| Name: | Heartland Payment Systems, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 26 Sep 2007 (17 years ago) |
| Date of Dissolution: | 02 Nov 2017 (7 years ago) |
| Date of Status Change: | 02 Nov 2017 (7 years ago) |
| Identification Number: | 000256172 |
| Place of Formation: | DELAWARE |
| Principal Address: | 90 NASSAU STREET, PRINCETON, NJ, 08542, USA |
| Purpose: | Debit and Credit Card processing |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CHARLES H. N. KALLENBACH | SECRETARY | 90 NASSAU STREET PRINCETON, NJ 08542 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT O. CARR | CEO | 90 NASSAU STREET PRINCETON, NJ 08542 USA |
| Name | Role | Address |
|---|---|---|
| SAMIR ZABANEH | CFO | 90 NASSAU STREET PRINCETON, NJ 08542 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH E. WHITE | CAO | 90 NASSAU STREET PRINCETON, NJ 08542 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT H NIEHAUS | DIRECTOR | 90 NASSAU STREET PRINCETON, NJ 08542 USA |
| MARC J OSTRO PHD | DIRECTOR | 90 NASSAU STREET PRINCETON, NJ 08542 USA |
| JONATHAN J PALMER | DIRECTOR | 90 NASSAU STREET PRINCETON, NJ 08542 USA |
| RICHARD W VAGUE | DIRECTOR | 90 NASSAU STREET PRINCETON, NJ 08542 USA |
| ROBERT O CARR | DIRECTOR | 90 NASSAU STREET PRINCETON, NJ 08542 USA |
| MAUREEN BREAKIRON-EVANS | DIRECTOR | 90 NASSAU STREET PRINCETON, NJ 08542 USA |
| MITCHELL L HOLLIN | DIRECTOR | 90 NASSAU STREET PRINCETON, NJ 08542 USA |
| Number | Name | File Date |
|---|---|---|
| 201752796270 | Revocation Certificate For Failure to File the Annual Report for the Year | 2017-11-02 |
| 201747813740 | Revocation Notice For Failure to File An Annual Report | 2017-07-27 |
| 201692942450 | Annual Report | 2016-02-24 |
| 201555090340 | Annual Report | 2015-02-16 |
| 201435689280 | Annual Report | 2014-02-18 |
| 201313291130 | Annual Report | 2013-03-01 |
| 201289853350 | Annual Report | 2012-02-20 |
| 201175299390 | Annual Report | 2011-02-21 |
| 201059553710 | Annual Report | 2010-02-28 |
| 200943144100 | Annual Report | 2009-02-27 |
Date of last update: 11 Oct 2024
Sources: Rhode Island Department of State
