Chembio Diagnostics, Inc. CEMI
Trading inactive
| Déclarant | Citoyenneté ou lieu d'organisation | Pouvoir de vote unique | Pouvoir de vote partagé | Pouvoir de disposition unique | Pouvoir de disposition partagé | Montant en propriété effective | Pourcentage détenu | Date d'achat |
|---|---|---|---|---|---|---|---|---|
| BIOSYNEX U.S. HOLDINGS, INC. | 0 | 37059993 | 0 | 37059993 | 37059993 | 100 % | 01/05/2023 | |
| PROJECT MERCI MERGER SUB, INC. | 0 | 37059993 | 0 | 37059993 | 37059993 | 100 % | 01/05/2023 | |
| BIOSYNEX SA | 0 | 37059993 | 0 | 37059993 | 37059993 | 100 % | 01/05/2023 | |
| Perceptive Credit Advisors LLC | 0 | 4425100 | 0 | 4425100 | 4425100 | 12 % | 07/04/2023 | |
| Joseph Edelman | 0 | 4425100 | 0 | 4425100 | 4425100 | 12 % | 07/04/2023 | |
| Perceptive Credit Holdings II, L.P. | 0 | 4425100 | 0 | 4425100 | 4425100 | 12 % | 07/04/2023 | |
| Perceptive Advisors LLC | 0 | 4425100 | 0 | 4425100 | 4425100 | 12 % | 07/04/2023 | |
| The Vanguard Group - 23-1945930 | Pennsylvania For | 0 | 0 | 1396128 | 9657 | 1405785 | 4.68 % | 09/02/2022 |
| (1) BlackRock, Inc. | Delaware | 199249 | 0 | 199249 | 0 | 199249 | 1 % | 12/07/2021 |
| Wilmot B. Harkey | USA | 0 | 0 | 0 | 0 | 0 | 0 % | 12/02/2021 |
| Daniel Mack | USA | 0 | 0 | 0 | 0 | 0 | 0 % | 12/02/2021 |
| Nantahala Capital Management, LLC | MA | 0 | 0 | 0 | 0 | 0 | 0 % | 12/02/2021 |
| The Vanguard Group - 23-1945930 | Pennsylvania For | 0 | 0 | 995425 | 0 | 1038283 | 5.15 % | 10/02/2021 |
| (1) BlackRock, Inc. | Delaware | 1190119 | 0 | 1199594 | 0 | 1199594 | 5.9 % | 02/02/2021 |
| 52-2343049 | New York | 491453 | 0 | 491453 | 0 | 491453 | 2.44 % | 29/01/2021 |
| valid OMB control number. | Each Reporting Person With | 1010718 | 0 | 1010718 | 0 | 1010718 | 11 % | 20/03/2020 |
| Nantahala Capital Management, LLC | MA | 0 | 1239983 | 0 | 0 | 1239983 | 7.1 % | 14/02/2020 |
| Daniel Mack | USA | 0 | 1239983 | 0 | 0 | 1239983 | 7.1 % | 14/02/2020 |
| Wilmot B. Harkey | USA | 0 | 1239983 | 0 | 0 | 1239983 | 7.1 % | 14/02/2020 |
| 52-2343049 | New York | 991492 | 0 | 991492 | 0 | 991492 | 5.6 % | 21/01/2020 |
| Wellington Trust Company, NA | United States | 0 | 801835 | 0 | 0 | 801835 | 4.67 % | 12/02/2019 |
| Wellington Trust Company, National Association Multiple Common Trust Funds Trust, Micro Cap Equity P | Massachusetts | 0 | 704455 | 0 | 0 | 704455 | 4.1 % | 12/02/2019 |
| Wellington Management Group LLP | Massachusetts | 0 | 801835 | 0 | 0 | 801835 | 4.67 % | 12/02/2019 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 801835 | 0 | 0 | 801835 | 4.67 % | 12/02/2019 |
| Wellington Group Holdings LLP | Delaware | 0 | 801835 | 0 | 0 | 801835 | 4.67 % | 12/02/2019 |
| 56-2450074 | Wisconsin | 486450 | 0 | 840601 | 0 | 840601 | 4.89 % | 08/02/2019 |
| S | STATE OF DELAWARE | 741024 | 0 | 741024 | 0 | 741024 | 4.3 % | 10/12/2018 |
| 56-2450074 | Wisconsin | 531738 | 0 | 885889 | 0 | 885889 | 5.15 % | 10/12/2018 |
| CAPITAL PARTNERS LLC 45-2817402 | OF DELAWARE | 1721299 | 0 | 1721299 | 0 | 1721299 | 14 % | 13/02/2018 |
| Wellington Trust Company, National Association Multiple Common Trust Funds Trust, Micro Cap Equity P | Massachusetts | 0 | 811255 | 0 | 0 | 811255 | 6.59 % | 08/02/2018 |
| Wellington Trust Company, NA | United States | 0 | 918535 | 0 | 0 | 918535 | 7.46 % | 08/02/2018 |
| Wellington Group Holdings LLP | Delaware | 0 | 918535 | 0 | 0 | 918535 | 7.46 % | 08/02/2018 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 918535 | 0 | 0 | 918535 | 7.46 % | 08/02/2018 |
| Wellington Management Company LLP | Delaware | 0 | 918535 | 0 | 0 | 918535 | 7.46 % | 08/02/2018 |
| Wellington Management Group LLP | Massachusetts | 0 | 918535 | 0 | 0 | 918535 | 7.46 % | 08/02/2018 |
| CAPITAL PARTNERS LLC 45-2817402 | OF DELAWARE | 1261171 | 0 | 1261171 | 0 | 1261171 | 10.3 % | 09/06/2017 |
| 2. | Delaware | 0 | 617686 | 0 | 617686 | 617686 | 5.13 % | 17/02/2017 |
| 2. | Delaware | 0 | 617686 | 0 | 617686 | 617686 | 5.13 % | 17/02/2017 |
| CAPITAL PARTNERS LLC 45-2817402 | OF DELAWARE | 1150925 | 0 | 1150925 | 0 | 1150925 | 9.6 % | 16/02/2017 |
| CAPITAL PARTNERS LLC 45-2817402 | OF DELAWARE | 1150925 | 0 | 1150925 | 0 | 1150925 | 9.6 % | 13/02/2017 |
| Wellington Trust Company, National Association Multiple Common Trust Funds Trust, Micro Cap Equity P | Massachusetts | 0 | 976680 | 0 | 0 | 976680 | 8.12 % | 09/02/2017 |
| Wellington Trust Company, NA | United States | 0 | 1106880 | 0 | 0 | 1106880 | 9.2 % | 09/02/2017 |
| Wellington Group Holdings LLP | Delaware | 0 | 1106880 | 0 | 0 | 1106880 | 9.2 % | 09/02/2017 |
| Wellington Management Group LLP | Massachusetts | 0 | 1106880 | 0 | 0 | 1106880 | 9.2 % | 09/02/2017 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 1106880 | 0 | 0 | 1106880 | 9.2 % | 09/02/2017 |
| Wellington Management Company LLP | Delaware | 0 | 1106880 | 0 | 0 | 1106880 | 9.2 % | 09/02/2017 |
| Wellington Investment Advisors Holdings LLP | Delaware | 0 | 1092780 | 0 | 0 | 1092780 | 11.35 % | 11/02/2016 |
| Wellington Management Company LLP | Delaware | 0 | 1092780 | 0 | 0 | 1092780 | 11.35 % | 11/02/2016 |
| Wellington Group Holdings LLP | Delaware | 0 | 1092780 | 0 | 0 | 1092780 | 11.35 % | 11/02/2016 |
| Wellington Management Group LLP | Massachusetts | 0 | 1092780 | 0 | 0 | 1092780 | 11.35 % | 11/02/2016 |
| Wellington Trust Company, NA | United States | 0 | 1092780 | 0 | 0 | 1092780 | 11.35 % | 11/02/2016 |
| Wellington Trust Company, National Association Multiple Common Trust Funds Trust, Micro Cap Equity P | Massachusetts | 0 | 914580 | 0 | 0 | 914580 | 9.52 % | 12/02/2015 |
| Wellington Trust Company, NA | United States | 0 | 1050280 | 0 | 0 | 1050280 | 10.93 % | 12/02/2015 |
| Lawrence A. Siebert | United States of America | 472200 | 0 | 472200 | 0 | 472200 | 4.91 % | 20/11/2014 |
| Lawrence A. Siebert | United States of America | 550000 | 0 | 550000 | 0 | 550000 | 5.72 % | 31/10/2014 |
| Lawrence A. Siebert | United States of America | 650000 | 0 | 650000 | 0 | 650000 | 6.76 % | 14/10/2014 |
| Wellington Trust Company, NA | United States | 0 | 958480 | 0 | 0 | 958480 | 10.02 % | 10/07/2014 |
| Wellington Management Company, LLP | Massachusetts | 0 | 958480 | 0 | 0 | 958480 | 10.02 % | 10/07/2014 |
| 22-2859704 | United States | 0 | 820280 | 0 | 0 | 820280 | 8.8 % | 14/02/2014 |
| 04-2683227 | Massachusetts | 0 | 820280 | 0 | 0 | 820280 | 8.8 % | 14/02/2014 |
| 04-2683227 | Massachusetts | 0 | 670980 | 0 | 0 | 670980 | 8.38 % | 14/02/2013 |
| 22-2859704 | United States | 0 | 670980 | 0 | 0 | 670980 | 8.38 % | 14/02/2013 |
| Page 2 | Person | 0 | 0 | 0 | 0 | 0 | 0 % | 22/10/2012 |
| CRESTVIEW CAPITAL PARTNERS, L.L.C. | Illinois | 0 | 2609310 | 0 | 0 | 2609310 | 4.2 % | 21/04/2011 |
| CRESTVIEW CAPITAL OFFSHORE FUND, INC. | Bahamas | 0 | 2609310 | 0 | 0 | 2609310 | 4.2 % | 21/04/2011 |
| DANIEL I. WARSH | United States of America | 102796 | 2609310 | 102796 | 0 | 2712106 | 4.4 % | 21/04/2011 |
| . | United States of America | 102796 | 3177970 | 102796 | 0 | 3280766 | 5.3 % | 12/01/2011 |
| . | Illinois | 0 | 3177970 | 0 | 0 | 3177970 | 5.1 % | 12/01/2011 |
| . | Bahamas | 0 | 3177970 | 0 | 0 | 3177970 | 5.1 % | 12/01/2011 |
| BARCLAYS GLOBAL INVESTORS, NA | Delaware | 0 | 0 | 0 | 0 | 1529109 | 2.34 % | 25/02/2010 |
| Platinum Partners Liquid Opportunity Master Fund L.P. | Cayman Islands | 2625787 | 0 | 2625787 | 0 | 2625787 | 4.2 % | 11/02/2010 |
| Vicis Capital LLC | Delaware | 0 | 0 | 0 | 0 | 4608707 | 7.4 % | 13/02/2009 |
| Inverness Medical Innovations, Inc. | Citizenship or Place of Organization | 0 | 0 | 0 | 0 | 5367841 | 8.9 % | 21/12/2007 |
| CRESTVIEW CAPITAL MASTER, LLC | DELAWARE | 0 | 1328393 | 0 | 1328393 | 1328393 | 11.3 % | 06/04/2007 |
| CRESTVIEW CAPITAL PARTNERS, LLC | ILLINOIS | 0 | 1328393 | 0 | 1328393 | 1328393 | 11.3 % | 06/04/2007 |
| CRESTVIEW CAPITAL MASTER, LLC | DELAWARE | 0 | 1328393 | 0 | 1328393 | 1328393 | 11.3 % | 06/04/2007 |
| CRESTVIEW CAPITAL PARTNERS, LLC | ILLINOIS | 0 | 1328393 | 0 | 1328393 | 1328393 | 11.3 % | 06/04/2007 |
| N/A | USA | 15000000 | 0 | 15000000 | 0 | 15000000 | 80.97 % | 09/01/2004 |
| N/A | USA | 15000000 | 0 | 15000000 | 0 | 15000000 | 80.97 % | 21/05/2003 |