| Name: | ACUITY SPECIALTY PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2007 (18 years ago) |
| Entity Number: | 3595534 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 99 Washington Avenue Suite 700, Albany, NY, United States, 12260 |
| Principal Address: | 600 Galleria Parkway SE, Suite 1500, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue Suite 700, Albany, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| AMY HAHN | Chief Executive Officer | 600 GALLERIA PARKWAY SE, SUITE 1500, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 600 GALLERIA PARKWAY SE, SUITE 1500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2024-11-25 | Address | 3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 600 GALLERIA PARKWAY SE, SUITE 1500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 3330 CUMBERLAND BLVD, SUITE 700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125003796 | 2024-11-06 | CERTIFICATE OF CHANGE BY AGENT | 2024-11-06 |
| 231101042076 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211109000869 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 191113060343 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 180824000375 | 2018-08-24 | CERTIFICATE OF CHANGE | 2018-08-24 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
