| Name: | MITEL TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1998 (27 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 |
| Name | Role | Address |
|---|---|---|
| KARTHIK ARUMUGAM | Chief Executive Officer | 490 DE GUIGNE DRIVE, SUNNYVALE, CA, United States, 94085 |
| Name | Role | Address |
|---|---|---|
| MITEL TECHNOLOGIES, INC. | DOS Process Agent | 28 liberty st, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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: 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) |
| 2019-01-28 | 2024-11-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
