BMI CAPITAL INTERNATIONAL LLC X-17A-5 (2018-09-27) — Broker-dealer annual report

Full text of BMI CAPITAL INTERNATIONAL LLC's X-17A-5 filed 2018-09-27 (period 2018-06-30). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.

• Company: BMI CAPITAL INTERNATIONAL LLC
• Form: X-17A-5
• Filed: 2018-09-27
• Period: 2018-06-30
• Accession: 0001497226-18-000003
• CIK: 1497226
• File #: 8-68658
• Material weakness: No
• Auditor: RH CPA
• Auditor location: Bayside, NY
• Contact: Ernest Kappotis
• Phone: 9783357015
• Signed by: Ernest D Kappotis (FINOP)

Document text (excerpt)

X-17A-5 0001497226 XXXXXXXX LIVE false false false 01-01-2017 06-30-2018 Broker-dealer N BMI CAPITAL INTERNATIONAL LLC 747 THIRD AVENUE 2ND FLOOR NEW YORK NY 10017 Ernest Kappotis 9783357015 RH CPA 38-25 Bell Blvd Bayside NY 11361 Certified Public Accountant Ernest D Kappotis BMI CAPITAL INTERNATIONAL LLC 06-30-2018 Ernest D Kappotis FINOP Y

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• X-17A-5 — 2015-03-02
• X-17A-5 — 2014-02-28
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Original filing on SEC EDGAR (source of record)