Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Articles of Incorporation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is the Articles of Incorporation for Financial Infomatics, Inc., establishing the corporation's legal framework and outlining its purposes, objects, and powers within the Virgin Islands. It designates Kellettsis Ferguson as the resident agent.
Metadata
- Subject
- Articles of Incorporation of Financial Infomatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098408, SDNY_GM_00244592
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Financial Infomatics, Inc. | Resident Agent | Kellettsis Ferguson | Kellettsis Ferguson is the resident agent for Financial Infomatics, Inc. |
Notable Quotes 2
The name of the (Intimation (hereinafter referral to as ibe"Corporationn) is Financial Infennaties, Inc.
Without limiting in any manner dm scope and generality of the allowable functions of the: C.otheryaion, it is botchy provided that the Corporation shall have the following purposes, objects and powessi
Raw Analysis JSON
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Themes
Business dealingsLegal matters/litigation
People 1
Organizations 2
Financial Infomatics, Inc.Virgin Islands of the United States
Locations 6
Virgin IslandsUnited StatesSt. Thomas, IA, Virgin Islands, 008029100 Elnensight, Port of Sale, Suite 15.14, St. Thomas, IA.. Virgin Islands, 008029100 Elnensight,Puit ofSalt, Suite15.16, St Thomas, US. Vitgin.Idanda 008029100 I•lavensigld, Port of Sale, Suite 13-16, St. Thomas, U.S. Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish a corporation named Financial Infomatics, Inc. in the Virgin Islands.
- Significance
- This document outlines the legal framework for the creation and operation of Financial Infomatics, Inc.
File Info
- File Name
- EFTA01393046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.370891
- DOJ Source
- View on DOJ