| Entity Name: | MITEL BUSINESS SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jan 2000 (Companies founded in January 2000) |
| Business ALEI: | 0641246 |
| Annual report due: | 24 Jan 2025 |
| NAICS code: | 517121 - Telecommunications Resellers |
| Business address: | 2160 W Broadway Road, Ste 103, MESA, AZ, 85202, United States |
| Mailing address: | 2160 W Broadway Road, Ste 103, MESA, AZ, United States, 85202 |
| Place of Formation: | ARIZONA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address |
|---|---|---|---|---|
| Karthik Arumugam | Officer | 2160 W Broadway Rd Ste 103, Mesa, AZ, 85202-1947, United States | No data | 2160 W Broadway Road, Ste 103, Mesa, AZ, 85202, United States |
| GREGORY JAMES HISCOCK | Officer | Canada | 4000 Innovation Drive, Kanata, Ontario K2K 3K1 | 2160 W Broadway Road, Ste 103, Mesa, AZ, 85202, United States |
| John Anthony Bellomo | Officer | 2160 W Broadway Rd Ste 103, Mesa, AZ, 85202-1947, United States | No data | 2160 W Broadway Rd Ste 103, Mesa, AZ, 85202-1947, United States |
| PAUL CIARAMITARO | Officer | 1146 N Alma School Rd, Mesa, AZ, 85201-3000, United States | No data | 2160 W Broadway Road, Ste 103, Mesa, AZ, 85202, United States |
| Name | Role | Business address | Business international address | Residence address |
|---|---|---|---|---|
| Karthik Arumugam | Director | 2160 W Broadway Rd Ste 103, Mesa, AZ, 85202-1947, United States | No data | 2160 W Broadway Road, Ste 103, Mesa, AZ, 85202, United States |
| GREGORY JAMES HISCOCK | Director | Canada | 4000 Innovation Drive, Kanata, Ontario K2K 3K1 | 2160 W Broadway Road, Ste 103, Mesa, AZ, 85202, United States |
| PAUL CIARAMITARO | Director | 1146 N Alma School Rd, Mesa, AZ, 85201-3000, United States | No data | 2160 W Broadway Road, Ste 103, Mesa, AZ, 85202, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INTER-TEL BUSINESS INFORMATION SYSTEMS, INC. | MITEL BUSINESS SYSTEMS, INC. | 2008-09-16 |
| Name change | EXECUTONE INTER-TEL BUSINESS INFORMATION SYSTEMS, INC. | INTER-TEL BUSINESS INFORMATION SYSTEMS, INC. | 2003-04-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012354641 | 2024-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0011159281 | 2023-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0010175942 | 2022-01-07 | No data | Annual Report | Annual Report | 2022 |
| 0007033531 | 2020-12-08 | No data | Annual Report | Annual Report | 2021 |
| 0006690985 | 2019-12-05 | No data | Annual Report | Annual Report | 2020 |
| 0006289754 | 2018-12-10 | No data | Annual Report | Annual Report | 2019 |
| 0005986562 | 2017-12-15 | No data | Annual Report | Annual Report | 2018 |
| 0005713267 | 2016-12-06 | No data | Annual Report | Annual Report | 2017 |
| 0005551399 | 2016-04-18 | 2016-04-18 | Change of Agent | Agent Change | No data |
| 0005466333 | 2016-01-18 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
