| 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 |
| Name | Role | Address |
|---|---|---|
| MITEL BUSINESS SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KARTHIK ARUMUGAM | Chief Executive Officer | 490 DE GUIGNE DRIVE, SUNNYVALE, CA, United States, 94085 |
| 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 | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-02 | 2024-01-26 | Address | 5360 LEGACY DRIVE,SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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-30548 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30549 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
