| Name: | CAESARSTONE USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Oct 2016 (8 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 629130 |
| Place of Formation: | CALIFORNIA |
| File Number: | 629130 |
| Principal Address: | 9275 CORBIN AVE NORTHRIDGE, CA 91324 |
| Mailing Address: | STE 100 1401 W MOREHEAD ST CHARLOTTE, NC 28208-5261 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul Lussardi | Director | 1401 W MOREHEAD ST, CHARLOTTE, NC 28208-5261 | 2023-09-21 | 2023-09-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| STEPHEN MICK | Treasurer | 1401 W MOREHEAD ST, CHARLOTTE, NC 28208-5261 | 2023-09-21 | 2023-09-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEN WILLIAMS | President | 1401 W MOREHEAD ST, CHARLOTTE, NC 28208-5261 | 2020-10-09 |
| Erik Christensen | President | 1401 W MOREHEAD ST, CHARLOTTE, NC 28208-5261 | 2024-10-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005918540 | 2024-10-03 |
| Annual Report | 0005407370 | 2023-09-21 |
| Annual Report | 0004955398 | 2022-10-18 |
| Registered Agent Name/Address Change (mass change) | 0004645602 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471059 | 2021-10-29 |
| Annual Report | 0004424087 | 2021-09-21 |
| Annual Report | 0004029365 | 2020-10-09 |
| Annual Report | 0003646000 | 2019-10-10 |
| Annual Report | 0003300065 | 2018-09-20 |
| Annual Report | 0003300064 | 2017-09-26 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
