HEARTLAND PAYMENT SYSTEMS, INC.
Main Information
| Company Name | HEARTLAND PAYMENT SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001072300157 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2001-07-23 |
| Original Formation Date | 2000-06-16 |
| Inactive Date | 2016-05-23 |
| Report Due Date | 2017-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
HEARTLAND PAYMENT SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 374889.HEARTLAND PAYMENT SYSTEMS, INC. was formed on Monday 23rd July 2001, so this company age is twenty-two years, nine months and fourteen days. This company status is currently merged .
Principal office address of HEARTLAND PAYMENT SYSTEMS, INC. is 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 - 3713, USA. This address coordinates are: 40° 20' 59.6" N , 74° 39' 36.3" W.
There are currently five company principals in HEARTLAND PAYMENT SYSTEMS, INC.. They are: director ROBERT H. NIEHAUS, secretary CHARLES H N. KALLENBACH, director JONATHAN J. PALMER, director MAUREEN BREAKIRON-EVANS, director MITCHELL L. HOLLIN. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 20' 59.6" N
74° 39' 36.3" W
Address
Principal Office Address: 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 - 3713, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ROBERT H. NIEHAUS | Director | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, USA |
| View ROBERT H. NIEHAUS Full Report » | ||
| CHARLES H N. KALLENBACH | Secretary | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, USA |
| View CHARLES H N. KALLENBACH Full Report » | ||
| JONATHAN J. PALMER | Director | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, USA |
| View JONATHAN J. PALMER Full Report » | ||
| MAUREEN BREAKIRON-EVANS | Director | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, USA |
| View MAUREEN BREAKIRON-EVANS Full Report » | ||
| MITCHELL L. HOLLIN | Director | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, USA |
| View MITCHELL L. HOLLIN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-07-23 | 2001-07-23 | 0002549244 |
| Business Entity Report | 2003-05-05 | 2003-05-05 | 0002549245 |
| Business Entity Report | 2005-07-29 | 2005-07-29 | 0002549246 |
| Business Entity Report | 2007-05-23 | 2007-05-23 | 0002549247 |
| Business Entity Report | 2009-07-24 | 2009-07-24 | 0002549248 |
| Business Entity Report | 2011-07-14 | 2011-07-14 | 0002549249 |
| Business Entity Report | 2013-07-03 | 2013-07-03 | 0002549250 |
| Business Entity Report | 2015-07-09 | 2015-07-09 | 0002549251 |
| Notice of Merger | 2016-05-25 | 2016-05-23 | 0007322422 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DECODEX INC | PO BOX 249 20 NASSAU ST, PRINCETON, NJ, USA | Revoked |
| BUSINESS SUPPLIES CORPORATION OF AMERICA | 90 NASSAU ST, PRINCETON, NJ, USA | Revoked |
| HEARTLAND PAYMENT SYSTEMS, INC. | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 - 3713, USA | Merged |
| GUND BUSINESS ENTERPRISES, INC. | 14 NASSAU STREET, PRINCETON, NJ, 08542, USA | Withdrawn |
| PROCOM COMMUNICATIONS EXCHANGE, INC. | 345 WHITHERSPOON ST., PRINCETON, NJ, 08542, USA | Revoked |
| SIGNIUS COMMUNICATIONS, INC. | 345 WITHERSPOON STREET, PRINCETON, NJ, 08542, USA | Withdrawn |
| EDUCATIONAL COMPUTER SYSTEMS, INC. | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, USA | Active |
| RT AIRTECH, LLC | 47 HULFISH ST, STE 210, PRINCETON, NJ, 08542, USA | Active |
| EDUCATIONAL EPAYMENT SOLUTIONS L.L.C. | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, USA | Withdrawn |
| HEARTLAND PAYMENT SOLUTIONS, INC. | 90 NASSAU ST, 2ND FL, PRINCETON, NJ, 08542, USA | Active |
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