CIRQUE DU SOLEIL HOLDING USA, INC.

Company Details

Entity Name:	CIRQUE DU SOLEIL HOLDING USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Nov 2001 (23 years ago)
Date of dissolution:	16 Nov 2005 (19 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	16 Nov 2005 (19 years ago)
Document Number:	F01000006099
FEI/EIN Number	880355679
Address:	8400 2E AVENUE, MONTREAL, QUEBEC, H1Z4M6, CANADA, CA
Mail Address:	8400 2E AVENUE, MONTREAL, QUEBEC, H1Z4M6, CANADA, CA
Place of Formation:	DELAWARE

Director

Name	Role	Address
LALIBERTE GUY	Director	8400 2ND AVENUE, MONTREAL (QUEBEC), XX, H1Z 4M6

Chief Executive Officer

Name	Role	Address
LALIBERTE GUY	Chief Executive Officer	8400 2ND AVENUE, MONTREAL (QUEBEC), XX, H1Z 4M6

Vice President

Name	Role	Address
BLAIN ROBERT	Vice President	8400 2ND AVENUE, MONTREAL (QUEBEC), XX, H1Z 4M6
MACEROLA FRANCOIS	Vice President	8400 2ND AVENUE, MONTREAL (QUEBEC), XX, H1Z 4M6

Treasurer

Name	Role	Address
BLAIN ROBERT	Treasurer	8400 2ND AVENUE, MONTREAL (QUEBEC), XX, H1Z 4M6

Assistant Secretary

Name	Role	Address
BLAIN ROBERT	Assistant Secretary	8400 2ND AVENUE, MONTREAL (QUEBEC), XX, H1Z 4M6

President

Name	Role	Address
LAMARRE DANIEL	President	8400 2ND AVENUE, MONTREAL (QUEBEC), XX, H1Z 4M6

Chief Operating Officer

Name	Role	Address
LAMARRE DANIEL	Chief Operating Officer	8400 2ND AVENUE, MONTREAL (QUEBEC), XX, H1Z 4M6

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2005-11-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-11-16	8400 2E AVENUE, MONTREAL, QUEBEC, H1Z4M6, CANADA CA	No data
CHANGE OF MAILING ADDRESS	2005-11-16	8400 2E AVENUE, MONTREAL, QUEBEC, H1Z4M6, CANADA CA	No data

Documents

Name	Date
Withdrawal	2005-11-16
ANNUAL REPORT	2005-03-14
ANNUAL REPORT	2004-03-25
ANNUAL REPORT	2003-04-10
ANNUAL REPORT	2002-05-10
Foreign Profit	2001-11-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State