0001209191-17-059463.txt : 20171106 0001209191-17-059463.hdr.sgml : 20171106 20171106172709 ACCESSION NUMBER: 0001209191-17-059463 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20171026 FILED AS OF DATE: 20171106 DATE AS OF CHANGE: 20171106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fintrax US Acquisition Subsidiary, Inc. CENTRAL INDEX KEY: 0001720892 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35699 FILM NUMBER: 171180326 BUSINESS ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 011 353 91 435430 MAIL ADDRESS: STREET 1: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Legendre Holding 44 SAS CENTRAL INDEX KEY: 0001721840 STATE OF INCORPORATION: I0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35699 FILM NUMBER: 171180323 BUSINESS ADDRESS: STREET 1: 1, RUE GEORGES BERGER CITY: PARIS STATE: I0 ZIP: 75017 BUSINESS PHONE: 33 1 44 15 01 11 MAIL ADDRESS: STREET 1: 1, RUE GEORGES BERGER CITY: PARIS STATE: I0 ZIP: 75017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EURAZEO SE CENTRAL INDEX KEY: 0001156269 STATE OF INCORPORATION: I0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35699 FILM NUMBER: 171180327 BUSINESS ADDRESS: STREET 1: 3 RUE JACQUES BINGEN CITY: PARIS FRANCE STATE: I0 ZIP: 75017 BUSINESS PHONE: 33144150111 MAIL ADDRESS: STREET 1: 3 RUE JACQUES BINGEN CITY: PARIS FRANCE STATE: I0 ZIP: 75017 FORMER NAME: FORMER CONFORMED NAME: EURAZEO DATE OF NAME CHANGE: 20060426 FORMER NAME: FORMER CONFORMED NAME: EURAZEO S A DATE OF NAME CHANGE: 20010801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Franklin UK Bidco Ltd CENTRAL INDEX KEY: 0001720826 STATE OF INCORPORATION: L2 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35699 FILM NUMBER: 171180328 BUSINESS ADDRESS: STREET 1: C/O FINTRAX GROUP, MARTIN HOUSE STREET 2: GALWAY BUSINESS PARK CITY: DANGAN, GALWAY STATE: L2 ZIP: H91A06C BUSINESS PHONE: 011 353 91 435430 MAIL ADDRESS: STREET 1: C/O FINTRAX GROUP, MARTIN HOUSE STREET 2: GALWAY BUSINESS PARK CITY: DANGAN, GALWAY STATE: L2 ZIP: H91A06C REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Franklin Ireland Topco Ltd CENTRAL INDEX KEY: 0001721769 STATE OF INCORPORATION: L2 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35699 FILM NUMBER: 171180324 BUSINESS ADDRESS: STREET 1: MARTIN HOUSE, IDA BUSINESS PARK STREET 2: DANGAN CITY: GALWAY STATE: L2 ZIP: H91 A06C BUSINESS PHONE: 353 91 435403 MAIL ADDRESS: STREET 1: MARTIN HOUSE, IDA BUSINESS PARK STREET 2: DANGAN CITY: GALWAY STATE: L2 ZIP: H91 A06C REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Franklin UK Midco Ltd CENTRAL INDEX KEY: 0001721711 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35699 FILM NUMBER: 171180325 BUSINESS ADDRESS: STREET 1: 47-49 LONDON ROAD STREET 2: REDHILL CITY: SURREY STATE: X0 ZIP: RH1 1LU BUSINESS PHONE: 44 203 5304105 MAIL ADDRESS: STREET 1: 47-49 LONDON ROAD STREET 2: REDHILL CITY: SURREY STATE: X0 ZIP: RH1 1LU ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Planet Payment Inc CENTRAL INDEX KEY: 0001362925 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 134084693 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 670 LONG BEACH BLVD CITY: LONG BEACH STATE: NY ZIP: 11561 BUSINESS PHONE: 516-670-3200 MAIL ADDRESS: STREET 1: 670 LONG BEACH BLVD CITY: LONG BEACH STATE: NY ZIP: 11561 FORMER COMPANY: FORMER CONFORMED NAME: Planet Group Inc DATE OF NAME CHANGE: 20060516 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-10-26 1 0001362925 Planet Payment Inc PLPM 0001720826 Franklin UK Bidco Ltd FINTRAX GROUP HOLDINGS LIMITED MARTIN HOUSE, GALWAY BUSINESS PARK GALWAY L2 H91A06C IRELAND 0 0 1 0 0001156269 EURAZEO SE 1, RUE GEORGES BERGER PARIS I0 75017 FRANCE 0 0 1 0 0001720892 Fintrax US Acquisition Subsidiary, Inc. FINTRAX GROUP HOLDINGS LIMITED MARTIN HOUSE, GALWAY BUSINESS PARK GALWAY L2 H91A06C IRELAND 0 0 1 0 0001721711 Franklin UK Midco Ltd 47-49 LONDON ROAD REDHILL SURREY X0 RH1 1LU UNITED KINGDOM 0 0 1 0 0001721769 Franklin Ireland Topco Ltd MARTIN HOUSE IDA BUSINESS PARK, DANGAN GALWAY L2 H91 A06C IRELAND 0 0 1 0 0001721840 Legendre Holding 44 SAS 1, RUE GEORGES BERGER PARIS I0 75017 FRANCE 0 0 1 0 /s/ Patrick Waldron, Chief Executive Officer 2017-11-06 /s/ Patrick Sayer, Chairman of the Executive Board 2017-11-06 /s/ Patrick Waldron, President 2017-11-06 /s/ Marc Frappier, Director 2017-11-06 /s/ Marc Frappier, Director 2017-11-06 /s/ Nicolas Huet, Chief Executive Officer 2017-11-06