Cape Cod Wholesale Wine & Spirits, Inc.

LEI: 549300MCLCINYP05J767

Entity

Legal Name

Language Code

Legal Address (English)

C/O Robert F. Valchuis 9 West Road Orleans, Massachusetts (US-MA), 02653 UNITED STATES

Headquarters Address (English)

C/O Robert F. Valchuis 9 West Road Orleans, Massachusetts (US-MA), 02653 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Massachusetts (US-MA)

Registration Authority

Registration Authority ID

(US-MA): Corporations Division (Secretary of the Commonwealth's Office) (RA000613)

Registration Authority Entity ID

043148236

Entity Legal Form Code

Domestic Business Corporation (ZJTK)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1991-09-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2018-01-25 00:00:00

Recorded Date

2024-11-05 12:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-05-15 18:28:00

Last Update Date

2024-11-05 13:20:05

Next Renewal Date

2014-05-15 18:21:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-MA): Corporations Division (Secretary of the Commonwealth's Office) (RA000613)

Validation Authority Entity ID

043148236