (Ohio Secretary of State)Registered As
573462Jurisdiction Of Formation
US-OHEntity Legal Form
Corporation (For-Profit) (EN)Entity Status
ACTIVELegal Address
1384 East 40th Street, 44103, Cleveland, US-OH, USHeadquarters Address
1384 East 40th Street, 44103, Cleveland, US-OH, USOops! 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.
Renew LEIRegistration Date
2021-09-30LEI Issuer
529900T8BM49AURSDO55Last Update
2021-09-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000629Next Renewal
2022-09-30T06:25:22ZData Validated As
573462