| Name: | ACCUITY HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2006 (19 years ago) |
| Entity Number: | 3312826 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ACCUITY INC. |
| Fictitious Name: | ACCUITY HOLDINGS |
| Principal Address: | 1007 CHURCH ST, EVANSTON, IL, United States, 60201 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HUGH JONES | Chief Executive Officer | 1007 CHURCH ST, EVANSTON, IL, United States, 60201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-03-05 | 2020-01-13 | Address | 4709 GOLF ROAD, SKOKIE, IL, 60076, USA (Type of address: Chief Executive Officer) |
| 2010-03-05 | 2011-11-16 | Address | ONE STATE STREET, 27TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2010-03-05 | 2020-01-13 | Address | 4709 GOLF ROAD, SKOKIE, IL, 60076, USA (Type of address: Principal Executive Office) |
| 2006-01-30 | 2011-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-01-30 | 2010-03-05 | Address | 55 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220103003651 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200113060100 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-43206 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43205 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102006491 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006008 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140103006064 | 2014-01-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120106002629 | 2012-01-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 111116000251 | 2011-11-16 | CERTIFICATE OF CHANGE | 2011-11-16 |
| 110714000148 | 2011-07-14 | ERRONEOUS ENTRY | 2011-07-14 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
