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MITEL TECHNOLOGIES, INC.

Company Details

Name: MITEL TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1998 (26 years ago)
Entity Number: 2314410
ZIP code: 85201
County: New York
Place of Formation: Arizona
Address: 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, United States, 85201

DOS Process Agent

Name Role Address
MITEL TECHNOLOGIES, INC. DOS Process Agent 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, United States, 85201

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2018-11-02 2020-11-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01 2020-11-10 Address 5850 GRANITE PARKWAY,SUITE 600, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2016-04-26 2018-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-19 2016-11-01 Address 1146 NORTH ALMA SCHOOL RD, MESA, AZ, 85201, USA (Type of address: Principal Executive Office)
2013-11-19 2016-11-01 Address 203-6801 GAYLORD PKWY, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2012-11-20 2013-11-19 Address 1950-5 CONCOURSE PARKWAY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2012-11-20 2013-11-19 Address 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, 85201, USA (Type of address: Principal Executive Office)
2010-11-02 2012-11-20 Address 350 LEGGET DRIVE, KANATA ONTARIO, CAN (Type of address: Chief Executive Officer)
2010-11-02 2016-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221103003785 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201110060450 2020-11-10 BIENNIAL STATEMENT 2020-11-01
SR-28091 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006348 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101007586 2016-11-01 BIENNIAL STATEMENT 2016-11-01
160426000625 2016-04-26 CERTIFICATE OF CHANGE 2016-04-26
141128006145 2014-11-28 BIENNIAL STATEMENT 2014-11-01
131119002143 2013-11-19 AMENDMENT TO BIENNIAL STATEMENT 2012-11-01
121120006053 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101102002992 2010-11-02 BIENNIAL STATEMENT 2010-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State