Illegal Activity
none
Blackmail
none
Date
Sep 73
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is the Articles of Incorporation for Financial Informatics, Inc. in the Virgin Islands. It details the corporation's name, principal office, purpose, and powers, as well as the name and address of its resident agent.
Metadata
- Subject
- ARTIMSS'OP INCORPORATION
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095045
- Date
- Sep 73
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FINA,NCIM,INFOMATTCS,1Ne. | Incorporation | Virgin Islands | FINA,NCIM,INFOMATTCS,1Ne. is being incorporated in the Virgin Islands |
| Keletttals Ferguson | Resident Agent | Corporation | Keletttals Ferguson is the resident agent of the Corporation |
Notable Quotes 2
The name of the Corporation (hereinafter referred to +lathe "Corporation") is Financial Infornaties, Inn,
To conduct its :business in the linked Stan Virgin blind* and to have offices widths the States Virgin Islands.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Organizations 3
DEUTSCHE BANKFINA,NCIM,INFOMATTCS,1Ne.Corporation
Locations 4
Virgin IslandsUnited States9100 Ilavertsight:Fort of $ale, Suite 15.16, Si. Thomas, 13..$.. Virgin lslamht, 009929100:Elswensight, Port of Sate, Soho 15.16, St. Thotnasf US. Virgin islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish a corporation for business transactions and promotion in the Virgin Islands.
- Significance
- This document outlines the articles of incorporation for Financial Informatics, Inc. in the Virgin Islands, specifying its purpose, powers, and registered agent.
File Info
- File Name
- EFTA01390527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.253385
- DOJ Source
- View on DOJ