ACUITY HEALTH GROUP INC.
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| Name: | ACUITY HEALTH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 31 Oct 2006 |
| Entity Number: | 2483777 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O OMNHICOM GROUP INC. | DOS Process Agent | 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ED MCNALLY | Chief Executive Officer | 11 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-04 | 2002-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-03-09 | 2001-12-04 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061031000797 | 2006-10-31 | CERTIFICATE OF TERMINATION | 2006-10-31 |
| 020403002997 | 2002-04-03 | BIENNIAL STATEMENT | 2002-03-01 |
| 011204000273 | 2001-12-04 | CERTIFICATE OF CHANGE | 2001-12-04 |
| 000309000947 | 2000-03-09 | APPLICATION OF AUTHORITY | 2000-03-09 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State