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ACUITY BRANDS LIGHTING, INC.

Company Details

Name: ACUITY BRANDS LIGHTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2001 (23 years ago)
Entity Number: 2672995
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1170 PEACHTREE ST NE #1200, ATLANTA, GA, United States, 30309
Address: 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
NEIL M ASHE Chief Executive Officer 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, GA, United States, 30309

History

Start date End date Type Value
2023-08-09 2023-08-09 Address 1170 PEACHTREE STREET, N.E., ACUITY BRANDS, INC. SUITE 2300, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-08-09 Address 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2013-08-21 2023-08-09 Address 1170 PECHTREE STREET, NE SUITE 2300, ATLANTA, GA, 30309, 7676, USA (Type of address: Chief Executive Officer)
2009-07-29 2023-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-06 2013-08-21 Address 1170 PECHTREE STREET, NE SUITE 2400, ATLANTA, GA, 30309, 7676, USA (Type of address: Chief Executive Officer)
2005-08-15 2009-07-29 Address 1170 PEACHTREE ST., NE, STE 2400, ATLANTA, GA, 30309, USA (Type of address: Service of Process)
2005-08-15 2007-08-06 Address 1170 PEACHTREE ST., NE, STE 2400, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2003-08-20 2005-08-15 Address 1170 PEACHTREE ST NE #2400, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2003-08-20 2005-08-15 Address 1170 PEACHTREE ST NE #2400, A5LANTA, GA, 30309, USA (Type of address: Service of Process)
2003-08-20 2013-08-21 Address 1170 PEACHTREE ST NE #2400, ATLANTA, GA, 30309, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230809003613 2023-08-09 BIENNIAL STATEMENT 2023-08-01
210825001791 2021-08-25 BIENNIAL STATEMENT 2021-08-25
190822060285 2019-08-22 BIENNIAL STATEMENT 2019-08-01
170822006080 2017-08-22 BIENNIAL STATEMENT 2017-08-01
150805006136 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130821006279 2013-08-21 BIENNIAL STATEMENT 2013-08-01
120913000093 2012-09-13 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-09-13
DP-2138803 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
110801002121 2011-08-01 BIENNIAL STATEMENT 2011-08-01
090729002422 2009-07-29 BIENNIAL STATEMENT 2009-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State