0001683695-23-000050.txt : 20230918 0001683695-23-000050.hdr.sgml : 20230918 20230918162426 ACCESSION NUMBER: 0001683695-23-000050 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230915 FILED AS OF DATE: 20230918 DATE AS OF CHANGE: 20230918 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lisy Robert CENTRAL INDEX KEY: 0001743400 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37986 FILM NUMBER: 231261461 MAIL ADDRESS: STREET 1: INTERNATIONAL MONEY EXPRESS, INC. STREET 2: 9480 S. DIXIE HIGHWAY CITY: MIAMI STATE: FL ZIP: 33156 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 wk-form4_1695068653.xml FORM 4 X0508 4 2023-09-15 0 0001683695 International Money Express, Inc. IMXI 0001743400 Lisy Robert 9480 S DIXIE HIGHWAY MIAMI FL 33156 1 1 0 0 CEO, President & Chairman 0 Common Stock 2023-09-15 4 G 0 193519 0 D 129012 I By: Hawk Time Enterprises LLC Common Stock 2023-09-15 4 G 0 193519 0 A 322531 I By: Hawk Time Enterprises LLC Common Stock 382260 I By: Robert Lisy Revocable Living Trust Common Stock 368410 D Represents gift by the reporting person of limited liability company membership interests in Hawk Time Enterprises LLC ("Hawk Time") to a trust entity. The gift represented a 60.0% membership interest in Hawk Time. The reporting person disclaims beneficial ownership of all of the shares of the issuer's common stock held by Hawk Time except to the extent of his pecuniary interest therein, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purpose. These shares are directly owned by Hawk Time and indirectly by Robert Lisy as sole manager of such entity. These shares are owned directly by the Robert Lisy Family Revocable Living Trust ( the "Lisy Trust"), and indirectly by the reporting person as trustee of the Lisy Trust. Ernesto Luciano, Attorney-in-Fact for Robert Lisy 2023-09-18