HEARTLAND PAYMENT SOLUTIONS, INC. (UBI# 603348600) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 7, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603348600 |
| Business Name | HEARTLAND PAYMENT SOLUTIONS, INC. |
| Physical Address |
10 Glenlake Parkway North Tower Atlanta GA 30328 |
| Mailing Address |
10 Glenlake Parkway North Tower Atlanta GA 30328 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2013-11-07 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David E. Mangum | ||
| Cameron M. Bready | ||
| David L. Green |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-11-18, 2019-09-26, 2018-09-21, 2017-09-19, 2016-09-19, 2015-11-10, 2014-11-17, |
| ARDUEDATE | 2020-10-01 |
| FOREIGN REGISTRATION STATEMENT | 2013-11-13, |
| Initial Report | 2013-12-17, |
| Statement of Change | 2017-06-06, 2016-05-06, 2016-02-19, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | HEARTLAND PAYMENT SOLUTIONS, INC. | 90 Nassau St., 2nd Floor, Princeton, NJ 08542 |
| Colorado Business Entities | Heartland Payment Solutions, Inc. | 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 |
| New York State Corporations | HEARTLAND PAYMENT SOLUTIONS, INC. | 10 Glenlake Parkway, North Tower, Atlanta, Georgia 30328 |
| Iowa Business Entities | HEARTLAND PAYMENT SOLUTIONS, INC. | 10 Glenlake Parkway North Tower, Atlanta, GA 30328 |
| Oregon Corporations, Companies and Business Names | HEARTLAND PAYMENT SOLUTIONS, INC. | 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 |
| Oklahoma Business Registrations | HEARTLAND PAYMENT SOLUTIONS, INC. | 90 Nassau Street 2nd Fl, Princeton, NJ 08542 |
| Connecticut Business Registrations | HEARTLAND PAYMENT SOLUTIONS, INC. | 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 |
| Ohio Business Entities | HEARTLAND PAYMENT SOLUTIONS, INC. | 90 Nassau Street, 2nd Floor, Princeton, NJ 08542 |
| Vermont Business Registrations | HEARTLAND PAYMENT SOLUTIONS, INC. | 90 Nassau St, 2nd Floor, Princeton, NJ 08542 |
| Street Address |
10 GLENLAKE PARKWAY NORTH TOWER |
| City | ATLANTA |
| State | GA |
| Zip Code | 30328 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vcd Pledge Holdings, LLC | 10 Glenlake Parkway, 600 South Tower, Atlanta, GA 30328 | C T Corporation System | 2016-08-24 |
| Americold Mfl 2010 LLC | 10 Glenlake Parkway, So Twr #800, Atlanta, GA 30328 | C T Corporation System | 2010-12-06 |
| Art Mortgage Borrower Opco 2006-1c L.p. | 10 Glenlake Parkway, 600 South Tower, Atlanta, GA 30328 | C T Corporation System | 2016-06-27 |
| Heartland Payment Systems, LLC | 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 | C T Corporation System | 2016-06-22 |
| Educational Computer Systems, Inc. | 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 | C T Corporation System | 2015-12-21 |
| Dinerware, LLC | 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 | C T Corporation System | 2015-02-24 |
| Heartland Payroll Solutions, Inc. | 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 | C T Corporation System | 2014-01-31 |
| Art Mortgage Borrower Opco 2010 - 5 LLC | 10 Glenlake Parkway, 600 South Tower, Atlanta, GA 30328 | C T Corporation System | 2010-12-08 |
| Art Mortgage Borrower Propco 2010 - 5 LLC | 10 Glenlake Parkway, 600 South Tower, Atlanta, GA 30328 | C T Corporation System | 2010-12-02 |
| Global Payments Inc. | 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 | C T Corporation System | 2010-11-02 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cox Wireless, LLC | 6205b Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2020-10-13 |
| Newell Rubermaid Development LLC | 6655 Peachtree Dunwoody Rd, Atlanta, GA 30328-1606 | Corporation Service Company | 2020-10-02 |
| Perkins LLC | 5901 Peachtree Dunwoody Rd Ste B450, Atlanta, GA 30328-5348 | Corporation Service Company | 2020-07-21 |
| Chastain Wealth Management, LLC | 7000 Central Pkwy Ste 1670, Atlanta, GA 30328-4598 | Marc Girardot | 2020-07-15 |
| Sea Studios, PC | 6285 Barfield Rd Ste 285, Atlanta, GA 30328-4328 | C T Corporation System | 2020-04-14 |
| Sg Direct, Inc. | 2 Concourse Pkwy Ste 500, Atlanta, GA 30328-5584 | Corporation Service Company | 2020-04-09 |
| Buffalo Wild Wings, Inc. | 3 Glenlake Pkwy, Atlanta, GA 30328-3584 | Corporation Service Company | 2020-02-03 |
| Georgia Television, LLC | 6205a Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2019-11-01 |
| Momentum Telecom, Inc. | 1 Concourse Pkwy, Suite 600, Atlanta, GA 30328-5534 | Corporation Service Company | 2019-09-30 |
| Cfre Seattle, LLC | 6205a Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2019-09-19 |
| Find all businesses in 30328 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| David E. Mangum | ||
| Cameron M. Bready | ||
| David L. Green |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on HEARTLAND PAYMENT SOLUTIONS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.