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HEARTLAND PAYMENT SYSTEMS, LLC

Private limited company (Ltd.) Active

in

Registration No.
3712557437
Incorporation Date
2016-05-11
Company Type
Private limited company (Ltd.)
Address
United States
Website
www.heartlandpaymentsystems.com/
Source: Oklahoma Secretary of State

HEARTLAND PAYMENT SYSTEMS, LLC is a Private limited company (Ltd.) registered in United States under 3712557437, and its current status with Oklahoma Secretary of State is active. The company was incorporated on 11 May 2016 and lists its registered address as United States. No shareholders are recorded for HEARTLAND PAYMENT SYSTEMS, LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for HEARTLAND PAYMENT SYSTEMS, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Oklahoma Secretary of State and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Oklahoma Secretary of State.

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Officers

1

One officer is currently on record for HEARTLAND PAYMENT SYSTEMS, LLC, filed with Oklahoma Secretary of State. C T Corporation System serves as Agent.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CT
C T Corporation System ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Agent

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Group Structure

HEARTLAND PAYMENT SYSTEMS, LLC sits 1 level below its ultimate parent, Global Payments Inc., registered in United States. 9 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Global Payments Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEARTLAND PAYMENT SYSTEMS, LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Global Payments Inc.
United States
MCS Software, L.L.C.
United StatesUS LA 721421061

Touchnet Information Systems, Inc.
United StatesUS KS 1688456

Heartland Payment Solutions, Inc.+ subsidiaries
United StatesUS NJ 5264901

Leaf Holdings, Inc.
United StatesUS MA 6488449

Heartland Acquisition, LLC
United StatesUS NJ 4540491

Payroll 1, Inc.
United StatesUS MI 800128668

Collective Point of Sale Solutions Ltd
Canada#0354423377

Menusoft Systems Inc
United States#0279027646

+1 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is HEARTLAND PAYMENT SYSTEMS, LLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for HEARTLAND PAYMENT SYSTEMS, LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is HEARTLAND PAYMENT SYSTEMS, LLC's company registration number?

HEARTLAND PAYMENT SYSTEMS, LLC's registration number is 3712557437, filed with Oklahoma Secretary of State in United States. Its current status on the register is active.

Is HEARTLAND PAYMENT SYSTEMS, LLC still an active company?

HEARTLAND PAYMENT SYSTEMS, LLC's status on Oklahoma Secretary of State is listed as active.

When was HEARTLAND PAYMENT SYSTEMS, LLC incorporated?

HEARTLAND PAYMENT SYSTEMS, LLC was incorporated on 11 May 2016, according to Oklahoma Secretary of State.

What is HEARTLAND PAYMENT SYSTEMS, LLC's registered address?

The registered address on file for HEARTLAND PAYMENT SYSTEMS, LLC is United States.

What legal structure is HEARTLAND PAYMENT SYSTEMS, LLC registered as?

HEARTLAND PAYMENT SYSTEMS, LLC is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of HEARTLAND PAYMENT SYSTEMS, LLC?

One officer is currently on record for HEARTLAND PAYMENT SYSTEMS, LLC, filed with Oklahoma Secretary of State. C T Corporation System serves as Agent.

Does HEARTLAND PAYMENT SYSTEMS, LLC have a parent company or subsidiaries?

HEARTLAND PAYMENT SYSTEMS, LLC sits 1 level below its ultimate parent, Global Payments Inc., registered in United States. 9 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 9 subsidiaries span United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HEARTLAND PAYMENT SYSTEMS, LLC's ownership over time?

This profile reflects a point-in-time snapshot from Oklahoma Secretary of State. Zavia's monitoring API can track changes to HEARTLAND PAYMENT SYSTEMS, LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEARTLAND PAYMENT SYSTEMS, LLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like HEARTLAND PAYMENT SYSTEMS, LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Oklahoma Secretary of State and was last synced on 23 October 2026.

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