| Entity Name: | MITEL NETWORKS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Jan 1993 (Companies founded in January 1993) |
| Business ALEI: | 0281798 |
| Annual report due: | 30 Jan 2006 |
| Business address: | 205 VAN BUREN STREET SUITE 400, HERNDON, VA, 20170-5344 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN UEHLING | Officer | 3 PARK AVE - 31ST FLOOR, NEW YORK, NY, 10016, United States | 321 MARKET ST, MIFFLINBURY, PA, 17844, United States |
| PAUL BUTCHER | Officer | 350 LEGGET DRIVE, KANATA, ONTARIO, CANADA, Canada | 90 SOUTH PINE CREEK RD., FAIRFIELD, CT, 06430, United States |
| CHRISTIAN S. NA | Officer | 205 VAN BUREN ST., SUITE 400, HERNDON, VA, 20170-5336, United States | 8119 QUINN TERRACE, VIENNA, VA, 22180, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MITEL COMMUNICATIONS SOLUTIONS, INC. | MITEL NETWORKS SOLUTIONS, INC. | 2001-03-19 |
| Name change | MITEL TELECOMMUNICATIONS SYSTEMS, INC. | MITEL COMMUNICATIONS SOLUTIONS, INC. | 1999-06-14 |
| Name change | MITEL TELEPHONE SYSTEMS, INC. | MITEL TELECOMMUNICATIONS SYSTEMS, INC. | 1993-12-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002968225 | 2005-08-03 | 2005-08-03 | Withdrawal | Certificate of Withdrawal | No data |
| 0002967968 | 2005-01-31 | No data | Annual Report | Annual Report | 2005 |
| 0002775008 | 2004-02-17 | No data | Annual Report | Annual Report | 2004 |
| 0002600665 | 2003-03-17 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002397260 | 2002-01-30 | No data | Annual Report | Annual Report | 2002 |
| 0002244729 | 2001-03-22 | No data | Annual Report | Annual Report | 2000 |
| 0002244731 | 2001-03-22 | No data | Annual Report | Annual Report | 2001 |
| 0002228789 | 2001-03-19 | 2001-03-19 | Amendment | Amend Name | No data |
| 0001986332 | 1999-06-14 | 1999-06-14 | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
