FOLIO FINANCIAL, INC.
FOLIO FINANCIAL, INC. is a registered legal entity registered in United States under 1204294, and its current status with Kentucky Secretary of State is inactive. The company was incorporated on 8 November 1999 and lists its registered address as 8TH FLOOR MCLEAN, United States. No shareholders are recorded for FOLIO FINANCIAL, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for FOLIO FINANCIAL, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Kentucky Secretary of State and was last updated on 21 October 2026.
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Officers
5
The Ceo of FOLIO FINANCIAL, INC. currently on record is STEVE WALLMAN; five officers are currently on record for FOLIO FINANCIAL, INC., filed with Kentucky Secretary of State.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FOLIO FINANCIAL, INC. sits 1 level below its ultimate parent, The Goldman Sachs Group Inc, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to The Goldman Sachs Group Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FOLIO FINANCIAL, INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
The Goldman Sachs Group Inc
United States
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Frequently Asked Questions
Who is FOLIO FINANCIAL, INC.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for FOLIO FINANCIAL, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is FOLIO FINANCIAL, INC.'s company registration number?
FOLIO FINANCIAL, INC.'s registration number is 1204294, filed with Kentucky Secretary of State in United States. Its current status on the register is inactive.
Is FOLIO FINANCIAL, INC. still an active company?
FOLIO FINANCIAL, INC.'s status on Kentucky Secretary of State is listed as inactive, not currently active.
When was FOLIO FINANCIAL, INC. incorporated?
FOLIO FINANCIAL, INC. was incorporated on 8 November 1999, according to Kentucky Secretary of State.
What is FOLIO FINANCIAL, INC.'s registered address?
The registered address on file for FOLIO FINANCIAL, INC. is 8TH FLOOR MCLEAN, United States.
Who are the officers/directors of FOLIO FINANCIAL, INC.?
The Ceo of FOLIO FINANCIAL, INC. currently on record is STEVE WALLMAN; five officers are currently on record for FOLIO FINANCIAL, INC., filed with Kentucky Secretary of State.
Does FOLIO FINANCIAL, INC. have a parent company or subsidiaries?
FOLIO FINANCIAL, INC. sits 1 level below its ultimate parent, The Goldman Sachs Group Inc, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FOLIO FINANCIAL, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from Kentucky Secretary of State. Zavia's monitoring API can track changes to FOLIO FINANCIAL, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FOLIO FINANCIAL, INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like FOLIO FINANCIAL, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Kentucky Secretary of State and was last synced on 21 October 2026.