Heartland Automotive Services, Inc. Overview
Heartland Automotive Services, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, August 18, 1998 and is approximately twenty-six 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, Inc.
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Key People
Who own Heartland Automotive Services, Inc.
Name | |
---|---|
Jeff Balagna 7 |
Chief Executive Officer
NonDir
NonPres
President
CEO
|
Rob Salinas 6 |
NonTreas
CFO
|
Reggie Lei 6 |
NonSec
Treasurer
Secretary
|
Matt Hoskins 6 |
President
CEO
Chief Executive Officer
Manager
Director
|
Larry Magee 5 |
President
CEO
|
Brett P. Ponton 5 |
President
Director
Chief Executive Officer
|
James Marcum 4 |
President
CEO
Director
Chief Executive Officer
|
Roy J. Schumacher 3 |
President
Director
Chief Executive Officer
|
Britt Ponton 2 |
President
|
Eric Glover 2 |
President
CFO
Director
Chief Executive Officer
Sr Vp
|
Dennis McGill 1 |
President
Treasurer
|
Robert Warshauer 7 |
CEO
|
Roy Schumacker |
CEO
|
Mary Knight-Tyler 4 |
CFO
Treasurer
Chief Financial Officer
|
Gail Babitt 4 |
CFO
Treasurer
|
Michael L. Manning 3 |
CFO
|
Donald Mueller 49 |
Manager
Director
|
R. Lynn Skillen |
Manager
Director
|
M. Steven Liff |
Manager
Director
|
Mark H. Rhee 18 |
Executive
|
Brian D. Clark 3 |
Treasurer
Vp
Asst. Secretary
|
Cindy Marr 2 |
Treasurer
Secretary
|
Greg Longstrom 1 |
Treasurer
Assistant Secretary
|
McArtor L. Mitchell |
Treasurer
Secretary
|
T. Scott King 59 |
Director
|
R. Lynn Skillen 47 |
Director
|
M. Steven Liff 27 |
Director
|
Robert Riesbeck 9 |
Director
|
Scott S. King 8 |
Director
|
Stephen Burns 2 |
Director
|
Randall Kessler 2 |
Director
|
Steve Wiborg 2 |
Director
|
Marc Baliotti 2 |
Director
|
Richard B. Lange 2 |
Secretary
Executive Vp
|
Gary A. Binning 2 |
Director
Vice President
|
Terrance D. Daniels 2 |
Director
|
Bob Kmiecik 2 |
Secretary
General Counsel
|
Robert D. Haswell 2 |
Director
Vice President
|
Tyson Guin 1 |
Director
|
King T. Scott 1 |
Director
|
Riesbeck Robert |
Director
|
Steve Isom 2 |
Senior Vp
Operations
|
Ralph F. Tschantz 2 |
Vp
Vice-President, Mark
|
Mike Boler 2 |
Vice President
MIS
|
Peter S. Gerard |
Vice President
Human Resources
|
Guckian Mark |
Vice President
|
Matt Novak 2 |
Controller
|
Mitch McAtor |
Controller
|
Jason Tomlin 3 |
|
Jeff Mehmood 2 |
Chief Operating Officer
|
Mitch McArtor 2 |
Corporate Controller
|
Bernard Peters 1 |
Chief Financial Officer
|
Peter Harris 1 |
Chief Operating Officer
|
Mark Guckian 3 |
Human Reso
|
Rob Rajkowski 1 |
Cmarketin Officer
|
Showing 8 records out of 55
Known Addresses for Heartland Automotive Services, Inc.
5200 Town Center Cir
Boca Raton, FL 33486
11308 Davenport St
Omaha, NE 68154
105 Decker Ct
Irving, TX 75062
1299 Farnam St
Omaha, NE 68102
2402 S 48th St
Lincoln, NE 68506
6940 L St
Lincoln, NE 68510
1417 Fort Crook Rd N
Bellevue, NE 68005
8008 W Dodge Rd
Omaha, NE 68114
5819 Maple St
Omaha, NE 68104
13720 P St
Omaha, NE 68137
Corporate Filings for Heartland Automotive Services, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 10393806 |
Date Filed: | Friday, March 10, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Minnesota |
State ID: | 02546490 |
Date Filed: | Wednesday, July 30, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C19643-1998 |
Date Filed: | Tuesday, August 18, 1998 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F13000003514 |
Date Filed: | Tuesday, August 13, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | NEW YORK |
State ID: | 3267588 |
Date Filed: | Wednesday, October 12, 2005 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/10/1995 | Application For Certificate Of Authority | ||
3/10/1995 | Assumed Name Certificate | ||
8/18/1998 | Foreign Qualification | ||
9/30/1998 | Initial List | ||
7/2/1999 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 SRH | |
8/29/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/23/2000 | Annual List | ||
8/20/2001 | Annual List | ||
1/3/2002 | Application for Amended Certificate of Authority | ||
8/9/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
8/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/12/2005 | Annual List | ||
10/12/2005 | Name History/Actual | Heartland Automotive Services, Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
9/25/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
7/9/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/9/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
3/24/2009 | Change of Registered Agent/Office | ||
3/27/2009 | Registered Agent Change | ||
8/31/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
9/29/2010 | Annual List | 10/11 | |
8/30/2011 | Annual List | 11-12 | |
3/28/2012 | Change of Name or Address by Registered Agent | ||
6/22/2012 | Annual List | 2012-2013 | |
8/28/2012 | Change of Registered Agent/Office | ||
8/28/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
6/12/2013 | Annual List | ||
9/24/2013 | Amended List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/31/2015 | Annual List | ||
3/9/2016 | Certificate of Assumed Business Name | ||
8/5/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/30/2018 | Annual List | ||
1/27/2020 | Termination of Foreign Entity |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
5200 Town Center Cir Boca Raton, FL 33486
11308 Davenport St Omaha, NE 68154
105 Decker Ct Irving, TX 75062
1299 Farnam St Omaha, NE 68102
2402 S 48th St Lincoln, NE 68506
6940 L St Lincoln, NE 68510
1417 Fort Crook Rd N Bellevue, NE 68005
8008 W Dodge Rd Omaha, NE 68114
5819 Maple St Omaha, NE 68104
13720 P St Omaha, NE 68137
These addresses are known to be associated with Heartland Automotive Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records