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 from the Lieutenant Governor of the Virgin Islands stating that Southern Trust Company, Inc. (formerly Financial Infomatics, Inc.) is in good standing as of June 25, 2013. The certification confirms the company's incorporation and authorization 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-0059959, SDNY_GM_00206143
- Date
- 2013-06-25
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 Incorporatioi was issued by the Lieutenant Governor on DECEMBER a, 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 BANKOFFICEOF THE LIEUTENANT GOVERNORDAMSON OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 1
Virgin Islands
Text Analysis
- Tone
- Official
- Purpose
- To certify that SOUTHERN TRUST COMPANY, INC. (formerly FINANCIAL INFOMATICS, INC.) is in good standing in the Virgin Islands.
- Significance
- Confirms the legal status of a corporation.
File Info
- File Name
- EFTA01368265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.904883
- DOJ Source
- View on DOJ