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MITEL BUSINESS SYSTEMS, INC.

Company Details

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
Business ALEI: 0641246
Annual report due: 24 Jan 2026
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
John Anthony Bellomo Officer 2160 W Broadway Road Ste 103, MESA, AZ, 85202, United States 2160 W Broadway Rd Ste 103, Mesa, AZ, 85202-1947, United States
GREGORY JAMES HISCOCK Officer 2160 W Broadway Road Ste 103, MESA, AZ, 85202, United States 2160 W Broadway Road, Ste 103, Mesa, AZ, 85202, United States
Karthik Arumugam Officer 2160 W Broadway Road Ste 103, MESA, AZ, 85202, United States 2160 W Broadway Road, Ste 103, Mesa, AZ, 85202, United States
Michelle Whittington Officer 2160 W Broadway Road Ste 103, MESA, AZ, 85202, United States 2160 W Broadway Road, Ste 103,, MESA, AZ, 85202, United States
Paul Ciaramitaro Officer 2160 W Broadway Road Ste 103, MESA, AZ, 85202, United States 2160 W Broadway Road, Ste 103, MESA, AZ, 85201, United States

Director

Name Role Business address Residence address
Karthik Arumugam Director 2160 W Broadway Road Ste 103, MESA, AZ, 85202, United States 2160 W Broadway Road, Ste 103, Mesa, AZ, 85202, United States
Paul Ciaramitaro Director 2160 W Broadway Road Ste 103, MESA, AZ, 85202, United States 2160 W Broadway Road, Ste 103, MESA, AZ, 85201, United States
Gregory James Hiscock Director 2160 W Broadway Road Ste 103, MESA, AZ, 85202, United States 2160 W Broadway Road, Ste 103, MESA, AZ, 85201, United States

History

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

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012940393 2024-12-26 No data Annual Report Annual Report No data
BF-0013274656 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
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

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website