0001213900-18-009988.txt : 20180801 0001213900-18-009988.hdr.sgml : 20180801 20180801082115 ACCESSION NUMBER: 0001213900-18-009988 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180727 FILED AS OF DATE: 20180801 DATE AS OF CHANGE: 20180801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cohen & Company, LLC CENTRAL INDEX KEY: 0001510279 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 18983119 BUSINESS ADDRESS: STREET 1: 2929 ARCH STREET STREET 2: 17TH FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 BUSINESS PHONE: 215-701-9555 MAIL ADDRESS: STREET 1: 2929 ARCH STREET STREET 2: 17TH FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 FORMER NAME: FORMER CONFORMED NAME: IFMI, LLC DATE OF NAME CHANGE: 20111116 FORMER NAME: FORMER CONFORMED NAME: Cohen Brothers, LLC DATE OF NAME CHANGE: 20110113 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 2018-07-27 0 0001683695 International Money Express, Inc. IMXI 0001510279 Cohen & Company, LLC CIRA CENTRE 2929 ARCH STREET, 17TH FLOOR PHILADELPHIA PA 19104 0 0 0 1 Member 13d group owns over 10% Common Stock 2018-07-27 4 S 0 2500 9.90 D 247500 I By wholly owned subsidiary Common Stock 2018-07-27 4 S 0 2500 9.95 D 245000 I By wholly owned subsdiariy Common Stock 80000 D /s/ Joe Pooler, CFO 2018-07-31