| Name: | MITEL NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1980 (45 years ago) |
| Entity Number: | 643537 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MITEL NETWORKS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 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 |
|---|---|---|---|
| 2024-08-29 | 2024-08-29 | Address | 5360 LEGACY DRIVE, SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-08-29 | Address | 2160 W BROADWAY ROAD, STE 103, MESA, AZ, 85202, USA (Type of address: Chief Executive Officer) |
| 2020-08-27 | 2024-08-29 | Address | 5360 LEGACY DRIVE, SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2020-08-27 | 2024-08-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-09 | 2020-08-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829001008 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 220801000114 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200827060383 | 2020-08-27 | BIENNIAL STATEMENT | 2020-08-01 |
| 191209060385 | 2019-12-09 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-10308 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
