0001692817-18-000001.txt : 20180124 0001692817-18-000001.hdr.sgml : 20180124 20180124110740 ACCESSION NUMBER: 0001692817-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180124 DATE AS OF CHANGE: 20180124 EFFECTIVENESS DATE: 20180124 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: 021-303956 FILM NUMBER: 18544425 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 PO 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 SVP, Marketing & Product Richard Correia 30 West 21st Street, 9th Floor 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 Commercial Banking Decline to Disclose 06b false 2017-11-15 false true true true Series B preferred stock false 1 41751519 41751519 0 Toal Amount Sold includes sale of Series B Preferred Stock, Common Stock and Warrants to purchase Common Stock. false 10 0 0 0 false MoneyLion Inc. /s/ Diwakar Choubey Diwakar Choubey President, CEO and Assistant Secretary 2018-01-24