| Name: | MITEL NETWORKS SOLUTIONS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn By Merger |
| Effective Date: | 20 Aug 1991 (33 years ago) |
| Business ID: | 699447 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 205 VAN BUREN ST SUITE 400HERNDON, VA 20170-5336 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| JOHN B MILLARD CEO | Director | 350 LEGGET DR / P O BOX 13089, KANATA ONTARIO CANAD, |
| JAMES ELLIS | Director | No data |
| CARL CARRUTHERS | Director | 350 LEGGET DR, KANATA, ON |
| PAUL BUTCHER | Director | 350 LEGGET DR, KANATA, ON |
| JOHN B MILLARD | Director | No data |
| Douglas McCarthy | Director | 350 Legget Drive, Kanata, CN k2k2w7 |
| JEAN JACQUES CARRIER CFO | Director | 350 LEGGET DR / P O BOX 13089, KANATA ONTARIO CANAD, |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN NAIELER | Secretary | 205 VAN BUREN ST SUITE 400, HERNDON, VA 20170-5336 |
| Name | Role | Address |
|---|---|---|
| CARL CARRUTHERS | Vice President | 350 LEGGET DR, KANATA, ON |
| Name | Role | Address |
|---|---|---|
| PAUL BUTCHER | President | 350 LEGGET DR, KANATA, ON |
| Name | Role | Address |
|---|---|---|
| Douglas McCarthy | Treasurer | 350 Legget Drive, Kanata, CN k2k2w7 |
| 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. |
| Merger | Filed | 2005-08-04 | Merger |
| Annual Report | Filed | 2004-06-02 | Annual Report |
| Annual Report | Filed | 2003-08-20 | Annual Report |
| Annual Report | Filed | 2002-05-01 | Annual Report |
| Annual Report | Filed | 2001-10-10 | Annual Report |
| Amendment Form | Filed | 2001-03-15 | Amendment |
| Annual Report | Filed | 2000-04-19 | Annual Report |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
