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BLUE MAN PRODUCTIONS, LLC

Company Details

Name: BLUE MAN PRODUCTIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Apr 2010 (15 years ago)
Date of dissolution: 12 Dec 2023
Entity Number: 3942358
ZIP code: 89119
County: New York
Place of Formation: Delaware
Address: 1151 grier drive, suite c, LAS VEGAS, NV, United States, 89119

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIRQUE DU SOLEIL ENTERTAINMENT GROUP 401(K) RETIREMENT PLAN 2018 133717631 2019-10-15 BLUE MAN PRODUCTIONS, LLC 556
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 1081
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 368
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 1016
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 2019-10-15
Name of individual signing MITRA ASADI
Valid signature Filed with authorized/valid electronic signature
CIRQUE DU SOLEIL ENTERTAINMENT GROUP 401(K) RETIREMENT PLAN 2018 133717631 2019-10-15 BLUE MAN PRODUCTIONS, LLC 556
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 1081
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 368
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 1016
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 2019-10-15
Name of individual signing MITRA ASADI
Valid signature Filed with authorized/valid electronic signature
BLUE MAN PRODUCTIONS, LLC 401(K) PLAN 2017 133717631 2019-01-11 BLUE MAN PRODUCTIONS, LLC 685
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 457
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 99
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 408
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 2019-01-11
Name of individual signing ANN COUTURE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O Cirque du soleil - legal affairs DOS Process Agent 1151 grier drive, suite c, LAS VEGAS, NV, United States, 89119

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2018-07-06 2023-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-07-06 2023-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-02-12 2018-07-06 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-02-12 2018-07-06 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-04-27 2014-02-12 Address C/O CHRIS WINK, 411 LAFAYETTE STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231213021478 2023-12-12 SURRENDER OF AUTHORITY 2023-12-12
220428001168 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200420060324 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180711006053 2018-07-11 BIENNIAL STATEMENT 2018-04-01
180706000064 2018-07-06 CERTIFICATE OF CHANGE 2018-07-06
160421006066 2016-04-21 BIENNIAL STATEMENT 2016-04-01
140228006164 2014-02-28 BIENNIAL STATEMENT 2012-04-01
140212000412 2014-02-12 CERTIFICATE OF CHANGE 2014-02-12
100628000066 2010-06-28 CERTIFICATE OF PUBLICATION 2010-06-28
100427000953 2010-04-27 APPLICATION OF AUTHORITY 2010-04-27

Date of last update: 16 Jan 2025

Sources: New York Secretary of State