HEARTLAND PAYMENT SOLUTIONS, INC.
Main Information
| Company Name | HEARTLAND PAYMENT SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2013110700777 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2013-11-07 |
| Original Formation Date | 2012-12-21 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2017-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT Corporation System |
About Company
HEARTLAND PAYMENT SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 987428.HEARTLAND PAYMENT SOLUTIONS, INC. was formed on Thursday 7th November 2013, so this company age is ten years, five months and twenty-eight days. This company is currently active .
Principal office address of HEARTLAND PAYMENT SOLUTIONS, INC. is 90 NASSAU ST, 2ND FL, PRINCETON, NJ, 08542, USA. This address coordinates are: 40° 20' 59.6" N , 74° 39' 36.3" W.
There are currently four company principals in HEARTLAND PAYMENT SOLUTIONS, INC.. They are: director ROBERT H. B. BALDWIN JR., treasurer JOSEPH W WHITE, president MICHAEL A LAWLER, secretary CHARLES KALLENBACH. This company agent is CT Corporation System. According to the register, this agent type is Individual.
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GPS
Data: 40° 20' 59.6" N
74° 39' 36.3" W
Address
Principal Office Address: 90 NASSAU ST, 2ND FL, PRINCETON, NJ, 08542, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Individual |
| Address | 150 W MARKET ST, STE 800, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ROBERT H. B. BALDWIN JR. | Director | 90 NASSAU ST 2ND FL, PRINCETON, NJ, 08542, USA |
| View ROBERT H. B. BALDWIN JR. Full Report » | ||
| JOSEPH W WHITE | Treasurer | 300 CARNEGIE CENTER, SUITE 300, PRINCETON, NJ, 08540, USA |
| View JOSEPH W WHITE Full Report » | ||
| MICHAEL A LAWLER | President | 570 DEVALL DRIVE, SUITE 202, AUBURN, AL, 36832, USA |
| View MICHAEL A LAWLER Full Report » | ||
| CHARLES KALLENBACH | Secretary | 90 NASSAU ST, 2ND FL, PRINCETON, NJ, 08542, USA |
| View CHARLES KALLENBACH Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2013-11-07 | 2013-11-07 | 0005066865 |
| Business Entity Report | 2015-11-10 | 2015-11-10 | 0005066866 |
| Change of Registered Office/Agent | 2016-05-06 | 2016-05-05 | 0005302849 |
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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