0001213900-19-018370.txt : 20190918
0001213900-19-018370.hdr.sgml : 20190918
20190918170822
ACCESSION NUMBER: 0001213900-19-018370
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190916
FILED AS OF DATE: 20190918
DATE AS OF CHANGE: 20190918
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: 191100380
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
OWNERSHIP DOCUMENT
X0306
4
2019-09-16
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
2019-09-16
4
S
0
857220
12.75
D
1762165
D
The reported shares of issuer common stock were offered and sold pursuant to an effective shelf registration statement of the issuer on Form S-3 (File No. 333-232888) in accordance with an exception to the Lock-Up Agreement executed by the reporting person for the benefit of the underwriters in connection with the offering.
Represents public offering price excluding underwriting discount ($0.793050 per share).
/s/ Amanda Abrams, Manager
2019-09-18