| Name: | CUSTOM HOUSE (USA) LTD. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Jan 2005 (20 years ago) |
| Authority Date: | 31 Jan 2005 (20 years ago) |
| Last Annual Report: | 05 Apr 2013 (12 years ago) |
| Organization Number: | 0604874 |
| Principal Office: | 12500 E BELFORD AVENUE, ENGLEWOOD, CO 80112 |
| Place of Formation: | WASHINGTON |
| Name | Role |
|---|---|
| Scott E. Stevens | CFO |
| Kenneth Timbers | CFO |
| Name | Role |
|---|---|
| Scott E. Stevens | Assistant Treasurer |
| G. Markell Fluckiger | Assistant Treasurer |
| Patrick Schumacher | Assistant Treasurer |
| Joel L. Campbell | Assistant Treasurer |
| Name | Role |
|---|---|
| Rondi J. Boroos | Assistant Secretary |
| Amintore Schenkel | Assistant Secretary |
| Kurt Colburn | Assistant Secretary |
| Darren A. Dragovich | Assistant Secretary |
| John R. Dye | Assistant Secretary |
| Scott Coad | Assistant Secretary |
| Kristin R. Brown | Assistant Secretary |
| Christopher Gaskill | Assistant Secretary |
| Michael F. Rodin | Assistant Secretary |
| Nicole M. Ayres | Assistant Secretary |
| Name | Role |
|---|---|
| Amintore Schenkel | Treasurer |
| Name | Role |
|---|---|
| Amintore Schenkel | Vice President |
| Scott E. Stevens | Vice President |
| Darren A. Dragovich | Vice President |
| Name | Role |
|---|---|
| Scott E. Stevens | Secretary |
| Name | Role |
|---|---|
| Rajesh K. Agrawal | Director |
| Scott E. Stevens | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Rajesh K. Agrawal | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC13308 | Money Transmitter | Closed - Expired | - | - | - | - | 999 Western Avenue, Suite 399Seattle , WA 98104 |
| Name | Action |
|---|---|
| CUSTOM HOUSE CURRENCY EXCHANGE (USA), LTD. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CUSTOM HOUSE | Inactive | 2016-08-23 |
| WESTERN UNION BUSINESS SOLUTIONS | Inactive | 2015-10-05 |
| CUSTOM HOUSE GLOBAL FOREIGN EXCHANGE | Inactive | 2010-01-31 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2014-03-13 |
| Annual Report | 2013-04-05 |
| Certificate of Assumed Name | 2012-08-13 |
| Annual Report | 2012-02-08 |
| Name Renewal | 2011-04-12 |
| Annual Report | 2011-02-24 |
| Certificate of Assumed Name | 2010-10-05 |
| Principal Office Address Change | 2010-05-20 |
| Annual Report | 2010-05-20 |
| Registered Agent name/address change | 2010-04-19 |
Sources: Kentucky Secretary of State
