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Employer Identification Number 27-0345760

SUDSINA & ASSOCIATES, LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:SUDSINA & ASSOCIATES, LLC
Employer identification number (EIN):27-0345760
EIN Issuing AuthorityInternet
NAIC Classification:523900
401k Pension/Benefits registration SUDSINA & ASSOCIATES, LLC 401k plan information
State of IncorporationOhio, OH

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 270345760

USA Location Address
P.O. BOX 230
VERMILION
OH
44089
Date first seen: 2007-01-01
Date last seen: 2024-08-31
USA Location Address
213 RALEIGH CT
AURORA
OH
44202
Date first seen: 2007-07-01
Date last seen: 2024-07-31
USA Location Address
P.O. BOX 130
GYPSUM
OH
43433
Date first seen: 2021-10-08
Date last seen: 2024-10-13

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

SEC Filing Information

SEC Filing DateSEC Document Filed
2020-01-27SEC filing 000162220520000001 Form MA-I/A Application for Municipal Advisor Registration for Natural Persons Amend
2019-08-09SEC filing 000162220519000006 Form MA/A Municipal Advisor Registration for Business Entities Amend
2019-08-09SEC filing 000162220519000008 Form MA-I/A Application for Municipal Advisor Registration for Natural Persons Amend
2019-08-07SEC filing 000162220519000007 Form MA-I/A Application for Municipal Advisor Registration for Natural Persons Amend
2019-08-01SEC filing 000162220519000004 Form MA-I/A Application for Municipal Advisor Registration for Natural Persons Amend
2019-07-25SEC filing 000162220519000003 Form MA-A Annual Update of Munipal Advisor Registration for Business Entities
2019-07-17SEC filing 000162220519000002 Form MA-I/A Application for Municipal Advisor Registration for Natural Persons Amend
2018-05-09SEC filing 000162220518000008 Form MA-A Annual Update of Munipal Advisor Registration for Business Entities
2018-04-26SEC filing 000162220518000004 Form MA-I/A Application for Municipal Advisor Registration for Natural Persons Amend
2018-04-26SEC filing 000162220518000005 Form MA-I/A Application for Municipal Advisor Registration for Natural Persons Amend
2018-04-26SEC filing 000162220518000006 Form MA-I/A Application for Municipal Advisor Registration for Natural Persons Amend
2018-04-26SEC filing 000162220518000007 Form MA-I/A Application for Municipal Advisor Registration for Natural Persons Amend
2018-04-25SEC filing 000162220518000003 Form MA-I/A Application for Municipal Advisor Registration for Natural Persons Amend
2017-11-15SEC filing 000162220517000002 Form MA-A Annual Update of Munipal Advisor Registration for Business Entities
2017-11-09SEC filing 000162220517000003 Form MA-I/A Application for Municipal Advisor Registration for Natural Persons Amend
2016-09-20SEC filing 000162220516000007 Form MA-I Application for Municipal Advisor Registration for Natural Persons
2016-09-15SEC filing 000162220516000006 Form MA-I Application for Municipal Advisor Registration for Natural Persons
2016-04-04SEC filing 000162220516000005 Form MA-A Annual Update of Munipal Advisor Registration for Business Entities
2015-12-29SEC filing 000162220515000003 Form MA-I Application for Municipal Advisor Registration for Natural Persons
2015-07-10SEC filing 000162220515000001 Form MA/A Municipal Advisor Registration for Business Entities Amend
2015-07-08SEC filing 000162220515000002 Form MA-I Application for Municipal Advisor Registration for Natural Persons
2014-10-30SEC filing 000162220514000002 Form MA-I Application for Municipal Advisor Registration for Natural Persons
2014-10-23SEC filing 000162220514000003 Form MA Municipal Advisor Registration for Business Entities
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