Full text of TORREYA CAPITAL, LLC's X-17A-5 filed 2020-03-02 (period 2019-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ # **TORREYA CAPITAL,** LLC Statement of Financial Condition With Report of Independent Registered Public Accounting Firm thereon December 31, 2019 {1}------------------------------------------------ **UNITED ST ATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549** | 0MB APPROVAL | | |---------------------------|-----------| | 0MB Number: | 3235-0123 | | Expires: August 31, 2020 | | | Estimated average burden | | | hours per response 12.00 | | | | | # **ANNUAL AUDITED REPORT FORM X-17 A-5 PART Ill** | | SEC FILE NUMBER | |----|-----------------| | 8. | 69954 | # **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 | 01/01/19 | AND ENDING | 12/31/19 | | | |----------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|------------|-----------------------------------------------|--|--| | | -------------<br>MM/00/YY | | -----------<br>MM/DD/YY | | | | | A. REGISTRANT IDENTIFICATION | | | | | | NAME OF BROKER-DEALER: | | | | | | | Torreya Capital, LLC | | | OFFICIAL USE ONLY<br>FIRM ID. NO. | | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use P.O. Box No.) | | | | | | | 555 Madison Avenue, Suite 1201 | | | | | | | | (No. and Street) | | | | | | New York | NY | | 10022 | | | | (City) | (State) | | (Zip Code) | | | | NAME AND TELEPHONE NUMBER OF PERSON TO CONTACT IN REGARD TO THIS REPORT<br>Tim Opler | | | (212) 257-5802<br>(Area Code --Telephone No.) | | | | | | | | | | | | B. ACCOUNTANT IDENTIFICATION | | | | | | INDEPENDENT PUBLIC ACCOUNT ANT whose opinion is contained in this Report* | | | | | | | Citrin Cooperman & Company, LLP | | | | | | | | (Name -- i(individual, state last. first. middle name ) | | | | | | 529 Fifth Avenue | New York | NY | 10017 | | | | (Address) | (City) | (State) | (Zip Code) | | | | CHECK ONE:<br>I!) Certified Public Accountant<br>D<br>Public Accountant<br>0<br>Accountant not resident in United States or any of its possessions | | | | | | | | FOR OFFICIAL USE 0NL 'r | | | | | | | | | | | | | | | | | | | *\*Claims for exemption from the requirement that the annual report be covered by the opinion of an independent public accountant must be supported by a statement of facts and circumstances relied…Read the full text as markdown