CUSTOM HOUSE (USA) LTD. CORPORATION was created in Tennessee. Its registration number is 000529045 and according to the registry, it is Active.
Active updated recently more like this →
Most recently checked at 2024-01-31 22:56:44 UTC
CUSTOM HOUSE (USA) LTD. is an entity formed in Georgia and is a Foreign Profit Corporation in accordance with local law. Its registration number is 0445535 and according to the relevant government agency, it is currently Withdrawn.
Withdrawn updated recently more like this →
Foreign Profit Corporation more like this →
C T CORPORATION SYSTEM Registered Agent
Scott Smith, W ceo
Scott Stevens cfo
Scott Stevens secretary
Most recently checked at 2024-04-19 09:57:12 UTC
CUSTOM HOUSE (USA) LTD. was formed in North Dakota and is a FOREIGN BUSINESS CORPORATION in accordance with local law. With registration number 22369600, it is currently Active & Good Standing.
Active & Good Standing updated recently more like this →
FOREIGN BUSINESS CORPORATION more like this →
C T CORPORATION SYSTEM Registered Agent
Last updated at 2024-01-30 16:40:47 UTC
Formed in South Carolina, CUSTOM HOUSE (USA) LTD. is a registered business. Its registration number is 449878 and it is currently Good Standing.
Good Standing updated recently more like this →
C T CORPORATION SYSTEM Registered Agent
Last update: 2024-02-04 09:04:09 UTC
Custom House (USA) Ltd. was formed in New Hampshire and is a Corporation in accordance with local law. Its registration number is 563019 and according to the government registry, it is currently Good Standing.
Good Standing updated recently more like this →
Corporation more like this →
C T Corporation System Registered Agent
Most recently updated at 2024-02-03 07:33:11 UTC
CUSTOM HOUSE (USA) LTD. was created in Missouri and is a Gen. Business - For Profit in accordance with local laws and regulations. With registration number F00672919, according to the official registry, it is currently Term/Cancel.
Term/Cancel updated recently more like this →
Gen. Business - For Profit more like this →
Secretary of State Registered Agent
Most recently updated at 2024-03-13 12:40:22 UTC
Formed in Alabama, Custom House (USA) Ltd. is a business entity and is a Foreign Corporation in accordance with local laws and regulations. Its registration number is 928-990 and according to the registry, it is now Exists.
Exists updated recently more like this →
Foreign Corporation more like this →
CT CORPORATION SYSTEM Registered Agent
Most recently updated at 2024-02-11 08:12:33 UTC
CUSTOM HOUSE (USA) LTD. is an entity created in Minnesota and is a Business Corporation (Foreign) pursuant to local business registration law. With registration number 1840620-2, according to the government registry, it is now Active / In Good Standing.
Active / In Good Standing updated recently more like this →
Business Corporation (Foreign) more like this →
C T Corporation System Inc Registered Agent
Last update: 2024-03-27 03:12:39 UTC
Formed in Kentucky, CUSTOM HOUSE (USA) LTD. is a registered business entity and is a FCO - Foreign Corporation pursuant to local business registration law. Assigned the registration number 0604874, according to the relevant government agency, it is now A - Active.
A - Active updated recently more like this →
FCO - Foreign Corporation more like this →
C T CORPORATION SYSTEM Registered Agent
Joel L. Campbell
G. Markell Fluckiger
Patrick Schumacher
Scott E. Stevens
Scott E. Stevens
Kenneth Timbers
Nicole M. Ayres
Rondi J. Boroos
Kristin R. Brown
Scott Coad
Kurt Colburn
Darren A. Dragovich
John R. Dye
Darren A. Dragovich
Christopher Gaskill
Michael F. Rodin
Amintore Schenkel
Amintore Schenkel
Amintore Schenkel
Scott E. Stevens
Scott E. Stevens
Rajesh K. Agrawal
Scott E. Stevens
Rajesh K. Agrawal President
Most recent update: 2024-02-17 23:07:47 UTC
Formed in Indiana, CUSTOM HOUSE (USA) LTD. is a registered business entity and is a For-Profit Foreign Corporation in accordance with local business registration law. Its registration number is 2006051100601 and it is Withdrawn.
Withdrawn updated recently more like this →
For-Profit Foreign Corporation more like this →
CT CORPORATION SYSTEM Registered Agent
Scott E. Stevens Director
Amintore Schenkel Vice President
Darren Dragovich Other
Scott W. Smith President
Scott W. Smith Director
Darren A. Dragovich Vice President
Amintore Schenkel Treasurer
Scott E. Stevens Secretary
Scott E. Stevens Vice President
Kristin R. Brown Other
Nicole M. Ayres Other
Rondi J. Boroos Other
Scott Coad Other
Kurt Colburn Other
Duncan DeVille Other
John R. Dye Other
G. Markell Fluckiger Other
Christopher B. Gaskill Other
John P. Jones Other
Barry Koch Other
Mike Roden Other
Patrick Schumacher Other
Kenneth Timbers Other
Previous update: 2024-03-13 12:33:55 UTC
CUSTOM HOUSE (USA) LTD. is an entity formed in Kansas and is a FOREIGN FOR PROFIT in accordance with local laws and regulations. Assigned the registration number 3772084, according to the official registry, it is currently ACTIVE AND IN GOOD STANDING.
ACTIVE AND IN GOOD STANDING updated recently more like this →
FOREIGN FOR PROFIT more like this →
THE CORPORATION COMPANY, INC. Registered Agent
Previous update: 2024-04-16 03:47:22 UTC
Created in Arkansas, CUSTOM HOUSE (USA) LTD. is a business entity and is a Foreign For Profit Corporation pursuant to local business registration regulations. Assigned the registration number 800043683, according to the registry, it is now Good Standing.
Good Standing updated recently more like this →
Foreign For Profit Corporation more like this →
THE CORPORATION COMPANY, Registered Agent
PETER GUSTAVSON Incorporator/Organizer
PAULA TICHY Tax Preparer
RAJESH K. AGRAWAL President
SCOTT E. STEVENS Secretary
DARREN DRAGOVICH Vice-President
AMINTORE SCHENKEL Treasurer
SCOTT E. STEVENS Controller
Most recent update: 2024-02-12 15:15:30 UTC
CUSTOM HOUSE (USA) LTD. is a business created in Nevada and is a Foreign Corporation under local business registration regulations. With registration number 20061230247, according to the government registry, it is currently Withdrawn.
Withdrawn updated recently more like this →
Foreign Corporation more like this →
THE CORPORATION TRUST COMPANY OF NEVADA Registered Agent
Name: THE CORPORATION TRUST COMPANY OF NEVADAAddress 1: 311 S DIVISION ST Ame: the corporation trust company of nevadaaddress 1: 311 s division st
Last checked at 2024-02-19 15:29:00 UTC
CUSTOM HOUSE (USA), LTD. is a business formed in Delaware and is a CORPORATION - GENERAL under local business registration regulations. Its registration number is 4155160 and according to the official registry, it is now of unknown status.
Unknown
CORPORATION - GENERAL more like this →
THE CORPORATION TRUST COMPANY Registered Agent
Last checked: 2024-02-24 01:52:06 UTC
Formed in Massachusetts, CUSTOM HOUSE (USA) LTD. is a registered business entity and is a Foreign Corporation under local business registration law. Assigned the registration number 000898133, according to the official registry, it is currently branch.
branch updated recently more like this →
Foreign Corporation more like this →
C T CORPORATION SYSTEM Registered Agent
AMINTORE SCHENKEL treasurer
AMINTORE SCHENKEL assistant secretary
AMINTORE SCHENKEL assistant cfo
AMINTORE SCHENKEL vice president
BARRY KOCH chief compliance officer
CHRISTOPHER B. GASKILL assistant secretary
DARREN DRAGOVICH vice president
DARREN DRAGOVICH assistant secretary
DUNCAN DEVILLE bank secrecy act officer
G. MARKELL FLUCKIGER assistant treasurer
JOHN R. DYE assistant secretary
KENNETH TIMBERS assistant treasurer
KRISTIN R. BROWN assistant secretary
KURT COLBURN assistant secretary
MICHAEL F. RODIN assistant secretary
NICOLE M. AYRES assistant secretary
PATRICK SCHUMACHER assistant treasurer
RONDI BOROOS assistant secretary
SCOTT COAD assistant secretary
SCOTT E. STEVENS secretary
SCOTT E. STEVENS cfo
SCOTT E. STEVENS vice president
SCOTT E. STEVENS assistant treasurer
SCOTT E. STEVENS director
SCOTT W. SMITH president
SCOTT W. SMITH director
Most recently checked at 2024-01-31 16:56:18 UTC
CUSTOM HOUSE (USA) LTD. was created in Washington and is a Regular Corporation - Profit in accordance with local laws and regulations. Having the registration number 601622106, according to the relevant government agency, it is Inactive.
Inactive updated recently more like this →
Regular Corporation - Profit more like this →
C T CORPORATION SYSTEM Registered Agent
AMINTORE SCHENKEL vice president
DARREN DRAGOVICH vice president
SCOTT STEVENS vice president
SCOTT W SMITH president
Last checked: 2024-01-25 11:20:02 UTC
Created in Alaska, Custom House (USA) Ltd. is a business entity and is a Business Corporation pursuant to local laws and regulations. Assigned the registration number 103414, according to the government registry, it is Withdrawn.
Withdrawn updated recently more like this →
Business Corporation more like this →
Amintore Schenkel assistant secretary
Amintore Schenkel treasurer
Amintore Schenkel vice president
Christopher B. Gaskill assistant secretary
Darren A. Dragovich assistant secretary
Darren A. Dragovich vice president
G. Markell Fluckiger assistant treasurer
John R. Dye assistant secretary
Kenneth Timbers assistant treasurer
Kristin Renee Brown assistant secretary
Kurt Colburn assistant secretary
Michael F. Rodin assistant secretary
Nicole M. Ayres assistant secretary
Patrick Schumacher assistant treasurer
Rajesh K. Agrawal director
Rajesh K. Agrawal president
Rondi J. Boroos assistant secretary
Scott Coad assistant secretary
Scott E. Stevens director
Scott E. Stevens assistant treasurer
Scott E. Stevens vice president
Scott E. Stevens secretary
Last checked: 2024-02-13 18:08:39 UTC
Formed in Iowa, CUSTOM HOUSE (USA) LTD. is a business entity and is a FOREIGN PROFIT in accordance with local law. With registration number 300729, according to the government registry, it is currently Inactive.
Inactive updated recently more like this →
FOREIGN PROFIT more like this →
IOWA SECRETARY OF STATE Registered Agent
Most recently updated at 2024-01-29 21:54:15 UTC
CUSTOM HOUSE (USA) LTD. is a business formed in Idaho and is a CORPORATION, GENERAL BUSINESS pursuant to local business registration regulations. Its registration number is C168353 and according to the relevant government agency, it is currently Withdrawn.
Withdrawn updated recently more like this →
CORPORATION, GENERAL BUSINESS more like this →
CT CORPORATION SYSTEM Registered Agent
Last checked at 2024-04-20 16:51:07 UTC
Formed in Pennsylvania, Custom House (USA) Ltd. is a business entity and is a Business Corporation - Foreign under local business registration regulations. Its registration number is 3331479 and according to the government registry, it is currently Active.
Active updated recently more like this →
Business Corporation - Foreign more like this →
PETER GUSTAVSON president
Last checked: 2024-02-16 09:50:15 UTC
CUSTOM HOUSE (USA) LTD. was created in Michigan and is a Foreign Profit Corporation pursuant to local business registration law. Its registration number is 652514 and it is now Active.
Active updated recently more like this →
Foreign Profit Corporation more like this →
Last checked at 2024-03-21 02:20:27 UTC
CUSTOM HOUSE (USA) LTD. is a business entity created in Georgia and is a Profit Corporation - Foreign pursuant to local laws and regulations. Its registration number is 293715 and according to the government registry, it is now Active/Compliance.
Active/Compliance updated recently more like this →
Profit Corporation - Foreign more like this →
Last checked: 2024-02-06 19:45:46 UTC
CUSTOM HOUSE (USA) LTD. is an entity formed in Vermont and is a Foreign Profit Corporation in accordance with local law. With registration number 0082388, it is currently Inactive.
Inactive updated recently more like this →
Foreign Profit Corporation more like this →
CT CORPORATION SYSTEM Registered Agent
Amintore Schenkel vice president
Darren Dragovich vice president
Scott W. Smith president
Most recently updated at 2024-03-26 13:46:52 UTC
CUSTOM HOUSE (USA) LTD. was formed in Connecticut and is a Stock pursuant to local laws and regulations. Assigned the registration number 0804963, according to the government registry, it is now Withdrawn.
Withdrawn updated recently more like this →
Stock more like this →
SECRETARY OF THE STATE Registered Agent
AMINTORE SCHENKEL vp
BARRY KOCH chief compliance officer
CHRISTOPHER B. GASKILL assistant secretary
DARREN DRAGOVICH vice president & assistant secretary
DUNCAN DEVILLE bawnk secrecy act officer
JOHN DYE assistant secretary
KENNETH TIMBERS assistant treasurer
KRISTIN R. BROWN assistant secretary
KURT COLBURN assistant secretary
MARKELL FLUCKIGER assistant treasurer
MICHAEL RODIN assistant secretary
NICOLE M. AYRES assistant secretary
PATRICK SCHUMACHER assistant treasurer
RAJESH K. AGRAWAL director
RONDI BOOROS assistant secretary
SCOTT COAD assistant secretary
SCOTT STEVENS director
Last update: 2024-03-31 00:12:08 UTC
CUSTOM HOUSE (USA) LTD. was created in Louisiana and is a Business Corporation (Non-Louisiana) under local business registration regulations. Assigned the registration number 35792798F, according to the government registry, it is currently Inactive.
Inactive updated recently more like this →
Business Corporation (Non-Louisiana) more like this →
CUSTOM HOUSE (USA) LTD Registered Agent
AMINTORE SCHENKEL treasurer
AMINTORE SCHENKEL officer
AMINTORE SCHENKEL vice-president
BARRY KOCH officer
CHRISTOPHER GASKILL officer
DARREN DRAGOVICH vice-president
DARREN DRAGOVICH officer
JOEL CAMPBELL officer
JOHN DYE officer
KENNETH TIMBERS officer
KRISTIN BROWN officer
KURT COLBURN officer
LUIS ALVAREZ officer
MARKELL FLUCKIGER officer
NICOLE AYRES officer
PATRICK SCHUMACHER officer
RAJESH K. AGRAWAL president
RAJESH K. AGRAWAL director
RODIN MICHAEL officer
RONDI BOROOS officer
SCOTT COAD officer
SCOTT STEVENS vice-president
SCOTT STEVENS secretary
SCOTT STEVENS director
SCOTT STEVENS officer
Most recent update: 2024-01-26 22:29:21 UTC