| Name: | MITEL SYSTEMS INTEGRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1959 (65 years ago) |
| Date of dissolution: | 31 Dec 1992 |
| Entity Number: | 124918 |
| ZIP code: | 10112 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 30 ROCKEFELLER PLAZA, ATT: DENISE M. TORMEY,ESQ., NEW YORK, NY, United States, 10112 |
Shares Details
Shares issued 10000000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MITEL SYSTEMS INTEGRATORS, INC., ILLINOIS | CORP_56238123 | ILLINOIS |
| Headquarter of | MITEL SYSTEMS INTEGRATORS, INC., MINNESOTA | cfbb2fe3-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| %RUBIN BAUM LEVIN CONSTANT & FRIEDMAN | DOS Process Agent | 30 ROCKEFELLER PLAZA, ATT: DENISE M. TORMEY,ESQ., NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-10-01 | 1990-10-26 | Name | MITEL INTEGRATED SYSTEMS, INC. |
| 1989-01-04 | 1989-01-04 | Shares | Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01 |
| 1989-01-04 | 1989-01-04 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 1986-03-10 | 1989-01-04 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 1986-03-10 | 1986-03-10 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 1986-03-10 | 1989-01-04 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.01 |
| 1986-03-10 | 1986-03-10 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.01 |
| 1983-05-17 | 1986-03-10 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 1 |
| 1983-05-17 | 1983-05-17 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 1 |
| 1983-05-17 | 1986-03-10 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C341041-2 | 2003-12-29 | ASSUMED NAME CORP INITIAL FILING | 2003-12-29 |
| 921223000219 | 1992-12-23 | CERTIFICATE OF MERGER | 1992-12-31 |
| 901221000366 | 1990-12-21 | CERTIFICATE OF MERGER | 1990-12-21 |
| 901220000314 | 1990-12-20 | CERTIFICATE OF AMENDMENT | 1990-12-20 |
| 901026000353 | 1990-10-26 | CERTIFICATE OF AMENDMENT | 1990-10-26 |
| 901001000285 | 1990-10-01 | CERTIFICATE OF AMENDMENT | 1990-10-01 |
| 900831000222 | 1990-08-31 | CERTIFICATE OF MERGER | 1990-08-31 |
| B724788-15 | 1989-01-04 | CERTIFICATE OF AMENDMENT | 1989-01-04 |
| B330980-9 | 1986-03-10 | CERTIFICATE OF AMENDMENT | 1986-03-10 |
| B162192-6 | 1984-11-19 | CERTIFICATE OF AMENDMENT | 1984-11-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
