Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certification of Good Standing for SOUTHERN TRUST COMPANY, INC. issued by the Office of the Lieutenant Governor of the Virgin Islands. It confirms that the corporation is authorized to conduct business in the Virgin Islands and is considered to be in good standing as of June 25, 2013.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Denise Johannes, Director, Division of Corporation and Trademarks
- Recipients
- —
- Document ID
- SDNY_GM_00064362, DB-SONY-0027187, EFTA_001174.865
- Date
- 2013-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | formerly known as | FINANCIAL INFOMATICS, INC. | SOUTHERN TRUST COMPANY, INC. was formerly known as FINANCIAL INFOMATICS, INC. |
| SOUTHERN TRUST COMPANY, INC. | certified by | OFFICE OF THE LIEUTENANT GOVERNOR | SOUTHERN TRUST COMPANY, INC. is certified to be in good standing by 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 office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the 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
Organizations 5
THE OWED STATES MRG1N ISI ANDOFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 5
5049 Kongens GadoChariot le AmalieVigin Island1 105 King StreetChristiansted, Vigin Islands
Text Analysis
- Tone
- Official
- Purpose
- To certify that SOUTHERN TRUST COMPANY, INC. is in good standing in the Virgin Islands.
- Significance
- This document confirms the legal status of SOUTHERN TRUST COMPANY, INC.
File Info
- File Name
- EFTA01298969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.746562
- DOJ Source
- View on DOJ