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 for SOUTHERN TRUST COMPANY, INC. (formerly FINANCIAL INFOMATICS, INC.) issued by the Lieutenant Governor of the Virgin Islands on June 25, 2013. It certifies that the corporation is authorized to conduct business in the Virgin Islands and is in good standing.
Metadata
- Subject
- CERTIFICATH2N OF GOOD STANDING
- Sender
- Director, Division-of Corporation and Trade:marts
- Recipients
- —
- Document ID
- DB-SDNY-0098419, SDNY_GM_00244603
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | Legal | OFFICE OF THE LIEUTENANI GOVERNOR | SOUTHERN TRUST COMPANY, INC. filed Articles of Incorporation with the OFFICE OF THE LIEUTENANI GOVERNOR |
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 & 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
People 1
Organizations 4
SOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.OFFICE OF THE LIEUTENANI GOVERNORDIVISIONOF CORPORATIONS AND TRADEMARKS
Locations 1
Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To certify that SOUTHERN TRUST COMPANY, INC. is in good standing in the Virgin Islands.
- Significance
- This document confirms the legal status of SOUTHERN TRUST COMPANY, INC.
File Info
- File Name
- EFTA01393052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.494074
- DOJ Source
- View on DOJ