0001213900-20-023274.txt : 20200821
0001213900-20-023274.hdr.sgml : 20200821
20200821162246
ACCESSION NUMBER: 0001213900-20-023274
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20200602
FILED AS OF DATE: 20200821
DATE AS OF CHANGE: 20200821
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Swarthmore Trust of 2016
CENTRAL INDEX KEY: 0001695108
STATE OF INCORPORATION: PA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37986
FILM NUMBER: 201123665
BUSINESS ADDRESS:
STREET 1: PO BOX 3483
CITY: SPRINGFIELD
STATE: IL
ZIP: 62703
BUSINESS PHONE: 217.391.0091
MAIL ADDRESS:
STREET 1: PO BOX 3483
CITY: SPRINGFIELD
STATE: IL
ZIP: 62703
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
2020-06-02
0
0001683695
International Money Express, Inc.
IMXI
0001695108
Swarthmore Trust of 2016
CIRA CENTRE
2929 ARCH ST., SUITE 1703
PHILADELPHIA
PA
19104
0
0
0
1
Member 13d group owns over 10%
Common Stock
2020-06-02
4
S
0
9999
11.91
D
333363
D
Common Stock
2020-06-02
4
S
0
10000
11.91
D
323363
D
Common Stock
2020-06-02
4
S
0
9999
11.91
D
313364
D
Common Stock
2020-06-03
4
S
0
12600
11.95
D
300764
D
Common Stock
2020-06-03
4
S
0
12600
11.95
D
288164
D
Common Stock
2020-06-03
4
S
0
12600
11.95
D
275564
D
Common Stock
2020-06-04
4
S
0
11031
11.9
D
264533
D
Common Stock
2020-06-04
4
S
0
11031
11.9
D
253502
D
Common Stock
2020-06-04
4
S
0
11031
11.9
D
242471
D
/s/ Richard V. Maiocco, Trustee
2020-08-21