| Name: | ACUITY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2344561 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS L HARRISON | Chief Executive Officer | 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-01 | 2009-02-02 | Address | 4120 DUBLIN BLVD, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer) |
| 2001-03-01 | 2009-02-02 | Address | 4120 DUBLIN BLVD, DUBLIN, CA, 94568, USA (Type of address: Principal Executive Office) |
| 2001-03-01 | 2001-12-06 | Address | 4120 DUBLIN BLVD, DUBLIN, CA, 94568, USA (Type of address: Service of Process) |
| 1999-02-10 | 2001-12-06 | Address | 40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1999-02-10 | 2001-03-01 | Address | 11100 METRIC BLVD. #725, AUSTIN, TX, 78758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138982 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 090202002897 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 011206000130 | 2001-12-06 | CERTIFICATE OF CHANGE | 2001-12-06 |
| 010301002034 | 2001-03-01 | BIENNIAL STATEMENT | 2001-02-01 |
| 990210000704 | 1999-02-10 | APPLICATION OF AUTHORITY | 1999-02-10 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
