Illegal Activity
none
Blackmail
none
Date
June 25, 2013
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of good standing for SOUTHERN TRUST COMPANY, INC. in the Virgin Islands, issued by the Lieutenant Governor's office. It confirms that the company, formerly known as FINANCIAL INFOMATICS, INC., 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-0048303 SDNY GM_00192487
- Date
- June 25, 2013
Relationships 1
| 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. |
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
Legal matters/litigationBusiness dealings
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. in the Virgin Islands.
File Info
- File Name
- EFTA01358483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.749479
- DOJ Source
- View on DOJ