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Miller Heiman Group, Inc.

Company Details

Name: Miller Heiman Group, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 17 Apr 2019 (6 years ago)
Date of Dissolution: 29 Jul 2021 (3 years ago)
Date of Status Change: 29 Jul 2021 (3 years ago)
Identification Number: 001695178
Place of Formation: DELAWARE
Principal Address: 1900 AVENUE OF THE STARS SUITE 2600, LOS ANGELES, CA, 90067, USA
Purpose: EDUCATIONAL SERVICES

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
BYRON MATTHEWS PRESIDENT 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA

TREASURER

Name Role Address
ANDREW KATZ TREASURER 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA

SECRETARY

Name Role Address
JONATHAN KUAI SECRETARY 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA

DIRECTOR

Name Role Address
JONATHAN KUAI DIRECTOR 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA
ROBERT ROZEK DIRECTOR 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA
ANDREW KATZ DIRECTOR 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA

Filings

Number Name File Date
202199741850 Revocation Certificate For Failure to File the Annual Report for the Year 2021-07-29
202196994240 Revocation Notice For Failure to File An Annual Report 2021-05-19
202034092000 Annual Report 2020-02-11
201990546170 Application for Certificate of Authority 2019-04-17

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State