Caesarstone USA, Inc.

Company Details

Name:	Caesarstone USA, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	12 Feb 2015 (10 years ago)
Business ID:	1061014
State of Incorporation:	CALIFORNIA
Principal Office Address:	1401 W. MOREHEAD ST., SUITE 100CHARLOTTE, NC 28208

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Ken Williams	President	1401 W. MOREHEAD ST., Suite 100, CHARLOTTE, NC 28208
Erik Christensen	President	1401 W. MOREHEAD ST., Suite 100, CHARLOTTE, NC 28208

Chief Financial Officer

Name	Role	Address
Stephen Mick	Chief Financial Officer	1401 W. MOREHEAD ST., Suite 100, CHARLOTTE, NC 28208
Kobi Brenner	Chief Financial Officer	1401 W. MOREHEAD ST., Suite 100, CHARLOTTE, NC 28208

Director

Name	Role	Address
Paul Lussardi	Director	1401 W. MOREHEAD ST., Suite 100, CHARLOTTE, NC 28208
Marita Kozinda	Director	1401 W. MOREHEAD ST., Suite 100, CHARLOTTE, NC 28208

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-26	Annual Report For Caesarstone USA, Inc.
Annual Report	Filed	2024-03-19	Annual Report For Caesarstone USA, Inc.
Annual Report	Filed	2023-04-12	Annual Report For Caesarstone USA, Inc.
Annual Report	Filed	2022-05-18	Annual Report For Caesarstone USA, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-14	Annual Report For Caesarstone USA, Inc.
Annual Report	Filed	2020-04-06	Annual Report For Caesarstone USA, Inc.
Annual Report	Filed	2019-04-04	Annual Report For Caesarstone USA, Inc.
Annual Report	Filed	2018-04-13	Annual Report For Caesarstone USA, Inc.
Annual Report	Filed	2017-04-11	Annual Report For Caesarstone USA, Inc.
Annual Report	Filed	2016-04-15	Annual Report For Caesarstone USA, Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form	Filed	2015-02-12	Formation For Caesarstone USA, Inc.

Date of last update: 29 Mar 2025

Sources: Mississippi Secretary of State