Illegal Activity
none
Blackmail
none
Date
June 25, 2013
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certification of Good Standing for SOUTHERN TRUST COMPANY, INC. (formerly FINANCIAL INFORMATICS, INC.) issued by the Virgin Islands' Office of the Lieutenant Governor on June 25, 2013. 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 Corporation and Trademarks
- Recipients
- —
- Document ID
- DB-SDNY-0095056 SDNY GM_00241240
- Date
- June 25, 2013
Relationships 2
| 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 |
| Denise Johannes | Employment | Division of Corporation and Trademarks | Denise Johannes is the Director of the Division of Corporation and Trademarks |
Notable Quotes 2
this is to certify that the corporatior. known as SOUTHERN TRUST COMPANY, INC. .FORMERLY: fiNANCIA1 IN.FOMATICS, INC. filed Articles. .of Incorporafion :office of the Lieutenant Governor an. NOVEMBER 18, 2011
the corporation. is *considered to be in good standing-
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
People 2
Organizations 4
SOUTHERN TRUST COMPANY, INC.FINANCIAL INFORMATICS, INC.OFFICE OF THE LIEUTENANT GOVERNORDivision of Corporation and Trademarks
Locations 5
Virgin IslandsKongeris.GodscitOofIVe, Wgin Isl0P0s 008021105 ring StreetclvigionteaNirgllslonds03821
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.FINANCIAL INFORMATICS, INC.
Text Analysis
- Tone
- Formal
- 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
- EFTA01390536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.394452
- DOJ Source
- View on DOJ