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MITEL COMMUNICATIONS INC.

Company Details

Name: MITEL COMMUNICATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1996 (28 years ago)
Entity Number: 2038789
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2160 W Broadway Road, Ste 103, Mesa, AZ, United States, 85202
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KARTHIK ARUMUGAM Chief Executive Officer 2160 W BROADWAY ROAD, STE 103, MESA, AZ, United States, 85202

History

Start date End date Type Value
2024-06-29 2024-06-29 Address 300-5360 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-06-29 2024-06-29 Address 490 DE GUIGNE DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2024-06-29 2024-06-29 Address 2160 W BROADWAY ROAD, STE 103, MESA, AZ, 85202, USA (Type of address: Chief Executive Officer)
2020-06-18 2024-06-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-18 2024-06-29 Address 300-5360 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2020-06-18 Address 600-5850 GRANITE PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2016-06-30 2020-06-18 Address 600-5850 GRANITE PARKWAY, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2016-04-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240629000068 2024-06-29 BIENNIAL STATEMENT 2024-06-29
220624002146 2022-06-24 BIENNIAL STATEMENT 2022-06-01
200618060074 2020-06-18 BIENNIAL STATEMENT 2020-06-01
SR-24169 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007003 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160630006165 2016-06-30 BIENNIAL STATEMENT 2016-06-01
160427000704 2016-04-27 CERTIFICATE OF CHANGE 2016-04-27
141219000135 2014-12-19 CERTIFICATE OF AMENDMENT 2014-12-19
140625006292 2014-06-25 BIENNIAL STATEMENT 2014-06-01
120720002229 2012-07-20 BIENNIAL STATEMENT 2012-06-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State