Business company HEARTLAND AUTOMOTIVE SERVICES II, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C12082-2003 and with the national number of State Nevada NV20031354379. This legal entity was firstly registered on 20th May 2003 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.
Company information
Company name |
HEARTLAND AUTOMOTIVE SERVICES II, INC. |
Status |
Active |
Company number |
C12082-2003 |
NV Business ID |
NV20031354379 |
Company type |
Foreign Corporation |
Home state |
DE |
Incorporation Date |
20th May 2003 |
List of Officers Due |
31st May 2017 |
Business License Exp: |
31st May 2017 |
Registered Agent
Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
Address |
701 S CARSON ST STE 200 |
City |
CARSON CITY |
State |
NV |
Zip |
89701 |
Mailing State |
NV |
Agent Type |
Commercial Registered Agent - Corporation |
Jurisdiction |
NEVADA |
Status |
Active |
The company HEARTLAND AUTOMOTIVE SERVICES II, INC. is managed by 17 persons in total. The persons responsible for business activities are GAIL BABITT with the seat at 105 DECKER COURT, SUITE 900, IRVING, 75062, TX as Treasurer , ROBERT CALDERIN with the seat at 105 DECKER CT., STE. 900, IRVING, 75062, TX as Secretary , MARK GUCKIAN with the seat at 105 DECKER CT., STE. 900, IRVING, 75062, TX as Secretary , M. STEVEN LIFF with the seat at 5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL as Director , M. STEVEN LIFF with the seat at 5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL as Director , LARRY MAGEE with the seat at 105 DECKER CT., STE. 900, IRVING, 75062, TX as President , LARRY MAGEE with the seat at 105 DECKER CT., STE. 900, IRVING, 75062, TX as President , MICHAEL MANNING with the seat at 105 DECKER CT., STE. 900, IRVING, 75062, TX as Treasurer , CINDY MARR with the seat at 105 DECKER CT., STE. 900, IRVING, 75062, TX as Secretary , CINDY MARR with the seat at 105 DECKER CT., STE. 900, IRVING, 75062, TX as Secretary , DONALD C MUELLER with the seat at 5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL as Director , DONALD C MUELLER with the seat at 5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL as Director , LORI SHAW with the seat at 105 DECKER CT., STE. 900, IRVING, 75062, TX as Secretary , R. LYNN SKILLEN with the seat at 5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL as Director , R. LYNN SKILLEN with the seat at 5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL as Director , JOHN WESLEY with the seat at 105 DECKER COURT, SUITE 900, IRVING, 75062, TX as Secretary , JOHN WESLEY with the seat at 105 DECKER COURT, SUITE 900, IRVING, 75062, TX as Secretary .
Treasurer
Name |
GAIL BABITT |
Address |
105 DECKER COURT, SUITE 900, IRVING, 75062, TX |
Secretary
Secretary
Name |
MARK GUCKIAN |
Address |
105 DECKER CT., STE. 900, IRVING, 75062, TX |
Director
Name |
M. STEVEN LIFF |
Address |
5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL |
Director
Name |
M. STEVEN LIFF |
Address |
5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL |
President
Name |
LARRY MAGEE |
Address |
105 DECKER CT., STE. 900, IRVING, 75062, TX |
President
Name |
LARRY MAGEE |
Address |
105 DECKER CT., STE. 900, IRVING, 75062, TX |
Treasurer
Secretary
Name |
CINDY MARR |
Address |
105 DECKER CT., STE. 900, IRVING, 75062, TX |
Secretary
Name |
CINDY MARR |
Address |
105 DECKER CT., STE. 900, IRVING, 75062, TX |
Director
Name |
DONALD C MUELLER |
Address |
5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL |
Director
Name |
DONALD C MUELLER |
Address |
5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL |
Secretary
Name |
LORI SHAW |
Address |
105 DECKER CT., STE. 900, IRVING, 75062, TX |
Director
Name |
R. LYNN SKILLEN |
Address |
5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL |
Director
Name |
R. LYNN SKILLEN |
Address |
5200 TOWN CENTER CIR. STE 600, BOCA RATON, 33486, FL |
Secretary
Name |
JOHN WESLEY |
Address |
105 DECKER COURT, SUITE 900, IRVING, 75062, TX |
Secretary
Name |
JOHN WESLEY |
Address |
105 DECKER COURT, SUITE 900, IRVING, 75062, TX |
All data on website has informational character only and are taken from publicly available sources.
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