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GOLDMAN SACHS BANK USA - Florida Company Profile

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Company Details

Entity Name: GOLDMAN SACHS BANK USA
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: F17000000868
FEI/EIN Number 133571598
Address: 200 W ST, NEW YORK, NY, 10282, US
Mail Address: 200 W ST, NEW YORK, NY, 10282, US
Place of Formation: NEW YORK

Key Officers & Management

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
- Agent -

Events

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 - -

Documents

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

CFPB Complaint

Date:
2025-01-25
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with non-monetary relief
Date:
2025-01-23
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-21
Issue:
Advertising and marketing, including promotional offers
Product:
Credit card
Company Response:
Closed with explanation
Date:
2025-01-19
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-17
Issue:
Getting a credit card
Product:
Credit card
Company Response:
Closed with explanation
Consumer Consent Provided:
Other

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Date of last update: 03 Jul 2025

Sources: Florida Department of State