Heartland Payroll Solutions, Inc. Overview
Heartland Payroll Solutions, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 5, 2002 and is approximately twenty-four years old, according to public records filed with New York Department 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 Payroll Solutions, Inc.
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Key People
Who own Heartland Payroll Solutions, Inc.
| Name | |
|---|---|
| Vince Lombardo 1 |
President
Director
NonTreas
Treasurer
|
| David E. Mangum 8 |
Chief Executive Officer
President
Director
NonDir
NonPres
|
| Elaine Baker |
Director
Secretary
|
| David L. Green 24 |
Corporate Secretary
Director
Secretary
NonDir
NonSec
|
| Tony Capucillo |
NonDir
NonPres
President
Director
|
| Kurt Schaeffer 1 |
NonSec
Secretary
|
| Anthony Tortorella |
President
|
| Rick Aab |
President
|
| Cameron M. Bready 6 |
Treasurer
Director
NonDir
NonTreas
|
Showing 8 records out of 9
Corporate Filings for Heartland Payroll Solutions, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02551253 |
| Date Filed: | Monday, August 18, 2003 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000000425 |
| Date Filed: | Thursday, January 30, 2014 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801924787 |
| Date Filed: | Friday, January 31, 2014 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0063242014-3 |
| Date Filed: | Monday, February 3, 2014 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2786629 |
| Date Filed: | Friday, July 5, 2002 |
| DOS Process | Heartland Payroll Solutions, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/5/2002 | Name History/Actual | E-Chx, Inc. |
|
9/2/2010 | Name History/Actual | Ovation Payroll, Inc. |
|
1/10/2014 | Name History/Actual | Heartland Ovation Payroll, Inc. |
|
1/31/2014 | Application for Registration | |
|
2/3/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10 |
|
2/7/2014 | Initial List | 14/15 |
|
3/4/2014 | Amended List | |
|
1/16/2015 | Application for Amended Registration | |
|
1/20/2015 | Amendment | |
|
2/11/2015 | Annual List | |
|
2/23/2015 | Name History/Actual | Heartland Payroll Solutions, Inc. |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/1/2016 | Annual List | |
|
5/5/2016 | Change of Registered Agent/Office | |
|
5/5/2016 | Registered Agent Change | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/17/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/12/2018 | Annual List | |
|
1/26/2019 | Annual List | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records