| Entity Name: | CAESARSTONE USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 23 Jan 2015 (Companies founded in January 2015) |
| Business ALEI: | 1166573 |
| Annual report due: | 23 Jan 2025 |
| NAICS code: | 444180 - Other Building Material Dealers |
| Business address: | 1401 W. MOREHEAD ST. SUITE 100, CHARLOTTE, NC, 28208, United States |
| Mailing address: | 1401 W. MOREHEAD ST. SUITE 100, CHARLOTTE, NC, United States, 28208 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul Lussardi | Director | 1401 W. MOREHEAD ST. SUITE 100, CHARLOTTE, NC, 28208, United States | 1401 W. MOREHEAD ST. SUITE 100, CHARLOTTE, NC, 28208, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN MICK | Officer | 1401 W. MOREHEAD ST. SUITE 100, CHARLOTTE, NC, 28208, United States | 1401 W. MOREHEAD ST. SUITE 100, CHARLOTTE, NC, 28208, United States |
| KEN WILLIAMS | Officer | 1401 W. MOREHEAD ST. SUITE 100, CHARLOTTE, NC, 28208, United States | 352 20TH ST., SANTA MONICA, CA, 90402, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012416519 | 2024-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0011210448 | 2023-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0010171245 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463213 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007052663 | 2021-01-05 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006716852 | 2020-01-09 | No data | Annual Report | Annual Report | 2020 |
| 0006320907 | 2019-01-15 | No data | Annual Report | Annual Report | 2019 |
| 0005978831 | 2017-12-04 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
