Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of Good Standing issued by the Lieutenant Governor of the Virgin Islands for SOUTHERN TRUST COMPANY, INC. The certificate confirms that the corporation is authorized to conduct business in the Virgin Islands and is in good standing as of June 25, 2013.
Metadata
- Subject
- CERTIFICATH2N OF GOOD STANDING
- Sender
- Director, Division-of Corporation and Trade:maks
- Recipients
- —
- Document ID
- DB-SDNY-0095033
- Date
- 2013-06-25
Relationships 1
| 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. |
Notable Quotes 1
This is to Certify that the corporation known qs• 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 t 2011 authorizing the sold corporaticin to:Concluet business in the Virgin Islands and the corporation is considered to be in good standing,
Raw Analysis JSON
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Themes
Business dealingsLegal matters/litigation
Organizations 4
OFFICE OF THE LIEUTENANI GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 7
UTME0 STATESVirgin Islands5049 Kongens Goc101105 King SheelCram:die AmoIleChttsilanstedVirgin Wands0082o
Text Analysis
- Tone
- Professional
- Purpose
- To certify that SOUTHERN TRUST COMPANY, INC. is in good standing in the Virgin Islands.
- Significance
- Confirms the legal standing of a corporation.
File Info
- File Name
- EFTA01390516.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.908204
- DOJ Source
- View on DOJ