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MITEL NETWORKS SOLUTIONS, INC.

Company Details

Name: MITEL NETWORKS SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 1991 (33 years ago)
Date of dissolution: 05 Aug 2005
Entity Number: 1565408
ZIP code: 20170
County: New York
Place of Formation: Delaware
Address: 205 VAN BUREN STREET, SUITE 400, HERNDON, VA, United States, 20170
Principal Address: 205 VAN BUREN ST, STE 400, HERNDON, VA, United States, 20170

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 205 VAN BUREN STREET, SUITE 400, HERNDON, VA, United States, 20170

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL BUTCHER Chief Executive Officer 350 LEGGET DR., KANATA, ONTARIO, Canada, K2K-2Q7

History

Start date End date Type Value
1999-08-23 2001-07-17 Address 350 LEGGET DRIVE, KANATA, ONTARIO, CAN (Type of address: Chief Executive Officer)
1999-06-15 2001-03-23 Name MITEL COMMUNICATIONS SOLUTIONS, INC.
1998-02-13 1999-08-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-08-20 1998-02-13 Address 205 VAN BUREN ST, STE 400, HERNDON, VA, 20170, 5336, USA (Type of address: Service of Process)
1997-08-20 1999-08-23 Address 350 LEGGET DR, PO BOX 13089, KANATA ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-10-07 1999-06-15 Name MITEL TELECOMMUNICATIONS SYSTEMS, INC.
1993-08-19 1997-08-20 Address 15000 COMMERCE PARKWAY, MOUNT LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office)
1993-08-19 1997-08-20 Address MITEL CORPORATION, 350 LEGGET DRIVE PO BOX 13089, KANATA, ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-08-19 1997-08-20 Address 15000 COMMERCE PARKWAY, MOUNT LAUREL, NJ, 08054, USA (Type of address: Service of Process)
1992-12-23 1993-08-19 Address 15000 COMMERCE PARKWAY /ATTN:, THERESA M. KIRKPATRICK, ESQ., MT. LAUREL, NJ, 08054, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050805000731 2005-08-05 CERTIFICATE OF TERMINATION 2005-08-05
030718002519 2003-07-18 BIENNIAL STATEMENT 2003-07-01
010717002590 2001-07-17 BIENNIAL STATEMENT 2001-07-01
010323000330 2001-03-23 CERTIFICATE OF AMENDMENT 2001-03-23
990823002092 1999-08-23 BIENNIAL STATEMENT 1999-07-01
990615000193 1999-06-15 CERTIFICATE OF AMENDMENT 1999-06-15
980213000354 1998-02-13 CERTIFICATE OF CHANGE 1998-02-13
970820002149 1997-08-20 BIENNIAL STATEMENT 1997-07-01
931007000314 1993-10-07 CERTIFICATE OF AMENDMENT 1993-10-07
930819002169 1993-08-19 BIENNIAL STATEMENT 1993-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State