Name: | ACUITY BRANDS LIGHTING, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 21 Aug 2001 (23 years ago) |
Financial Date End: | 31 Aug 2025 |
Entity Number: | 428013 |
Place of Formation: | DELAWARE |
File Number: | 428013 |
Principal Address: | 1170 PEACHTREE ST NE STE 2300 ATLANTA, GA 30309 |
Mailing Address: | CHANDA L KIRCHNER STE 1200 1170 PEACHTREE ST NE ATLANTA, GA 30309-7673 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Jill A Gilmer | Secretary | 1170 PEACHTREE STREET, N.E., ATLANTA, GA 30309-7676 | 2020-08-31 | 2023-08-03 |
Chanda L Kirchner | Secretary | 1170 PEACHTREE STREET, NE, ATLANTA, GA 30309-7673 | 2023-08-03 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Karen J Holcom | Vice President | 1170 PEACHTREE STREET, N.E., ATLANTA, GA 30309-7673 | 2023-08-03 |
Michael R Shaw | Vice President | 1400 LESTER ROAD, CONYERS, GA 30012 | 2023-08-03 |
John T. Tester | Vice President | 1170 PEACHTREE STREET NE, ATLANTA, GA 30309-7673 | 2023-08-03 |
Barry R Goldman | Vice President | 1170 PEACHTREE ST NE, ATLANTA, GA 30309-7673 | 2023-08-03 |
Loren K West | Vice President | 1400 LESTER ROAD, CONYERS, GA 30012 | 2023-08-03 |
Elisabeth J Goodwin | Vice President | 1170 PEACHTREE STREET N.E., ATLANTA, GA 30309-7673 | 2024-08-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Barry R Goldman | Director | 1170 PEACHTREE ST NE, ATLANTA, GA 30309-7673 | 2023-08-03 |
Karen J Holcom | Director | 1170 PEACHTREE ST NE SUITE 1200, ATLANTA, GA 30309-7673 | 2023-08-03 |
Neil M Ashe | Director | 1170 PEACHTREE STREET, N.E., ATLANTA, GA 30309-7673 | 2023-08-03 |
Name | Role | Address | Appointed On |
---|---|---|---|
Trevor S Palmer | President | 1170 PEACHTREE STREET N.E., CONYERS, GA 30309-7673 | 2023-08-03 |
Name | Role | Address | Appointed On |
---|---|---|---|
Muhammed Lasege | Treasurer | 1170 PEACHTREE STREET N.E., ATLANTA, GA 30309-7673 | 2024-08-27 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005872082 | 2024-08-27 |
Annual Report | 0005347009 | 2023-08-03 |
Annual Report | 0004890198 | 2022-09-08 |
Registered Agent Name/Address Change (mass change) | 0004643281 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468686 | 2021-10-29 |
Annual Report | 0004392628 | 2021-08-25 |
Annual Report | 0003982672 | 2020-08-31 |
Annual Report | 0003602998 | 2019-08-22 |
Annual Report | 0002823324 | 2018-07-24 |
Annual Report | 0002823323 | 2017-08-30 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State