| Name: | HEARTLAND PAYMENT SYSTEMS, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Inactive |
| Date formed: | 03 Aug 2001 (23 years ago) |
| Company Number: | 8417b40a-a5d4-e011-a886-001ec94ffe7f |
| File Number: | 112049 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| ROBERT O. CARR | Chief Executive Officer | 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ 08542, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Merger Non Survivor - Business Corporation (Foreign) | 2016-05-20 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2015-02-05 |
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2005-07-26 |
| Reinstatement - Business Corporation (Foreign) | 2003-08-26 |
| Business Corporation (Foreign) Other | 2003-08-26 |
| Revocation - Business Corporation (Foreign) | 2003-02-13 |
| Original Filing - Business Corporation (Foreign) | 2001-08-03 |
| Business Corporation (Foreign) Business Name (Business Name: HEARTLAND PAYMENT SYSTEMS, INC.) | 2001-08-03 |
Date of last update: 15 Jan 2025
Sources: Minnesota's Official State Website
