Illegal Activity
none
Blackmail
none
Date
201.3-06-25
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certification of Good Standing for SOUTHERN TRUST COMPANY, INC. (formerly FINANCIAL INFOMATICS, INC.) issued by the Lieutenant Governor of the Virgin Islands. It confirms that the company is authorized to conduct business in the Virgin Islands and is in good standing as of June 25, 201.3.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Denise Johannes, Director, Division of Corporation and Trademarks
- Recipients
- —
- Document ID
- DB-SDNY-0095029, SDNY_GM_00241213
- Date
- 201.3-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | legal | DIVISION OP CORPORATIONS AND TRADEMARKS | SOUTHERN TRUST COMPANY, INC. is certified to be in good standing by the DIVISION OP CORPORATIONS AND TRADEMARKS |
| FINANCIAL INFOMATICS, INC. | previous name | SOUTHERN TRUST COMPANY, INC. | FINANCIAL INFOMATICS, INC. is the former name of SOUTHERN TRUST COMPANY, INC. |
Notable Quotes 1
This is to codify that the corporation known at SOUTHERN TRUST COMPANY; INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles• of Incorporation office 6f the• Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorpciration was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said aorp0rati0nr to .conduct business in the Virgin Islands and the corporation is considered fo be'in goOd, standing.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Organizations 5
Smits-WWI ISLANDSOFFICEOF THE LIEUTENANT GOVERNORDIVISION OP CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 5
Virgin Islands5049 Kongens Glade1105 King MroetChOdoVon*
Text Analysis
- Tone
- Professional
- Purpose
- To certify that SOUTHERN TRUST COMPANY, INC. is in good standing in the Virgin Islands.
- Significance
- This document provides official confirmation of the company's legal status.
File Info
- File Name
- EFTA01390512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.965364
- DOJ Source
- View on DOJ