| Name: | MITEL FINANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1986 (38 years ago) (Companies founded in June 1986) |
| Date of dissolution: | 20 Oct 1994 |
| Entity Number: | 1094263 |
| ZIP code: | 08054 (Companies in New York, 08054) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15000 COMMERCE PARKWAY, MOUNT LAUREL, NJ, United States, 08054 |
| Principal Address: | 11921 FREEDOM DRIVE, SUITE 500, RESTON, VA, United States, 22090 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MITEL TELECOMMUNICATIONS SYSTEMS INC. | DOS Process Agent | 15000 COMMERCE PARKWAY, MOUNT LAUREL, NJ, United States, 08054 |
| Name | Role | Address |
|---|---|---|
| PAUL WILKINS | Chief Executive Officer | 1501 LBJ FREEWAY, SUITE 500, DALLAS, TX, United States, 75234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-02-23 | 1990-11-15 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1986-06-30 | 1987-02-23 | Address | CORPORATION, 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1986-06-30 | 1994-02-02 | Address | 5400 BROKEN SOUND BLVD., N.W., BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941020000350 | 1994-10-20 | CERTIFICATE OF TERMINATION | 1994-10-20 |
| 940202002375 | 1994-02-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 901115000124 | 1990-11-15 | CERTIFICATE OF CHANGE | 1990-11-15 |
| B460461-2 | 1987-02-23 | CERTIFICATE OF AMENDMENT | 1987-02-23 |
| B375417-4 | 1986-06-30 | APPLICATION OF AUTHORITY | 1986-06-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
