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MITEL CLOUD SERVICES, INC.

Company Details

Name: MITEL CLOUD SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1991 (34 years ago)
Entity Number: 1545914
ZIP code: 10005
County: New York
Place of Formation: Texas
Principal Address: 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, United States, 85201
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 410-340-8390

DOS Process Agent

Name Role Address
MITEL CLOUD SERVICES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TARUN LOOMBA Chief Executive Officer 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, United States, 85201

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, 85201, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-05-01 Address 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, 85201, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-06-02 Address 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, 85201, USA (Type of address: Chief Executive Officer)
2019-05-01 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-29 2019-05-01 Address 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, 85201, USA (Type of address: Chief Executive Officer)
2013-05-29 2015-05-28 Address 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, 85201, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230501003807 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210602060707 2021-06-02 BIENNIAL STATEMENT 2021-05-01
190501061639 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-18982 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18981 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502006524 2017-05-02 BIENNIAL STATEMENT 2017-05-01
160427000416 2016-04-27 CERTIFICATE OF CHANGE 2016-04-27
150528006158 2015-05-28 BIENNIAL STATEMENT 2015-05-01
150224000393 2015-02-24 CERTIFICATE OF AMENDMENT 2015-02-24
130529006081 2013-05-29 BIENNIAL STATEMENT 2013-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State