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MITEL BUSINESS SYSTEMS, INC.

Company Details

Name: MITEL BUSINESS SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2000 (25 years ago)
Entity Number: 2465329
ZIP code: 10005
County: New York
Place of Formation: Arizona
Principal Address: 2160 W Broadway Road, Ste 103, Mesa, AZ, United States, 85202
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KARTHIK ARUMUGAM Chief Executive Officer 490 DE GUIGNE DRIVE, SUNNYVALE, CA, United States, 94085

Agent

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

History

Start date End date Type Value
2024-01-26 2024-01-26 Address 490 DE GUIGNE DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2024-01-26 2024-01-26 Address 5360 LEGACY DRIVE,SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-26 Address 5360 LEGACY DRIVE,SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-02 2020-01-02 Address 5850 GRANITE PARKWAY,SUITE 600, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2016-04-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-26 2018-01-02 Address 600-5850 GRANITE PARKWAY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240126000028 2024-01-26 BIENNIAL STATEMENT 2024-01-26
220118001290 2022-01-18 BIENNIAL STATEMENT 2022-01-18
200102060337 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-30549 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30548 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102007160 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160427000596 2016-04-27 CERTIFICATE OF CHANGE 2016-04-27
160126006044 2016-01-26 BIENNIAL STATEMENT 2016-01-01
140123006147 2014-01-23 BIENNIAL STATEMENT 2014-01-01
131119002183 2013-11-19 AMENDMENT TO BIENNIAL STATEMENT 2012-01-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State