EFTA01435794Dataset 10
2018-07-101p124w
…CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing, Director, Division of Corporations and Trademarks DJ/AMM EFTA01435794
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435794.pdf
EFTA01265913Dataset 10
2018-07-0949p9,676w
…July 9, 2018 CERTIFICATION OF GOOD STANDING This Is to certify that the corporation known as SOUTHERN COUNTRY INTERNATIONAL LTD. Formerly: FINANCIAL STRATEGY GROUP LTD. filed Articles of Incorporation In the Office of the Lieutenant Governor on APRIL 4, 2014 that a Certificate of Incorporation was issued by Lieutenant Governor on SEPTEMBER 10, 2014 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing, Denise Jo annes Director, Division…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf
EFTA01269485Dataset 10
2017-09-0224p10,100w
…LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INC a Virgin Islands corporation, filed in the Office of the Lieutenant Gove September 21.2Q12 as provided for by rnor on law, Certificate of Amendment Articles Incorporation, duly acknowledged; chan of ging its name to SOUTHERN TRUST COMPANY. INC. WHEREFORE the said Amendment is hereby declared to have been duly this office on the aforesaid and to be in recorded in MI force and effect from that date. Witness my hand…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf
EFTA01294866Dataset 10
2012-10-191p161w
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -O- CHARLOTTE AMALII3, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby .rtify: That HYPERION AIR, RIC filed Articles of Organization with the Office of the 'euteriant Governor on October 19, 2012 and the Company is duly organized under the laws f the United States Virgin islands; That the duration…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294866.pdf
EFTA01294868Dataset 10
2012-10-191p165w
…R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby edify: That JEGE, LLC filed Articles of Organization with the Office of the Lieutenant overnor on October 19, 2012 and the Company is duly organized under the laws of the Gnitcd States Virgin Islands; That the duration of this Limited Liability Company is perpetual: That the company has paid all applicable fees to date; and That Articles of Termination have not been filed by the company. In Witness Whereof, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294868.pdf
EFTA01295006Dataset 10
2012-10-192p300w
…I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby ify: That PLAN D, LLC filed Articles of Organization with the Office of the Lieutenant ovemor on October 19, 2012 and the Company is duly organized under the laws of the nitcd States Virgin Islands; That the duration ofthis LimitedLiability Company is perpetual; That the company has paid all applicable fees to date; and That Articles of Tertnination have not been filed by the company. In Witness Whereof…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295006.pdf
EFTA01295193Dataset 10
2013-08-261p132w
…Fax - 340.7710330 AUGUST 26, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Johannes Director, Division of Corporation and Trademarks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295193.pdf
EFTA01295221Dataset 10
2013-03-131p169w
…GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, Lie WHEREFORE the said Contetion is hereby declared to have been duly recorded in this office on the aforesaid and to be in full force and effect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295221.pdf
EFTA01368275Dataset 10
2011-11-181p167w
…$.01 par value, of Financial Infos-nada, Inc., a United Stares Virgin Islands corporation (the "Corporation"), the Ccrificatc of Incorporation of which was filed with the Office of the Lieutenant Governor of the United Salta Virgin Islands on the 18" day of November, 2011, and agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, 4e-n tabA'S •tO pa share in cash or by check nude payable to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368275.pdf
EFTA01368288Dataset 10
2013-02-251p161w
…Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the Lieutenant Governor on February 25, 2013 and the Company is duly organized under the laws of the United States Virgin Islands; That the duration ofthis LimitedLiability Company isperpetual; That the company has paid all applicable fees to date; and That Articles of Termination have not been filed by the company. In Witness Whereof, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368288.pdf
EFTA01368313Dataset 10
2013-02-251p152w
…OF EXISTENCE To Vithora These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands,'do hereby certify: "Nat SOUTHERN FINANCIAL, TLC filed Articles ofOrganization with the Office of the Lieutenant Governor on February 25, 2013 and the Company is duly-organized under the laws of the United States Virgin Islands; Thai the duration ofthis LimitedLiability Company.isperpetual; That the.company has paid all applicable fees to date; and That Articles of Termination have not been filed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368313.pdf
EFTA01372740Dataset 10
1p157w
…CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby certify: That SOUTHERNF1NANCIAL, LLC. filed Articles ofOrganization with the Office of the Lieutenant Govern0t on:February:2S, 2013 and the Company is duly organized under the laws of the United States Virgin Islands; Thai the duration ofthis LimitedLiability Company.isperpetual; . 'That the.company has paid all applicable fees to date; and That Articles of Termination have not been filed by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372740.pdf
EFTA01372758Dataset 10
1p158w
…Come; 1, GRELIORY ,R. FRANCIS, Lieutenant Governor of the Virgin Tstands;do hereby certify: That SOUTHERNFMANCT,ALF LLC filed ArticleS otOrganization with the Office of the Lieutenant UovernOten /throaty:2S, 2013 and the Company is itttlycasnized under the laws of the United Stares Virgin Islands; Thai the duration.njthrs tinuledLiability Companyisperpetual: That ifie.company has paid all applicable.fees to date; and That Articles of Termination have not been f O by the company; in Witness Whereof, I have hereunto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372758.pdf
EFTA01372767Dataset 10
2011-11-181p167w
…$.01 par value, of Financial Infos-nada, Inc., a United Stares Virgin Islands corporation (the "Corporation"), the Ccrificatc of Incorporation of which was filed with the Office of the Lieutenant Governor of the United Salta Virgin Islands on the 18" day of November, 2011, and agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, 4e-n tabA'S •tO pa share in cash or by check nude payable to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372767.pdf
EFTA01373338Dataset 10
2018-09-131p136w
…340.776.4612 SEPTEMBER 13, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise h es Director, Division of Corporation and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373338.pdf
EFTA01435792Dataset 10
2011-10-271p152w
…Lieutenant Governor of the Virgin Islands, do hereby certify: That LSJE, LLC formerly: LSJ EMPLOYEES, LLC filed Articles of Organization with the Office of the Lieutenant Governor on October 27, 2011 and the Company is duly organized under the Jaws of the United States Virgin Islands; That the duration ofthis Limited Liability Company is at unlimited: That the company has paid all applicable fees to date; and That Articles of Termination have not been filed by the company. In Witness…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435792.pdf
EFTA01355832Dataset 10
1p157w
…CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby certify: That SOUTHERNF1NANCIAL, LLC. filed Articles ofOrganization with the Office of the Lieutenant Govern0t on:February:2S, 2013 and the Company is duly organized under the laws of the United States Virgin Islands; Thai the duration ofthis LimitedLiability Company.isperpetual; . That the.company has paid all applicable fees to date; and That Articles of Termination have not been filed by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355832.pdf
EFTA01448444Dataset 10
2011-11-181p168w
…$.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18th day of November, 2011, and agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, -Len e¢•As (Sr • ► O \per share in cash or by check made payable to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448444.pdf
EFTA01387542Dataset 10
2016-12-141p163w
…OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify: That ZORRO MANAGEMENT, LLC filed Articles of Organization with the Office of the Lieutenant Governor on December 14, 2016 and the Company is duly organized under the laws of the United States Virgin Islands; That the duration ofthis LimitedLiability Company shall be perpetual; That the company has paid all applicable fees to date; and That Articles of Termination have not been filed by the company. In Witness Whereof…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387542.pdf
EFTA01298500Dataset 10
2016-12-141p162w
…OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify: That ZORRO MANAGEMENT, LLC filed Articles of Organization with the Office of the Lieutenant Governor on December 14, 2016 and the Company is duly organized wider the laws of the United States Virgin Islands; That the duration of this Limited Liability Company shall be perpetual; That the company has paid all applicable fees to date; and That Articles of Termination have not been filed by the company. In…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298500.pdf