Volio Vino Imports, Inc.

LEI: 549300NGL2CO5Z613E84

Entity

Legal Name

Language Code

Legal Address (English)

C/O Charles P. Lazzara 11504 Dona Drive Carmel, Indiana (US-IN), 46033 UNITED STATES

Headquarters Address (English)

311 Detroit Street Denver, Colorado (US-CO), 80206 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Indiana (US-IN)

Registration Authority

Registration Authority ID

(US-IN): Business Services Division (Secretary of State) (RA000609)

Registration Authority Entity ID

2009022500297

Entity Legal Form Code

For-Profit Corporation (R0BI)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-10-25 14:31:00

Last Update Date

2023-08-04 16:58:39

Next Renewal Date

2019-10-24 16:49:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-IN): Business Services Division (Secretary of State) (RA000609)

Validation Authority Entity ID

2009022500297