EFTA01368348.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
certificate
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. issued by the Virgin Islands Office of the Lieutenant Governor. It confirms that the company is authorized to conduct business in the Virgin Islands and is 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
DB-SDNY-0060064
Date
2013-06-25
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN TRUST COMPANY, INC. Legal Office of the Lieutenant Governor SOUTHERN TRUST COMPANY, INC. filed Articles of Incorporation with the Office of the Lieutenant Governor and received a Certificate of Incorporation.
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
Denise Johannes
Organizations 4
SOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.Office of the Lieutenant GovernorDivision of Corporations and Trademarks
Locations 5
Virgin IslandsKongens GodsKing StreetChorlolieChilslionged
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
EFTA01368348.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:29.613167
DOJ Source
View on DOJ