MILLER HEIMAN GROUP, INC.

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Company Details

Name:	MILLER HEIMAN GROUP, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	23 Apr 2019 (6 years ago)
Business ID:	1176093
State of Incorporation:	DELAWARE
Principal Office Address:	1900 Avenue of the Stars, Suite 2600Los Angeles, CA 90067

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Byron Matthews	President	1900 Avenue of the Stars, Suite 2600, Los Angeles, CA 90067

Director

Name	Role	Address
Jonathan Kuai	Director	1900 Avenue of the Stars, Suite 2600, Los Angeles, CA 90067
Andrew Katz	Director	1900 Avenue of the Stars, Suite 2600, Los Angeles, CA 90067
Robert Rozek	Director	1900 Avenue of the Stars, Suite 2600, Los Angeles, CA 90067

Secretary

Name	Role	Address
Jonathan Kuai	Secretary	1900 Avenue of the Stars, Suite 2600, Los Angeles, CA 90067

Treasurer

Name	Role	Address
Andrew Katz	Treasurer	1900 Avenue of the Stars, Suite 2600, Los Angeles, CA 90067

Chief Executive Officer

Name	Role	Address
Robert Rozek	Chief Executive Officer	1900 Avenue of the Stars, Suite 2600, Los Angeles, CA 90067

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution	Filed	2021-11-29	Action of Intent to Dissolve: AR: MILLER HEIMAN GROUP, INC.
Notice to Dissolve/Revoke	Filed	2021-09-07	Notice of Intent to Dissolve: AR: MILLER HEIMAN GROUP, INC.
Annual Report	Filed	2020-04-06	Annual Report For MILLER HEIMAN GROUP, INC.
Formation Form	Filed	2019-04-23	Formation For MILLER HEIMAN GROUP, INC.

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Date of last update: 21 May 2025

Sources: Company Profile on Mississippi Secretary of State Website