Entity Summary
ID Number: 001695178    
Summary for:  Miller Heiman Group, Inc.
The exact name of the Foreign Corporation:   Miller Heiman Group, Inc.
Entity type:   Foreign Corporation
Identification Number: 001695178
Date of Qualification in Rhode Island:   04-17-2019 Effective Date:   04-17-2019
Date of Revocation Certificate:   07-29-2021  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1900 AVENUE OF THE STARS SUITE 2600
City or Town, State, Zip, Country: LOS ANGELES,   CA   90067   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTBYRON MATTHEWS 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA
TREASURERANDREW KATZ 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA
SECRETARYJONATHAN KUAI 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA
DIRECTORJONATHAN KUAI 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA
DIRECTORROBERT ROZEK 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA
DIRECTORANDREW KATZ 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES, CA 90067 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.00101,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State