0001213900-19-026282.txt : 20191216
0001213900-19-026282.hdr.sgml : 20191216
20191216170232
ACCESSION NUMBER: 0001213900-19-026282
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20191212
FILED AS OF DATE: 20191216
DATE AS OF CHANGE: 20191216
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Abrams Amanda J
CENTRAL INDEX KEY: 0001703393
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37986
FILM NUMBER: 191287933
MAIL ADDRESS:
STREET 1: 1000 CONTINENTAL DRIVE
STREET 2: SUITE 300
CITY: KING OF PRUSSIA
STATE: PA
ZIP: 19406
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
OWNERSHIP DOCUMENT
X0306
4
2019-12-12
0
0001683695
International Money Express, Inc.
IMXI
0001703393
Abrams Amanda J
C/O COHEN & COMPANY
3 COLUMBUS CIRCLE, 24TH FLOOR
NEW YORK
NY
10019
0
0
0
1
Member 13d group owns over 10%
Common Stock
2019-12-12
4
S
0
120000
12.60
D
185835
I
By FinTech Investor Holdings II, LLC
Common Stock
2019-12-12
4
S
0
100000
12.60
D
200513
I
By Cohen Sponsor Interests II, LLC
Common Stock
2019-12-12
4
J
0
185835
D
0
I
By FinTech Investor Holdings II, LLC
Common Stock
2019-12-12
4
J
0
200513
D
0
I
By Cohen Sponsor Interests II, LLC
Common Stock
2019-12-12
4
J
0
4046
A
24046
D
Pro rata distribution by FinTech Investor Holdings II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement.
The reporting person is the manager of FinTech Investor Holdings II, LLC and Cohen Sponsor Interests II, LLC. The reporting person disclaims beneficial ownership of these securities, except to the extent of her pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.
Pro rata distribution by Cohen Sponsor Interests II, LLC to its members of shares of issuer common stock in accordance with the terms of its amended and restated limited liability agreement.
Pro rata distribution from Cohen Sponsor Interests II, LLC, of which the reporting person is a member.
/s/ Amanda Abrams
2019-12-16