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 Virgin Islands Lieutenant Governor's office stating that Southern Trust Company, Inc. is in good standing as of June 25, 2013. The company was formerly known as Financial Infomatics, Inc.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Director, Division of Corporation and Trademarks
- Recipients
- —
- Document ID
- DB-SDNY-0091372
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | Regulatory | 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
Organizations 4
SOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.OFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKS
Locations 8
Virgin Islands5049 Kongens Gods1105 King StreetChoriolle AmalieVkgin Islands00802Chilslionsied00020
Text Analysis
- Tone
- Official
- Purpose
- To certify that SOUTHERN TRUST COMPANY, INC. is in good standing with the Virgin Islands Division of Corporations and Trademarks.
- Significance
- Confirms the legal status of SOUTHERN TRUST COMPANY, INC. in the Virgin Islands.
File Info
- File Name
- EFTA01388041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.324706
- DOJ Source
- View on DOJ