HEARTLAND PAYMENT SYSTEMS, INC.

Company Details

Entity Name:	HEARTLAND PAYMENT SYSTEMS, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Withdrawn
Date Formed:	29 Jul 2009
Business ALEI:	0978593
Annual report due:	29 Jul 2016
Business address:	300 CARNEGIE CENTER SUITE 300, PRINCETON, NJ, 08540
Place of Formation:	DELAWARE
E-Mail:	annualreports@cscinfo.com

Agent

Name	Role	Business address
Secretary of State	Agent	165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name	Role	Business address	Residence address
MAUREEN BREAKIRON-EVANS	Officer	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States
MICHAEL A. LAWLER	Officer	570 DEVALL DRIVE, SUITE 202, AUBURN, AL, 36832, United States	22283 HWY 495, TALLASSEE, AL, 36078, United States
CHARLES H N. KALLENBACH	Officer	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States
SAMIR ZABANEH	Officer	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States
ROBERT H. NIEHAUS	Officer	90 NASSAU STRET, 2ND FLOOR, PRINCETON, NJ, 08542, United States	4550 MONTGOMERY AVE, SUITE 1100N, BETHESDA, MD, 20814, United States
MITCHELL L. HOLLIN	Officer	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States	314 CENTENNIAL DR., BLUE BELL, PA, 19422, United States
MARC J. OSTRO PH.D.	Officer	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States
RICHARD W. VAGUE	Officer	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States
DAVID GILBERT	Officer	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States	175 SEVEN SISTERS RD., LOWER WILLINGDON BN 2200 H, United Kingdom
ROBERT H. B. BALDWIN JR	Officer	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States
JOSEPH E. WHITE	Officer	300 CARNEGIE CENTER, SUITE 300, PRINCETON, NJ, 08540, United States	323 SEAVER CIRCLE, BRIDGEPORT, CT, 06606, United States
ROBERT O. CARR	Officer	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States
JONATHAN J. PALMER	Officer	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States	90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0005582849	2016-05-23	2016-05-23	Withdrawal	Certificate of Withdrawal	No data
0005362586	2015-07-09	No data	Annual Report	Annual Report	2015
0005141623	2014-07-09	No data	Annual Report	Annual Report	2014
0004888594	2013-07-03	No data	Annual Report	Annual Report	2013
0004680988	2012-07-05	No data	Annual Report	Annual Report	2012
0004410195	2011-07-14	No data	Annual Report	Annual Report	2011
0004185785	2010-06-23	No data	Annual Report	Annual Report	2010
0003977682	2009-07-29	No data	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website