| Name: | ACUITY SPECIALTY PRODUCTS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 2001 (23 years ago) |
| Date of dissolution: | 14 Dec 2009 |
| Entity Number: | 2674750 |
| ZIP code: | 30309 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 110 PEACHTREE ST., NE, STE 2400, ATLANTA, GA, United States, 30309 |
| Principal Address: | 1170 PEACHTREE ST., NE, STE 2400, ATLANTA, GA, United States, 30309 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN K MORGAN | Chief Executive Officer | 1170 PEACHTREE ST NE, 2400, ATLANTA, GA, United States, 30309 |
| Name | Role | Address |
|---|---|---|
| ACUITY BRANDS, INC. | DOS Process Agent | 110 PEACHTREE ST., NE, STE 2400, ATLANTA, GA, United States, 30309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-20 | 2007-08-06 | Address | 1170 PEACHTREE ST NE, 2400, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2003-08-20 | 2005-08-15 | Address | 1179 PEACHTREE ST NE, 2400, ATLANTA, GA, 30309, USA (Type of address: Principal Executive Office) |
| 2003-08-20 | 2005-08-15 | Address | 1179 PEACHTREE ST NE, 2400, ATLANTA, GA, 30309, USA (Type of address: Service of Process) |
| 2001-08-27 | 2003-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091214000508 | 2009-12-14 | CERTIFICATE OF TERMINATION | 2009-12-14 |
| 070806002490 | 2007-08-06 | BIENNIAL STATEMENT | 2007-08-01 |
| 050815002464 | 2005-08-15 | BIENNIAL STATEMENT | 2005-08-01 |
| 030820002275 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 011119000188 | 2001-11-19 | CERTIFICATE OF AMENDMENT | 2001-11-19 |
| 010827000058 | 2001-08-27 | APPLICATION OF AUTHORITY | 2001-08-27 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
