| Name: | Custom House (USA) Ltd. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 23 Aug 2006 (18 years ago) |
| Date of Dissolution: | 05 Jun 2014 (11 years ago) |
| Date of Status Change: | 05 Jun 2014 (11 years ago) |
| Identification Number: | 000158134 |
| Place of Formation: | WASHINGTON |
| Principal Address: | 12500 E. BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA |
| Purpose: | FOREIGN EXCHANGE DEALER |
| Fictitious names: |
Western Union Business Solutions (trading name, 2010-10-05 - ) Custom House (trading name, 2006-08-23 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| RAJESH K. AGRAWAL | PRESIDENT | 12500 E. BELFORD AVE ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| AMINTORE SCHENKEL | TREASURER | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT STEVENS | SECRETARY | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT STEVENS | CFO | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| AMINTORE SCHENKEL | VICE PRESIDENT | 12500 E. BELFORD AVE. ENGLEWOOD, CO 80112 USA |
| SCOTT STEVENS | VICE PRESIDENT | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| DARREN DRAGOVICH | VICE PRESIDENT | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| AMINTORE SCHENKEL | ASSISTANT SECRETARY | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| KRISTIN BROWN | ASSISTANT SECRETARY | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| SCOTT COAD | ASSISTANT SECRETARY | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| KURT COLBURN | ASSISTANT SECRETARY | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| JOHN DYE | ASSISTANT SECRETARY | 12500 E. BELFORD AVE. ENGLEWOOD, CO 80112 USA |
| NICOLE AYRES | ASSISTANT SECRETARY | 12500 E. BELFORD AVE. ENGLEWOOD, CO 80112 USA |
| RONDI BOROOS | ASSISTANT SECRETARY | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| DARREN DRAGOVICH | ASSISTANT SECRETARY | 12500 E. BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| MICHAEL RODIN | ASSISTANT SECRETARY | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| CHRISTOPHER B. GASKILL | ASSISTANT SECRETARY | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| MARKELL FLUCKIGER | ASSISTANT TREASURER | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| SCOTT E. STEVENS | ASSISTANT TREASURER | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| KENNETH TIMBERS | ASSISTANT TREASURER | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| PATRICK SCHUMACHER | ASSISTANT TREASURER | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| AMINTORE SCHENKEL | ASSISTANT CFO | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| DUNCAN DEVILLE | BANK SECRECY ACT OFFICER | 12500 E. BELFORD AVE. ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| BARRY KOCH | CHIEF COMPLIANCE OFFICER | 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT STEVENS | DIRECTOR | 12500 E. BELFORD AVE ENGLEWOOD, CO 80112 USA |
| RAJESH K. AGRAWAL | DIRECTOR | 12500 E. BELFORD AVE ENGLEWOOD, CO 80112 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-06-05 | Custom House (USA) Ltd. | Western Union International Services, LLC on 06-05-2014 |
| Number | Name | File Date |
|---|---|---|
| 201331936820 | Annual Report | 2013-12-18 |
| 201324851510 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311925820 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201306758840 | Annual Report | 2013-01-02 |
| 201287582270 | Annual Report | 2012-01-05 |
| 201179139520 | Statement of Change of Registered/Resident Agent | 2011-05-19 |
| 201173189620 | Annual Report | 2011-01-05 |
| 201067951100 | Fictitious Business Name Statement | 2010-10-05 |
| 201064729270 | Annual Report | 2010-07-14 |
| 201063297220 | Revocation Notice For Failure to File An Annual Report | 2010-06-16 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
