Full text of CHEVAL CAPITAL, INC.'s X-17A-5 filed 2025-02-14 (period 2024-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ ### OMB APPROVAL **UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549** OMB Number: 3235-0123 Expires: Nov. 30, 2026 Estimated average burden hours per response: 12 > SEC FILE NUMBER 8-49491 ## **ANNUAL REPORTS FORM X-17A-5 PART III** **FACING PAGE** **Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934** | FILING FOR THE PERIOD BEGINNING | 01/01/24 | AND ENDING | 12/31/24 | |---------------------------------|----------|------------|----------| | | MM/DD/YY | | MM/DD/YY | | | | | | #### **A. REGISTRANT IDENTIFICATION** ## Cheval Capital, Inc. NAME OF FIRM: TYPE OF REGISTRANT (check all applicable boxes): **S** Broker-dealer Security-based swap dealer Major security-based swap participant Check here if respondent is also an OTC derivatives dealer ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | 620<br>Oakland<br>Ter | | | | | | |------------------------------------------------------------|---------------|------------------------------------------------------------|-----------------------|-----------------|--------------------------------------------| | | | (No. and Street) | | | | | Alexandria | | VA | | | 22302 | | (City) | | (State) | | | (Zip Code) | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | | Frank<br>C.<br>Stiff | (703) | 549<br>7390<br>- | | | fstiff@chevalcap.com | | (Name) | | (Area Code -Telephone Number) | | (Email Address) | | | | | B. ACCOUNTANT IDENTIFICATION | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose<br>RUBIO<br>CPA,<br>PC | (Name -if | reports<br>are<br>contained | filing*<br>this<br>in | | | | Lenox<br>Road<br>NE,<br>3500 | Suite<br>1500 | individual, state last, first, and middle name)<br>Atlanta | | GA | 30326 | | (Address) | | (City) | | (State) | (Zip Code) | | 05/05/09 | | | 3514 | | | | (Date of Registration with PCAOB)(if applicable) | | | | | (PCAOB Registration Number, if applicable) | | | | FOR OFFICIAL USE ONLY | | | | \* Claims for exemption from the requirement that the annual reports be covered by the reports of an independent public accountant must be supported by a statement of facts and circumstances relied on as the basis of the exemption. See 17 CFR 240.17a-5(e)(l)(ii), if applicable. **Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.*…Read the full text as markdown