Mitel Networks, Inc. Overview
Mitel Networks, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, August 5, 1980 and is approximately forty-four years old, according to public records filed with New York 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 Networks, Inc.
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Key People
Who own Mitel Networks, Inc.
Name | |
---|---|
Graham Bevington 7 |
Chief Executive Officer
President
Director
NonDir
NonPres
|
Richard F. Dell 5 |
President
Director
|
Paul Butcher 5 |
President
Director
Director
Secretary
|
Joseph A. Vitalone 4 |
President
CEO
Director
Secretary
|
Philip B. Keenan 3 |
President
Director
Secretary
Vice President
|
Kevin Bowyer |
President
|
Paul Ciaramitaro 10 |
Treasurer
NonTreas
|
Susan K. Sherman 4 |
Treasurer
|
Brian K. Hull 4 |
Treasurer
|
Douglas McCarthy 2 |
Treasurer
Vice President
|
Gregory J. Hiscock 9 |
Director
Secretary
NonDir
NonSec
|
Steve Spooner 8 |
Director
Vice President
NonDir
|
Gregory James Hiscock 5 |
Director
Secretary
|
Anthony Bellomo 2 |
Director
NonDir
|
Martyn J. Etherington 2 |
Director
Secretary
|
Christian NA 1 |
Director
Secretary
|
Daniel Anixt |
Secretary
|
Daniel Mondor |
Director
|
Vitalone Joe |
Director
|
Jerry Sparling 1 |
Vice President
|
John Uehling 1 |
Vice President
|
Oakley Charles |
Vice President
|
Douglas Mc Carthy |
Vice President
|
Chuck Oakley |
Vice President
|
Michelle Whittington 6 |
Assistant Secretary
|
Margaret Walker 5 |
Assistant Secretary
Assistant Treasurer
|
Showing 8 records out of 26
Other Companies for Mitel Networks, Inc.
Mitel Networks, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M5 Networks, LLC |
Inactive
|
2012 |
4
|
Member
|
Known Addresses for Mitel Networks, Inc.
5 Concourse Pkwy
Atlanta, GA 30328
3 Park Ave
New York, NY 10016
6 Concourse Pkwy
Atlanta, GA 30328
70 W Madison St
Chicago, IL 60602
6801 Gaylord Pkwy
Frisco, TX 75034
205 Van Buren St
Herndon, VA 20170
350 Legget Dr
Kanata, ON
7300 W Boston St
Chandler, AZ 85226
1016 W Geneva Dr
Tempe, AZ 85282
2312 E Trinity Mills Rd
Carrollton, TX 75006
Corporate Filings for Mitel Networks, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 845059 |
Date Filed: | Friday, January 25, 1980 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 4865706 |
Date Filed: | Thursday, August 14, 1980 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01000044 |
Date Filed: | Friday, August 15, 1980 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6777-1982 |
Date Filed: | Tuesday, November 16, 1982 |
Date Expired: | Friday, February 23, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 643537 |
Date Filed: | Tuesday, August 5, 1980 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/5/1980 | Name History/Actual | Mitel of Delaware, Inc. | |
8/14/1980 | Legacy Filing | ||
10/14/1980 | Articles Of Merger | ||
5/19/1981 | Application For Amended Certificate Of Authority | ||
5/19/1981 | Change Of Registered Agent/Office | ||
9/22/1981 | Name History/Actual | Mitel, Inc. | |
11/16/1982 | Foreign Qualification | ||
8/31/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
10/20/1998 | Assumed Name Certificate | ||
11/18/1998 | Annual List | ||
2/2/2000 | Annual List | ||
10/30/2000 | Annual List | ||
3/13/2001 | Application For Amended Certificate Of Authority | ||
3/13/2001 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF MITEL, INC. DMFB { 00001 | |
3/23/2001 | Name History/Actual | Mitel Networks, Inc. | |
12/9/2001 | Annual List | ||
11/5/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/4/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
9/12/2007 | Annual List | ||
9/29/2008 | Annual List | ||
7/24/2009 | Tax Forfeiture | ||
7/31/2009 | Reversal of Tax Forfeiture | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/4/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
11/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/29/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
11/22/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/19/2013 | Annual List | ||
11/27/2014 | Annual List | ||
10/7/2015 | Annual List | ||
4/15/2016 | Registered Agent Change | ||
5/25/2016 | Change of Registered Agent/Office | ||
10/13/2016 | Annual List | ||
9/25/2017 | Annual List | ||
2/20/2018 | Withdrawal | ||
8/20/2018 | Certificate of Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
5 Concourse Pkwy Atlanta, GA 30328
3 Park Ave New York, NY 10016
6 Concourse Pkwy Atlanta, GA 30328
70 W Madison St Chicago, IL 60602
6801 Gaylord Pkwy Frisco, TX 75034
205 Van Buren St Herndon, VA 20170
350 Legget Dr Kanata, ON
7300 W Boston St Chandler, AZ 85226
1016 W Geneva Dr Tempe, AZ 85282
2312 E Trinity Mills Rd Carrollton, TX 75006
These addresses are known to be associated with Mitel Networks, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records