| Entity Name: | SENSOR SWITCH (CANADA) HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 03 Aug 2006 (Companies founded in August 2006) |
| Date of dissolution: | 12 Aug 2010 |
| Business ALEI: | 0868236 |
| Annual report due: | 03 Aug 2010 |
| Business address: | 1170 PEACHTREE STREET, N.E. SUITE 2400, ATLANTA, GA, 30309-7676 |
| Mailing address: | 1170 PEACHTREE STREET NE SUITE 2400, ATLANTA, GA, 30309-7676 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | lisa.larkins@acuitybrands.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VERNON J. NAGEL | Officer | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States |
| ALEXANDER R. BLACK | Officer | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States |
| BARRY R. GOLDMAN | Officer | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States | 1170 Peachtree Street, N.E., Suite1200, Atlanta, GA, 30309-7673, United States |
| BRIAN P. PLATNER | Officer | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States |
| RICHARD K. REECE | Officer | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States |
| GREGORY HOLM | Officer | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States | 30 LONGWATER CHASE, MARKHAM, ONTARIO, Canada |
| C. DAN SMITH | Officer | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States | 1170 PEACHTREE STREET, N.E., SUITE 2400, ATLANTA, GA, 30309-7676, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010478590 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0004218056 | 2010-08-12 | 2010-08-12 | Dissolution | Certificate of Dissolution | No data |
| 0003991093 | 2009-08-18 | No data | Annual Report | Annual Report | 2009 |
| 0003989606 | 2009-08-14 | 2009-08-14 | Change of Agent | Agent Change | No data |
| 0003762935 | 2008-08-20 | No data | Annual Report | Annual Report | 2008 |
| 0003522042 | 2007-08-21 | No data | Annual Report | Annual Report | 2007 |
| 0003263717 | 2006-08-03 | No data | Business Formation | Certificate of Incorporation | No data |
| 0003263722 | 2006-08-03 | 2006-08-03 | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
