Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| CIMG Inc.NUZE · Entity 8287 | Director · See Remarks | January 11, 2021 | January 13, 2021 |
| LUXURBAN HOTELS INC.LUXH · Entity 84795 | CEO and CFO | May 23, 2024 | May 24, 2024 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
CIMG Inc.
Report date January 11, 2021 · Filed January 13, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 137,215 |
Ending reported balance
After 2021-01-11 transaction · row 2
2 source rows · reconciled sequenceRow 1 · 2021-01-11 · Grant · Acquired 152,215 · Balance 152,215 F1: Represents 152,215 restricted shares of the Issuer's common stock which vest, subject to the reporting person's continued employment, as follows: (i) 50,739 restricted shares vested immediately; (ii) 50,739 restricted shares will vest on March 31, 2021; and (iii) 50,737 restricted shares vest on March 31, 2022. Row 2 · 2021-01-11 · Tax withholding · Disposed 15,000 · Balance 137,215 F2: Shares were forfeited solely to cover tax withholding obligations arising automatically upon partial vesting of restricted shares and issuance of the vested restricted shares. |
Filing footnotes · ownership attribution and instrument terms
F1: Represents 152,215 restricted shares of the Issuer's common stock which vest, subject to the reporting person's continued employment, as follows: (i) 50,739 restricted shares vested immediately; (ii) 50,739 restricted shares will vest on March 31, 2021; and (iii) 50,737 restricted shares vest on March 31, 2022.
F2: Shares were forfeited solely to cover tax withholding obligations arising automatically upon partial vesting of restricted shares and issuance of the vested restricted shares.
LUXURBAN HOTELS INC.
Report date May 23, 2024 · Filed May 24, 2024
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 3,444,526 |
Reported balance
After 2024-05-23 transaction · row 1
1 source rowRow 1 · 2024-05-23 · Purchase · Acquired 800,000 · Balance 3,444,526 |
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| May 23, 2024 Filed May 24, 2024 16:26 UTC | LUXURBAN HOTELS INC. LUXH · Entity 84795 | PurchaseCommon Stock | 800,000 | $0.25 | $200,000.00 |
DisclosureSEC source: 0001062993-24-011237 · form4.xml · nonDerivative · entry 1 Kothari Shanoop · CIK 0001788856 · CEO and CFO 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 3,444,526 Read SEC document |
| December 29, 2023 Filed Dec 29, 2023 16:16 UTC | LUXURBAN HOTELS INC. LUXH · Entity 84795 | GrantCommon Stock | 1,000,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001829126-23-008318 · ownership.xml · nonDerivative · entry 1 Kothari Shanoop · CIK 0001788856 · See Remarks (A) 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 2,644,526 Read SEC document |
| October 26, 2023 Filed Oct 30, 2023 15:12 UTC | LUXURBAN HOTELS INC. LUXH · Entity 84795 | Purchase13.00% Series A Cumulative Redeemable Preferred Stock | 20,000 | $25.00 | $500,000.00 |
DisclosureSEC source: 0001829126-23-006870 · ownership.xml · nonDerivative · entry 2 Kothari Shanoop · CIK 0001788856 · President, CFO & Secretary 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 20,000 Read SEC document |
| September 30, 2023 Filed Oct 3, 2023 20:49 UTC | LUXURBAN HOTELS INC. LUXH · Entity 84795 | Exercise / conversionWarrants · Derivative | 120,000 | $0.00 Strike: $4.20 | $0.00 |
DisclosureSEC source: 0001829126-23-006428 · ownership.xml · derivative · entry 3 Kothari Shanoop · CIK 0001788856 · President, CFO & Secretary 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 120,000 shares Expires 2027-08-12 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| September 30, 2023 Filed Oct 3, 2023 20:49 UTC | LUXURBAN HOTELS INC. LUXH · Entity 84795 | GiftWarrants · Derivative | 57,500 | $0.00 Strike: $4.20 | $0.00 |
DisclosureSEC source: 0001829126-23-006428 · ownership.xml · derivative · entry 2 Kothari Shanoop · CIK 0001788856 · President, CFO & Secretary 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 120,000 Underlying: Common Stock · 57,500 shares Expires 2027-08-12 Read SEC document |
| September 30, 2023 Filed Oct 3, 2023 20:49 UTC | LUXURBAN HOTELS INC. LUXH · Entity 84795 | Exercise / conversionCommon Stock | 120,000 | $4.20 | $504,000.00 |
DisclosureSEC source: 0001829126-23-006428 · ownership.xml · nonDerivative · entry 1 Kothari Shanoop · CIK 0001788856 · President, CFO & Secretary 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,644,526 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| May 15, 2023 Filed May 17, 2023 17:27 UTC | LUXURBAN HOTELS INC. LUXH · Entity 84795 | GrantCommon Stock | 57,693 | $2.86 | $165,001.98 |
DisclosureSEC source: 0001829126-23-003556 · ownership.xml · nonDerivative · entry 1 Kothari Shanoop · CIK 0001788856 · President, CFO & Secretary 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 1,524,526 F1 · shares: This acquisition of 57,693 shares is made pursuant to a Subscription Agreement between Mr. Kothari and the Issuer, pursuant to which the Issuer issued 57,693 shares of common stock to Mr. Kothari in exchange for consideration of $165,002.00, representing accrued and unpaid cash compensation to which he was entitled pursuant to his employment agreement with the Issuer. Read SEC document |
| December 20, 2022 Filed Dec 20, 2022 19:00 UTC | LUXURBAN HOTELS INC. LUXH · Entity 84795 | OtherEmployee Stock Options · Derivative | 500,000 | $0.00 Strike: $4.00 | $0.00 |
DisclosureSEC source: 0001062993-22-024255 · form4.xml · derivative · entry 2 Kothari Shanoop · CIK 0001788856 · Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 500,000 shares Expires 2032-08-12 F2 · kind: Represents the cancellation of 500,000 options issued under the Issuer's 2022 Long-Term Incentive Plan. Mr. Kothari and the Issuer mutually agreed upon the cancellation of the options hereby disposed. Read SEC document |
| December 20, 2022 Filed Dec 20, 2022 19:00 UTC | LUXURBAN HOTELS INC. LUXH · Entity 84795 | GrantCommon Stock | 875,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001062993-22-024255 · form4.xml · nonDerivative · entry 1 Kothari Shanoop · CIK 0001788856 · Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,466,833 F1 · shares: This acquisition of 875,000 restricted shares is made pursuant to the Issuer's 2022 Long-Term Incentive Plan. These shares vest immediately, but up to 75% of such shares are subject to forfeiture in the event his employment is terminated by the issuer for Cause (as defined in the Restricted Stock Award Agreement) or by Mr., Kothari other than as a Good Reason Resignation (as defined in the Restricted Stock Award Agreement). Read SEC document |
| January 11, 2021 Filed Jan 13, 2021 23:04 UTC | CIMG Inc. NUZE · Entity 8287 | Tax withholdingCommon Stock | 15,000 | $9.12 | $136,800.00 |
DisclosureSEC source: 0001493152-21-000978 · ownership.xml · nonDerivative · entry 2 Kothari Shanoop · CIK 0001788856 · Director · See Remarks 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 137,215 F2 · shares: Shares were forfeited solely to cover tax withholding obligations arising automatically upon partial vesting of restricted shares and issuance of the vested restricted shares. Read SEC document |
| January 11, 2021 Filed Jan 13, 2021 23:04 UTC | CIMG Inc. NUZE · Entity 8287 | GrantCommon Stock | 152,215 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-21-000978 · ownership.xml · nonDerivative · entry 1 Kothari Shanoop · CIK 0001788856 · Director · See Remarks 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 152,215 F1 · shares: Represents 152,215 restricted shares of the Issuer's common stock which vest, subject to the reporting person's continued employment, as follows: (i) 50,739 restricted shares vested immediately; (ii) 50,739 restricted shares will vest on March 31, 2021; and (iii) 50,737 restricted shares vest on March 31, 2022. Read SEC document |
| June 19, 2020 Filed Jun 23, 2020 22:19 UTC | CIMG Inc. NUZE · Entity 8287 | SaleCommon Stock | 10 | $9.00 | $90.00 |
DisclosureSEC source: 0001415889-20-001672 · form4-06232020_030652.xml · nonDerivative · entry 2 Kothari Shanoop · CIK 0001788856 · Director · SVP AND CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Read SEC document |
| June 19, 2020 Filed Jun 23, 2020 22:19 UTC | CIMG Inc. NUZE · Entity 8287 | PurchaseCommon Stock | 10 | $9.00 | $90.00 |
DisclosureSEC source: 0001415889-20-001672 · form4-06232020_030652.xml · nonDerivative · entry 1 Kothari Shanoop · CIK 0001788856 · Director · SVP AND CFO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10 Read SEC document |
| June 19, 2020 Filed Dec 28, 2020 23:30 UTC | CIMG Inc. NUZE · Entity 8287 | GrantStock Option (Right to buy) · Derivative | 133,333 | $0.00 Strike: $19.50 | $0.00 |
DisclosureSEC source: 0001493152-20-024394 · ownership.xml · derivative · entry 1 Kothari Shanoop · CIK 0001788856 · Director · See Remarks 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 133,333 Underlying: Common Stock · 133,333 shares Expires 2029-04-01 F1 · balance_after: On April 1, 2019, the reporting person was granted options to purchase 200,000 shares of the Issuer's common stock, as adjusted for the Issuer's l-for-3 reverse stock split, which became effective on November 12, 2019. The options vest, subject to the reporting person's continued employment, based on the Issuer's satisfaction of certain performance criteria. 133,333 options were to vest upon the Issuer's listing on any tier of the Nasdaq Stock Market on or before December 31, 2020. The Issuer's common stock began trading on the Nasdaq Capital Market on June 19, 2020, resulting in vesting of the options as to 133,333 shares. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.