EFTA01297393.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certification of Good Standing issued by the Virgin Islands Lieutenant Governor's office for Southern Trust Company, Inc. (formerly Financial Informatics, Inc.). It confirms that the company is authorized to conduct business in the Virgin Islands and is in good standing as of July 13, 2017.
Metadata
Subject
CERTIFICATION OF GOOD STANDING
Sender
—
Recipients
—
Document ID
SDNY_GM_00060482
Date
2017-07-13
Relationships 2
Entity 1RelationshipEntity 2Description
SOUTHERN TRUST COMPANY, INC. formerly FINANCIAL INFOMATICS, INC. SOUTHERN TRUST COMPANY, INC. was formerly known as FINANCIAL INFOMATICS, INC.
SOUTHERN TRUST COMPANY, INC. legal OFFICE OF THE LIEUTENANT GOVERNOR SOUTHERN TRUST COMPANY, INC. filed Articles of Incorporation with the Office of the Lieutenant Governor.
Notable Quotes 1
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.
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Denise Johannes (Director, Division of Corporations and Trademarks)
Organizations 4
OFFICE OF THE LIEUTENANT GOVERNORDIVISION Of CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 1
Virgin Islands
Text Analysis
Tone
Professional
Purpose
To certify that SOUTHERN TRUST COMPANY, INC. is in good standing in the Virgin Islands.
Significance
Confirms the legal status of a corporation.
File Info
File Name
EFTA01297393.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.717996
DOJ Source
View on DOJ