0001213900-19-020555.txt : 20191017 0001213900-19-020555.hdr.sgml : 20191017 20191017163952 ACCESSION NUMBER: 0001213900-19-020555 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20191015 FILED AS OF DATE: 20191017 DATE AS OF CHANGE: 20191017 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: 191155497 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 2019-10-15 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 2019-10-15 4 J 0 295373 D 1466792 D Pro rata distribution by the reporting person to its members of shares of issuer common stock in accordance with the terms of the reporting person's amended and restated limited liability agreement. /s/ Amanda Abrams, Manager 2019-10-17