| Name: | SHORETEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2007 (17 years ago) |
| Entity Number: | 3609115 |
| ZIP code: | 85202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2160 W Broadway Road, Ste 103, Mesa, AZ, United States, 85202 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CALLFINITY RETIREMENT PLAN | 2011 | 770443568 | 2012-08-22 | SHORETEL, INC. | 17 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 770443568 |
| Plan administrator’s name | SHORETEL, INC. |
| Plan administrator’s address | 300 STATE STREET, SUITE 100, ROCHESTER, NY, 14614 |
| Administrator’s telephone number | 5852781940 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-22 |
| Name of individual signing | ALICIA ALVAREZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-10-09 |
| Business code | 334200 |
| Sponsor’s telephone number | 5852781940 |
| Plan sponsor’s address | 300 STATE STREET, SUITE 100, ROCHESTER, NY, 14614 |
Plan administrator’s name and address
| Administrator’s EIN | 770443568 |
| Plan administrator’s name | SHORETEL, INC. |
| Plan administrator’s address | 300 STATE STREET, SUITE 100, ROCHESTER, NY, 14614 |
| Administrator’s telephone number | 5852781940 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | ALICIA ALVAREZ |
| Name | Role | Address |
|---|---|---|
| SHORETEL, INC. | DOS Process Agent | 2160 W Broadway Road, Ste 103, Mesa, AZ, United States, 85202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KARTHIK ARUMUGAM | Chief Executive Officer | 2160 W BROADWAY ROAD, STE 103, MESA, AZ, United States, 85202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2024-01-25 | Address | 5360 LEGACY DRIVE,SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2024-01-25 | Address | 5360 LEGACY DRIVE,SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2024-01-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125003113 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 211230000589 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 191216060007 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-48875 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48874 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160506000445 | 2016-05-06 | ERRONEOUS ENTRY | 2016-05-06 |
| DP-2052092 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 071226000109 | 2007-12-26 | APPLICATION OF AUTHORITY | 2007-12-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
