HGI (USA) INVESTMENTS LLC X-17A-5 (2019-02-27) — Broker-dealer annual report

Full text of HGI (USA) INVESTMENTS LLC's X-17A-5 filed 2019-02-27 (period 2018-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.

• Company: HGI (USA) INVESTMENTS LLC
• Form: X-17A-5
• Filed: 2019-02-27
• Period: 2018-12-31
• Accession: 0001558805-19-000001
• CIK: 1558805
• File #: 8-69176
• Material weakness: No
• Auditor: DeMarco Sciaccotta Wilkens & Dunleavy, LLP
• Auditor location: Frankfort, IL
• Contact: Regis Dale
• Phone: 2125206681
• Signed by: Regis Dale (CEO)

Document text (excerpt)

X-17A-5 0001558805 XXXXXXXX LIVE true false false 01-01-2018 12-31-2018 Broker-dealer N HGI (USA) INVESTMENTS LLC 1185 AVENUE OF THE AMERICAS SUITE 206 NEW YORK NY 10036 Regis Dale 2125206681 DeMarco Sciaccotta Wilkens & Dunleavy, LLP 9645 Lincolnway Lane, Suite 214A Frankfort IL 60423 Certified Public Accountant Regis Dale HGI (USA) INVESTMENTS LLC 12-31-2018 Regis Dale CEO Y

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• X-17A-5 — 2021-02-26
• X-17A-5 — 2020-02-28
• X-17A-5 — 2018-02-28
• X-17A-5 — 2017-03-06
• X-17A-5 — 2016-03-14
• X-17A-5 — 2015-03-12
• X-17A-5 — 2014-03-14

Original filing on SEC EDGAR (source of record)