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CIRQUE DU SOLEIL VEGAS, INC.

Company Details

Name: CIRQUE DU SOLEIL VEGAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 2004 (21 years ago)
Date of dissolution: 13 Feb 2014
Entity Number: 3008436
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 980 KELLY JOHNSON DR, LAS VEGAS, NV, United States, 89119
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL LAMARRE Chief Executive Officer 8400 2ND AVE, MONTREAL QUEBEC, Canada, H12-4M6

History

Start date End date Type Value
2006-02-01 2008-01-18 Address 8400 SECOND AVE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140213000579 2014-02-13 CERTIFICATE OF TERMINATION 2014-02-13
140204006026 2014-02-04 BIENNIAL STATEMENT 2014-02-01
120229006007 2012-02-29 BIENNIAL STATEMENT 2012-02-01
100224002163 2010-02-24 BIENNIAL STATEMENT 2010-02-01
080118002112 2008-01-18 BIENNIAL STATEMENT 2008-02-01
060201003020 2006-02-01 BIENNIAL STATEMENT 2006-02-01
040203000788 2004-02-03 APPLICATION OF AUTHORITY 2004-02-03

Date of last update: 19 Jan 2025

Sources: New York Secretary of State