Illegal Activity
none
Blackmail
none
Date
2018-07-10
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certification of Good Standing issued by the Office of the Lieutenant Governor of the Virgin Islands for SOUTHERN TRUST COMPANY, INC. The certification confirms that the company is authorized to conduct business in the Virgin Islands and is in good standing as of July 10, 2018.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Director, Division of Corporations and Trademarks
- Recipients
- —
- Document ID
- SDNY_GM_00063081
- Date
- 2018-07-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | formerly | FINANCIAL INFOMATICS, INC. | SOUTHERN TRUST COMPANY, INC. was formerly known as FINANCIAL INFOMATICS, INC. |
| SOUTHERN TRUST COMPANY, INC. | regulatory | OFFICE OF THE LIEUTENANT GOVERNOR | The Office of the Lieutenant Governor issued a Certificate of Incorporation to SOUTHERN TRUST COMPANY, INC. |
Notable Quotes 1
This is to certify that the corporation known os 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
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Themes
Business dealings
Organizations 5
THE UNITED STATES VIRGIN ISLANDSOFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 5
Virgin Islands5049 Kongens Gale1105 King StreetCharlotte AmalieChrlshonstea
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 SOUTHERN TRUST COMPANY, INC.
File Info
- File Name
- EFTA01298476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.533358
- DOJ Source
- View on DOJ