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. (formerly FINANCIAL INFOMATICS, INC.) in the Virgin Islands, issued by the Lieutenant Governor's office. It confirms that the corporation is authorized to conduct business in the Virgin Islands.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Denise Johannes, Director, Division of Corporation and Trademarks
- Recipients
- —
- Document ID
- DB-SDNY-0046046, SDNY GM_00192230
- 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. |
| Denise Johannes | Director | Division of Corporation and Trademarks | Denise Johannes is the Director of the Division of Corporation and Trademarks |
Notable Quotes 1
This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of incotraofation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporatioh was issued by the Lieutenant Governor on DECEMBER EL 2011 authorizing the said corporation to Conduct business in the Virgin Islands and the corp0ration is considered to be in good standing.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Organizations 5
DEUTSOE BANKOFFICE,OF THE LIEUTENANT GOVERNORDAMSON 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
- This document confirms the legal status of SOUTHERN TRUST COMPANY, INC. (formerly FINANCIAL INFOMATICS, INC.) in the Virgin Islands.
File Info
- File Name
- EFTA01358402.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.043420
- DOJ Source
- View on DOJ