Heartland Payment Systems, Inc. is an inactive Floridian business entity incorporated 3rd August 2001. Corporation Service Company is listed as the agent for this company. The last filing (Withdrawal) for this company was 19th May 2016. Mitchell L. Hollin, Charles H. N. Kallenbach, Richard W. Vague and 6 others were officers of this company.

Company Data

Company NameHeartland Payment Systems, Inc.
Company AgentCorporation Service Company
Company StatusInactive
Date Filed3 August 2001 (24 years, 3 months ago)
Entity NumberF01000004109
FEI/EIN Number22-3755714
Entity TypeForeign Profit Corporation
StateDE

Last Event

DescriptionWithdrawal
Date Filed19 May 2016 (9 years, 5 months ago)

Officers

DirectorHollin, Mitchell L.
SecretaryKallenbach, Charles H. N.
DirectorVague, Richard W.
DirectorPalmer, Jonathan J.
DirectorBreakiron-Evans, Maureen
DirectorOstro, Marc J., Ph.D.
DirectorNiehaus, Robert H.
PresidentLawler, Michael A.
570 Devall Drive
Suite 202
Auburn, AL 36832
PresidentGilbert, David

Principal Address

Address90 Nassau Street
2nd Floor
Princeton, NJ 08542

Agent Address

Address1201 Hays Street
Tallahassee, FL 32301-2525

Filing History

19 May 2016Withdrawal
6 April 2016Annual Report
30 April 2015Annual Report
29 April 2014Annual Report
18 April 2013Annual Report
20 April 2012Annual Report
26 April 2011Annual Report
15 April 2010Annual Report
29 April 2009Annual Report
23 April 2008Annual Report
6 February 2007Annual Report
10 October 2006Reinstatement
12 August 2005Annual Report
6 May 2004Annual Report
26 March 2004Reinstatement
5 December 2002Reinstatement
3 August 2001Foreign Profit