IIM Global Corp

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IIM Global Corp
TickerAUID
CIK #0001534154
CUSIP46264C305
SectorTechnology - Services-Prepackaged Software
Address525 Technology Park Suite 165, Lake Mary, FL 32746
Source [EDGAR]
CIK Filing 2011 - 2025
[0001534154] 10-K
[0001534154] 10-Q
[0001534154] 3
[0001534154] 4
[0001534154] 5
[0001534154] 8-K
[0001534154] D
[0001534154] SC 13D
[0001534154] SC 13G
Form 13D/13G Filer Form 13D/13G Subject Filed % Owned
Broenniman Philip R Authid Inc [2023-06-02] 8.1
Garchik Stephen Jeffrey Ipsidy Inc [2022-04-28] 9.99
ETF Managers Group LLC Ipsidy Inc [2021-12-22] 6.73
Beck Philip D Ipsidy Inc [2021-02-16] 5.4
Solomon Douglas Wayne Ipsidy Inc [2021-02-16] 5.7
Greene Richard Mark Ipsidy Inc [2017-07-06] 7.4
Garchik Stephen Jeffrey Ipsidy Inc [2017-06-30] 8.2
Stern Theodore Ipsidy Inc [2017-06-13] 5.75
Rand Eric Ipsidy Inc [2017-02-10] 7.34
Jones David Scott ID Global Solutions Corp [2017-01-23] 6.9
Szoke Thomas Robert ID Global Solutions Corp [2017-01-11] 15.4
Solomon Douglas Wayne ID Global Solutions Corp [2016-12-05] 15.5
Beck Philip D ID Global Solutions Corp [2016-11-23] 8.1
Parity Labs LLC ID Global Solutions Corp [2016-10-11] 8.03
MB Americus LLC ID Global Solutions Corp [2015-09-24] 50.0
McKillop James K ID Global Solutions Corp [2015-09-18] 50.0
Cassidy James M ID Global Solutions Corp [2015-09-18] 50.0
Tiber Creek Corp ID Global Solutions Corp [2015-09-18] 50.0
Form 3/4/5 Filer 2011 - 2025
Menghani Ram Chand
authID Inc.
Shevelyov Nicholas
Sellitto Edward C
Soto Erick
Daguro Rhoniel
Szoke Thomas Robert
Thompson Michael Charles
Jisser Ken
Mehta Kunal K
Koehneman Michael L
White Jacqueline L.
Garchik Stephen Jeffrey
Trelin Joseph
Gorriz Michael A
Smith Cecil N III
Pham Hang Thi Bich
Patel Neepa
Kumnick Phillip L
Broenniman Philip R
Thimot Thomas L
Stoller Stuart
Puri Sanjay
Stern Theodore
Selzer Herbert M.
White Christopher Eric
Beck Philip D
Solomon Ricky D
Solomon Douglas Wayne
Rand Eric
Jones David Scott
MB Americus LLC
McKillop James K
Tiber Creek CORP
Cassidy James M
Form 13F Holdings
Firm Period DFND Voting Shares
Wealthspire Advisors LLC [2025-06-30] SOLE 0 542,759
Vanguard Group Inc [2025-06-30] SOLE 0 421,177
Scoggin Management LP [2025-06-30] DFND 400,000 400,000
Leo Wealth LLC [2025-06-30] SOLE 0 173,302
Simon Quick Advisors LLC [2025-06-30] SOLE 0 173,302
Geode Capital Management LLC [2025-06-30] DFND 105,976 105,976
Connective Capital Management LLC [2025-06-30] SOLE 76,027 76,027
Corient Private Wealth LLC [2025-06-30] SOLE 0 52,000
State Street Corp [2025-06-30] DFND 31,332 31,332
BlackRock, Inc. [2025-06-30] SOLE 30,128 30,128
Private Wealth Asset Management LLC [2025-06-30] SOLE 0 26,052
Kestra Advisory Services LLC [2025-06-30] SOLE 0 20,342
Johnson Financial Group, Inc. [2025-06-30] DFND 20,305 20,305
Comerica Bank [2025-06-30] SOLE 0 19,127
Northern Trust Corp [2025-06-30] DFND 17,864 17,864
Coastal Bridge Advisors LLC [2025-06-30] SOLE 14,990 14,990
XTX Topco Ltd [2025-06-30] DFND 14,578 14,578
Rathbones Group PLC [2025-06-30] SOLE 13,036 13,036
Two Sigma Investments LP [2025-06-30] SOLE 12,926 12,926
UBS Group AG [2025-06-30] DFND 1,366 8,366
Vanguard Group Inc [2025-06-30] DFND 0 5,385
Tower Research Capital LLC (TRC) [2025-06-30] DFND 2,001 2,001
Royal Bank of Canada [2025-06-30] DFND 1,715 1,715
Wells Fargo & Company/MN [2025-06-30] DFND 0 600
Steward Partners Investment Advisory LLC [2025-06-30] SOLE 0 396
Fortitude Family Office LLC [2025-06-30] SOLE 199 199
Raymond James Financial Inc [2025-06-30] DFND 0 188
Bank of America Corp /DE/ [2025-06-30] DFND 0 111
Morgan Stanley [2025-06-30] DFND 46 46
Osaic Holdings Inc [2025-06-30] DFND 0 39
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