Modular Medical, Inc. 

CA

  SEC # 1074871

        

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No  Owner Relationships  (where the Issuers of the  Modular Medical, Inc.-owned  securities are...)

        

First  20  of  53  Issuer Relationships  (where the Owners of the  Modular Medical, Inc.  securities are...)

First		Latest Filing		Filing		Filer / Owner
2/14/20		4/9/24		4		CA	DiPerna Paul
4/5/23		4/9/24		4		MA	Schmid Kevin
8/1/17		4/4/24		4			Frank Morgan C.
7/13/23		4/2/24		4		MA	DeSisto Duane M
12/13/21		4/2/24		4		NJ	Felsher Steven G
11/30/21		4/2/24		4		CA	Sheibley Philip Brent
1/27/20		4/2/24		4		CA	Volkart Carmen B
5/20/21		4/2/24		4		VA	Vos Ellen O'Connor
		3/1/24		SC 13G		NY	683 Capital Management, LLC
8/1/17		2/21/24		4		MA	Besser James E
10/18/23		2/21/24		4		MA	JEB Partners, L.P.
8/1/17		2/21/24		4		MA	Manchester Explorer, L.P.
8/1/17		2/21/24		4		MA	Manchester Management Co. LLC
10/29/21		2/21/24		4		MA	Manchester Management PR, LLC
11/20/18		2/21/24		SC 13D		MA	Manchester Management Co. LLC
2/13/23		2/14/24		SC 13G		NY	Sio Capital Management, LLC
2/15/23		2/14/24		SC 13G		NY	Walleye Capital LLC [ formerly Walleye Trading Advisors, LLC ]
		7/13/23		3		MA	DeSisto Duane M
1/27/20		7/5/23		4		CA	Febbo William J
		8/5/22		3		MA	Schmid Kevin
→Please Sign In to List all of them.

List all Money Managers that own this Security Issuer:  CUSIP 60785L

        

First  20  of  43  Insider & Control Relationships  (Directors & Officers, Owners, Parent / Subs., et al.)

First		Latest Filing		Relationship		Registrant
8/8/17		4/9/24		10% Owner		CA	DiPerna Paul
8/8/17		4/9/24		Director			"
8/8/17		4/9/24		Officer [ see Filings ]			"
8/5/22		4/9/24		Officer:  Chief Operating Officer		MA	Schmid Kevin
5/5/17		4/4/24		10% Owner			Frank Morgan C.
5/5/17		4/4/24		Director			"
7/13/23		4/2/24		Director		MA	DeSisto Duane M
12/13/21		4/2/24		Director		NJ	Felsher Steven G
11/30/21		4/2/24		Director		CA	Sheibley Philip Brent
1/27/20		4/2/24		Director		CA	Volkart Carmen B
5/20/21		4/2/24		Director		VA	Vos Ellen O'Connor
10/4/23		2/21/24		Officer:  Chief Executive Officer		MA	Besser James E
5/5/17		2/21/24		10% Owner			"
10/18/23		2/21/24		Other:  Director by Deputization		MA	JEB Partners, L.P.
10/29/21		2/21/24		Other:  Director by Deputization		MA	Manchester Explorer, L.P.
		2/21/24		Director		MA	Manchester Management Co. LLC
10/29/21		2/21/24		Other:  Director by Deputization			"
5/5/17		2/21/24		10% Owner			"
		2/21/24		Director		MA	Manchester Management PR, LLC
10/29/21		2/21/24		10% Owner			"
→Please Sign In to List all of them.

        

No  Joint-Filer Relationships  (Co-Filer Registrants:  Partners, Affiliates, et al.)

        

No  Group-Member Relationships  (Co-Filer Non-Registrants:  Partners, Affiliates, et al.)

        

Filing Agent Relationships  (SEC Filing Agents, Attorneys, Printers, et al. — Affiliates:  Directors & Officers, et al.)

10  Filing Agents and/or Registrants have submitted Filings for  Modular Medical, Inc.:

Latest Filing				Filing Agentª, Registrant or SEC — SEC #			Filings
		Type
4/18/24		S-8		NY	EdgarAgents LLC/FA — 1213900		25
10/5/23		8-K		NY	EdgarAgents LLC 2/FA — 1013762		1
5/17/23		EFFECT			No Filing Agent:  SEC-filed by SEC #5 — 9999999995		10
2/13/23		10-Q		NJ	Borer Financial Communications, Inc. — 1019056		125
2/9/22		CERT		NY	Nasdaq Stock Market LLC [ formerly The Nasdaq Stock Market LLC ] — 1354457		1
5/18/17		10-Q		UT	Burningham Leonard W/FA — 1010412		20
2/10/17		10-Q		UT	Goff Shelley/FA — 1548123		14
1/31/14		10-Q			Ahlstrom Christina R/FA — 1549632		8
1/31/12		10-Q			Howells Thomas J/FA — 1024020		33
12/19/05		8-K			Jenson Travis T/FA — 1045399		5
Total:							242
__________  ª  Proprietary to SEC Info℠:  The SEC does not publish the names of SEC Filing Agents.