Alfi, Inc. 

DC

  SEC # 1833908

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96  SEC Filings   from  11/30/20  to  10/27/22  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘25-NSE’ — Notice by a Securities Exchange of the Removal from Listing and Registration of Matured, Redeemed or Retired Securities — Form 25 — Filed re:  Issuer / Subject Company — Filed by:  Nasdaq Stock Market LLC [ formerly The Nasdaq Stock Market LLC ]
New-Filing E-Mail:			Send me notifications of all Filings involving  Alfi, Inc.

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Forms , Documents & Exhibits  in  64 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
10/20/22	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls  — Financial Reports	28
					8-K Items:
10/5/22	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	6
10/14/22	OLD		"			•	Bankruptcy or Receivership — Item 1.03  OLD	1
10/5/22	OLD		Financial Info:			•	Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ↓‘EX-10’	5
10/5/22	OLD		"			•	Cost Associated with Exit or Disposal Activities — Item 2.05  OLD	1
10/20/22	OLD		Securities & Trading:			•	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.01  OLD	4
8/29/22	OLD		"			•	Unregistered Sales of Equity Securities — Item 3.02  OLD  — ↓‘EX-1’	3
12/30/21	OLD		Accountants & Accounting:			•	Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ↓‘EX-16’	3
3/11/22	OLD		"			•	Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD	1
7/28/22	OLD		Governance & Management:			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — ↓‘EX-17’  — List of Directors & Officers	9
6/22/21	OLD		Disclosures:			•	Regulation FD Disclosure — Item 7.01  OLD  — ↓‘EX-99’	2
10/5/22	OLD		Events:			•	Other Events — Item 8.01  OLD	13
10/5/22	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD  — Financial Reports	14
8/15/22	OLD		10-Q		Update:		Quarterly Reports — Form 10-Q  OLD  — Financial Reports	7
5/16/22	OLD		NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD	2
5/16/22	OLD		10-K		Update:		Annual Report — Form 10-K  OLD  — Financial Reports	1
4/1/22	OLD		NT 10-K		Update:		Notice of a Late Filing of a Form 10-K Annual Report — Form 12b-25  OLD	1
5/7/21	OLD		S-8		Registration:		Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD	1
5/5/21	OLD		424B4		Registration:		Prospectus – Info Previously Omitted & New Facts or Events  OLD	1
5/4/21	OLD		EFFECT		SEC:		SEC Notice of Effectiveness  OLD	1
4/29/21	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	10
4/29/21	OLD		CERT		Trading:		Certification by a Securities Exchange Approving a Listing — Form CERT  OLD	1
4/26/21	OLD		S-1		Registration:		Registration Statements (General Form) — Form S-1  OLD	8
3/25/21	OLD		8-A12B		Registration:		Registration Statement for a Class of Securities — Form 8-A  OLD	1
3/16/21	OLD		FWP		Registration:		Prospectus – Free Writing  OLD	1
11/30/20	OLD		DRS		Registration:		Draft Registration Statement by an Emerging Growth Company or Foreign Issuer — Form DRS  OLD	1
					General Exhibits:
5/16/22	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			12
5/16/22	OLD		EX-10		Material Contracts  OLD			49
5/16/22	OLD		EX-23		Consents of Experts and Counsel  OLD			10
5/16/22	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			4
5/16/22	OLD		EX-21		Subsidiaries Lists  OLD			3
11/1/21	OLD		EX-17		Correspondence re: Departure of a Director  OLD			1
5/7/21	OLD		EX-5		Opinions of Counsel re: Legality  OLD			2
5/6/21	OLD		EX-1		Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD			3
2/9/21	OLD		EX-14		Code of Ethics  OLD			1
					Additional Exhibits:
10/5/22	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			26
					Financials:
10/20/22	OLD		XML  &  R#		IDEA Financial Reports Info  OLD  — Financial Reports			512
10/20/22	OLD		EXCEL		IDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports			32
10/20/22	OLD		EX-101.*		XBRL Data  (XBRL Files)  OLD			137
10/20/22	OLD		JSON		XBRL Instances as JavaScript Object Notation Data  (JSON Files)  OLD			31
10/20/22	OLD		ZIP		XBRL Zipped Folders   (Folders of XBRL Files)  OLD			32
8/15/22	OLD		EX-31		Certifications — §302 – SOA’02  OLD			16
8/15/22	OLD		EX-32		Certifications — §906 – SOA’02  OLD			10
11/2/21	OLD		EX-16		Letter re: a Change in Accountant  OLD			1
					Graphics:
5/16/22	OLD		GRAPHIC		Photos, Images and Graphs  OLD			200

Forms , Documents & Exhibits  in  33 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
10/27/22	OLD		25-NSE		Trading:		Notice by a Securities Exchange of the Removal from Listing and Registration of Matured, Redeemed or Retired Securities — Form 25  OLD	1
9/29/22	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	4
8/10/22	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	17
8/9/22	OLD		4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD	5
3/16/21	OLD		FWP		Registration:		Prospectus – Free Writing  OLD	1
					Letters:
4/22/21	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			5
4/22/21	OLD		TEXT-EXTRACT		Comment and Other Letters from the SEC – PDFs’ Text  [ a.k.a. LETTER ]  OLD			5
					General Exhibits:
5/3/21	OLD		EX-24		Powers of Attorney  OLD			10
					Additional Exhibits:
10/27/22	OLD		EX-99		Miscellaneous Exhibit  OLD			1
					Graphics:
3/16/21	OLD		GRAPHIC		Photos, Images and Graphs  OLD			20

        

Filings History

Year		# of Filings
2022		34
2021		60
2020		2