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  5. ACUITY SPECIALTY PRODUCTS, INC.

ACUITY SPECIALTY PRODUCTS, INC.

Company Details

Name: ACUITY SPECIALTY PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2007 (17 years ago)
Entity Number: 3595534
ZIP code: 12260
County: New York
Place of Formation: Georgia
Address: 99 Washington Avenue Suite 700, Albany, NY, United States, 12260
Principal Address: 600 Galleria Parkway SE, Suite 1500, ATLANTA, GA, United States, 30339

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue Suite 700, Albany, NY, United States, 12260

Chief Executive Officer

Name Role Address
AMY HAHN Chief Executive Officer 600 GALLERIA PARKWAY SE, SUITE 1500, ATLANTA, GA, United States, 30339

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 600 GALLERIA PARKWAY SE, SUITE 1500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-11-13 2023-11-01 Address 3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2018-08-24 2023-11-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-08-24 2023-11-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-11-17 2019-11-13 Address 3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2015-11-12 2017-11-17 Address 1310 SEABOARD INDUSTRIAL BLVD, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2009-12-03 2017-11-17 Address 1310 SEABOARD INDUSTRIAL BLVD, ATLANTA, GA, 30318, USA (Type of address: Principal Executive Office)
2009-12-03 2015-11-12 Address 1310 SEABOARD INDUSTRIAL BLVD, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2008-02-15 2018-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231101042076 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211109000869 2021-11-09 BIENNIAL STATEMENT 2021-11-09
191113060343 2019-11-13 BIENNIAL STATEMENT 2019-11-01
180824000375 2018-08-24 CERTIFICATE OF CHANGE 2018-08-24
171117006187 2017-11-17 BIENNIAL STATEMENT 2017-11-01
151112006137 2015-11-12 BIENNIAL STATEMENT 2015-11-01
131101006461 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111101002304 2011-11-01 BIENNIAL STATEMENT 2011-11-01
111004000054 2011-10-04 ERRONEOUS ENTRY 2011-10-04
DP-2051961 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27

Related by officers

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 Washington Avenue Suite 700, Albany, NY, United States, 12260

1 REALITY OVER2 LLC 1-UP WELLNESS LLC 102 FAMILIA LLC 1LIFELUXURY LLC 1STOPTIONCLEANING LLC 20POWELL LLC 21 PALO AZUL LLC 2548 83RD STREET LLC 3TK POTSDAM LLC 4 FRATELLIS CONTRACTING LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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