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