EFTA01388823.txt Text dataset_10 View on DOJ

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 of Good Standing issued by the Virgin Islands Lieutenant Governor's office for Southern Trust Company, Inc. The certification confirms that the company is authorized to conduct business in the Virgin Islands 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-0092588
Date: 2013-06-25

Relationships 1

Entity 1	Relationship	Entity 2	Description
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 (Director, Division of Corporation and Trademarks)

Organizations 4

SOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.OFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKS

Locations 3

Virgin IslandsChorlolie Amalie, Virgin Islands1105 King Street, ChilsIkmsted, Virgin Islands

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: EFTA01388823.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.880967
DOJ Source: View on DOJ