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ACUITY BRANDS LIGHTING, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

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

Vice President

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

Director

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

President

Name Role Address Appointed On
Trevor S Palmer President 1170 PEACHTREE STREET N.E., CONYERS, GA 30309-7673 2023-08-03

Treasurer

Name Role Address Appointed On
Muhammed Lasege Treasurer 1170 PEACHTREE STREET N.E., ATLANTA, GA 30309-7673 2024-08-27

Filing

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