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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
County: Queens
Place of Formation: California
Principal Address: 1401 W. MOREHEAD ST., SUITE 100, CHARLOTTE, NC, United States, 28208
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 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
2023-03-18 2023-03-18 Address 1401 W. MOREHEAD ST., SUITE 100, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer)
2021-03-26 2023-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-15 2023-03-18 Address 1401 W. MOREHEAD ST., SUITE 100, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer)
2017-03-21 2019-03-15 Address 9275 CORBIN AVENUE, NORTHRIDGE, CA, 91324, USA (Type of address: Principal Executive Office)
2017-03-21 2019-03-15 Address 9275 CORBIN AVENUE, NORTHRIDGE, CA, 91324, USA (Type of address: Chief Executive Officer)
2015-03-05 2017-03-21 Address 6840 HAYVENHURST AVENUE, VAN NUYS, CA, 91406, USA (Type of address: Principal Executive Office)
2014-11-26 2021-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-11-26 2023-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-09 2017-03-21 Address 6840 HAYVENHURST AVE, VAN NUYS, CA, 91406, USA (Type of address: Chief Executive Officer)
2011-04-01 2014-11-26 Address 165 RANDOLPH STREET, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
150305006420 2015-03-05 BIENNIAL STATEMENT 2015-03-01
141126000027 2014-11-26 CERTIFICATE OF CHANGE 2014-11-26
130409002592 2013-04-09 BIENNIAL STATEMENT 2013-03-01
120223001110 2012-02-23 CERTIFICATE OF AMENDMENT 2012-02-23
110401002202 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090410003039 2009-04-10 BIENNIAL STATEMENT 2009-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State