0001213900-19-026010.txt : 20191212 0001213900-19-026010.hdr.sgml : 20191212 20191212170040 ACCESSION NUMBER: 0001213900-19-026010 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20191210 FILED AS OF DATE: 20191212 DATE AS OF CHANGE: 20191212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cohen Sponsor Interests II, LLC CENTRAL INDEX KEY: 0001695804 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 191282481 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 2019-12-10 0 0001683695 International Money Express, Inc. IMXI 0001695804 Cohen Sponsor Interests II, LLC C/O COHEN AND COMPANY 3 COLUMBUS CIRCLE, 24TH FLOOR NEW YORK NY 10019 0 0 0 1 Member 13d group owns over 10% Common Stock 2019-12-10 4 J 0 1007710 D 300513 D Common Stock 80987 I FinTech Investor Holdings II, LLC 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. Includes 172,600 shares of issuer common stock received as a distribution from FinTech Investor Holdings II, LLC. In prior reports, the reporting person reported indirect beneficial ownership of these shares while held by FinTech Investor Holdings II, LLC. /s/ Amanda Abrams, Manager 2019-12-12