Full text of STATETRUST INVESTMENTS INC.'s X-17A-5 filed 2024-03-14 (period 2023-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ # StateTrust Investments, Inc. Statement of Financial Condition December 31, 2023 {1}------------------------------------------------ UNITED STATES securities and exchange commission Washington, D.C. 20549 | ANNUAL REPORTS | | | | | | |----------------|--|--|--|--|--| | FORM X-17A-5 | | | | | | | PART III | | | | | | OMB APPROVAL OMB Number: 3235-0123 Expires: Oct. 31, 2023 Estimated average burden hours per response: SEC FILE NUMBER | Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 | FACING PAGE | | | | | |-------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|------------------------------------------|--------------------------------------------|--|--| | FILING FOR THE PERIOD BEGINNING 1/1/23 | | | | | | | | MM/DD/YY | AND ENDING 12/31/23 | MM/DD/YY | | | | | A. REGISTRANT IDENTIFICATION | | | | | | NAME OF FIRM: StateTrust Investments, Inc. | | | | | | | TYPE OF REGISTRANT (check all applicable boxes):<br>E Broker-dealer<br>□ Check here if respondent is also an OTC derivatives dealer | | [] Major security-based swap participant | | | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | | | | | | | 1750 Clint Moore Road | | | | | | | | (No. and Street) | | | | | | Boca Raton | i | | 33487 | | | | (City) | (State) | | (Zip Code) | | | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | | Jeffrey Cimbal | 305-921-8100<br>jcimbal@statetrust.com | | | | | | (Name) | (Area Code - Telephone Number) | | (Email Address) | | | | | B. ACCOUNTANT IDENTIFICATION | | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing* | | | | | | | Assurance Dimensions | | | | | | | | (Name - if individual, state last, first, and middle name) | | | | | | 2000 Banks Road, Suite 218 | Margate | ﯩ | 33063 | | | | (Address) | (City) | (State) | (Zip Code) | | | | 4/13/2010 | | 5036 | | | | | (Date of Registration with PCAOB)(if applicable) | | | (PCAOB Registration Number, if applicable) | | | | Claims for exemption from the requirement that the annual reports be covered by the reports of an independent public | FOR OFFICIAL USE ONLY | | | | | an independent public accountant must be supported by a statement of facts and riremes relied on as the basis of the exemption. See 17 CFR 240.1…Read the full text as markdown