Custom House (USA) Ltd. (Entity# F1658337) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is February 14, 2006. The entity status is .
| Entity ID | F1658337 |
| Entity Name | Custom House (USA) Ltd. |
| Principal Address |
12500 E. Belford Avenue M21a2 Englewood Colorado 80112 |
| Office Effective Date | 2006-02-14 |
| Status Date | 2014-06-04 |
| Incorporate Date | 2006-02-14 |
| Duration | 9999-12-31 |
| Incorporate State | WA |
| Stock Indicator | S |
| Total Shares | 1101000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Road Suite 285 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| President | Rajesh K. Agrawal |
| ASST SECRETARY | Nicole Ayres |
| ASST SECRETARY | Rondi Boroos |
| ASST SECRETARY | Kristin Brown |
| ASST SECRETARY | Scott Coad |
| ASST SECRETARY | Kurt Colburn |
| BSA OFFICER | Duncan Deville |
| ASST SECRETARY | Darren Dragovich |
| Vice President | Darren Dragovich |
| ASST SECRETARY | John Dye |
| ASST TREASURER | Markell Fluckiger |
| ASST SECRETARY | Christopher B Gaskill |
| CHIEF COMPLIANC | Barry Koch |
| ASST SECRETARY | Michael Rodin |
| ASSISTANT CFO | Amintore Schenkel |
| ASST SECRETARY | Amintore Schenkel |
| Treasurer | Amintore Schenkel |
| Vice President | Amintore Schenkel |
| ASST TREASURER | Patrick Schumacher |
| ASST TREASURER | Scott Stevens |
| CFO | Scott Stevens |
| Secretary | Scott Stevens |
| Vice President | Scott Stevens |
| ASST TREASURER | Kenneth Timbers |
| Entity Name | Effective Date |
|---|---|
| CUSTOM HOUSE CURRENCY EXCHANGE (USA) LTD. | 2006-02-14 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | CUSTOM HOUSE (USA) LTD. | 12500 E. Belford Avenue, M21a2, Englewood, CO 80112 |
| Vermont Business Registrations | CUSTOM HOUSE (USA) LTD. | 12500 East Belford Avenu, Englewood, CO 80112 |
| Street Address |
12500 E. BELFORD AVENUE M21A2 |
| City | ENGLEWOOD |
| State | Colorado |
| Zip Code | 80112 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Westmoreland Coal Company | 9540 South Maroon Circle, Suite 300, Englewood, Colorado 80112 | Cogency Global Inc. | 1910-06-14 |
| PENFORD PRODUCTS CO. | 345 Inverness Drive South, Building B Suite 200, Englewood, California 80112 | C T Corporation System | 1971-07-20 |
| ARROW ELECTRONICS INC. | 9201 E. Dry Creek Rd., Centennial, Colorado 80112 | Urs Agents LLC | 1982-06-14 |
| Equitable Financial Life and Annuity Company | 188 Inverness Dr W Ste 665, Englewood, Colorado 80112 | Corporation Service Company | 1985-04-01 |
| INTERNATIONAL BANKING TECHNOLOGIES INC. | 12500 E Mt Belford Ave N23a6, Englewood, Colorado 80112 | Corporation Service Company | 1987-08-10 |
| OPERATIONS MANAGEMENT INTERNATIONAL INC. | 9189 S Jamaica Street, Englewood, Colorado 80112 | C T Corporation System | 1987-10-07 |
| Guaranty National Insurance Company | 9800 S. Meridian Blvd, Englewood, Colorado 80112 | Corporation Service Company | 1988-03-04 |
| Guaranty National Insurance Company | 9800 S. Meridian Blvd, Englewood, Colorado 80112 | Corporation Service Company | 1988-03-04 |
| The ARVC Foundation Inc. | 9085 East Mineral Circle, Ste 200, Centennial, Colorado 80112 | Registered Agent Services LLC | 1989-08-03 |
| HARRIS COUNTY CABLE TV INC. | 188 Inverness Dr W, Englewood, Colorado 80112 | C T Corporation System | 1989-11-13 |
| Find all businesses in zip 80112 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Road Suite 285, Glen Allen, Virginia 23060 |
| President | Rajesh K. Agrawal | |
| ASST SECRETARY | Nicole Ayres | |
| ASST SECRETARY | Rondi Boroos | |
| ASST SECRETARY | Kristin Brown | |
| ASST SECRETARY | Scott Coad | |
| ASST SECRETARY | Kurt Colburn | |
| BSA OFFICER | Duncan Deville | |
| ASST SECRETARY | Darren Dragovich | |
| Vice President | Darren Dragovich | |
| ASST SECRETARY | John Dye | |
| ASST TREASURER | Markell Fluckiger | |
| ASST SECRETARY | Christopher B Gaskill | |
| CHIEF COMPLIANC | Barry Koch | |
| ASST SECRETARY | Michael Rodin | |
| ASSISTANT CFO | Amintore Schenkel | |
| ASST SECRETARY | Amintore Schenkel | |
| Treasurer | Amintore Schenkel | |
| Vice President | Amintore Schenkel | |
| ASST TREASURER | Patrick Schumacher | |
| ASST TREASURER | Scott Stevens | |
| CFO | Scott Stevens | |
| Secretary | Scott Stevens | |
| Vice President | Scott Stevens | |
| ASST TREASURER | Kenneth Timbers |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.