GOLDMAN SACHS BANK USA - Florida Company Profile
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| Entity Name: | GOLDMAN SACHS BANK USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | F17000000868 |
| FEI/EIN Number |
133571598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 W ST, NEW YORK, NY, 10282, US |
| Mail Address: | 200 W ST, NEW YORK, NY, 10282, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TIGHE JAN E | Director | 200 W ST, NEW YORK, NY, 10282 |
| OPPENHEIMER PETER | Director | 200 W ST, NEW YORK, NY, 10282 |
| Leone Deborah | Director | 200 W ST, NEW YORK, NY, 10282 |
| NICHOLSON JARED | Secretary | 200 W ST, NEW YORK, NY, 10282 |
| WELLS NATHANIEL | Treasurer | 111 S Main St, SALT LAKE CITY, UT, 84111 |
| MELZER THOMAS E | Director | 200 W ST, NEW YORK, NY, 10282 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-05-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 200 W ST, NEW YORK, NY 10282 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 200 W ST, NEW YORK, NY 10282 | - |
| REINSTATEMENT | 2019-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-18 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-06-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-01-18 |
| Foreign Profit | 2017-02-23 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State