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HEARTLAND AUTOMOTIVE SERVICES, INC.

HEARTLAND AUTOMOTIVE SERVICES, INC.

Branch

Company Details

Name:	HEARTLAND AUTOMOTIVE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2005 (19 years ago)
Branch of:	HEARTLAND AUTOMOTIVE SERVICES, INC., Minnesota (Company Number b7d63c75-b7d4-e011-a886-001ec94ffe7f)
Entity Number:	3267588
ZIP code:	75062
County:	New York
Place of Formation:	Minnesota
Address:	105 DECKER DRIVE, STE 900, IRVING, TX, United States, 75062
Principal Address:	105 DECKER COURT, STE 900, IRVING, TX, United States, 75062

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	105 DECKER DRIVE, STE 900, IRVING, TX, United States, 75062

Chief Executive Officer

Name	Role	Address
JEFF BALAGNA	Chief Executive Officer	105 DECKER CT, STE 900, IRVING, TX, United States, 75062

History

Start date	End date	Type	Value
2019-01-28	2019-10-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-20	2019-01-09	Address	105 DECKER COURT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2013-11-18	2017-01-20	Address	105 DECKER COURT, 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)
2012-08-28	2012-09-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27	2012-09-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-12-23	2013-11-18	Address	105 DECKER COURT, STE 900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2009-10-19	2011-12-23	Address	11308 DAVENPORT ST, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2009-04-01	2012-08-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-04-01	2012-08-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-11-21	2011-12-23	Address	11308 DAVENPORT ST, OMAHA, NE, 68154, USA (Type of address: Principal Executive Office)
2007-11-21	2009-10-19	Address	11308 DAVENPORT ST, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2005-10-12	2009-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-12	2009-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191011060323	2019-10-11	BIENNIAL STATEMENT	2019-10-01
SR-42424	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-42423	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190109060817	2019-01-09	BIENNIAL STATEMENT	2017-10-01
170120006299	2017-01-20	BIENNIAL STATEMENT	2015-10-01
131118002171	2013-11-18	BIENNIAL STATEMENT	2013-10-01
120914000097	2012-09-14	CERTIFICATE OF CHANGE	2012-09-14
120828000471	2012-08-28	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-28
120827000951	2012-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-27
111223002538	2011-12-23	BIENNIAL STATEMENT	2011-10-01
091019002901	2009-10-19	BIENNIAL STATEMENT	2009-10-01
090401000749	2009-04-01	CERTIFICATE OF CHANGE	2009-04-01
071121002952	2007-11-21	BIENNIAL STATEMENT	2007-10-01
051012000500	2005-10-12	APPLICATION OF AUTHORITY	2005-10-12

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-02-23	2015-04-30	Surcharge/Overcharge	NA	0.00	No Consumer Response

Date of last update: 31 Dec 2024

Sources: New York Secretary of State