HEARTLAND PAYMENT SYSTEMS, INC.
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| Name: | HEARTLAND PAYMENT SYSTEMS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Apr 2004 (21 years ago) |
| Authority Date: | 26 Apr 2004 (21 years ago) |
| Last Annual Report: | 18 Jun 2015 (10 years ago) |
| Organization Number: | 0584572 |
| Principal Office: | 300 CARNEGIE CENTER, SUITE 300, PRINCETON, NJ 08542 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Marc J. Ostro, Ph.D. | Director |
| Maureen Breakiron-Evans | Director |
| Mitchell L. Hollin | Director |
| Robert H. Niehaus | Director |
| Richard W. Vague | Director |
| Robert O. Carr | Director |
| Jonathan J. Palmer | Director |
| Name | Role |
|---|---|
| Robert O. Carr | CEO |
| Name | Role |
|---|---|
| Robert H.B Baldwin | CFO |
| Name | Role |
|---|---|
| Charles H. N. Kallenbach | Secretary |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2016-05-23 |
| Registered Agent name/address change | 2015-10-27 |
| Annual Report | 2015-06-18 |
| Annual Report | 2014-06-09 |
| Annual Report | 2013-06-14 |
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Sources: Kentucky Secretary of State