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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: 10005
County: New York
Place of Formation: Arizona
Address: 28 liberty st, New York, NY, United States, 10005
Principal Address: 2160 W Broadway Road, Ste 103, Mesa, AZ, United States, 85202

Chief Executive Officer

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

DOS Process Agent

Name Role Address
MITEL TECHNOLOGIES, INC. DOS Process Agent 28 liberty st, New York, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2024-11-25 2024-11-25 Address 490 DE GUIGNE DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2024-11-25 2024-11-25 Address 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, 85201, USA (Type of address: Chief Executive Officer)
2020-11-10 2024-11-25 Address 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, 85201, USA (Type of address: Service of Process)
2020-11-10 2024-11-25 Address 1146 NORTH ALMA SCHOOL ROAD, MESA, AZ, 85201, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-26 2018-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-19 2016-11-01 Address 1146 NORTH ALMA SCHOOL RD, MESA, AZ, 85201, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241125001099 2024-11-25 BIENNIAL STATEMENT 2024-11-25
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

Date of last update: 03 Jan 2025

Sources: New York Secretary of State