HEARTLAND PAYMENT SYSTEMS, INC.

300 CARNEGIE CENTER, SUITE 300, PRINCETON, NJ, 08540

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HEARTLAND PAYMENT SYSTEMS, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 978593. The incorporation date of this company is on 29th July 2009 and its headquarters can be found at 300 CARNEGIE CENTER, SUITE 300, PRINCETON, NJ, 08540. Actually the company´s status is Withdrawn.

Company information

Company name HEARTLAND PAYMENT SYSTEMS, INC.
Company number 978593
Status Withdrawn
Company type Stock
Incorporated on 29th July 2009
Business Address 300 CARNEGIE CENTER, SUITE 300, PRINCETON, NJ, 08540
Mailing Address 300 CARNEGIE CENTER, SUITE 300, PRINCETON, NJ, 08540
Citizenship/State Inc Foreign/DE
Name in State of INC HEARTLAND PAYMENT SYSTEMS, INC.

Business activities of this company are managed together by 14 persons, who are responsible for correct companys operations on the market. They are CHARLES H N. KALLENBACH as principal with the seat at 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 , DAVID GILBERT as principal with the seat at 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 , JONATHAN J. PALMER as principal with the seat at 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 , JOSEPH E. WHITE as principal with the seat at 300 CARNEGIE CENTER, SUITE 300, PRINCETON, NJ, 08540 , MARC J. OSTRO PH.D. as principal with the seat at 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 , MAUREEN BREAKIRON-EVANS as principal with the seat at 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 , MICHAEL A. LAWLER as principal with the seat at 570 DEVALL DRIVE, SUITE 202, AUBURN, AL, 36832 , MITCHELL L. HOLLIN as principal with the seat at 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 , RICHARD W. VAGUE as principal with the seat at 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 , ROBERT H. B. BALDWIN JR. as principal with the seat at 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 , ROBERT H. NIEHAUS as principal with the seat at 90 NASSAU STRET, 2ND FLOOR, PRINCETON, NJ, 08542 , ROBERT O. CARR as principal with the seat at 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 , SAMIR ZABANEH as principal with the seat at 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542 , SECRETARY OF THE STATE OF CONNECTICUT as registered agent with the seat at 30 TRINITY STREET, HARTFORD, CT, 06106 .

Principal

Name CHARLES H N. KALLENBACH
Business Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542
Residence Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542

Principal

Name DAVID GILBERT
Business Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542
Residence Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542

Principal

Name JONATHAN J. PALMER
Business Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542
Residence Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542

Principal

Name JOSEPH E. WHITE
Business Address 300 CARNEGIE CENTER, SUITE 300, PRINCETON, NJ, 08540
Residence Address 300 CARNEGIE CENTER, SUITE 300, PRINCETON, NJ, 08540

Principal

Name MARC J. OSTRO PH.D.
Business Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542
Residence Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542

Principal

Name MAUREEN BREAKIRON-EVANS
Business Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542
Residence Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542

Principal

Name MICHAEL A. LAWLER
Business Address 570 DEVALL DRIVE, SUITE 202, AUBURN, AL, 36832
Residence Address 570 DEVALL DRIVE, SUITE 202, AUBURN, AL, 36832

Principal

Name MITCHELL L. HOLLIN
Business Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542
Residence Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542

Principal

Name RICHARD W. VAGUE
Business Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542
Residence Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542

Principal

Name ROBERT H. B. BALDWIN JR.
Business Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542
Residence Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542

Principal

Name ROBERT H. NIEHAUS
Business Address 90 NASSAU STRET, 2ND FLOOR, PRINCETON, NJ, 08542
Residence Address 90 NASSAU STRET, 2ND FLOOR, PRINCETON, NJ, 08542

Principal

Name ROBERT O. CARR
Business Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542
Residence Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542

Principal

Name SAMIR ZABANEH
Business Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542
Residence Address 90 NASSAU STREET, 2ND FLOOR, PRINCETON, NJ, 08542

Registered Agent

Name SECRETARY OF THE STATE OF CONNECTICUT
Business Address 30 TRINITY STREET, HARTFORD, CT, 06106
Residence Address NONE

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