| Name: | HEARTLAND PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2013 (11 years ago) |
| Date of dissolution: | 12 May 2021 |
| Entity Number: | 4484028 |
| ZIP code: | 30328 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| HEARTLAND PAYMENT SOLUTIONS, INC. | DOS Process Agent | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, United States, 30328 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID L. GREEN | Chief Executive Officer | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-11-05 | Address | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2016-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-10 | 2017-11-01 | Address | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, USA (Type of address: Principal Executive Office) |
| 2015-11-10 | 2017-11-01 | Address | 570 DEVALL DRIVE, SUITE 202, AUBURN, AL, 36832, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2016-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210512000437 | 2021-05-12 | CERTIFICATE OF TERMINATION | 2021-05-12 |
| 191105061573 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-65485 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65486 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101006776 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160513000355 | 2016-05-13 | CERTIFICATE OF CHANGE | 2016-05-13 |
| 151110006065 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107000560 | 2013-11-07 | APPLICATION OF AUTHORITY | 2013-11-07 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
