XpresSpa Group, Inc. XSPA
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 |
|---|---|---|---|---|---|---|---|---|
| XWEL INV I, LLC | Delaware | 0 | 515090 | 0 | 515090 | 515090 | 9.8 % | 09/08/2024 |
| Blackwells Capital LLC | Delaware | 0 | 515090 | 0 | 515090 | 515090 | 9.8 % | 09/08/2024 |
| Jason Aintabi | United States of America | 0 | 515090 | 0 | 515090 | 515090 | 9.8 % | 09/08/2024 |
| Daniel B. Asher | United States of America | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 29/01/2021 |
| Mitchell P. Kopin | United States of America | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 29/01/2021 |
| Intracoastal Capital LLC | Delaware | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 29/01/2021 |
| Mitchell P. Kopin | United States of America | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 29/01/2021 |
| Daniel B. Asher | United States of America | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 29/01/2021 |
| Intracoastal Capital LLC | Delaware | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 29/01/2021 |
| Sabby Management, LLC | Delaware USA | 0 | 4691933 | 0 | 4691933 | 4691933 | 4.99 % | 07/01/2021 |
| Sabby Volatility Warrant Master Fund, Ltd. | Cayman Islands | 0 | 4691933 | 0 | 4691933 | 4691933 | 4.99 % | 07/01/2021 |
| Hal Mintz | USA | 0 | 4691933 | 0 | 4691933 | 4691933 | 4.99 % | 07/01/2021 |
| Sabby Management, LLC | Delaware USA | 0 | 4691933 | 0 | 4691933 | 4691933 | 4.99 % | 07/01/2021 |
| Sabby Volatility Warrant Master Fund, Ltd. | Cayman Islands | 0 | 4691933 | 0 | 4691933 | 4691933 | 4.99 % | 07/01/2021 |
| Hal Mintz | USA | 0 | 4691933 | 0 | 4691933 | 4691933 | 4.99 % | 07/01/2021 |
| Daniel B. Asher | United States of America | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 28/12/2020 |
| Intracoastal Capital LLC | Delaware | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 28/12/2020 |
| Daniel B. Asher | United States of America | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 28/12/2020 |
| Mitchell P. Kopin | United States of America | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 28/12/2020 |
| Intracoastal Capital LLC | Delaware | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 28/12/2020 |
| Mitchell P. Kopin | United States of America | 0 | 4951216 | 0 | 4951216 | 4951216 | 5 % | 28/12/2020 |
| Sabby Volatility Warrant Master Fund, Ltd. | Cayman Islands | 0 | 5882353 | 0 | 5882353 | 5882353 | 6.26 % | 21/12/2020 |
| Sabby Management, LLC | Delaware USA | 0 | 5882353 | 0 | 5882353 | 5882353 | 6.26 % | 21/12/2020 |
| Hal Mintz | USA | 0 | 5882353 | 0 | 5882353 | 5882353 | 6.26 % | 21/12/2020 |
| Hal Mintz | USA | 0 | 5882353 | 0 | 5882353 | 5882353 | 6.26 % | 21/12/2020 |
| Sabby Management, LLC | Delaware USA | 0 | 5882353 | 0 | 5882353 | 5882353 | 6.26 % | 21/12/2020 |
| Sabby Volatility Warrant Master Fund, Ltd. | Cayman Islands | 0 | 5882353 | 0 | 5882353 | 5882353 | 6.26 % | 21/12/2020 |
| Daniel B. Asher | United States of America | 0 | 2012189 | 0 | 2012189 | 2012189 | 2.9 % | 03/09/2020 |
| Mitchell P. Kopin | United States of America | 0 | 2012189 | 0 | 2012189 | 2012189 | 2.9 % | 03/09/2020 |
| Mitchell P. Kopin | United States of America | 0 | 2012189 | 0 | 2012189 | 2012189 | 2.9 % | 03/09/2020 |
| Daniel B. Asher | United States of America | 0 | 2012189 | 0 | 2012189 | 2012189 | 2.9 % | 03/09/2020 |
| Intracoastal Capital LLC | Delaware | 0 | 2012189 | 0 | 2012189 | 2012189 | 2.9 % | 03/09/2020 |
| Intracoastal Capital LLC | Delaware | 0 | 2012189 | 0 | 2012189 | 2012189 | 2.9 % | 03/09/2020 |
| Intracoastal Capital LLC | Delaware | 0 | 1656450 | 0 | 6450 | 1656450 | 4.6 % | 30/03/2020 |
| Mitchell P. Kopin | United States of America | 0 | 1656450 | 0 | 6450 | 1656450 | 4.6 % | 30/03/2020 |
| Daniel B. Asher | United States of America | 0 | 1656450 | 0 | 6450 | 1656450 | 4.6 % | 30/03/2020 |
| Mitchell P. Kopin | United States America | 0 | 1800968 | 0 | 1800968 | 1800968 | 4.95 % | 08/02/2019 |
| Intracoastal Capital LLC | Delaware | 0 | 1800968 | 0 | 1800968 | 1800968 | 4.95 % | 08/02/2019 |
| Daniel B. Asher | United States America | 0 | 1800968 | 0 | 1800968 | 1800968 | 4.95 % | 08/02/2019 |
| AWM Investment Company, Inc. | Delaware, United States | 0 | 0 | 0 | 0 | 0 | 0 % | 06/07/2018 |
| Intracoastal Capital LLC | United States of America | 0 | 2145130 | 0 | 2145130 | 2145130 | 7.5 % | 25/05/2018 |
| Mitchell P. Kopin | United States of America | 0 | 2145130 | 0 | 2145130 | 2145130 | 7.5 % | 25/05/2018 |
| Daniel B. Asher | United States of America | 0 | 2145130 | 0 | 2145130 | 2145130 | 7.5 % | 25/05/2018 |
| AWM Investment Company, Inc. | Delaware, United States | 2954545 | 0 | 2954545 | 0 | 2954545 | 11.6 % | 09/08/2017 |
| Richard Abbe | United States of America | 0 | 39268 | 0 | 39268 | 39268 | 9.9 % | 08/02/2016 |
| Joshua Silverman | United States of America | 0 | 39268 | 0 | 39268 | 39268 | 9.9 % | 08/02/2016 |
| Iroquois Capital Management L.L.C. | Delaware | 0 | 39268 | 0 | 39268 | 39268 | 9.9 % | 08/02/2016 |
| BlackRock, Inc. | Delaware | 2688756 | 0 | 2688756 | 0 | 2688756 | 2.9 % | 10/07/2015 |
| Iroquois Capital Management L.L.C. | Delaware | 0 | 12500000 | 0 | 12500000 | 12500000 | 9.9 % | 12/05/2015 |
| Joshua Silverman | United States America | 0 | 12500000 | 0 | 12500000 | 12500000 | 9.9 % | 12/05/2015 |
| Richard Abbe | United States America | 0 | 12500000 | 0 | 12500000 | 12500000 | 9.9 % | 12/05/2015 |
| DAG Ventures IVQP, L.P. | Delaware United States America | 0 | 0 | 0 | 0 | 0 | 0 % | 17/02/2015 |
| DAG Ventures IV, L.P. | Delaware United States America | 0 | 0 | 0 | 0 | 0 | 0 % | 17/02/2015 |
| DAG Ventures Management IV, LLC | Delaware United States America | 0 | 0 | 0 | 0 | 0 | 0 % | 17/02/2015 |
| R. Thomas Goodrich | United States America | 0 | 0 | 0 | 0 | 0 | 0 % | 17/02/2015 |
| John J. Cadeddu | United States America | 0 | 0 | 0 | 0 | 0 | 0 % | 17/02/2015 |
| Greg Williams | United States America | 0 | 0 | 0 | 0 | 0 | 0 % | 17/02/2015 |
| Young J. Chung | United States America | 0 | 0 | 0 | 0 | 0 | 0 % | 17/02/2015 |
| Nick Pianim | United States America | 0 | 0 | 0 | 0 | 0 | 0 % | 17/02/2015 |
| BlackRock, Inc. | Delaware | 5335955 | 0 | 5407879 | 0 | 5407879 | 5.8 % | 02/02/2015 |
| BlackRock, Inc. | Delaware | 4367294 | 0 | 4516508 | 0 | 4516508 | 4.9 % | 08/09/2014 |
| BlackRock, Inc. | Delaware | 4363704 | 0 | 4539242 | 0 | 4539242 | 5.4 % | 30/01/2014 |
| Mark Cuban | United States | 1130720 | 0 | 1130720 | 0 | 1130720 | 1.4 % | 08/02/2013 |
| Partners, LLC | Florida | 0 | 704975 | 0 | 704975 | 704975 | 5.09 % | 30/04/2012 |
| Cheryl Peisach | United States | 35000 | 704975 | 35000 | 704975 | 739975 | 5.34 % | 30/04/2012 |
| Monica Peisach Sasson | Mrs Peisach Sasson dual United States and Colombia | 0 | 704975 | 0 | 704975 | 704975 | 5.09 % | 30/04/2012 |
| Jaime Peisach | Mr Peisach dual United States and Colombia | 35000 | 704975 | 35000 | 704975 | 739975 | 5.34 % | 30/04/2012 |
| Mark Cuban | United States | 1030720 | 0 | 1030720 | 0 | 1030720 | 7.4 % | 13/04/2012 |
| DAG Ventures IV, L.P. | Delaware, United States of America | 0 | 652173 | 0 | 652173 | 652173 | 9.6 % | 02/08/2011 |
| R. Thomas Goodrich | United States of America | 0 | 652173 | 0 | 652173 | 652173 | 9.6 % | 02/08/2011 |
| John J. Cadeddu | United States of America | 0 | 652173 | 0 | 652173 | 652173 | 9.6 % | 02/08/2011 |
| Greg Williams | United States of America | 0 | 652173 | 0 | 652173 | 652173 | 9.6 % | 02/08/2011 |
| Young J. Chung | United States of America | 0 | 652173 | 0 | 652173 | 652173 | 9.6 % | 02/08/2011 |
| Nick Pianim | United States of America | 0 | 652173 | 0 | 652173 | 652173 | 9.6 % | 02/08/2011 |
| DAG Ventures L.P. | Delaware, United States of America | 0 | 652173 | 0 | 652173 | 652173 | 9.6 % | 02/08/2011 |
| DAG Ventures Management IV, LLC | Delaware, United States of America | 0 | 652173 | 0 | 652173 | 652173 | 9.6 % | 02/08/2011 |
| Elie Wurtman | United States | 0 | 652173 | 0 | 652173 | 652173 | 9.6 % | 01/08/2011 |
| Benchmark Israel II, L.P. | Delaware | 652173 | 5 | 652173 | 0 | 652173 | 9.6 % | 01/08/2011 |
| BCPI Partners II, L.P. | Delaware | 652173 | 5 | 652173 | 0 | 652173 | 9.6 % | 01/08/2011 |
| BCPI Corporation II | Delaware | 652173 | 5 | 652173 | 0 | 652173 | 9.6 % | 01/08/2011 |
| Michael A. Eisenberg | United States | 0 | 652173 | 0 | 652173 | 652173 | 9.6 % | 01/08/2011 |
| Arad Naveh | United States | 0 | 652173 | 0 | 652173 | 652173 | 9.6 % | 01/08/2011 |
| Iroquois Capital Management L.L.C. | Delaware | 0 | 917022 | 0 | 917022 | 917022 | 16.1 % | 05/07/2011 |
| Joshua Silverman | United States of America | 0 | 917022 | 0 | 917022 | 917022 | 16.1 % | 05/07/2011 |
| Richard Abbe | United States of America | 4791 | 917022 | 4791 | 917022 | 921813 | 16.2 % | 05/07/2011 |
| Charles R. Kaye | United States of America | 0 | 0 | 0 | 0 | 0 | 0 % | 30/06/2011 |
| Warburg Pincus & Co. | New York | 0 | 0 | 0 | 0 | 0 | 0 % | 30/06/2011 |
| Warburg Pincus LLC | New York | 0 | 0 | 0 | 0 | 0 | 0 % | 30/06/2011 |
| Warburg Pincus Partners, LLC | New York | 0 | 0 | 0 | 0 | 0 | 0 % | 30/06/2011 |
| Warburg Pincus IX, LLC | New York | 0 | 0 | 0 | 0 | 0 | 0 % | 30/06/2011 |
| Warburg Pincus Private Equity IX, L.P. | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 30/06/2011 |
| Joseph P. Landy | United States of America | 0 | 0 | 0 | 0 | 0 | 0 % | 30/06/2011 |
| Joseph P. Landy # | New York | 0 | 840116 | 0 | 840116 | 840116 | 16.5 % | 29/06/2010 |
| Warburg Pincus Private Equity IX, L.P. #202976029 | Delaware | 0 | 840116 | 0 | 840116 | 840116 | 16.5 % | 29/06/2010 |
| Warburg Pincus Partners, LLC #134069737 | New York | 0 | 840116 | 0 | 840116 | 840116 | 16.5 % | 29/06/2010 |
| Charles R. Kaye # | New York | 0 | 840116 | 0 | 840116 | 840116 | 16.5 % | 29/06/2010 |
| Warburg Pincus LLC #133536050 | New York | 0 | 840116 | 0 | 840116 | 840116 | 16.5 % | 29/06/2010 |
| Warburg Pincus & Co. #136358475 | New York | 0 | 840116 | 0 | 840116 | 840116 | 16.5 % | 29/06/2010 |
| Warburg Pincus IX, LLC #202975945 | New York | 0 | 840116 | 0 | 840116 | 840116 | 16.5 % | 29/06/2010 |