| Name: | CIRQUE DU SOLEIL HOLDING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2003 (22 years ago) |
| Date of dissolution: | 17 Jan 2006 |
| Entity Number: | 2893831 |
| ZIP code: | H1Z-4M6 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8400 2E AVENUE, MONTREAL, QUEBEC, Canada, H1Z-4M6 |
| Principal Address: | 980 KELLY JOHNSON DR, LAS VEGAS, NV, United States, 89119 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8400 2E AVENUE, MONTREAL, QUEBEC, Canada, H1Z-4M6 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GUY LALIBERTE | Chief Executive Officer | 8400 2ND AVE, MONTREAL, QUEBEC, Canada, H1Z-4M6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-11 | 2006-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-04-11 | 2006-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060117000471 | 2006-01-17 | SURRENDER OF AUTHORITY | 2006-01-17 |
| 050323002372 | 2005-03-23 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411000547 | 2003-04-11 | APPLICATION OF AUTHORITY | 2003-04-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
