| Name: | HEARTLAND AUTOMOTIVE SERVICES II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Jan 2020 |
| Entity Number: | 3156611 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 105 DECKER CT, STE 900, IRVING, TX, United States, 75062 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFF BALAGNA | Chief Executive Officer | 105 DECKER CT, STE 900, IRVING, TX, United States, 75062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-20 | 2019-01-09 | Address | 105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2017-01-20 | Address | 105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2015-01-02 | Address | 105 DECKER CT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2012-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200127000674 | 2020-01-27 | CERTIFICATE OF TERMINATION | 2020-01-27 |
| SR-40518 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40519 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190109060828 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006304 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2654270 | CL VIO | INVOICED | 2017-08-10 | 260 | CL - Consumer Law Violation |
| 2639192 | CL VIO | CREDITED | 2017-07-10 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-23 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
