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HEARTLAND PAYMENT SYSTEMS, LLC

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Company Details

Name: HEARTLAND PAYMENT SYSTEMS, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 22 Jun 2016 (9 years ago)
Financial Date End: 30 Jun 2026
Entity Number: 510315
Place of Formation: DELAWARE
File Number: 510315
Principal Address: 10 GLENLAKE PARKWAY NORTH TOWER ATLANTA, GA 30328
Mailing Address: NORTH TOWER SUITE 3000 3550 LENOX RD. ATLANTA, GA 30326

Member

Name Role Address Appointed On
EVO Investco, LLC Member 3550 LENOX RD., ATLANTA, GA 30326 2025-05-12
Global Payments Inc. Member 3550 LENOX RD., ATLANTA, GA 30326 2021-06-11

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006272343 2025-05-27
Annual Report 0006249493 2025-05-12
Annual Report 0005751807 2024-05-31
Annual Report 0005215702 2023-05-01
Registered Agent Name/Address Change (mass change) 0004895446 2022-09-12

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Date of last update: 06 Jun 2025

Sources: Idaho Secretary of State