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