Summary

Formed in Tennessee, CUSTOM HOUSE (USA) LTD. CORPORATION is a registered business entity. Its registration number is 000529045 and according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

more like this →

Address

Regulatory regime

Tennessee Department of State - Business Services

Update status

Most recent update: 2026-05-12 11:18:36 UTC

Comments

Summary

Created in Georgia, CUSTOM HOUSE (USA) LTD. is a registered business and is a Foreign Profit Corporation under local business registration regulations. Assigned the registration number 0445535, according to the government registry, it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Scott Smith, W ceo

Scott Stevens cfo

Scott Stevens secretary

Update status

Last updated at 2026-07-04 05:47:45 UTC

Summary

CUSTOM HOUSE (USA) LTD. is an entity created in North Dakota and is a FOREIGN BUSINESS CORPORATION in accordance with local law. Assigned the registration number 22369600, according to the relevant government agency, it is currently Active & Good Standing.

Status

Active & Good Standing updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently updated at 2026-05-16 17:42:40 UTC

Summary

CUSTOM HOUSE (USA) LTD. is a business entity created in South Carolina. With registration number 449878, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recent update: 2026-07-23 10:21:37 UTC

Summary

Formed in New Hampshire, Custom House (USA) Ltd. is a registered business entity and is a Corporation in accordance with local law. Having the registration number 563019, according to the relevant government agency, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Corporation more like this →

Address

Officers

C T Corporation System Registered Agent

Update status

Most recently checked at 2026-07-23 20:26:26 UTC

Summary

CUSTOM HOUSE (USA) LTD. is an entity created in Missouri and is a Gen. Business - For Profit in accordance with local law. Assigned the registration number F00672919, according to the registry, it is Term/Cancel.

Status

Term/Cancel updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

Secretary of State Registered Agent

Update status

Last updated at 2026-07-31 08:55:21 UTC

Summary

Custom House (USA) Ltd. was formed in Alabama and is a Foreign Corporation in accordance with local laws and regulations. Its registration number is 928-990 and according to the relevant government agency, it is currently Exists.

Status

Exists updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Update status

Most recently checked at 2026-07-09 11:23:17 UTC

Summary

CUSTOM HOUSE (USA) LTD. is an entity formed in Minnesota and is a Business Corporation (Foreign) in accordance with local business registration law. Assigned the registration number 1840620-2, it is Active / In Good Standing.

Status

Active / In Good Standing updated recently more like this →

Kind

Business Corporation (Foreign) more like this →

Address

Officers

C T Corporation System Inc Registered Agent

Update status

Most recently updated at 2026-07-11 09:05:13 UTC

Summary

CUSTOM HOUSE (USA) LTD. is an entity formed in Kentucky and is a FCO - Foreign Corporation pursuant to local laws and regulations. Having the registration number 0604874, according to the government registry, it is now A - Active.

Status

A - Active updated recently more like this →

Kind

FCO - Foreign Corporation more like this →

Address

Officers

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

Update status

Last checked: 2026-06-26 19:54:03 UTC

Summary

Formed in Indiana, CUSTOM HOUSE (USA) LTD. is a registered business and is a For-Profit Foreign Corporation in accordance with local business registration law. Having the registration number 2006051100601, according to the registry, it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

For-Profit Foreign Corporation more like this →

Address

Officers

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

Update status

Last checked at 2026-05-20 02:03:56 UTC

Summary

CUSTOM HOUSE (USA) LTD. is a business formed in Kansas and is a FOREIGN FOR PROFIT in accordance with local business registration law. Having the registration number 3772084, it is currently ACTIVE AND IN GOOD STANDING.

Status

ACTIVE AND IN GOOD STANDING updated recently more like this →

Kind

FOREIGN FOR PROFIT more like this →

Address

Officers

THE CORPORATION COMPANY, INC. Registered Agent

Update status

Most recent update: 2026-08-03 00:00:48 UTC

Summary

CUSTOM HOUSE (USA) LTD. is an entity formed in Arkansas and is a Foreign For Profit Corporation under local business registration regulations. Having the registration number 800043683, according to the government registry, it is now Good Standing.

Status

Good Standing updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Officers

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

Update status

Last updated at 2026-05-12 09:53:21 UTC

Summary

CUSTOM HOUSE (USA) LTD. is a business entity created in Nevada and is a Foreign Corporation pursuant to local business registration regulations. Its registration number is 20061230247 and it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

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

Update status

Last update: 2026-07-10 12:04:00 UTC

Summary

Created in Delaware, CUSTOM HOUSE (USA), LTD. is a registered business entity and is a CORPORATION - GENERAL in accordance with local business registration law. With registration number 4155160, according to the official registry, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Most recently checked at 2026-06-22 09:08:22 UTC

Summary

CUSTOM HOUSE (USA) LTD. was formed in Massachusetts and is a Foreign Corporation pursuant to local business registration law. With registration number 000898133, according to the registry, it is now branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

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

Update status

Most recently updated at 2026-07-19 13:11:17 UTC

Summary

CUSTOM HOUSE (USA) LTD. is an entity formed in Washington and is a Regular Corporation - Profit pursuant to local business registration regulations. Having the registration number 601622106, according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

AMINTORE SCHENKEL vice president

DARREN DRAGOVICH vice president

SCOTT STEVENS vice president

SCOTT W SMITH president

Update status

Last checked: 2026-07-19 11:01:48 UTC

Summary

Custom House (USA) Ltd. is a business formed in Alaska and is a Business Corporation under local business registration regulations. Assigned the registration number 103414, it is Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Business Corporation more like this →

Officers

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

Update status

Last checked: 2026-05-24 02:25:27 UTC

Summary

Created in Iowa, CUSTOM HOUSE (USA) LTD. is a registered business entity and is a FOREIGN PROFIT under local business registration regulations. Assigned the registration number 300729, according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

FOREIGN PROFIT more like this →

Address

Officers

IOWA SECRETARY OF STATE Registered Agent

Update status

Last checked: 2026-07-16 12:11:26 UTC

Summary

CUSTOM HOUSE (USA) LTD. is a business formed in Idaho and is a CORPORATION, GENERAL BUSINESS pursuant to local business registration regulations. Having the registration number C168353, according to the registry, it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

CORPORATION, GENERAL BUSINESS more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Update status

Most recent update: 2026-07-19 17:32:25 UTC

Summary

Created in Pennsylvania, Custom House (USA) Ltd. is a registered business and is a Business Corporation - Foreign under local business registration law. Its registration number is 3331479 and it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Officers

PETER GUSTAVSON president

Update status

Previous update: 2026-07-20 11:43:24 UTC

Summary

Formed in Michigan, CUSTOM HOUSE (USA) LTD. is a registered business entity and is a Foreign Profit Corporation in accordance with local laws and regulations. Having the registration number 652514, according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Update status

Most recent update: 2026-06-19 09:25:39 UTC

Summary

CUSTOM HOUSE (USA) LTD. is an entity formed in Georgia and is a Profit Corporation - Foreign in accordance with local laws and regulations. Its registration number is 293715 and it is now Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Update status

Most recently updated at 2026-07-27 18:07:12 UTC

Summary

Formed in Vermont, CUSTOM HOUSE (USA) LTD. is a registered business and is a Foreign Profit Corporation under local business registration law. With registration number 0082388, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

Amintore Schenkel vice president

Darren Dragovich vice president

Scott W. Smith president

Update status

Last updated at 2026-06-09 17:10:24 UTC

Summary

Created in Connecticut, CUSTOM HOUSE (USA) LTD. is a business entity and is a Stock pursuant to local business registration law. Having the registration number 0804963, it is now Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Stock more like this →

Address

Officers

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

Update status

Last updated at 2026-08-01 07:44:42 UTC

Summary

CUSTOM HOUSE (USA) LTD. was created in Louisiana and is a Business Corporation (Non-Louisiana) in accordance with local business registration law. Its registration number is 35792798F and according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

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

Update status

Most recently updated at 2026-07-04 17:18:08 UTC