Illegal Activity
none
Blackmail
none
Date
2017-07-13
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. (formerly FINANCIAL INFOMATICS, INC.) issued by the Virgin Islands Division of Corporations and Trademarks on July 13, 2017. It confirms that the corporation is authorized to conduct business in the Virgin Islands and is considered to be in good standing.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Denise Johannes, Director, Division of Corporations and Trademarks
- Recipients
- —
- Document ID
- DB-SDNY-0086188 SDNY_GM_00232372
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | formerly | FINANCIAL INFOMATICS, INC. | SOUTHERN TRUST COMPANY, INC. was formerly known as FINANCIAL INFOMATICS, INC. |
| DIVISION OF CORPORATIONS AND TRADEMARKS | certification | SOUTHERN TRUST COMPANY, INC. | The Division of Corporations and Trademarks certified that SOUTHERN TRUST COMPANY, INC. is in good standing. |
Notable Quotes 1
This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on November 18, 2011 that a Certificate of Incorporation was issued by 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 4
OFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 3
Charlotte Amdio, Virgin IslandsChristiansted AginVirgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To certify that SOUTHERN TRUST COMPANY, INC. is in good standing.
- Significance
- This document confirms the good standing of SOUTHERN TRUST COMPANY, INC. in the Virgin Islands.
File Info
- File Name
- EFTA01385136.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.441427
- DOJ Source
- View on DOJ