Full text of SOGOTRADE, INC.'s X-17A-5 filed 2021-03-01 (period 2020-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ # **SOGOTRADE, INC** **STATEMENT OF FINANCIAL CONDITION** **DECEMBER 31, 2020** {1}------------------------------------------------ **UNITEDSTATES SECURITIESANDEXCHANGECOMMISSION Washington, D.C. 20549** OMB APPROVAL OMB Number: 3235-0123 Expires: 0DUPCFS Estimated average burden **8-** SEC FILE NUMBER 35930 # hours per response.. . . . . 12.00 **ANNUAL AUDITED REPORT FORM X-17A-5 PART III** **FACING PAGE** **Information Required of Brokers and Dealers Pursuant to Section 17 of the Securities Exchange Act of 1934 and Rule 17a-5 Thereunder** | REPORT FOR THE PERIOD BEGINNING______________________________ | 01/01/2020 | | 12/31/2020<br>AND ENDING______________________________ | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|-------------------|--------------------------------------------------------|--| | A. | MM/DD/YY<br>REGISTRANT IDENTIFICATION | | MM/DD/YY | | | | | | | | | Sogotrade,<br>Inc<br>NAME OF BROKER-DEALER: | | OFFICIAL USE ONLY | | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use P.O. Box No.) | | FIRM I.D. NO. | | | | 250<br>W<br>57th<br>Street,<br>Suite<br>___________________________________________________________________________________________________________________ | 1632 | | | | | | (No. and Street) | | | | | New<br>York<br>___________________________________________________________________________________________ | NY | | 10107<br>__________________________ | | | (City) | (State) | | (Zip Code) | | | NAME AND TELEPHONE NUMBER OF PERSON TO CONTACT IN REGARD TO THIS REPORT<br>_____________________________________________________________________________________________________________________<br>Dennis Maloney | | | 212-425-9264 | | | | | | (Area Code – Telephone Number) | | | B. | ACCOUNTANT IDENTIFICATION | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose opinion is contained in this Report* | | | | | | MSPC<br>Certified<br>Public<br>_____________________________________________________________________________________________________________________ | Accountants<br>& | Advisors | | | | | (Name – if individual, state last, first, middle name) | | | | | 546<br>5th<br>Ave<br>_________________________________________________________________________________________…Read the full text as markdown