Acuity Brands Lighting, Inc.
Active Atlanta, GA
Acuity Brands Lighting, Inc. Overview
Acuity Brands Lighting, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, August 20, 2001 and is approximately twenty-five years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Acuity Brands Lighting, Inc.
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Key People
Who own Acuity Brands Lighting, Inc.
| Name | |
|---|---|
| Neil M. Ashe 2 |
Chairman
President
CEO
Director
Chairman & CEO
|
| Trevor S. Palmer |
President
|
| Richard K. Reece 5 |
President
Director
Vice Chair
NonDir
CFO
Executive
Executive Vp
Vice President
Executive Vice Presi
Executive Vice President
|
| Mark A. Black |
President
Director
NonPres
|
| Vernon J. Nagel 4 |
Chief Executive Officer
Director
Chief Exec
NonDir
NonPres
Chairman
President
CEO
Chief Executive Officer
|
| Loren K. West 2 |
Treasurer
Director
Secretary
Assistant
NonSec
Assistant Secretary
|
| C. Dan Smith 2 |
Secretary
Director
NonDir
NonSec
NonTreas
Treasurer
Senior Vice Presiden
|
| Barry Goldman 2 |
Director
General Co
Assistant
NonSec
Senior Vice President
Secretary
Vice President
Assistant Secretary
General COUNSEL
N Counsel
|
| Jonathan C. Neal 2 |
Director
Tax
Vice Presi
Vice President
|
| Daniel Goldblatt |
Director
Svp
Human Reso
Human Resources
|
| Jill A. Gilmer 2 |
Director
NonSec
Vp Corpora
Treasurer
Secretary
Vice President
Assistant Secretary
VP Corporate Secreta
|
| Karen J. Holcom 2 |
Director
SVP &A
Senior Vice President
SVP & CFO
|
| Lisa L. Wyn 2 |
Director
Svp Contro
SVP Corporate Contro
|
| Mark Verheyden 1 |
Director
Svp-Market
Svp-Marketing
|
| Michael R. Shaw 2 |
Vp, Tax
Vice President
|
| John T. Tester 2 |
Senior Vice President
SVP, CAO & TREAS
|
| John K. Morgan 5 |
President
CEO
|
| Jeremy M. Quick 2 |
CFO
|
| Kenyon W. Murphy 2 |
Director
Executive Vp
Vice President
|
| Helen D. Haines 2 |
Secretary
|
| Chris Tuttle 1 |
Secretary
Vice President
Senior Vice President
|
Showing 8 records out of 21
Other Companies for Acuity Brands Lighting, Inc.
Acuity Brands Lighting, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| The Luminaires Group U.S.A., LLC |
Inactive
|
1
|
Member
|
Corporate Filings for Acuity Brands Lighting, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000004409 |
| Date Filed: | Monday, August 20, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800003969 |
| Date Filed: | Tuesday, August 21, 2001 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02356834 |
| Date Filed: | Tuesday, August 28, 2001 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C23018-2001 |
| Date Filed: | Wednesday, August 22, 2001 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2672995 |
| Date Filed: | Tuesday, August 21, 2001 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/21/2001 | Application for Certificate of Authority | |
|
8/21/2001 | Name History/Actual | L & C Lighting Group, Inc. |
|
|
8/21/2001 | Name History/Actual | L & C Lighting Group, Inc. |
|
8/22/2001 | Foreign Qualification | |
|
|
11/19/2001 | Application for Amended Certificate of Authority | |
|
|
11/19/2001 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3) PG. PXE L & C LIGHTING GROUP, INC. PXEBH 00001 |
|
|
11/21/2001 | Name History/Actual | Acuity Lighting Group, Inc. |
|
|
11/21/2001 | Name History/Actual | Acuity Lighting Group, Inc. |
|
|
8/15/2002 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
8/13/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/17/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
8/29/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/21/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/1/2007 | Application for Amended Certificate of Authority | |
|
|
2/1/2007 | Amendment | |
|
|
3/12/2007 | Name History/Actual | Acuity Brands Lighting, Inc. |
|
|
3/12/2007 | Name History/Actual | Acuity Brands Lighting, Inc. |
|
|
8/20/2007 | Annual List | |
|
|
9/2/2008 | Annual List | |
|
|
8/5/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
7/26/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/10/2011 | Merge In | ATTN: BARRY R. GOLDMANC/O CORPORATION SERVICE COMPANY2711 CENTERVILLE ROADSUTIE 400WILMINGTON DE 19808 |
|
|
8/19/2011 | Annual List | |
|
|
7/10/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
8/21/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
6/3/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/2/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/29/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/30/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/24/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records