EFTA01373984.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the articles of organization for a limited liability company in the U.S. Virgin Islands, specifying its purpose, duration, organizer, initial manager, and initial capital. The company is formed to engage in any lawful business and will be managed by Etienne Binant with an initial capital of $1,000.
Metadata
Subject
ARTICLE TWO PURPOSE
Sender
Recipients
Document ID
DB-SDNY-0068454 SDNY_GM_002 14638
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Brett Geary Organizer Company Brett Geary is the organizer of the Company.
Etienne Binant Manager Company Etienne Binant is the initial manager of the Company.
Notable Quotes 2
The purpose for which the Company is organized is to engage in any and all lawful business for which a limited liability company may be organized under the Uniform Limited Liability Company Act and the other laws of the U.S. Virgin Islands.
No member shall have the power to dissolve the Company by his or her independent act of any kind.
Financial Information
Amounts:One Thousand United States Dollars (US $1,000.00)
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 2
CompanyUniform Limited Liability Company Act
Locations 4
U.S. Virgin IslandsRoyal Palms Professional Buittipg,62-3A tit 62-3B Estate Thornas,Suite 101, St. Thom@ VirVn Elands 00802Royal Palms Professionaltfluamg;i063 Estate Thomas, Suite101. St. Thomas, Virgin:lidart 0061260 Avenue Montaigne, 75008, Paris, France
Text Analysis
Tone
Formal
Purpose
To define the purpose, duration, organizer, management, and capital of the Company.
Significance
This document outlines the fundamental aspects of the Company's formation and operation.
File Info
File Name
EFTA01373984.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.611716
DOJ Source
View on DOJ