GAUCHO GROUP HOLDINGS, INC.

LEI: 549300OJQBEC14FI7W33

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Algodon Wines & Luxury Development Group, Inc.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Diversified Private Equity Corporation

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O INCORPORATING SERVICES, LTD. 3500 S DUPONT HWY DOVER, Delaware (US-DE), 19901 UNITED STATES

Headquarters Address (English)

10th Floor 135 5th Avenue New York, New York (US-NY), 10010 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

3026002

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-05-24 02:05:00

Last Update Date

2023-08-04 17:01:59

Next Renewal Date

2017-07-08 15:31:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

3026002