Heartland Automotive Services II, Inc.

Active Omaha, NE

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Heartland Automotive Services II, Inc. Overview

Heartland Automotive Services II, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, May 20, 2003 and is approximately fourteen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who owns Heartland Automotive Services II, Inc.

Name
Larry Magee 5
President
CEO
Manager
Director
Chief Executive Officer
R. Lynn Skillen 44
Manager
Director
Donald Mueller 43
Manager
Director
M. Steven Liff 27
Manager
Director
Gail Babitt 4
CFO
Treasurer
Chief Financial Officer
Robert Warshauer 7
CEO
John Wesley 3
Secretary
Chief Operating Officer
Cindy Marr 2
Secretary
Assistant Secretary
Corporate Cont
Mark Guckian 3
Secretary
Srvp of Human Resour
Vice President
Human Reso
Lori Shaw 2
Secretary
Robert Calderin 1
Secretary
Chief Marketing Off
Brett P. Ponton 5
President
Director
Vice President
James Marcum 4
President
CEO
Director
Chief Exec
Roy J. Schumacher 3
President
Director
Chief Executive Officer
Eric Glover 2
President
Director
Chief Executive Officer
Britt Ponton 2
President
Dennis McGill 1
President
CFO
Treasurer
Mary Knight-Tyler 4
CFO
Treasurer
Chief Fina
Chief Financial Officer
Michael L. Manning 3
CFO
Treasurer
Brian D. Clark 3
Treasurer
Director
Vice President
Chief Financial Officer
Finance
Mitchell L. McArtor 1
Treasurer
Secretary
Greg Longstrom 1
Treasurer
Robert Riesbeck 9
Director
Secretary
Terrance D. Daniels 2
Director
Richard B. Lange 2
Secretary
Executive VP
Gary A. Binning 2
Director
Vice President
Bob Kmiecik 2
Secretary
General Co
Secretary/Genl Couns
Stephen Burns 2
Director
Randall Kessler 2
Director
Steve Wiborg 2
Director
Marc Baliotti 2
Director
Tyson Guin 1
Director
Dale Rozmiarek
Director
Director of Inventor
Steve Isom 2
Senior VP
Operations
Robert D. Haswell 2
Vice President
Mike Boler 2
Vice President
MIS
Ralph F. Tschantz 2
Vice-President
Matt Novak 2
Controller
Mitch McArtor 2
Controller
Peter Harris 1
COO
Showing 8 records out of 40

Known Addresses for Heartland Automotive Services II, Inc.

156 W 56th St New York, NY 10019 5200 Town Center Cir Boca Raton, FL 33486 11308 Davenport St Omaha, NE 68154 105 Decker Ct Irving, TX 75062 11235 Davenport St Omaha, NE 68154

Corporate Filings for Heartland Automotive Services II, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800206476
Date Filed: Wednesday, May 21, 2003

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02546491
Date Filed: Wednesday, July 30, 2003

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F13000002741
Date Filed: Monday, June 24, 2013

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C12082-2003
Date Filed: Tuesday, May 20, 2003
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 3156611
Date Filed: Thursday, January 27, 2005
Registered Agent C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/20/2003 Foreign Qualification
5/21/2003 Application for Certificate of Authority
5/20/2004 Annual List List of Officers for 2004 to 2005
6/2/2004 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING HASISERVE, LLC, A (IL) LIMITED LIABILITY COMPANY, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (2) PGS. DEG
1/27/2005 Name History/Actual Heartland Automotive Services II, Inc.
5/16/2005 Annual List LIST 2005-2006, 061405JMV
12/31/2005 Public Information Report (PIR)
5/30/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/25/2007 Annual List
5/21/2008 Annual List
12/31/2008 Public Information Report (PIR)
3/24/2009 Change of Registered Agent/Office
3/27/2009 Registered Agent Change
5/21/2009 Annual List 1FSC VIA REG MAIL 6/2/09 FAB
12/31/2009 Public Information Report (PIR)
4/26/2010 Annual List 10-11
3/23/2011 Certificate of Assumed Business Name
6/30/2011 Annual List
11/23/2011 Certificate of Assumed Business Name
12/31/2011 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
6/15/2012 Annual List
8/28/2012 Change of Registered Agent/Office
8/28/2012 Registered Agent Change
6/12/2013 Annual List
10/14/2013 Amended List
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
5/30/2014 Annual List
12/31/2014 Public Information Report (PIR)
5/27/2015 Annual List
6/18/2015 Amended List
5/6/2016 Annual List
12/31/2016 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Tuesday, June 27, 2017
Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017
Florida Department of State
Data last refreshed on Tuesday, April 11, 2017
California Secretary of State
Data last refreshed on Monday, June 26, 2017
New York Department of State
Data last refreshed on Wednesday, June 1, 2016

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