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 fifteen 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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Heartland Automotive Services II, Inc.
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Key People
Who own Heartland Automotive Services II, Inc.
Name | |
---|---|
Matt Hoskins 6 |
President
CEO
Chief Executive Officer
Manager
Director
|
R. Lynn Skillen 47 |
Manager
Director
|
Donald Mueller 43 |
Manager
Director
|
M. Steven Liff 27 |
Manager
Director
|
Gail Babitt 4 |
CFO
Treasurer
Chief Financial Officer
|
Larry Magee 5 |
President
CEO
Manager
Director
Chief Executive Officer
|
John Wesley 3 |
Secretary
Chief Operating Officer
|
Mark Guckian 3 |
Secretary
Vice President
Srvp of Human Resour
Human Reso
|
Cindy Marr 2 |
Secretary
Assistant Secretary
Corporate Cont
|
Robert Calderin 1 |
Secretary
Chief Marketing Off
|
Jason Tomlin 3 |
|
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
|
Robert Warshauer 7 |
CEO
|
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
|
Lori Shaw 2 |
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 42
Known Addresses for Heartland Automotive Services II, Inc.
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 |
DOS Process | C/O Ct Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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5/20/2003 | Foreign Qualification | |
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5/21/2003 | Application for Certificate of Authority | |
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5/20/2004 | Annual List | List of Officers for 2004 to 2005 |
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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 |
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1/27/2005 | Name History/Actual | Heartland Automotive Services II, Inc. |
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5/16/2005 | Annual List | LIST 2005-2006, 061405JMV |
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12/31/2005 | Public Information Report (PIR) | |
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5/30/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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5/25/2007 | Annual List | |
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5/21/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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3/24/2009 | Change of Registered Agent/Office | |
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3/27/2009 | Registered Agent Change | |
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5/21/2009 | Annual List | 1FSC VIA REG MAIL 6/2/09 FAB |
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12/31/2009 | Public Information Report (PIR) | |
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4/26/2010 | Annual List | 10-11 |
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3/23/2011 | Certificate of Assumed Business Name | |
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6/30/2011 | Annual List | |
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11/23/2011 | Certificate of Assumed Business Name | |
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12/31/2011 | Public Information Report (PIR) | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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6/15/2012 | Annual List | |
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8/28/2012 | Change of Registered Agent/Office | |
![]() |
8/28/2012 | Registered Agent Change | |
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6/12/2013 | Annual List | |
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10/14/2013 | Amended List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
![]() |
12/31/2013 | Public Information Report (PIR) | |
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5/30/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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5/27/2015 | Annual List | |
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6/18/2015 | Amended List | |
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5/6/2016 | Annual List | |
![]() |
12/31/2016 | Public Information Report (PIR) | |
![]() |
12/31/2017 | Public Information Report (PIR) |
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Sources

Texas Secretary of State
Data last refreshed on Wednesday, April 25, 2018
Data last refreshed on Wednesday, April 25, 2018

Florida Department of State
Data last refreshed on Monday, April 23, 2018
Data last refreshed on Monday, April 23, 2018

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

New York Department of State
Data last refreshed on Sunday, April 15, 2018
Data last refreshed on Sunday, April 15, 2018

California Secretary of State
Data last refreshed on Sunday, April 22, 2018
Data last refreshed on Sunday, April 22, 2018
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5
Known Addresses
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
These addresses are known to be associated with Heartland Automotive Services II, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records