This page lists the SEC filings reported by MESSINA KEVIN.
| Type | Filed | Filer | Subject | Shares Owned | Percent Owned | |
|---|---|---|---|---|---|---|
| SC 13G/A | 2002-05-31 | MESSINA KEVIN | INTELLI CHECK INC | 301,090 | 3.4% | EDGAR |
| SC 13G/A | 2002-05-15 | MESSINA KEVIN | INTELLI CHECK INC | 801,090 | 9.1% | EDGAR |
| SC 13G/A | 2002-02-13 | MESSINA KEVIN | INTELLI CHECK INC | 1,299,390 | 15.5% | EDGAR |
| SC 13G | 2001-02-14 | MESSINA KEVIN | INTELLI CHECK INC | 1,426,736 | 18.1% | EDGAR |
| SC 13G | 2000-02-09 | MESSINA KEVIN | INTELLI CHECK INC | 1,410,336 | 22.2% | EDGAR |
| SC 13G | 2000-02-09 | MESSINA KEVIN | INTELLI CHECK INC | 1,410,336 | 22.2% | EDGAR |
| SC 13G | 2000-02-09 | MESSINA KEVIN | INTELLI CHECK INC | 1,410,336 | 22.2% | EDGAR |
- Form 13F-HR
- The 13F-HR report is filed quarterly to report securities held by the filer that fall under the SEC's 13F rules.
- Form SC 13D/G
- Reported by persons and groups who own 5% or more of any class of a company's outstanding shares. If the ownership changes by 1% or more, an amendment must be filed.
- Form 3, 4, and 5
- Form 3, 4, and 5 reports are filed to report insider transactions by company officers and directors, and any beneficial owners of more than ten percent of a company's shares. Form 3 is the initial report that must be filed when a person becomes an officer, director, or beneficial owner. Form 4 reports are used to report changes in ownership, while the Form 5 report is used for reporting transactions that should have been reported earlier in a Form 4 filing.