0001213900-19-015174.txt : 20190809
0001213900-19-015174.hdr.sgml : 20190809
20190809170426
ACCESSION NUMBER: 0001213900-19-015174
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190430
FILED AS OF DATE: 20190809
DATE AS OF CHANGE: 20190809
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Fintech Investor Holdings II, LLC
CENTRAL INDEX KEY: 0001694782
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37986
FILM NUMBER: 191013678
BUSINESS ADDRESS:
STREET 1: 712 FIFTH AVENUE
STREET 2: 8TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10019
BUSINESS PHONE: 3023855000
MAIL ADDRESS:
STREET 1: 712 FIFTH AVENUE
STREET 2: 8TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10019
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
ownership.xml
X0306
4
2019-04-30
0
0001683695
International Money Express, Inc.
IMXI
0001694782
Fintech Investor Holdings II, LLC
C/O COHEN & COMPANY
3 COLUMBUS CIRCLE, 24TH FLOOR
NEW YORK
NY
10019
0
0
0
1
Member 13d group owns over 10%
Common Stock
2019-04-30
4
P
0
36675
A
3164171
D
Warrants
11.50
2019-04-30
4
S
0
182500
D
2018-08-25
2023-07-26
Common Stock
182500
0
D
The reporting person disposed of 182,500 warrants to purchase shares of issuer common stock in exchange for a combination of cash and 36,675 shares of issuer common stock pursuant to an issuer exchange offer.
/s/ Amanda Abrams, Manager
2019-08-09