| Name: | HEARTLAND TECHNOLOGY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2009 (16 years ago) |
| Entity Number: | 3797215 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Wisconsin |
| Address: | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 1700 STEPHEN ST, LITTLE CHUTE, WI, United States, 54140 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER E HELANDER | Chief Executive Officer | 1700 STEPHEN ST, LITTLE CHUTE, WI, United States, 54140 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 1700 STEPHEN ST, LITLE CHUTE, WI, 54140, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-04-06 | Address | 1700 STEPHEN ST, LITLE CHUTE, WI, 54140, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2023-04-06 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-11-16 | 2023-04-06 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-06-03 | 2021-06-10 | Address | 1700 STEPHEN ST, LITLE CHUTE, WI, 54140, USA (Type of address: Chief Executive Officer) |
| 2009-04-09 | 2021-06-10 | Address | P.O. BOX 347, LITTLE CHUTE, WI, 54140, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406001985 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210610060274 | 2021-06-10 | BIENNIAL STATEMENT | 2021-04-01 |
| 201116000198 | 2020-11-16 | CERTIFICATE OF CHANGE | 2020-11-16 |
| 201116000206 | 2020-11-16 | CERTIFICATE OF AMENDMENT | 2020-11-16 |
| 130409000214 | 2013-04-09 | ERRONEOUS ENTRY | 2013-04-09 |
| DP-2126981 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 110603003031 | 2011-06-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409001161 | 2009-04-09 | APPLICATION OF AUTHORITY | 2009-04-09 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
