Illegal Activity
none
Blackmail
none
Date
2013-06-25
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 INFOMATICS, INC.) issued by the Lieutenant Governor of the Virgin Islands 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-0103454
- Date
- 2013-06-25
Relationships 2
| 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. |
| 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 |
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
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Themes
Business dealingsLegal matters/litigation
Organizations 5
STATES VIRGINOFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 5
Virgin IslandsKongens GadoKing StreetChoriolie Amalie, Vry in IslandsChristiansted, Vkgk 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 standing of SOUTHERN TRUST COMPANY, INC. in the Virgin Islands.
File Info
- File Name
- EFTA01448431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.177094
- DOJ Source
- View on DOJ