0001200876-22-000013.txt : 20220308 0001200876-22-000013.hdr.sgml : 20220308 20220308182105 ACCESSION NUMBER: 0001200876-22-000013 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220304 FILED AS OF DATE: 20220308 DATE AS OF CHANGE: 20220308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lisy Robert CENTRAL INDEX KEY: 0001743400 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 22723176 MAIL ADDRESS: STREET 1: INTERNATIONAL MONEY EXPRESS, INC. STREET 2: 9480 S. DIXIE HIGHWAY CITY: MIAMI STATE: FL ZIP: 33156 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: International Money Express, Inc. CENTRAL INDEX KEY: 0001683695 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 474219082 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9480 S. DIXIE HIGHWAY CITY: MIAMI STATE: FL ZIP: 33156 BUSINESS PHONE: 3056718000 MAIL ADDRESS: STREET 1: 9480 S. DIXIE HIGHWAY CITY: MIAMI STATE: FL ZIP: 33156 FORMER COMPANY: FORMER CONFORMED NAME: Fintech Acquisition Corp. II DATE OF NAME CHANGE: 20160901 4 1 wf-form4_164678162765816.xml FORM 4 X0306 4 2022-03-04 0 0001683695 International Money Express, Inc. IMXI 0001743400 Lisy Robert 9480 S DIXIE HIGHWAY MIAMI FL 33156 1 1 0 0 CEO, President & Chairman Common Stock 2022-03-04 4 F 0 8678 0 D 56040 D Common Stock 438531 I By: Hawk Time Enterprises LLC Common Stock 813629 I By: Robert Lisy Family Revocable Living Trust These shares are directly owned by Hawk Time Enterprises LLC and indirectly by Robert Lisy as sole manager of such entity. These shares are owned directly by the Robert Lisy Family Revocable Living Trust, and indirectly by Robert Lisy as trustee of the trust. Ernesto Luciano, as attorney-in-fact for Robert Lisy 2022-03-08