Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HEARTLAND PAYMENT SYSTEMS, INC.

Filing Information
F01000004109 22-3755714 08/03/2001 DE INACTIVE WITHDRAWAL 05/19/2016 NONE
Principal Address
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
Changed: 04/06/2016
Mailing Address
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
Changed: 04/06/2016
Registered Agent Name & Address NONE
Registered Agent Revoked: 05/19/2016
Officer/Director Detail Name & Address

Title Director

HOLLIN, MITCHELL L.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
Title Secretary

KALLENBACH, CHARLES H. N.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
Title Director

VAGUE, RICHARD W.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
Title Director

PALMER, JONATHAN J.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
Title Director

BREAKIRON-EVANS, MAUREEN
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
Title Director

OSTRO, MARC J., PH.D.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
Title Director

NIEHAUS, ROBERT H.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
Title President

LAWLER, MICHAEL A.
570 DEVALL DRIVE
SUITE 202
AUBURN, AL 36832
Title President

GILBERT, DAVID
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
Annual Reports
Report YearFiled Date
2014 04/29/2014
2015 04/30/2015
2016 04/06/2016

Document Images
05/19/2016 -- Withdrawal View image in PDF format
04/06/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
04/18/2013 -- ANNUAL REPORT View image in PDF format
04/20/2012 -- ANNUAL REPORT View image in PDF format
04/26/2011 -- ANNUAL REPORT View image in PDF format
04/15/2010 -- ANNUAL REPORT View image in PDF format
04/29/2009 -- ANNUAL REPORT View image in PDF format
04/23/2008 -- ANNUAL REPORT View image in PDF format
02/06/2007 -- ANNUAL REPORT View image in PDF format
10/10/2006 -- REINSTATEMENT View image in PDF format
08/12/2005 -- ANNUAL REPORT View image in PDF format
05/06/2004 -- ANNUAL REPORT View image in PDF format
03/26/2004 -- REINSTATEMENT View image in PDF format
12/05/2002 -- REINSTATEMENT View image in PDF format
08/03/2001 -- Foreign Profit View image in PDF format