HI2 INVESTMENT MANAGEMENT, LLC
HI2 INVESTMENT MANAGEMENT, LLC of WHITE PLAINS, NY is an SEC exempt reporting adviser (CRD 283555).
Registration
- CRD: 283555
- SEC file number: 802-131011
- Type: Exempt reporting adviser
- Location: 50 MAIN ST, STE 1000, WHITE PLAINS, NY, 10606
- Phone: 3322546491
- Latest filing: 2026-03-24
- Total assets: $26.5M
Officers, owners & control persons (2)
Disclosures (2)
| Initiated | Type | Allegations | Status | Amount |
|---|
| 2024-09-10 | regulatory | HI2 FAILED TO COMPLY WITH ITS OBLIGATIONS UNDER SECTION 206(4) OF THE ADVISERS ACT AND RULE 206(4)-2 THEREUNDER (THE "CUSTODY RULE"). HI2 FAILED TO DISTRIBUTE TO INVESTORS WITHIN THE REQUIRED TIME PERIOD AUDITED ANNUAL FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PR… | Final | $75K |
Private funds (3)
Venture Capital Fund: 2 · Hedge Fund: 1
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|
| HI2 US FUND LP | Hedge Fund | Delaware | 4 | $12.6M | $1.0M |
| HI2 VENTURE FUND I LP | Venture Capital Fund | Delaware | 12 | $8.4M | $500K |
| HI2 VENTURE FUND II LP | Venture Capital Fund | Delaware | 15 | $5.5M | $500K |
Fund service providers (1)
- administrator: SECURITIZE FUND SERVICES, LLC — 3 funds
More on this firm