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CUSTOM HOUSE (USA) LTD.

Company Details

Entity Name: CUSTOM HOUSE (USA) LTD.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 15 Dec 2004
Business ALEI: 0804963
Annual report due: 16 Dec 2014
Business address: 12500 E. BELFORD AVENUE M21A2, ENGLEWOOD, CO, 80112
Place of Formation: WASHINGTON
E-Mail: kristin.brown@westernunion.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
SCOTT COAD Officer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States
RAJESH K. AGRAWAL Officer 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States
MARKELL FLUCKIGER Officer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States
KRISTIN R. BROWN Officer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States
KENNETH TIMBERS Officer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States
AMINTORE SCHENKEL Officer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States
MICHAEL RODIN Officer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States
RONDI BOOROS Officer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States
PATRICK SCHUMACHER Officer C/O WESTERN UNION, 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States C/O WESTERN UNION, 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States
JOHN DYE Officer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, United States

History

Type Old value New value Date of change
Name change CUSTOM HOUSE CURRENCY EXCHANGE (USA), LTD. CUSTOM HOUSE (USA) LTD. 2006-07-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005061393 2014-03-13 2014-03-13 Withdrawal Certificate of Withdrawal No data
0004995108 2013-12-09 No data Annual Report Annual Report 2013
0004754799 2012-11-29 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004473804 2011-11-21 No data Annual Report Annual Report 2011
0004379467 2011-05-19 2011-05-19 Change of Agent Agent Change No data
0004278117 2010-11-16 No data Annual Report Annual Report 2010
0004251285 2010-10-04 No data Interim Notice Interim Notice No data
0004132229 2010-03-25 2010-03-25 Change of Agent Agent Change No data
0004068594 2009-12-18 No data Annual Report Annual Report 2009

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website