0001014108-18-000183.txt : 20180814 0001014108-18-000183.hdr.sgml : 20180814 20180814161724 ACCESSION NUMBER: 0001014108-18-000183 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180814 DATE AS OF CHANGE: 20180814 EFFECTIVENESS DATE: 20180814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MoneyLion Inc. CENTRAL INDEX KEY: 0001692817 IRS NUMBER: 464036860 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-319212 FILM NUMBER: 181017763 BUSINESS ADDRESS: STREET 1: 30 WEST 21ST STREET STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 888-659-8244 MAIL ADDRESS: STREET 1: 30 WEST 21ST STREET STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 D 1 primary_doc.xml X0708 D LIVE 0001692817 MoneyLion Inc. 30 WEST 21ST STREET 9TH FLOOR NEW YORK NY NEW YORK 10010 888-659-8244 DELAWARE None None Corporation true 2013 Diwakar Choubey 30 West 21st Street 9th Floor New York NY NEW YORK 10010 Executive Officer Director Promoter President, Chief Executive Officer and Assistant Secretary Chris Sugden c/o Edison Partners 281 Witherspoon Street Princeton NJ NEW JERSEY 08540 Director Samantha Roady c/o FinTech Collective 419 Park Avenue South, 2nd Floor New York NY NEW YORK 10016 Director John Chrystal P.O. Box 5180 259 Branding Lane Snowmass Village CO COLORADO 81615 Director Pratyush Tiwari 30 West 21st Street 9th Floor New York NY NEW YORK 10010 Executive Officer Chief Information Officer and Treasurer Chee Mun Foong 30 West 21st Street 9th Floor New York NY NEW YORK 10010 Executive Officer Director Chief Technology Officer Tim Hong 30 West 21st Street 9th Floor New York NY NEW YORK 10010 Executive Officer Chief Product Officer Richard Correia 30 West 21st Street 9th Floor New York NY NEW YORK 10010 Executive Officer Chief Financial Officer and Secretary Greg DePetris 136 Boston Street Guilford CT CONNECTICUT 06437 Director Jon Stevenson 30 West 21st Street 9th Floor New York NY NEW YORK 10010 Executive Officer Head of Wealth and Banking Commercial Banking Decline to Disclose 06b false 2018-07-30 false true true Series B-2 Preferred Stock false 1 40000023 28793268 11206755 false 6 0 0 0 false MoneyLion Inc. /s/Diwakar Choubey Diwakar Choubey President, CEO and Assistant Secretary 2018-08-14