CDSI Holdings Inc

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CDSI Holdings Inc
TickerSGBX
CIK #0001023994
CUSIP78418A307
SectorReal Estate & Construction - Blank Checks
Address100 S E Second Street, Miami, FL 33131
Source [EDGAR]
CIK Filing 2011 - 2025
[0001023994] 10-K
[0001023994] 10-Q
[0001023994] 3
[0001023994] 4
[0001023994] 8-K
[0001023994] D
[0001023994] SC 13D
[0001023994] SC 13G
Form 13D/13G Filer Form 13D/13G Subject Filed % Owned
East West Capital LLC Safe & Green Holdings Corp [2025-04-17] 0.0
Armistice Capital LLC Safe & Green Holdings Corp [2024-11-14] 0.99
Shaw John William Safe & Green Holdings Corp [2023-03-29] 26.128
Group One Trading LP SG Blocks Inc [2022-06-03] 10.89
Bagley E Bryan SG Blocks Inc [2021-11-29] 0.0
Intrinsic Edge Capital Management LLC SG Blocks Inc [2021-01-21] 5.55
Lind Global Macro Fund LP SG Blocks Inc [2021-01-07] 8.6
Lind Global Macro Fund LP SG Blocks Inc [2020-09-25] 5.2
CVI Investments Inc SG Blocks Inc [2020-05-15] 7.9
Altium Capital Management LP SG Blocks Inc [2020-04-10] 7.2
Empery Asset Management LP SG Blocks Inc [2020-04-03] 7.45
Swets Larry G Jr SG Blocks Inc [2020-03-16] 12.36
Bigger Capital Fund L P SG Blocks Inc [2019-12-20] 1.7
Hillair Capital Investments LP SG Blocks Inc [2018-08-21] 15.1
Zelman David SG Blocks Inc [2018-03-15] 0.0
Titan Advisors LLC SG Blocks Inc [2018-01-04] 15.5
Shetty Mahesh S SG Blocks Inc [2017-11-20] 5.1
Manchester Explorer LP SG Blocks Inc [2017-09-29] 5.4
Nuccitelli Marc SG Blocks Inc [2016-08-05] 18.4
Grossman Bruce SG Blocks Inc [2016-07-29] 69.3
Hillair Capital Investments LP SG Blocks Inc [2016-07-18] 2.02
Hillair Capital Investments LP SG Blocks Inc [2013-06-17] 7.93
Form 3/4/5 Filer 2011 - 2025
Galvin Paul M.
Safe & Green Holdings Corp
Safe & Green Development Corp
Kaelin Patricia
Meharey Thomas
Anderson Jill Ellen
Shaw John William
Villaverde Vanessa
Rogers William Jeffrey
Blumenfeld Yaniv
Villarreal David Roberto
Melton Christopher
Hawkins Shafron E.
Cormier-May Elizabeth
Safina Joseph
Armstrong Stevan
Coleman Margaret
Sheeran Gerald Anthony
Potts James C
Shetty Mahesh S
Swets Larry G Jr
Ayyar Balan R
Moore A Richard JR
McAvoy Sean M
Hillair Capital Investments LP
Hillair Capital Management LLC
HSPL Holdings, LLC
Titan Advisors, LLC
Kaufman Neal P
Nuccitelli Marc
Grossman Bruce
Magrane J. Scott
Casano Frank
Tacopina Joseph
Kirkland J Bryant III
Bell Marc N
Wasserman Brian A
Strumingher Jennifer
Lampen Richard
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Susquehanna International Group LLP [2025-06-30] OTR 30,470 30,470
StoneX Group Inc. [2025-06-30] DFND 0 22,401
Avantax Advisory Services Inc [2025-06-30] SOLE 0 22,000
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BlackRock, Inc. [2025-06-30] SOLE 6,926 6,926
Tower Research Capital LLC (TRC) [2025-06-30] DFND 4,103 4,103
Morgan Stanley [2025-06-30] DFND 1,383 1,383
Bank of America Corp /DE/ [2025-06-30] DFND 0 59
Group One Trading LLC [2025-06-30] SOLE 19 19
Concourse Financial Group Securities Inc [2025-06-30] SOLE 0 0
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