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CIRQUE DU SOLEIL (US), INC.

Company Details

Name: CIRQUE DU SOLEIL (US), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2009 (15 years ago)
Entity Number: 3886370
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1151 GRIER DRIVE, SUITE C, LAS VEGAS, NV, United States, 89119

DOS Process Agent

Name Role Address
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
2023-12-17 2023-12-17 Address 8400, AVENUE DU CIRQUE, MONTREAL, QC, CAN (Type of address: Chief Executive Officer)
2023-12-17 2023-12-17 Address 6775 EDMOND STREET, SUITE 200, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-17 Address 6775 EDMOND STREET, SUITE 200, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2017-12-01 2019-12-02 Address 980 KELLY JOHNSON DRIVE, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2015-12-01 2017-12-01 Address 8400 2ND AVE, MONTREAL, CAN (Type of address: Chief Executive Officer)
2011-11-28 2015-12-01 Address 8400 2ND AVE, MONTREAL, CAN (Type of address: Chief Executive Officer)
2011-11-28 2017-12-01 Address 980 KELLY JOHNSON DR, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office)
2009-12-08 2023-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231217000068 2023-12-17 BIENNIAL STATEMENT 2023-12-17
211201003613 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202060088 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006765 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201007326 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131211006096 2013-12-11 BIENNIAL STATEMENT 2013-12-01
111128002886 2011-11-28 BIENNIAL STATEMENT 2011-12-01
091208000005 2009-12-08 APPLICATION OF AUTHORITY 2009-12-08

Date of last update: 16 Jan 2025

Sources: New York Secretary of State