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