Cirque Du Soleil Holding USA, Inc.
Active
Cirque Du Soleil Holding USA, Inc. Overview
Cirque Du Soleil Holding USA, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, November 5, 1998 and is approximately twenty-eight years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cirque Du Soleil Holding USA, Inc.
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Key People
Who own Cirque Du Soleil Holding USA, Inc.
| Name | |
|---|---|
| Jerry Nadal 18 |
NonDir
NonPres
President
|
| Stephane Lefebvre 17 |
NonDir
NonTreas
|
| Jocelyn Cote 14 |
NonSec
|
| Lou D'Angeli 9 |
NonDir
|
| Daniel Lamarre 13 |
Chairman
President
COO
|
| Eric Grilly 5 |
President
|
| Charles Decarie 3 |
President
NonPres
|
| Guy Laliberte 10 |
CEO
Director
|
| Robert Blain 19 |
CFO
Treasurer
Director
Secretary
Vice President
Assistant Sec.
NonDir
|
| Eric Marceau 11 |
Treasurer
NonTreas
|
| Rene Khayat 7 |
Secretary
|
| Francois Macerola 5 |
Secretary
Vice President
|
| Anne-Marie Papineau 2 |
Secretary
NonSec
|
Showing 8 records out of 13
Corporate Filings for Cirque Du Soleil Holding USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F01000006099 |
| Date Filed: | Monday, November 26, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800046090 |
| Date Filed: | Tuesday, January 8, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02373021 |
| Date Filed: | Wednesday, December 19, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C25877-1998 |
| Date Filed: | Thursday, November 5, 1998 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2893831 |
| Date Filed: | Friday, April 11, 2003 |
| Date Expired: | Tuesday, January 17, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/5/1998 | Foreign Qualification | |
|
|
3/27/2000 | Amendment | REINSTATED-REVOKED 10-1-99 APN |
|
|
10/16/2000 | Registered Agent Change | BERNHARD & LESLIE CHTD SUITE 550 3980 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 CXE |
|
|
11/27/2000 | Annual List | |
|
|
11/16/2001 | Annual List | |
|
|
12/13/2001 | Registered Agent Change | CIRQUE DU SOLEIL (US) INC % V-P BUS & LEGAL 3300 LAS VEGAS BLVD SOUTH LAS VEGAS NV 89109 DMM |
|
1/8/2002 | Application for Certificate of Authority | |
|
|
10/21/2002 | Annual List | |
|
4/11/2003 | Name History/Actual | Cirque Du Soleil Holding USA, Inc. |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
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11/21/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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10/25/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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11/17/2004 | Registered Agent Change | CIRQUE DU SOLEIL HOLDING USA,INC %VP LEGAL AFFAIRS 3300 LAS VEGAS BLVD S LAS VEGAS NV 89109 NEH |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/13/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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2/2/2006 | Certificate of Withdrawal | |
|
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11/14/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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9/27/2007 | Annual List | |
|
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6/4/2008 | Registered Agent Change | |
|
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10/17/2008 | Annual List | |
|
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11/4/2009 | Annual List | |
|
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10/12/2010 | Annual List | |
|
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10/18/2011 | Annual List | |
|
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10/24/2012 | Annual List | |
|
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10/29/2013 | Annual List | |
|
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10/8/2014 | Annual List | |
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10/20/2015 | Annual List | |
|
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10/6/2016 | Annual List | |
|
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9/19/2017 | Annual List | |
|
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11/6/2018 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) |
Trademarks for Cirque Du Soleil Holding USA, Inc.
|
Serial Number:
87063564
Drawing Code: 4000
|
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Serial Number:
86704086
Drawing Code: 4000
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Serial Number:
86704095
Drawing Code: 4000
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Serial Number:
86255291
Drawing Code: 4000
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Serial Number:
86846793
Drawing Code: 4000
|
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Serial Number:
74502763
Drawing Code:
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Serial Number:
74502762
Drawing Code:
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Serial Number:
86190651
Drawing Code: 4000
|
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Serial Number:
86817896
Drawing Code: 4000
|
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Serial Number:
86817902
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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