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GOLDMAN SACHS BANK USA - Florida Company Profile

Company Details

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 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 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

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
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
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

Complaint Id Date Received Issue Product
11563395 2025-01-17 Getting a credit card Credit card
Tags Servicemember
Issue Getting a credit card
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit card
Sub Issue Card opened without my consent or knowledge
Sub Product General-purpose credit card or charge card
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-17
Consumer Consent Provided Other
11058375 2024-12-06 Incorrect information on your report Credit card
Issue Incorrect information on your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit card
Sub Issue Account status incorrect
Sub Product General-purpose credit card or charge card
Date Received 2024-12-06
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-06
Complaint What Happened Apparently in XXXX of XXXX there was a payment due of {$170.00} on an apple card issued through Goldman Sachs. The balance on the account was not from purchases I ever made. The issuer of the card also never notified me that a payment was due. Their last email to me about a monthly statement was XX/XX/year>. I randomly checked my credit yesterday and found my score dropped XXXX points from 3 late payments. I have reached out to apple card support and they told me to change my XXXX ID password and other than that they arent saying they can help. I have told them they violated 15 U.S.C. 1681c by not notifying me at all about a payment being due before reporting this to the credit bureaus. They are dismissing the claim and not helping and just keep saying a manager is going to reach out but they never do.
Consumer Consent Provided Consent provided
11563034 2025-01-17 Problem with a purchase shown on your statement Credit card
Issue Problem with a purchase shown on your statement
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-17
11699533 2025-01-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11381268 2025-01-04 Fees or interest Credit card
Issue Fees or interest
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit card
Sub Issue Problem with fees
Sub Product General-purpose credit card or charge card
Date Received 2025-01-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-04
11732298 2025-01-25 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-25
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-25
11621687 2025-01-19 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Problem with personal statement of dispute
Sub Product Credit reporting
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11526362 2025-01-14 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-14
11321902 2024-12-30 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-12-30
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-31
Consumer Consent Provided N/A
11474150 2025-01-10 Improper use of your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Improper use of your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-13
10820740 2024-11-16 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-11-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-16
Complaint What Happened Hello, Today I recieved a bill from Apple Inc. under Goldsman Sachs bank for a charge off bill of {$4400.00}. I did research and determined that all of these transactions took place in california and i do not live there. I tried calling the company and they gave me a hard time of removing the bill. This is fraud and i want it investigated and removed.
Consumer Consent Provided Consent provided
5907404 2022-08-19 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Checking or savings account
Sub Issue Funds not received from closed account
Sub Product CD (Certificate of Deposit)
Date Received 2022-08-19
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-23
Consumer Consent Provided N/A
11481129 2025-01-11 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-11
11468373 2025-01-10 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-10
10884241 2024-11-22 Problem with a purchase shown on your statement Credit card
Issue Problem with a purchase shown on your statement
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2024-11-22
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-08
11456010 2025-01-09 Closing your account Credit card
Issue Closing your account
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit card
Sub Issue Can't close your account
Sub Product General-purpose credit card or charge card
Date Received 2025-01-09
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-10
11502574 2025-01-13 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2025-01-13
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-13
11528769 2025-01-14 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Checking or savings account
Sub Issue Funds not received from closed account
Sub Product CD (Certificate of Deposit)
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
Consumer Consent Provided Other
11246902 2024-12-22 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2024-12-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-22
11542609 2025-01-16 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11609341 2025-01-21 Advertising and marketing, including promotional offers Credit card
Issue Advertising and marketing, including promotional offers
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit card
Sub Issue Confusing or misleading advertising about the credit card
Sub Product General-purpose credit card or charge card
Date Received 2025-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
10711566 2024-11-07 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-11-07
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-14
Consumer Consent Provided Consent not provided
11523017 2025-01-14 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
6238351 2022-11-23 Advertising and marketing, including promotional offers Credit card or prepaid card
Tags Older American, Servicemember
Issue Advertising and marketing, including promotional offers
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit card or prepaid card
Sub Issue Didn't receive advertised or promotional terms
Sub Product General-purpose credit card or charge card
Date Received 2022-11-23
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-11-23
Complaint What Happened XXXX by Goldman Sachs GM card - made promotional offer which required one purchase by XX/XX/XXXX, and in return I would receive a {$50.00} credit on my credit card. The purchase was made on XX/XX/XXXX. I have called customer service 6 times since XXXX. After the third call, I started documenting date of the call and person to whom I spoke. On XX/XX/XXXX I spoke with XXXX ... he said he was escalating and gave me a ticket number XXXX - XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX with GM Rewards. XXXX said it should be resolved within 7 business days. On XX/XX/XXXX I spoke with XXXX who told me the same thing, and that she was escalating the complaint. On XX/XX/XXXX I spoke with XXXX at GM Rewards, and again told me the issue is still pending. When I pressed about the length of time ( 5 months! ), she stated that the XXXX statement was not processed correctly, and that they were waiting for " corporate office '' to enter the {$50.00} credit. After 5 months, it is obvious that XXXX by Goldman Sachs GM card and/or GM Rewards are failing to honor the promotion offer. I hope you can assist me obtain the {$50.00} credit they offered.
Consumer Consent Provided Consent provided
11416187 2025-01-07 Getting a credit card Credit card
Issue Getting a credit card
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit card
Sub Issue Application denied
Sub Product General-purpose credit card or charge card
Date Received 2025-01-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-10
Consumer Consent Provided Other
11012743 2024-12-03 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-12-03
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-03
Consumer Consent Provided Consent not provided
11367088 2025-01-03 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-03
11240633 2024-12-22 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-12-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-22
11324068 2024-12-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-12-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-05
10953532 2024-11-27 Problem with a purchase shown on your statement Credit card
Issue Problem with a purchase shown on your statement
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2024-11-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-27
Complaint What Happened This complaint is about two transactions for {$170.00} each on XX/XX/XXXX and XX/XX/XXXX from Apple for a 6 month subscription to the XXXXXXXX XXXX The XXXX XXXX stopped working and XXXX banned my account after I made a complaint to the XXXX XXXX XXXX XXXX support staff also did not resolve the issue even though someone promised to reply back to my message and never did. Apple did issue a credit for the transaction on XX/XX/XXXX but refused to issue a credit for the transaction on XX/XX/XXXX. Goldman Sachs Bank closed my dispute because they made a mistake and claimed I received a credit for the transaction on XX/XX/XXXX even though I disputed the transaction on XX/XX/XXXX which I did not receive a credit for.
Consumer Consent Provided Consent provided
11504762 2025-01-13 Problem with a purchase shown on your statement Credit card
Issue Problem with a purchase shown on your statement
Timely Yes
Company GOLDMAN SACHS BANK USA
Product Credit card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2025-01-13
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-13

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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