| Entity Name: | ACUITY BRANDS LIGHTING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Aug 2001 |
| Business ALEI: | 0689562 |
| Annual report due: | 23 Aug 2025 |
| NAICS code: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Business address: | 50 WESTON STREET, HARTFORD, CT, 06120, United States |
| Mailing address: | 1170 PEACHTREE STREET N.E., SUITE 1200, ATLANTA, GA, United States, 30309-7673 |
| ZIP code: | 06120 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | lisa.larkins@acuitybrands.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARRY R. GOLDMAN | Director | 1170 Peachtree Street, N.E., Suite 1200, Atlanta, GA, 30309-7673, United States | 1170 Peachtree Street, N.E., Suite1200, Atlanta, GA, 30309-7673, United States |
| NEIL M ASHE | Director | 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, ATLANTA, GA, 30309-7673, United States | 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, ATLANTA, GA, 30309-7673, United States |
| KAREN J HOLCOM | Director | 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, GA, 30309-7673, United States | 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, GA, 30309-7673, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Trevor Palmer | Officer | 1400 Lester Road, Conyers, GA, 30012, United States | 1400 Lester Road, Conyers, GA, 30012, United States |
| Chanda Kirchner | Officer | 1170 PEACHTREE STREET N.E., SUITE 1200, ATLANTA, GA, 30309-7673, United States | 1170 PEACHTREE STREET N.E., SUITE 1200, ATLANTA, GA, 30309-7673, United States |
| NEIL M ASHE | Officer | 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, ATLANTA, GA, 30309-7673, United States | 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, ATLANTA, GA, 30309-7673, United States |
| Elisabeth Goodwin | Officer | 1170 PEACHTREE STREET N.E., SUITE #1200, ATLANTA, GA, 30309-7673, United States | 1170 PEACHTREE STREET N.E., SUITE #1200, ATLANTA, GA, 30309-7673, United States |
| LOREN WEST | Officer | 1400 Lester Road, Conyers, GA, 30012, United States | 1400 Lester Road, Conyers, GA, 30012, United States |
| Muhammed Lasege | Officer | 1170 PEACHTREE STREET N.E., SUITE #1200, ATLANTA, GA, 30309-7673, United States | 1170 PEACHTREE STREET N.E., SUITE #1200, ATLANTA, GA, 30309-7673, United States |
| John Tester | Officer | 1170 PEACHTREE STREET N.E., SUITE 1200, ATLANTA, GA, 30309-7673, United States | 1170 PEACHTREE STREET N.E., SUITE 1200, ATLANTA, GA, 30309-7673, United States |
| BARRY R. GOLDMAN | Officer | 1170 Peachtree Street, N.E., Suite 1200, Atlanta, GA, 30309-7673, United States | 1170 Peachtree Street, N.E., Suite1200, Atlanta, GA, 30309-7673, United States |
| KAREN J HOLCOM | Officer | 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, GA, 30309-7673, United States | 1170 PEACHTREE STREET, N.E., SUITE 1200, ATLANTA, GA, 30309-7673, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ACUITY LIGHTING GROUP, INC. | ACUITY BRANDS LIGHTING, INC. | 2007-02-01 |
| Name change | L & C LIGHTING GROUP, INC. | ACUITY LIGHTING GROUP, INC. | 2001-11-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012142481 | 2024-08-23 | No data | Annual Report | Annual Report | No data |
| BF-0011401796 | 2023-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0010303302 | 2022-08-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010455030 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009809719 | 2021-09-08 | No data | Annual Report | Annual Report | No data |
| 0006969466 | 2020-08-31 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006629489 | 2019-08-22 | No data | Annual Report | Annual Report | 2019 |
| 0006221560 | 2018-07-24 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
