MITEL TELECOMMUNICATIONS SYSTEMS, INC.

Company Details

Name:	MITEL TELECOMMUNICATIONS SYSTEMS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Effective Date:	20 Aug 1991 (33 years ago)
Business ID:	601198
State of Incorporation:	DELAWARE
Principal Office Address:	205 VAN BUREN ST SUITE 400HERNDON, VA 20170-5336

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
DANA E LANDRY	Director	205 VAN BUREN ST STE 400, HERNDON, VA 20170-5336
JOHN B MILLARD CEO	Director	350 LEGGET DR / P O BOX 13089, KANATA ONTARIO CANAD,
JAMES ELLIS	Director	No data
KIRK MANDY	Director	350 LEGGET DR, KANUTA, ON
JOHN B MILLARD	Director	No data
JEAN JACQUES CARRIER CFO	Director	350 LEGGET DR / P O BOX 13089, KANATA ONTARIO CANAD,

Treasurer

Name	Role	Address
DANA E LANDRY	Treasurer	205 VAN BUREN ST STE 400, HERNDON, VA 20170-5336

President

Name	Role	Address
KIRK MANDY	President	350 LEGGET DR, KANUTA, ON

Vice President

Name	Role	Address
E J OHLSCHLAGER	Vice President	205 VAN BUREN ST STE 400, HERNDONO, VA 20170-5336

Secretary

Name	Role	Address
THEODORE P WIELER	Secretary	205 VAN BUREN ST SUITE 400, HERNDON, VA 20170-5336

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Amendment Form	Filed	1999-06-15	Amendment
Amendment Form	Filed	1993-10-07	Amendment

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State