ACUITY BRANDS TECHNOLOGY SERVICES, INC. (UBI# 602383894) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 6, 2004. The entity status is Active.
Unified Business Identifier (UBI) | 602383894 |
Business Name | ACUITY BRANDS TECHNOLOGY SERVICES, INC. |
Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | DELAWARE |
Incorporation Date | 2004-04-06 |
Expiration Date | 2021-04-30 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Richard K. Reece | Governor | 1170 PEACHTREE ST NE, STE 2300, ATLANTA, GA, 30309 |
Tyler Moon | Governor | 1170 PEACHTREE STREET NE STE 2300, ATLANTA, GA, 30309 |
Loren K West | Governor | 1170 PEACHTREE STREET NE STE 2300, ATLANTA, GA, 30309 |
Barry R Goldman | Governor | 1170 PEACHTREE STREET, NE SUITE 2300, ATLANTA, GA, 30309 |
Audwin Cash | ||
Neil Ashe | ||
Karen Holcom | ||
Lisa Wyn | ||
Ken Belconis | ||
Jill Gilmer |
Document Type | Completed Date |
---|---|
AMENDED ANNUAL REPORT | 2009-08-19 |
Amendment | 2008-04-22, 2006-12-22 |
ANNUAL REPORT | 2020-04-27, 2019-04-29, 2018-04-24, 2017-04-28, 2016-04-22, 2015-04-29, 2014-06-03, 2013-04-30, 2012-05-02, 2011-03-29, 2010-04-13, 2009-04-22, 2008-04-09, 2007-04-03, 2006-05-17, 2005-04-12 |
ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
FOREIGN REGISTRATION STATEMENT | 2004-04-06 |
Initial Report | 2004-08-16 |
Statement of Change | 2016-05-18 |
Street Address | 1170 PEACHTREE ST NE STE 2300 |
City | ATLANTA |
State | GA |
Zip Code | 30309 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Luminaire Led LLC | 1170 Peachtree St Ne, Suite 2300, Atlanta, GA 30309-7676 | Northwest Registered Agent, LLC | 2019-06-07 |
Acuity Brands Lighting, Inc. | 1170 Peachtree St Ne, Suite 2300, Atlanta, GA 30309-7676 | Corporation Service Company | 2001-08-21 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Clubdrive Systems, LLC | 1447 Peachtree St Ne Ste 450, Atlanta, GA 30309-3033 | Senior Systems Support & Hipaa Compliance Specialist | 2020-07-28 |
Foris Dax, Inc. | 1170 Peachtree St Ne Ste 1200, Atlanta, GA 30309-7673 | Corporation Service Company | 2020-07-22 |
The Atlanta Botanical Garden | 1345 Piedmont Ave Ne, Atlanta, GA 30309-3366 | Washington Registered Agent, LLC. | 2020-07-21 |
Axion Biosystems, Inc. | 1819 Peachtree Rd Ne Ste 350, Atlanta, GA 30309-1855 | C T Corporation System | 2020-06-25 |
Salesloft, Inc. | 1180 W Peachtree St Nw Ste 600, Atlanta, GA 30309-3483 | C T Corporation System | 2020-06-16 |
Ivr Residential Mortgage Acquisition LLC | 1555 Peachtree St Ne Ste 1800, Atlanta, GA 30309-2499 | C T Corporation System | 2019-11-27 |
Thompson, Ventulett, Stainback & Associates, Inc., Architects | 1230 Peachtree St Ne Ste 2700, Atlanta, GA 30309-3537 | C T Corporation System | 2019-10-14 |
Ailevon Pacific Aviation Consulting, LLC | 1100 Peachtree St Ne Ste 250, Atlanta, GA 30309-4522 | Capitol Corporate Services, Inc. | 2019-10-04 |
Maxex Clearing LLC | 1776 Peachtree St Nw,suite 500s, Atlanta, GA 30309 | C T Corporation System | 2019-05-09 |
Rainier Opportunity Zone LLC | 999 Peachtree St Ne, Suite 1120, Atlanta, GA 30309-4471 | Cogency Global Inc. | 2019-04-01 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Richard K. Reece | Governor | 1170 PEACHTREE ST NE, STE 2300, ATLANTA, GA, 30309 |
Tyler Moon | Governor | 1170 PEACHTREE STREET NE STE 2300, ATLANTA, GA, 30309 |
Loren K West | Governor | 1170 PEACHTREE STREET NE STE 2300, ATLANTA, GA, 30309 |
Barry R Goldman | Governor | 1170 PEACHTREE STREET, NE SUITE 2300, ATLANTA, GA, 30309 |
Audwin Cash | ||
Neil Ashe | ||
Karen Holcom | ||
Lisa Wyn | ||
Ken Belconis | ||
Jill Gilmer |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.