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  5. GOLDMAN SACHS & CO. LLC

GOLDMAN SACHS & CO. LLC

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Company Details

Name: GOLDMAN SACHS & CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 1991 (34 years ago)
Entity Number: 1560743
ZIP code: 10282
County: New York
Place of Formation: New York
Address: ATTN: HEAD OF LITIGATION & REG, 200 WEST STREET, NEW YORK, NY, United States, 10282

Contact Details

Phone +1 212-902-1000

DOS Process Agent

Name Role Address
GOLDMAN SACHS & CO. LLC DOS Process Agent ATTN: HEAD OF LITIGATION & REG, 200 WEST STREET, NEW YORK, NY, United States, 10282

Links between entities

Type:
Headquarter of
Company Number:
19941075859
State:
COLORADO
COLORADO profile:
GOLDMAN SACHS & CO. LLC (CO)
Type:
Headquarter of
Company Number:
10059016
State:
Alaska
Alaska profile:
GOLDMAN SACHS & CO. LLC (AK)
Type:
Headquarter of
Company Number:
14a555da-0531-e711-8178-00155d01c6a8
State:
MINNESOTA
MINNESOTA profile:
GOLDMAN SACHS & CO. LLC (MN)
Type:
Headquarter of
Company Number:
M17000003843
State:
FLORIDA
FLORIDA profile:
GOLDMAN SACHS & CO. LLC (FL)
Type:
Headquarter of
Company Number:
001673517
State:
RHODE ISLAND
RHODE ISLAND profile:
GOLDMAN SACHS & CO. LLC (RI)
Type:
Headquarter of
Company Number:
1238794
State:
CONNECTICUT
CONNECTICUT profile:
GOLDMAN SACHS & CO. LLC (CT)
Type:
Headquarter of
Company Number:
LLC_06219241
State:
ILLINOIS
ILLINOIS profile:
GOLDMAN SACHS & CO. LLC (IL)

Unique Entity ID

Unique Entity ID:
UH18GKCLMSN3
CAGE Code:
9SUA4
UEI Expiration Date:
2025-12-16

Business Information

Doing Business As:
GOLDMAN SACHS & CO LLC
Activation Date:
2024-12-18
Initial Registration Date:
2023-11-30

Central Index Key

CIK number:
0000042352
Phone:
801-884-1967
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
ATS-N/UA
File number:
013-00121
Filing date:
2025-03-03
File:
View File
Form type:
X-17A-5
File number:
026-00111,008-00129
Filing date:
2025-02-27
File:
View File
Form type:
SBSE-BD/A
File number:
026-00111
Filing date:
2025-01-30
File:
View File
Form type:
ATS-N/UA
File number:
013-00121
Filing date:
2025-01-30
File:
View File
Form type:
ATS-N/UA
File number:
013-00121
Filing date:
2024-04-29
File:
View File

Legal Entity Identifier

LEI Number:
FOR8UP27PHTHYVLBNG30

Registration Details:

Initial Registration Date:
2012-06-06
Next Renewal Date:
2025-09-15
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-08-04 2025-07-01 Address ATTN: HEAD OF LITIGATION & REG, 200 WEST STREET, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2023-07-06 2023-08-04 Address ATTN: HEAD OF LITIGATION & REG, 200 WEST STREET, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2017-06-09 2023-07-06 Address ATTN: HEAD OF LITIGATION & REG, 200 WEST STREET, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2017-04-28 2017-06-09 Address 200 WEST STREET, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2016-12-30 2017-04-28 Address ATTN: MICHAEL NYLAND, 200 WEST STREET, NEW YORK, NY, 10282, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250701048194 2025-07-01 BIENNIAL STATEMENT 2025-07-01
230804004002 2023-08-04 CERTIFICATE OF CHANGE BY ENTITY 2023-08-04
230706004650 2023-07-06 BIENNIAL STATEMENT 2023-07-01
210922001076 2021-09-22 BIENNIAL STATEMENT 2021-09-22
210512060612 2021-05-12 BIENNIAL STATEMENT 2019-07-01

Trademarks Section

Serial Number:
97814150
Mark:
GS
Status:
SECOND EXTENSION - GRANTED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-02-27
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
GS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable software in the nature of a mobile application which enables users to consolidate, review, and track information relating to personal installment loans, savings accounts and certificates of deposit and to conduct savings, investment and loan transactions, namely, check balances, schedul...
International Classes:
009 - Primary Class
Class Status:
Active
For:
financial services, namely, investment brokerage and management, financial research, financing services, real estate investment and consulting thereto
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
99224258
Mark:
ALPHACIRCLE
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2025-06-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALPHACIRCLE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer application software for mobile phones, portable media players, and handheld computers, namely, software for financial advisory services namely, financial evaluation, tracking, analysis, forecasting, consultancy, advisory and research services relating to securities and other f...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial advisory and consultancy services, namely, financial evaluation, tracking, analysis, forecasting, consultancy, advisory and research services relating to securities and other financial instruments
International Classes:
036 - Primary Class
Class Status:
Active
For:
On-line business networking services; Advisory services for business management; Business management assistance
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing online non-downloadable computer software platforms for enabling users to participate in discussions, get feedback from their peers, share information and resources, and engage in social, business and community networking
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99224500
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2025-06-09
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer application software for mobile phones, portable media players, and handheld computers, namely, software for financial advisory services namely, financial evaluation, tracking, analysis, forecasting, consultancy, advisory and research services relating to securities and other f...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial advisory and consultancy services, namely, financial evaluation, tracking, analysis, forecasting, consultancy, advisory and research services relating to securities and other financial instruments
International Classes:
036 - Primary Class
Class Status:
Active
For:
On-line business networking services; Advisory services for business management; Business management assistance
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing online non-downloadable computer software platforms for enabling users to participate in discussions, get feedback from their peers, share information and resources, and engage in social, business and community networking
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
98885194
Mark:
360 NORTH PARTNERS
Status:
NON-FINAL ACTION - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-12-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
360 NORTH PARTNERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, investment management services, financial asset management services, and investment of funds for others
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97932398
Mark:
MAKE SMALL BIG
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-05-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAKE SMALL BIG
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Printed books, pamphlets, brochures, and training manuals in the areas of accounting, human resources, finance, business management, essential business skills, best practices for businesses, and accessing sources of capital for businesses
First Use:
2022-07-18
International Classes:
016 - Primary Class
Class Status:
Active
For:
Financial and monetary affairs, namely, financing loans for businesses
First Use:
2022-07-18
International Classes:
036 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
1994-04-21
Type:
Referral
Address:
111 8TH AVENUE, NEW YORK, NY, 10011
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:
2025-01-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ANWAR, INC.
Party Role:
Plaintiff
Party Name:
GOLDMAN SACHS & CO. LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-21
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
GOLDMAN SACHS & CO. LLC
Party Role:
Plaintiff
Party Name:
LEISSNER
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HOBBS
Party Role:
Plaintiff
Party Name:
HOBBS, INCORPORATED
Party Role:
Plaintiff
Party Name:
GOLDMAN SACHS & CO. LLC
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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