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MITEL NETWORKS SOLUTIONS, INC.
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The exact name of the Foreign Corporation:
MITEL NETWORKS SOLUTIONS, INC.
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The name was changed from: MITEL COMMUNICATIONS SOLUTIONS, INC. on 03-23-2001
The name was changed from: MITEL TELECOMMUNICATIONS SYSTEMS, INC. on 08-04-1999
The name was changed from: MITEL TELEPHONE SYSTEMS, INC. on 11-01-1993
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The fictitious name of: MCS Solutions was filed on 08-04-1999
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Entity type:
Foreign Corporation
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Identification Number: 000067392
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Date of Qualification in Rhode Island:
09-17-1991
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Effective Date:
09-17-1991
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Date of Withdrawal:
02-08-2006
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
205 VAN BUREN STREET SUITE 400 |
| City or Town, State, Zip, Country: |
HERNDON,
VA
20170-
USA
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The mailing address or specified office:
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| Address: |
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The name and address of the Registered Agent:
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| Name: |
PRENTICE-HALL CORP SYSTEM |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | PAUL BUTCHER | 350 LEGGET DRIVE, KANATA ONTARIO CANADA K2K 1X3, 00000 |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
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