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
Changed: 04/06/2016
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
2ND FLOOR
PRINCETON, NJ 08542
Changed: 04/06/2016
Mailing Address
Changed: 04/06/2016
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
2ND FLOOR
PRINCETON, NJ 08542
Changed: 04/06/2016
Registered Agent Name & Address
NONE
Registered Agent Revoked: 05/19/2016
Registered Agent Revoked: 05/19/2016
Officer/Director Detail
Name & Address
Title Director
HOLLIN, MITCHELL L.
Title Secretary
KALLENBACH, CHARLES H. N.
Title Director
VAGUE, RICHARD W.
Title Director
PALMER, JONATHAN J.
Title Director
BREAKIRON-EVANS, MAUREEN
Title Director
OSTRO, MARC J., PH.D.
Title Director
NIEHAUS, ROBERT H.
Title President
LAWLER, MICHAEL A.
Title President
GILBERT, DAVID
Title Director
HOLLIN, MITCHELL L.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
2ND FLOOR
PRINCETON, NJ 08542
Title Secretary
KALLENBACH, CHARLES H. N.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
2ND FLOOR
PRINCETON, NJ 08542
Title Director
VAGUE, RICHARD W.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
2ND FLOOR
PRINCETON, NJ 08542
Title Director
PALMER, JONATHAN J.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
2ND FLOOR
PRINCETON, NJ 08542
Title Director
BREAKIRON-EVANS, MAUREEN
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
2ND FLOOR
PRINCETON, NJ 08542
Title Director
OSTRO, MARC J., PH.D.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
2ND FLOOR
PRINCETON, NJ 08542
Title Director
NIEHAUS, ROBERT H.
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
2ND FLOOR
PRINCETON, NJ 08542
Title President
LAWLER, MICHAEL A.
570 DEVALL DRIVE
SUITE 202
AUBURN, AL 36832
SUITE 202
AUBURN, AL 36832
Title President
GILBERT, DAVID
90 NASSAU STREET
2ND FLOOR
PRINCETON, NJ 08542
2ND FLOOR
PRINCETON, NJ 08542
Annual Reports
Report Year | Filed Date |
2014 | 04/29/2014 |
2015 | 04/30/2015 |
2016 | 04/06/2016 |
Document Images