| Name: | CIRQUE DU SOLEIL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2003 (22 years ago) |
| Entity Number: | 2893877 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Canada |
| Principal Address: | 1151 GRIER DRIVE, SUITE C, LAS VEGAS, NV, United States, 89119 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIRQUE DU SOLEIL ENTERTAINMENT GROUP 401(K) RETIREMENT PLAN | 2020 | 133625016 | 2021-10-14 | CIRQUE DU SOLEIL | 2773 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 548 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 870 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1309 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | DOMINIQUE BENSADOUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-14 |
| Name of individual signing | DOMINIQUE BENSADOUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-10-01 |
| Business code | 711100 |
| Plan sponsor’s mailing foreign address | 8400, 2ND AVENUE, MONTREAL, QUEBEC, CA, H1Z 4M6 |
| Plan sponsor’s address | 599 BROADWAY 6TH FLOOR, NEW YORK, NY, 10012 |
Number of participants as of the end of the plan year
| Active participants | 548 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 870 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1309 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | DOMINIQUE BENSADOUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-14 |
| Name of individual signing | DOMINIQUE BENSADOUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-10-01 |
| Business code | 711100 |
| Plan sponsor’s mailing foreign address | 8400, 2ND AVENUE, MONTREAL, QUEBEC, CA, H1Z 4M6 |
| Plan sponsor’s address | 599 BROADWAY 6TH FLOOR, NEW YORK, NY, 10012 |
Number of participants as of the end of the plan year
| Active participants | 2362 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 409 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1450 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | VIVIANE DINH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-10-01 |
| Business code | 711100 |
| Plan sponsor’s mailing foreign address | 8400, 2ND AVENUE, MONTREAL, QUEBEC, CA, H1Z 4M6 |
| Plan sponsor’s address | 599 BROADWAY 6TH FLOOR, NEW YORK, NY, 10012 |
Number of participants as of the end of the plan year
| Active participants | 2362 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 409 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1450 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | VIVIANE DINH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHANE LEFEBVRE | Chief Executive Officer | 8400, AVENUE DU CIRQUE, MONTREAL, Canada, H1Z 4M6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2023-04-24 | Address | 8400 AV DU CIRQUE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-24 | Address | 8400 AV DU CIRQUE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2019-04-18 | 2021-04-19 | Address | 8400, 2ND AVENUE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2017-04-21 | 2019-04-18 | Address | 8400, 2ND AVENUE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2015-04-22 | 2017-04-21 | Address | 8400, 2ND AVENUE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2011-04-19 | 2015-04-22 | Address | 980 KELLY JOHNSON DR, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2011-04-19 | 2019-04-18 | Address | 980 KELLY JOHNSON DR, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
| 2007-05-18 | 2011-04-19 | Address | 8400 2ND AVE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2005-03-23 | 2007-05-18 | Address | 8400 2ND AVE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2005-03-23 | 2011-04-19 | Address | 8400 2ND AVE, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424000137 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060408 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060096 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170421006139 | 2017-04-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 150422006178 | 2015-04-22 | BIENNIAL STATEMENT | 2015-04-01 |
| 130424006292 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419002194 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002836 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070518002541 | 2007-05-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050323002371 | 2005-03-23 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
