Heartland Payment Solutions, Inc.
Company ID
603348600
Status
Merged
Heartland Payment Solutions, Inc.
was incorporated as a Foreign For-profit Corporation on November 7, 2013, with its office address at 10 Glenlake Parkway, North Tower, Atlanta, GA 30328, United States and mailing address at "10 Glenlake Parkway, North Tower, Atlanta, GA 30328, United States". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Washington. C T Corporation System serves as the registered agent. The company's directors are David E. Mangum, Cameron M. Bready and David L. Green. The business operates in the industry sector of "Other Services". The current status is merged. It has been operating for 11 years, 8 months and 25 days.
Contact
Mail Address
10 Glenlake Parkway, North Tower, Atlanta, GA 30328, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-30
Company Name
Heartland Payment Solutions, Inc.
Company ID
603348600
Date of Registration
Category
Foreign Entity
Jurisdiction
Delaware
Type
Foreign Profit Corporation
Office Address
10 Glenlake Parkway, North Tower, Atlanta, GA 30328, United States
Duration
Perpetual
Expiration Date
2021-11-30
Date of Dissolution
2021-02-22
Status
Merged
Agent Information
Agent Name:
C T Corporation System
Address: 711 Capitol Way S Ste 204, Olympia, WA 98501-1267, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Commercial Statement Of Change
2021-04-12
Merger
2021-02-22
Annual Report
2020-11-18
Annual Report Due Date Notice
2020-10-01
Annual Report
2019-09-26
Documents
Filing Date
Description
Effective Date
Page
2021-04-12
COMMERCIAL STATEMENT OF CHANGE
2021-04-12
2
Filling Date
2021-04-12
Page
2
Description
COMMERCIAL STATEMENT OF CHANGE
Effective Date
2021-04-12
2021-02-22
MERGER
2021-02-22
2
Filling Date
2021-02-22
Page
2
Description
MERGER
Effective Date
2021-02-22
2020-11-18
ANNUAL REPORT
2020-11-18
2
Filling Date
2020-11-18
Page
2
Description
ANNUAL REPORT
Effective Date
2020-11-18
2020-10-01
ANNUAL REPORT DUE DATE NOTICE
2020-10-01
2
Filling Date
2020-10-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2020-10-01
2019-09-26
ANNUAL REPORT
2019-09-26
2
Filling Date
2019-09-26
Page
2
Description
ANNUAL REPORT
Effective Date
2019-09-26
Industry Classification
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Registered in Atlanta
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