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HEARTLAND FINANCIAL USA, INC.

Company Details

Name: HEARTLAND FINANCIAL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 17 Jun 1994 (31 years ago)
Date of dissolution: 17 Jun 1994
Entity Number: 1830017
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0613094 Other Contract Actions 2006-11-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-11-09
Termination Date 2006-12-05
Section 1332
Sub Section OC
Status Terminated

Parties

Name ALD INTERNATIONAL GROUP HOLDIN
Role Plaintiff
Name HEARTLAND FINANCIAL USA, INC.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State