Miller-Heiman, Inc. Overview
Miller-Heiman, Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-five years ago on Tuesday, June 11, 1991 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Miller-Heiman, Inc.
| Name | |
|---|---|
| Calvin Quan 8 |
President
Treasurer
|
| Sam Reese 8 |
President
Director
|
| Diane Sanchez Heiman |
President
Treasurer
Secretary
|
| Harry H. Hollines 7 |
Secretary
|
| Harry Holliness 5 |
Director
|
| Leonard A. Distaso 3 |
Secretary
|
| David Phillips 3 |
Director
|
| Douglas L. Newhouse 1 |
Director
|
Corporate Filings for Miller-Heiman, Inc.
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C4980-1991 |
| Date Filed: | Tuesday, June 11, 1991 |
| Date Expired: | Wednesday, October 30, 1991 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| State ID: | C9520-1991 |
| Date Filed: | Tuesday, October 22, 1991 |
| Date Expired: | Friday, May 29, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/11/1991 | Foreign Qualification | |
|
7/25/1991 | Initial List | List of Officers for 1991 to 1992 |
|
10/22/1991 | Articles of Incorporation | |
|
10/22/1991 | Miscellaneous | |
|
10/30/1991 | Merge Out | ARTICLES OF MERGER MERGING THIS CORPORATION INTO MILLER HEIMAN, INC., A (NV) CORP., #9520-91.EFFECTIVE DATE 10/31/91. DMF |
|
10/30/1991 | Merger | ARTICLES OF MERGER MERGING MILLER-HEIMAN, INC., A (CA) CORP., #4980-91 INTO THIS CORPORATION. DMF |
|
12/5/1991 | Initial List | |
|
10/30/1992 | Annual List | |
|
11/2/1993 | Annual List | |
|
11/4/1994 | Annual List | |
|
10/27/1995 | Annual List | |
|
11/14/1996 | Annual List | |
|
11/16/1997 | Annual List | |
|
11/30/1998 | Amendment | CAPITAL STOCK WAS 2,500 NO PAR. DMF CERTIFICATE OF AMENDMENT WITH RESTATED ARTICLES ATTACHED FILED AMENDING RESIDENT AGENT, STOCK, DIRECTORS AND OTHER. (13)PGS. DMF |
|
11/30/1998 | Registered Agent Change | WALTHER KEY MAUPIN PO BOX 30000 3500 LAKESIDE CT #200 RENO NV 89509 DMF |
|
12/31/1998 | Annual List | |
|
11/5/1999 | Annual List | |
|
10/26/2000 | Annual List | |
|
11/7/2001 | Annual List | |
|
11/5/2002 | Annual List | |
|
10/22/2003 | Annual List | |
|
12/10/2003 | Amendment | CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION FILED AMENDING ARTICLE TENTH. (1) PG. PXE |
|
11/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
6/1/2005 | Merge In | FED EX - 7910 9084 8009 - 6/1/05 |
|
8/24/2005 | Registered Agent Change | |
|
10/10/2005 | Annual List | |
|
10/30/2006 | Annual List | |
|
10/16/2007 | Annual List | |
|
7/1/2008 | Merge In | Previous Stock Value: Par Value Shares: 7,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00New Stock Value: Par Value Shares: 100 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10 |
|
10/8/2008 | Annual List | |
|
10/22/2009 | Annual List | |
|
10/8/2010 | Annual List | |
|
10/6/2011 | Annual List | |
|
10/1/2012 | Annual List | |
|
11/20/2012 | Merge In | Previous Stock Value: Par Value Shares: 100 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10New Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 |
|
11/27/2012 | Amended List | |
|
10/1/2013 | Annual List | |
|
10/9/2014 | Annual List | |
|
5/27/2015 | Amendment | |
|
5/29/2015 | Convert Out | FORWARD ADDRESS FOR SERVICE OF PROCESSATTN: CHRIS ALLINGHAMC/O TWENTYEIGHTY, INC.370 INTERLOCKEN BLVDSTE 600BROOMFIELD CO 80021 |
|
8/27/2018 | Registered Agent Resignation |
Trademarks for Miller-Heiman, Inc.
|
Serial Number:
87066238
Drawing Code: 4000
|
|
Serial Number:
87066244
Drawing Code: 4000
|
|
Serial Number:
86615619
Drawing Code: 4000
|
|
Serial Number:
86635965
Drawing Code: 4000
|
|
Serial Number:
86635966
Drawing Code: 4000
|
|
Serial Number:
86436075
Drawing Code: 3000
|
|
Serial Number:
86379012
Drawing Code: 4000
|
|
Serial Number:
86261598
Drawing Code: 4000
|
|
Serial Number:
86523350
Drawing Code: 3000
|
|
Serial Number:
86512912
Drawing Code: 4000
|
Previous Trademarks for Miller-Heiman, Inc.
|
Serial Number:
87103020
Drawing Code: 3000
|
Source
Data last refreshed on Wednesday, May 8, 2019
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