CLEVELAND RESEARCH COMPANY, LLC Employer Identification Number EIN

Employer Identification Number 20-4642986

CLEVELAND RESEARCH COMPANY, LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name: CLEVELAND RESEARCH COMPANY, LLC

Employer identification number (EIN): 20-4642986

EIN Issuing Authority Internet
NAIC Classification: 523900
401k Pension/Benefits registration CLEVELAND RESEARCH COMPANY, LLC 401k plan information
State of Incorporation Ohio, OH

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 204642986

USA Location Address

1375 EAST 9TH STREET, SUITE 2700

CLEVELAND

44114

Date first seen: 2007-01-01

Date last seen: 2025-06-30

USA Mailing Address

1375 EAST 9TH STREET

SUITE 2700

CLEVELAND

44114

Date first seen: 2007-01-01

Date last seen: 2025-12-04

The following addresses have been found in other jurisdictions:

Jurisdiction:

Colorado Department of State

Address:

11911 Bell Cross Way

Parker

80138

Jurisdiction Company ID:

20151735124

Jurisdiction Registration Date:

2015-11-17

SEC Filing Information

SEC Filing Date	SEC Document Filed
2019-03-27	SEC filing 999999999719002037 Form X-17A-5 FOCUS Report
2019-03-27	SEC filing 999999999719002011 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2018-03-09	SEC filing 999999999718002059 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2018-03-08	SEC filing 999999999718001841 Form X-17A-5 FOCUS Report
2017-03-22	SEC filing 999999999717004408 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2017-03-13	SEC filing 999999999717002515 Form X-17A-5 FOCUS Report
2016-02-24	SEC filing 999999999716017371 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2016-02-24	SEC filing 999999999716017367 Form X-17A-5 FOCUS Report
2015-03-02	SEC filing 999999999715001872 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2015-03-02	SEC filing 999999999715001841 Form X-17A-5 FOCUS Report
2014-04-12	SEC filing 999999999714007390 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2014-03-27	SEC filing 999999999714005012 Form X-17A-5 FOCUS Report
2013-03-09	SEC filing 999999999713002844 Form X-17A-5 FOCUS Report
2012-04-06	SEC filing 999999999712006421 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2012-04-04	SEC filing 999999999712005610 Form X-17A-5 FOCUS Report
2011-03-15	SEC filing 999999999711004068 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2011-03-04	SEC filing 999999999711002202 Form X-17A-5 FOCUS Report
2010-03-12	SEC filing 999999999710004913 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2010-03-10	SEC filing 999999999710004005 Form X-17A-5 FOCUS Report
2009-03-17	SEC filing 999999999709008381 Form X-17A-5 FOCUS Report
2008-03-18	SEC registration of state of incorporation as OH
2008-03-18	SEC filing 999999999708011881 Form X-17A-5 FOCUS Report

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Company Name:	CLEVELAND RESEARCH COMPANY, LLC
Employer identification number (EIN):	20-4642986
EIN Issuing Authority	Internet
NAIC Classification:	523900
401k Pension/Benefits registration	CLEVELAND RESEARCH COMPANY, LLC 401k plan information
State of Incorporation	Ohio, OH