| Name: | Custom House (USA) Ltd. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 30 Sep 2004 (20 years ago) |
| Business ID: | 861746 |
| State of Incorporation: | WASHINGTON |
| Principal Office Address: | 12500 East Belford AvenueEnglewood, CO 80112 |
| Historical names: |
Custom House Currency Exchange (USA), Ltd. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Scott E. Stevens | Assistant Treasurer | 12500 East Belford Avenue, Englewood, CO 80112 |
| Markell Fluckiger | Assistant Treasurer | 12500 East Belford Avenue, Englewood, CO 80112 |
| Kenneth Timbers | Assistant Treasurer | 12500 East Belford Avenue, Englewood, CO 80112 |
| Patrick Schumacher | Assistant Treasurer | 12500 East Belford Avenue, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Scott E. Stevens | Director | 12500 East Belford Avenue, Englewood, CO 80112 |
| Scott W. Smith | Director | 12500 East Belford Avenue, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Scott E. Stevens | Other | 12500 East Belford Avenue, Englewood, CO 80112 |
| Amintore Schenkel | Other | 12500 East Belford Avenue, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Scott E. Stevens | Secretary | 12500 East Belford Avenue, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Scott E. Stevens | Vice President | 12500 East Belford Avenue, Englewood, CO 80112 |
| Darren Dragovich | Vice President | 12500 East Belford Avenue, Englewood, CO 80112 |
| Amintore Schenkel | Vice President | 12500 East Belford Avenue, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Nicole M. Ayres | Assistant Secretary | 12500 East Belford Avenue, Englewood, CO 80112 |
| Rondi J. Boroos | Assistant Secretary | 12500 East Belford Avenue, Englewood, CO 80112 |
| Kristin R. Brown | Assistant Secretary | 12500 East Belford Avenue, Englewood, CO 80112 |
| Scott Coad | Assistant Secretary | 12500 East Belford Avenue, Englewood, CO 80112 |
| Kurt Colburn | Assistant Secretary | 12500 East Belford Avenue, Englewood, CO 80112 |
| Darren Dragovich | Assistant Secretary | 12500 East Belford Avenue, Englewood, CO 80112 |
| John R. Dye | Assistant Secretary | 12500 East Belford Avenue, Englewood, CO 80112 |
| Michael F. Rodin | Assistant Secretary | 12500 East Belford Avenue, Englewood, CO 80112 |
| Amintore Schenkel | Assistant Secretary | 12500 East Belford Avenue, Englewood, CO 80112 |
| Christopher B. Gaskill | Assistant Secretary | 12500 East Belford Avenue, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Amintore Schenkel | Treasurer | 12500 East Belford Avenue, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Barry Koch | Member | 12500 East Belford Avenue, Englewood, CO 80112 |
| Duncan DeVille | Member | 12500 East Belford Avenue, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Scott W. Smith | President | 12500 East Belford Avenue, Englewood, CO 80112 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| See File | Filed | 2014-06-12 | See File |
| Withdrawal | Filed | 2014-06-03 | Withdrawal |
| Annual Report | Filed | 2014-01-22 | Annual Report |
| Annual Report | Filed | 2013-03-07 | Annual Report |
| Annual Report | Filed | 2012-01-29 | Annual Report |
| Amendment Form | Filed | 2011-05-20 | Amendment |
| Annual Report | Filed | 2011-03-24 | Annual Report |
| See File | Filed | 2010-10-05 | See File |
| Annual Report | Filed | 2010-08-05 | Annual Report |
| Amendment Form | Filed | 2010-03-25 | Amendment |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State
