HEARTLAND PAYMENT SYSTEMS, LLC


Address: 10 Glenlake Parkway, North Tower, Atlanta, GA 30328

HEARTLAND PAYMENT SYSTEMS, LLC (UBI# 603615652) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 22, 2016. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603615652
Business Name HEARTLAND PAYMENT SYSTEMS, LLC
Physical Address 10 Glenlake Parkway
North Tower
Atlanta
GA 30328
Mailing Address 10 Glenlake Parkway
North Tower
Atlanta
GA 30328
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2016-06-22
Expiration Date 2021-06-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-06-15, 2019-06-05, 2018-05-14, 2017-05-26,
ARDUEDATE 2020-05-01, 2019-05-01, 2018-05-01,
FOREIGN REGISTRATION STATEMENT 2016-06-27,
Statement of Change 2017-06-07,

Other Data Sources

Entity Type Entity Name Entity Address
Iowa Business Entities HEARTLAND PAYMENT SYSTEMS, LLC 10 Glenlake Parkway, North Tower, Atlanta, GA 30328
Alabama Business Registrations Heartland Payment Systems, LLC 10 Glenlake Parkway North Tower, Atlanta, GA 30328
Oregon Corporations, Companies and Business Names HEARTLAND PAYMENT SYSTEMS, LLC 10 Glenlake Parkway, North Tower, Atlanta, GA 30328
Colorado Business Entities Heartland Payment Systems, LLC 10 Glenlake Parkway, North Tower, Atlanta, GA 30328
Connecticut Business Registrations HEARTLAND PAYMENT SYSTEMS, LLC 10 Glenlake Parkway, North Tower, Atlanta, GA 30328
New York State Corporations HEARTLAND PAYMENT SYSTEMS, LLC 111 Eighth Avenue, New York, New York 10011

Office Location

Street Address 10 GLENLAKE PARKWAY
NORTH TOWER
City ATLANTA
State GA
Zip Code 30328

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Vcd Pledge Holdings, LLC 10 Glenlake Parkway, 600 South Tower, Atlanta, GA 30328 C T Corporation System 2016-08-24
Americold Mfl 2010 LLC 10 Glenlake Parkway, So Twr #800, Atlanta, GA 30328 C T Corporation System 2010-12-06
Art Mortgage Borrower Opco 2006-1c L.p. 10 Glenlake Parkway, 600 South Tower, Atlanta, GA 30328 C T Corporation System 2016-06-27
Educational Computer Systems, Inc. 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 C T Corporation System 2015-12-21
Dinerware, LLC 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 C T Corporation System 2015-02-24
Heartland Payroll Solutions, Inc. 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 C T Corporation System 2014-01-31
Heartland Payment Solutions, Inc. 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 C T Corporation System 2013-11-07
Art Mortgage Borrower Opco 2010 - 5 LLC 10 Glenlake Parkway, 600 South Tower, Atlanta, GA 30328 C T Corporation System 2010-12-08
Art Mortgage Borrower Propco 2010 - 5 LLC 10 Glenlake Parkway, 600 South Tower, Atlanta, GA 30328 C T Corporation System 2010-12-02
Global Payments Inc. 10 Glenlake Parkway, North Tower, Atlanta, GA 30328 C T Corporation System 2010-11-02
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Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Cox Wireless, LLC 6205b Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 Corporation Service Company 2020-10-13
Newell Rubermaid Development LLC 6655 Peachtree Dunwoody Rd, Atlanta, GA 30328-1606 Corporation Service Company 2020-10-02
Perkins LLC 5901 Peachtree Dunwoody Rd Ste B450, Atlanta, GA 30328-5348 Corporation Service Company 2020-07-21
Chastain Wealth Management, LLC 7000 Central Pkwy Ste 1670, Atlanta, GA 30328-4598 Marc Girardot 2020-07-15
Sea Studios, PC 6285 Barfield Rd Ste 285, Atlanta, GA 30328-4328 C T Corporation System 2020-04-14
Sg Direct, Inc. 2 Concourse Pkwy Ste 500, Atlanta, GA 30328-5584 Corporation Service Company 2020-04-09
Buffalo Wild Wings, Inc. 3 Glenlake Pkwy, Atlanta, GA 30328-3584 Corporation Service Company 2020-02-03
Georgia Television, LLC 6205a Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 Corporation Service Company 2019-11-01
Momentum Telecom, Inc. 1 Concourse Pkwy, Suite 600, Atlanta, GA 30328-5534 Corporation Service Company 2019-09-30
Cfre Seattle, LLC 6205a Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 Corporation Service Company 2019-09-19
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501

Entities with the same officer

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Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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