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CAESARSTONE USA, INC.

CAESARSTONE USA, INC.

Company Details

Name:	CAESARSTONE USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 2005 (20 years ago)
Entity Number:	3181534
ZIP code:	12207
County:	Queens
Place of Formation:	California
Principal Address:	1401 W. MOREHEAD ST., SUITE 100, CHARLOTTE, NC, United States, 28208
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KEN WILLIAMS	Chief Executive Officer	1401 W. MOREHEAD ST., SUITE 100, CHARLOTTE, NC, United States, 28208

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	1401 W. MOREHEAD ST., SUITE 100, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer)
2023-03-18	2025-03-03	Address	1401 W. MOREHEAD ST., SUITE 100, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer)
2023-03-18	2023-03-18	Address	1401 W. MOREHEAD ST., SUITE 100, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer)
2023-03-18	2025-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-18	2025-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303000573	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230318000225	2023-03-18	BIENNIAL STATEMENT	2023-03-01
210326060410	2021-03-26	BIENNIAL STATEMENT	2021-03-01
190315060590	2019-03-15	BIENNIAL STATEMENT	2019-03-01
170321006017	2017-03-21	BIENNIAL STATEMENT	2017-03-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State