Heartland Automotive Services II, Inc.

Active Omaha, NE

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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Name
Larry Magee 5 ~ Background Report ~	President Manager Director Chief Executive Officer CEO
R. Lynn Skillen 47 ~ Background Report ~	Manager Director
Donald Mueller 43 ~ Background Report ~	Manager Director
M. Steven Liff 27 ~ Background Report ~	Manager Director
Gail Babitt 4 ~ Background Report ~	CFO Treasurer Chief Financial Officer
Robert Warshauer 7 ~ Background Report ~	CEO
Matt Hoskins 3 ~ Background Report ~	CEO
John Wesley 3 ~ Background Report ~	Secretary Chief Operating Officer
Cindy Marr 2 ~ Background Report ~	Secretary Assistant Secretary Corporate Cont
Mark Guckian 3 ~ Background Report ~	Secretary Srvp of Human Resour Vice President Human Reso
Robert Calderin 1 ~ Background Report ~	Secretary Chief Marketing Off
Jason Tomlin 3 ~ Background Report ~
Brett P. Ponton 5 ~ Background Report ~	President Director Vice President
James Marcum 4 ~ Background Report ~	President CEO Director Chief Exec
Roy J. Schumacher 3 ~ Background Report ~	President Director Chief Executive Officer
Eric Glover 2 ~ Background Report ~	President Director Chief Executive Officer
Britt Ponton 2 ~ Background Report ~	President
Dennis McGill 1 ~ Background Report ~	President CFO Treasurer
Mary Knight-Tyler 4 ~ Background Report ~	CFO Treasurer Chief Fina Chief Financial Officer
Michael L. Manning 3 ~ Background Report ~	CFO Treasurer
Brian D. Clark 3 ~ Background Report ~	Treasurer Director Vice President Chief Financial Officer Finance
Mitchell L. McArtor 1 ~ Background Report ~	Treasurer Secretary
Greg Longstrom 1 ~ Background Report ~	Treasurer
Robert Riesbeck 9 ~ Background Report ~	Director Secretary
Lori Shaw 2 ~ Background Report ~	Secretary
Terrance D. Daniels 2 ~ Background Report ~	Director
Richard B. Lange 2 ~ Background Report ~	Secretary Executive VP
Gary A. Binning 2 ~ Background Report ~	Director Vice President
Bob Kmiecik 2 ~ Background Report ~	Secretary General Co Secretary/Genl Couns
Stephen Burns 2 ~ Background Report ~	Director
Randall Kessler 2 ~ Background Report ~	Director
Steve Wiborg 2 ~ Background Report ~	Director
Marc Baliotti 2 ~ Background Report ~	Director
Tyson Guin 1 ~ Background Report ~	Director
Dale Rozmiarek ~ Background Report ~	Director Director of Inventor
Steve Isom 2 ~ Background Report ~	Senior VP Operations
Robert D. Haswell 2 ~ Background Report ~	Vice President
Mike Boler 2 ~ Background Report ~	Vice President MIS
Ralph F. Tschantz 2 ~ Background Report ~	Vice-President
Matt Novak 2 ~ Background Report ~	Controller
Mitch McArtor 2 ~ Background Report ~	Controller
Peter Harris 1 ~ Background Report ~	COO

Showing 8 records out of 42

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

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

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 Friday, August 18, 2017

Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017

California Secretary of State
Data last refreshed on Monday, July 3, 2017

Florida Department of State
Data last refreshed on Tuesday, August 1, 2017

New York Department of State
Data last refreshed on Wednesday, June 1, 2016

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Heartland Automotive Services II, Inc.

Active Omaha, NE