Acuity Brands Technology Services, Inc.
Active Atlanta, GA
Acuity Brands Technology Services, Inc. Overview
Acuity Brands Technology Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, April 2, 2004 and is approximately twenty-two years old, according to public records filed with California Secretary 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 Technology Services, Inc.
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Key People
Who own Acuity Brands Technology Services, Inc.
| Name | |
|---|---|
| Neil M. Ashe 2 |
Chairman
President
CEO
Director
|
| Vernon J. Nagel 4 |
Chairman
Chief Executive Officer
Director
NonDir
CEO
|
| Richard K. Reece 5 |
President
Director
NonDir
Vice President
NonPres
|
| C. Dan Smith 1 |
Treasurer
Director
Secretary
|
| Peter Han |
President
|
| Barry Goldman 2 |
Director
General Co
Senior Vic
NonSec
Senior Vice President
Secretary
Vice President
General Counsel
|
| Karen J. Holcom 2 |
Director
Svp CFO
Senior Vic
Senior Vice President
Svp, CFO
Senior Vice Presiden
Chief Fina
|
| Loren K. West 2 |
Vice President
NonSec
VP &AM
Treasurer
Secretary
Assistant
VP & Assistant S
|
| Elisabeth R. Goodwin |
Vice President
|
| Jonathan C. Neal 2 |
Tax
Vice Presi
Vice President
|
| Daren L. Cox |
Finance
Vice Presi
Vice President
|
| Mark Verheyden 1 |
Marketing
Senior Vic
|
| Jill A. Gilmer 2 |
Assistant
NonSec
Vp, Corpor
Vice President
Assistant Secretary
VP, Corporate Secret
|
| Michael R. Shaw 2 |
VP, Tax
Vice President
|
| Tyler K. Moon |
Svp, COO
Operations
Senior Vic
Senior Vice President
|
| Laurent Vernerey |
NonPres
President
|
| C. Dan Smith 2 |
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
|
| John T. Tester 2 |
SVP, CAO &
|
| Tester T. John |
Senior Vice President
|
| Jason Garceau |
Svp, Sourc
|
| E. Gerald Wright |
Vp, Sourci
VP, Sourcing
|
| Richard K. Beach |
President
Director
|
| James M. Pacocha |
Manager
|
| Helen D. Haines 2 |
Secretary
Vice President
|
| Chris Tuttle 1 |
Secretary
Vice President
Chief Financial Officer
Senior Vice President
|
| Daniel C. Smith 1 |
Director
Secretary
Vice President
|
| Stephen Lydecker |
Secretary
Vice President
Senior Vice President
|
| Jeremy M. Quick 2 |
Vice President
|
| Belconis K. Ken |
Vice President
|
| Neal C. Jonathan |
Vice President
|
| Crawford Lipsey |
Vice President
|
| Dennis Wells |
Vice President
|
| Edward F. Russ |
Vice President
|
| Larry E. Smith |
Vice President
|
| Sanford D. Dodgen |
Vice President
|
| Kenyon W. Murphy 2 |
General Counsel
|
| Lisa L. Wyn 2 |
Senior Vice President
|
Showing 8 records out of 37
Corporate Filings for Acuity Brands Technology Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000004438 |
| Date Filed: | Friday, October 10, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800326264 |
| Date Filed: | Tuesday, April 6, 2004 |
| 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: | 02645417 |
| Date Filed: | Friday, April 2, 2004 |
| 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: | E0642612008-1 |
| Date Filed: | Friday, October 10, 2008 |
| 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: | Albany |
| State ID: | 3769933 |
| Date Filed: | Monday, February 2, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/6/2004 | Application for Certificate of Authority | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/28/2008 | Application for Amended Certificate of Authority | |
|
10/10/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
10/10/2008 | Initial List | |
|
|
10/10/2008 | Miscellaneous | DELAWARE GOOD STANDING CERT |
|
2/2/2009 | Name History/Actual | Acuity Brands Technology Services, Inc. |
|
|
8/5/2009 | Annual List | |
|
|
8/7/2009 | Tax Forfeiture | |
|
|
10/11/2010 | Reversal of Tax Forfeiture | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/24/2011 | Annual List | |
|
|
10/28/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
10/17/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
8/21/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
9/29/2014 | Annual List | |
|
|
10/30/2015 | 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) | |
|
|
10/30/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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Corporate Records