Heartland Payment Systems, Inc.
Address: 90 Nassau Street, 2nd Floor, Princeton, NJ 08542
Heartland Payment Systems, Inc. (Entity# F01000004109) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is August 3, 2001. The entity status is Inactive.
Business Overview
| Entity Number | F01000004109 |
| Entity Name | Heartland Payment Systems, Inc. |
| Principal Address |
90 Nassau Street, 2nd Floor Princeton NJ 08542 |
| Entity Type | Foreign Profit Corporation |
| Status | Inactive |
| State | DE |
| Filed Date | 2001-08-03 |
| FEI EIN Number | 22-3755714 |
| Last Event | Withdrawal |
| Last Event Date | 2016-05-19 |
Registered Agent
| Registered Agent | Corporation Service Company |
| Agent Address |
1201 Hays Street Tallahassee FL 32301-2525 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| Director | Breakiron-Evans, Maureen | |
| President | Gilbert, David | |
| Director | Hollin, Mitchell L. | |
| Secretary | Kallenbach, Charles H. N. | |
| President | Lawler, Michael A. | 570 Devall Drive, Suite 202, Auburn, AL 36832 |
| Director | Niehaus, Robert H. | |
| Director | Ostro, Marc J., Ph.D. | |
| Director | Palmer, Jonathan J. | |
| Director | Vague, Richard W. |
Office Location
| Street Address | 90 Nassau Street, 2nd Floor |
| City | Princeton |
| State | NJ |
| Zip Code | 08542 |
Business entities in the same location
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Educational Computer Systems, Inc. | 90 Nassau Street, 2nd Floor, Princeton | Ct Corporation System | 2015-02-27 | Active |
| Heartland Payment Solutions, Inc. | 90 Nassau Street, 2nd Floor, Princeton | C T Corporation System | 2013-10-14 | Active |
| Payroll 1, Inc. | 90 Nassau Street, 2nd Floor, Princeton | Ct Corporation System | 2009-04-06 | Active |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Answerlive, Llc | 345 Witherspoon Street, Princeton | 2008-01-22 | Inactive | |
| Clearorbit, Inc. | 502 Carnegie Center,, Suite 100, Princeton | 2001-08-31 | Inactive | |
| GUND Business Enterprises, Inc. | 14 Nassau Street, Princeton | 2000-12-18 | Inactive | |
| Harbourton General Corporation | 33 Witherspoon St., 3rd Floor, Princeton | Fisher, Gary W | 1994-09-27 | Inactive |
| The Hamilton Co., Jewelers | 14 South Tulane St, Princeton | Siegel, Hank B | 1990-05-23 | Active |
| Cranfield Corporation | Cn 822, Princeton | 1987-06-18 | Inactive | |
| Lanwin Development Corp. | 195 Nassau Street, Princeton | Carratt, Gus Hesq | 2008-10-20 | Inactive |
| Lanwin Boca, Llc | 195 Nassau Street, Princeton | Carratt, Gus Hesq. | 2008-11-03 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1201 Hays Street, Tallahassee, FL 32301-2525 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Caribou Energy Corporation | 1408 20th Ave Sw, Ste 9, Minot | Corporation Service Company | 2016-09-09 | Inactive |
| Advanced Power Control, Llc | 126 Sandy Drive, Newark | Corporation Service Company | 2016-07-25 | Active |
| USA Insurance Brokers, Llc | 304 Pittsburgh Mills Circle, Tarentum | Corporation Service Company | 2016-07-18 | Active |
| Capital Auto Finance Co. | 4502 Bristol Hwy, Johnson City | Corporation Service Company | 2016-07-13 | Active |
| Crosslink Medical, Llc | 1880 Beaver Ridge Circle, Norcross | Corporation Service Company | 2016-07-12 | Active |
| Crosslink Spine, Llc | 1880 Beaver Ridge Circle, Norcross | Corporation Service Company | 2016-07-12 | Active |
| Wild West Domains, Llc | 14455 N Hayden Road, Scottsdale | Corporation Service Company | 2016-07-11 | Active |
| E-Risk Solutions, Inc. | 10 Centennial Drive, Peabody | Corporation Service Company | 2016-07-06 | Active |
| 4000 San Pablo Parkway, Llc | 4500 Dorr Street, Toledo | Corporation Service Company | 2016-06-22 | Active |
| DLJ Properties, Llc | 211 Edelweiss Drive, Wexford | Corporation Service Company | 2016-06-17 | Inactive |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.