Heartland Payment Systems, Inc.

Company Details

Name:	Heartland Payment Systems, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	26 Sep 2007 (18 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name	Role	Address
CHARLES H. N. KALLENBACH	SECRETARY	90 NASSAU STREET PRINCETON, NJ 08542 USA

CEO

Name	Role	Address
ROBERT O. CARR	CEO	90 NASSAU STREET PRINCETON, NJ 08542 USA

CFO

Name	Role	Address
SAMIR ZABANEH	CFO	90 NASSAU STREET PRINCETON, NJ 08542 USA

CAO

Name	Role	Address
JOSEPH E. WHITE	CAO	90 NASSAU STREET PRINCETON, NJ 08542 USA

DIRECTOR

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

Filings

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
200807180710	Annual Report	2008-02-23
200700830460	Application for Certificate of Authority	2007-09-26

CFPB Complaint

Complaint Id

Date Received

Issue

Product

6268314

2022-12-01

Struggling to repay your loan

Student loan

Issue	Struggling to repay your loan
Timely	Yes
Company	HEARTLAND PAYMENT SYSTEMS INC
Product	Student loan
Sub Issue	Can't temporarily delay making payments
Sub Product	Private student loan
Date Received	2022-12-01
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-12-01
Consumer Consent Provided	Consent not provided

1856827

2016-03-30

Advertising and marketing

Credit card

Issue	Advertising and marketing
Timely	Yes
Company	HEARTLAND PAYMENT SYSTEMS INC
Product	Credit card
Date Received	2016-03-30
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-05-11
Complaint What Happened	Heartland Payment Sytems refuses to create a license so that I can process on there system with other credit card providers. They installed a system for over {$10000.00} that does not work the way it is intended or that we were led to believe. They keep telling me they are working on the licenses but it never get done. This in an effort to make us use them for credit car processing. XXXX XXXX, XXXX XXXX, and XXXX XXXX are all are of this problem and have either chosen to do nothing or just tell me for over XXXX months that it will be taken care of soon.
Consumer Consent Provided	Consent provided

3004090

2018-08-28

Dealing with your lender or servicer

Student loan

Issue	Dealing with your lender or servicer
Timely	Yes
Company	HEARTLAND PAYMENT SYSTEMS INC
Product	Student loan
Sub Issue	Need information about your loan balance or loan terms
Sub Product	Federal student loan servicing
Date Received	2018-08-28
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-09-14
Complaint What Happened	I have been having issues with XXXX XXXX, who took over my loan from XXXX. I have been in deferment for a while because I am a graduate student, but I like to check my account from time to time so I can keep tabs on what I owe. Last Saturday ( XX/XX/2018 ) I tried accessing my account multiple times and the service was unavailable despite claims on their website that they are a 24/7 access site. I have tried again today, XX/XX/2018, at XXXX and the site is still unavailable. I then tried to contact the company and they ask for a SS #, and it said the number was not on file, yet when I tried to register an account I couldn't because I already had a file. I decided to research the company only to find extremely negative reviews of other people having the same or worse problems ( XXXX XXXX XXXX ). I have reset my password and gotten " in '' to the site where they say there is no information based on my SS #, yet they say that my loans are being handled on the same page ( screenshot attached ). I logged out and attempted to log back in with my new password, and the unavailability message is back. How is it that I have no access to MY information?! I plan on graduating this year which means that my loans would come due. I am not comfortable with this sketchy company having my personal information or access to my finances. I appreciate any help that you can provide. Thank you.
Consumer Consent Provided	Consent provided

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State