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