| Entity Name: | CAESARSTONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2012 (12 years ago) |
| Document Number: | F08000000563 |
| FEI/EIN Number | 954747697 |
| Address: | 1401 W. MOREHEAD ST., CHARLOTTE,, NC, 28208, US |
| Mail Address: | 1401 W. MOREHEAD ST., CHARLOTTE,, NC, 28208, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Williams Ken | President | 1401 W. MOREHEAD ST., CHARLOTTE,, NC, 28208 |
| Name | Role | Address |
|---|---|---|
| Mick Stephen | Chief Financial Officer | 1401 W. MOREHEAD ST., CHARLOTTE,, NC, 28208 |
| Name | Role | Address |
|---|---|---|
| Lussardi Paul | Director | 1401 W. MOREHEAD ST., CHARLOTTE,, NC, 28208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 1401 W. MOREHEAD ST., Suite 100, CHARLOTTE, NC 28208 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 1401 W. MOREHEAD ST., Suite 100, CHARLOTTE, NC 28208 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 1401 W. MOREHEAD ST., Suite 100, CHARLOTTE,, NC 28208 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 1401 W. MOREHEAD ST., Suite 100, CHARLOTTE,, NC 28208 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-11-25 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2012-11-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2012-02-23 | CAESARSTONE USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
