Winters 120 Nancy, LLC

LEI: 549300SZ8ZWCYROFYG31
New York
Last updated: Nov 28, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300SZ8ZWCYROFYG31
Registration ID
4706629(ID: RA000628)
Legal Form
SDX0
Jurisdiction
New York
Legal address country
United States

Entity Names

Legal Name

Winters 120 Nancy, LLC(Language: en)

Addresses

Legal Address

C/O CORPORATION SERVICE COMPANY
80 STATE STREET
ALBANY, US-NY, 12207, United States

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Headquarters Address

120 Nancy Street
West Babylon, US-NY, 11704, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 19, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Winters 120 Nancy, LLC is registered under jurisdiction US-NY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300G10PGOCG0W5146, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. Match the legal name "Winters 120 Nancy, LLC" to the entity you expect.
  2. Check local registration number 4706629 against authority RA000628.
  3. Confirm the validation source RA000628 and reference 4706629.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Winters 120 Nancy, LLC, identified by the LEI 549300SZ8ZWCYROFYG31. The entity is formally registered under the jurisdiction of New York (via RA000628, registered as 4706629) and lists its legal address country as United States. It operates under the legal structure defined as "SDX0", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 4, 2022, its most recent update on Nov 28, 2025, and a scheduled renewal date of Sep 19, 2023.

Maintaining an active and up-to-date LEI is crucial for Winters 120 Nancy, LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000628 (as 4706629).

Registration Details

Timeline

  • Initial Registration
    Oct 4, 2022
  • Last Updated
    Nov 28, 2025
  • Next Renewal
    Sep 19, 2023

Validation

Primary Validation

Authority ID
RA000628
Registration Number
4706629

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300G10PGOCG0W5146

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 549300G10PGOCG0W5146
Ultimate Parent Exception
NO_LEI
Winters 87 Mahan, LLC
LEI: 5493006YCOSB3ZH4JA95
Winters 99 Nancy, LLC
LEI: 5493009XGVNTOSL4PZ82
Winters 19 Nancy, LLC
LEI: 549300VXCRHVY3QURK97
Winters 180 Patton, LLC
LEI: 549300ODLB0HOMQ8ZA50
Siblings
Winters 120 Nancy, LLC
LEI: 549300SZ8ZWCYROFYG31
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found