HEARTLAND AUTOMOTIVE SERVICES II INC. (Entity# 000907503) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 13, 2005.
| FEIN | 000907503 |
| Entity Name | HEARTLAND AUTOMOTIVE SERVICES II INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
105 Decker Ct Ste 900 Irving TX 75062 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2003-03-03 |
| Organization Date | 2005-10-13 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CFO | MICHAEL MANNING | 105 Decker Court, Irving, TX 75062 | ||
| GENERAL COUNSEL | LORI SHAW | 105 Decker Court, Irving, TX 75062 | ||
| CONTROLLER | CINDY MARR | 105 Decker Court, Irving, TX 75062 | ||
| DIRECTOR | R. LYNN SKILLEN | 105 Decker Court, Irving, TX 75062 | ||
| DIRECTOR | DONALD C. MUELLER | 105 Decker Court, Irving, TX 75062 | ||
| DIRECTOR | M. STEVEN LIFF | 105 Decker Court, Irving, TX 75062 | ||
| VP OF OPERATION | PAT KNOTTS | 105 Decker Court, Irving, TX 75062 | ||
| CHIEF MARKETING | ROBERT CALDERIN | 105 Decker Court, Irving, TX 75062 | ||
| VP OF HUMAN RESO | MARK GUCKIAN | 105 Decker Court, Irving, TX 75062 | ||
| CEO | ROBERT WARSHAUER | 105 Decker Court, Irving, TX 75062 |
| Street Address | 105 DECKER CT STE 900 |
| City | IRVING |
| State | TX |
| Zip Code | 75062 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| HEARTLAND AUTOMOTIVE SERVICES, INC. | 105 Decker Ct Ste 900, Irving, TX 75062 | 2005-10-13 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| YASHI, INC. | 545 E. John Carpenter Freeway, Suite 700, Irving, TX 75062 | 2015-05-28 |
| WORKWAY, INC. | 105 Decker Ct., Ste 560, Irving, TX 75062 | 2015-05-21 |
| FELCOR COPLEY PLAZA OWNER, LLC | 545 E. John Carpenter Freeway, Ste 1300, Irving, TX 75062 | 2015-05-06 |
| E4 WELLNESS, INC. | 105 Decker Court, Suite 475, Irving, TX 75062 | 2015-03-19 |
| NOVATION, LLC | 290 E. John Carpenter Freeway, Irving, TX 75062 | 2013-12-05 |
| PROVISTA, INC. | 250 E. John Carpenter Freeway, Irving, TX 75062 | 2013-11-25 |
| AMERICAN FINANCIAL EDUCATION ASSOCIATION, INC. | 130 E John Carpenter Freeway, Irving, TX 75062 | 2013-10-22 |
| SIPLAST, INC. | 1000 E. Rochelle Blvd., Irving, TX 75062 | 2013-08-12 |
| HIGHGATE HOTELS LP | 545 E. John Carpenter Fwy, Irwing, TX 75062 | 2013-05-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on HEARTLAND AUTOMOTIVE SERVICES II INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.