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CIRQUE DU SOLEIL AMERICA, INC.

CIRQUE DU SOLEIL AMERICA, INC.

Company Details

Name:	CIRQUE DU SOLEIL AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 1998 (27 years ago)
Entity Number:	2233448
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1151 GRIER DRIVE, SUITE C, LAS VEGAS, NV, United States, 89119
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOCELYN COTE	Chief Executive Officer	8400, AVENUE DU CIRQUE, MONTREAL, QC, Canada, H1Z 4M6

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	8400, AVENUE DU CIRQUE, MONTREAL, QC, CAN (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	6775 EDMOND STREET, SUITE 300, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	6775 EDMOND STREET, SUITE 300, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2018-02-02	2020-02-03	Address	6775 EDMOND STREET, SUITE 300, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2016-02-01	2018-02-02	Address	8400 2ND AVE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2008-01-18	2016-02-01	Address	8400 2ND AVE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2005-03-01	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-03-01	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-01-30	2018-02-02	Address	980 KELLY JOHNSON DR, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office)
2004-01-30	2008-01-18	Address	8400 2ND AVE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2002-02-25	2004-01-30	Address	3600 LAS VEGAS BLVD S, LAS VEGAS, NV, 89109, USA (Type of address: Principal Executive Office)
2002-02-25	2004-01-30	Address	8400 2ND AVE, MONTREL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2000-03-09	2002-02-25	Address	8400 2ND AVENUE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2000-03-09	2002-02-25	Address	33OO LAS VEGAS BLVD. SOUTH, LAS VEGAS, NV, 89109, USA (Type of address: Principal Executive Office)
1998-02-27	2005-03-01	Address	ATTN: CHARLES H. GOOGE, JR., 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201038312	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220201002838	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203061511	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180202006430	2018-02-02	BIENNIAL STATEMENT	2018-02-01
160201006870	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140204006025	2014-02-04	BIENNIAL STATEMENT	2014-02-01
120229006006	2012-02-29	BIENNIAL STATEMENT	2012-02-01
100224002195	2010-02-24	BIENNIAL STATEMENT	2010-02-01
080118002151	2008-01-18	BIENNIAL STATEMENT	2008-02-01
060201003164	2006-02-01	BIENNIAL STATEMENT	2006-02-01
050301000388	2005-03-01	CERTIFICATE OF CHANGE	2005-03-01
040130002675	2004-01-30	BIENNIAL STATEMENT	2004-02-01
020225002762	2002-02-25	BIENNIAL STATEMENT	2002-02-01
000309002796	2000-03-09	BIENNIAL STATEMENT	2000-02-01
980227000549	1998-02-27	APPLICATION OF AUTHORITY	1998-02-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State