Mitel Business Systems, Inc. Overview
Mitel Business Systems, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, January 24, 2000 and is approximately twenty-six years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mitel Business Systems, Inc.
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Key People
Who own Mitel Business Systems, Inc.
| Name | |
|---|---|
| Graham Bevington 7 |
President
Chief Executive Officer
NonDir
NonPres
Director
|
| Karthik Arumugam 5 |
President
Director
|
| Paul Ciaramitaro 11 |
Treasurer
Director
NonTreas
|
| Gregory J. Hiscock 10 |
Director
Secretary
NonDir
NonSec
|
| Michelle Whittington 7 |
Treasurer
Secretary
ASecretary
Assistant Secretary
|
| Anthony Bellomo 2 |
V.P.
|
| Steve Spooner 8 |
NonDir
Director
|
| Richard F. Dell 5 |
President
Director
Secretary
|
| Paul Butcher 5 |
President
Director
Secretary
|
| Joseph A. Vitalone 4 |
President
CEO
Chief Executive Officer
Director
|
| Philip B. Keenan 3 |
President
Director
Secretary
|
| Raymond McCloud 1 |
President
Director
|
| Paul Vitalone |
President
Director
Secretary
|
| Susan K. Sherman 4 |
Treasurer
Director Global Taxa
|
| Brian K. Hull 4 |
Treasurer
Vice President
Vice Pres
|
| Kurt R. Kneip 5 |
Director
Secretary
Vice President
|
| Norman Stout 5 |
Director
|
| Gregory James Hiscock 4 |
Secretary
Director
|
| Martyn J. Etherington 2 |
Director
Secretary
|
| John L. Gardner 7 |
Vice President
|
| Colin McAnuff 4 |
Vice President
V.P.
|
| Ross Sutherland 1 |
Vice President
|
| Richard Braband 1 |
Vice President
|
| Matt Oess |
Vice President
|
| Margaret Walker 5 |
Assistant Treasurer
Asst Treasurer
ATreasurer
|
Showing 8 records out of 25
Corporate Filings for Mitel Business Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F00000000402 |
| Date Filed: | Monday, January 24, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12986406 |
| Date Filed: | Monday, January 24, 2000 |
| Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 02209621 |
| Date Filed: | Monday, January 24, 2000 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | C2219-2000 |
| Date Filed: | Thursday, January 27, 2000 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Arizona |
| County: | NEW YORK |
| State ID: | 2465329 |
| Date Filed: | Tuesday, January 25, 2000 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/24/2000 | Application For Certificate Of Authority | |
|
1/25/2000 | Name History/Actual | Executone Inter-Tel Business Information Systems, Inc. |
|
1/27/2000 | Foreign Qualification | |
|
12/29/2000 | Annual List | |
|
1/2/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
1/8/2003 | Annual List | |
|
5/30/2003 | Application for Amended Certificate of Authority | |
|
6/4/2003 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM EXECUTONE INTER-TEL BUSINESS INFORMATION SYSTEMS, INC. (SAME NAME IN HOME STATE) CHMB 0 S 00001 |
|
6/10/2003 | Name History/Actual | Inter-Tel Business Information Systems, Inc. |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/29/2003 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/1/2005 | Annual List | |
|
2/3/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
2/2/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
1/25/2008 | Annual List | 08-09 |
|
9/9/2008 | Name History/Actual | Mitel Business Systems, Inc. |
|
9/16/2008 | Application for Amended Certificate of Authority | |
|
9/16/2008 | Early Election to Adopt Code | |
|
9/16/2008 | Amendment | |
|
12/31/2008 | Public Information Report (PIR) | |
|
1/14/2009 | Annual List | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
1/13/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/19/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
1/19/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/23/2013 | Annual List | |
|
1/22/2014 | Annual List | |
|
1/29/2015 | Annual List | |
|
1/18/2016 | Annual List | |
|
4/15/2016 | Registered Agent Change | |
|
5/25/2016 | Change of Registered Agent/Office | |
|
12/29/2016 | Annual List | |
|
11/29/2017 | Annual List | |
|
12/4/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records