| Entity Name: | HEARTLAND PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Nov 2013 (Companies founded in November 2013) |
| Business ALEI: | 1123465 |
| Annual report due: | 07 Nov 2021 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 10 GLENLAKE PARKWAY NORTH TOWER, ATLANTA, GA, 30328, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAMERON M. BREADY | Officer | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, United States | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, United States |
| DAVID L. GREEN | Officer | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, United States | 1431 FAIRVIEW ROAD NE, ATLANTA, GA, 30306, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007136337 | 2021-02-09 | 2021-02-09 | Withdrawal | Certificate of Withdrawal | No data |
| 0007019004 | 2020-11-16 | No data | Annual Report | Annual Report | 2020 |
| 0006660120 | 2019-10-15 | No data | Annual Report | Annual Report | 2019 |
| 0006255408 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
| 0005939811 | 2017-10-02 | No data | Annual Report | Annual Report | 2017 |
| 0005668627 | 2016-10-06 | No data | Annual Report | Annual Report | 2016 |
| 0005564255 | 2016-05-05 | 2016-05-05 | Change of Agent | Agent Change | No data |
| 0005426956 | 2015-11-10 | No data | Annual Report | Annual Report | 2015 |
| 0005210949 | 2014-10-31 | No data | Annual Report | Annual Report | 2014 |
| 0004978289 | 2013-11-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
