CUSTOM HOUSE (USA) LTD. is a California corporation, registered on September 27, 1999. It is based at 12500 E BELFORD AVE, ENGLEWOOD, CO, 80112, United States. The company has since been marked dissolved on the California register and is registered under company number 2178804. Its officers and directors on record include SCOTT E. STEVENS, RAJESH K. AGRAWAL. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CUSTOM HOUSE (USA) LTD. |
|---|---|
| Principal address | 12500 E BELFORD AVEENGLEWOOD80112COUnited States |
| Mailing address | 12500 E BELFORD AVE, M21A2, ENGLEWOOD, CO, 80112, US |
| Registration state | California |
| Status | Dissolved |
| Formed in | Washington (foreign registration) |
| Home company | CUSTOM HOUSE (USA) LTD. · Dissolved |
| Registered | 27 September 1999 (almost 27 years ago) |
| Officers & directors | SCOTT E. STEVENS, officerRAJESH K. AGRAWAL, officer |
| Dissolved | 2014-06-02 |
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| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | 2178804 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | CUSTOM HOUSE (USA) LTD. | 1999-09-27 | C T CORPORATION SYSTEM | SCOTT E. STEVENSOfficerRAJESH K. AGRAWALOfficer | Dissolved | |
Filing ID 2178804 Jurisdiction Foreign · CorporationFormed in Washington Principal address 12500 E BELFORD AVE, ENGLEWOOD, CO, 80112, United States Registered agent C T CORPORATION SYSTEM28 LIBERTY STREET, NEW YORK, NY, 10005 Officers SCOTT E. STEVENSOfficer RAJESH K. AGRAWALOfficer | ||||||
| Alaska | Custom House (USA) Ltd. | 2006-09-13 | — | Michael F. RodinOfficerRondi J. BoroosOfficer14 more | Inactive | |
| Alabama | Custom House (USA) Ltd. Corporation | 2004-12-20 | CT CORPORATION SYSTEM | — | Withdrawn | |
| Arkansas | CUSTOM HOUSE (USA) LTD. | 2004-10-07 | THE CORPORATION COMPANY | PETER GUSTAVSONOfficerSCOTT W. SMITHOfficer4 more | Withdrawn | |
| Arizona | CUSTOM HOUSE (USA) LTD. | 1997-09-18 | CT CORPORATION SYSTEM | SCOTT STEVENSOfficerRONDI BOROOSOfficer18 more | Inactive | |
| Colorado | Custom House (USA) Ltd. | 2006-08-22 | The Corporation Company | — | Withdrawn | |
| Connecticut | CUSTOM HOUSE (USA) LTD. | 2004-12-15 | Secretary of State | CHRISTOPHER B. GASKILLOfficerKENNETH TIMBERSOfficer15 more | Withdrawn | |
| District of Columbia | CUSTOM HOUSE (USA), Ltd. | 2004-08-20 | — | John DyeOwnerNicole AyresOwner15 more | Withdrawn | |
| Delaware | CUSTOM HOUSE (USA), LTD. | 2006-05-08 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | CUSTOM HOUSE (USA) LTD. INC. | 1998-08-07 | — | SCOTT W SMITHDirector, OfficerSCOTT E STEVENSDirector, Officer3 more | Inactive | |
| Georgia | CUSTOM HOUSE (USA) LTD. | 2004-07-30 | C T CORPORATION SYSTEM | Scott W SmithOfficerScott StevensOfficer | Withdrawn | |
| Hawaii | CUSTOM HOUSE (USA) LTD. | 2003-05-06 | CUSTOM HOUSE (USA) LTD | SCHENKEL,AMINTOREOfficerGASKILL,CHRISTOPHEROfficer16 more | Withdrawn | |
| Iowa | CUSTOM HOUSE (USA) LTD. | 2004-09-29 | IOWA SECRETARY OF STATE | SCOTT W. SMITHOfficerScott E. StevensOfficer1 more | Inactive | |
| Idaho | CUSTOM HOUSE (USA) LTD. | 2006-08-14 | CT CORPORATION SYSTEM | PETER B GUSTAVSONOfficer, DirectorSCOTT STEVENSDirector, Officer6 more | Withdrawn | |
| Illinois | CUSTOM HOUSE (USA) LTD. | 2004-08-02 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Indiana | CUSTOM HOUSE (USA) LTD. | 2006-05-11 | CT CORPORATION SYSTEM | Mike RodenOfficerAmintore SchenkelOfficer17 more | Withdrawn | |
| Kansas | CUSTOM HOUSE (USA) LTD. | 2005-04-15 | THE CORPORATION COMPANY, INC | — | Withdrawn | |
| Kentucky | CUSTOM HOUSE (USA) LTD. | 2005-01-31 | KY SECRETARY OF STATE | CHRISTOPHER GASKILLOfficerKurt ColburnOfficer15 more | Inactive | |
| Louisiana | CUSTOM HOUSE (USA) LTD. | 2004-10-07 | CUSTOM HOUSE (USA) LTD | Scott StevensOfficer, DirectorKenneth TimbersOfficer16 more | Withdrawn | |
| Massachusetts | CUSTOM HOUSE (USA) LTD. | 2005-06-10 | C T CORPORATION SYSTEM | Michael F. RodinOfficerChristopher B. GaskillOfficer15 more | Inactive | |
| Maryland | CUSTOM HOUSE (USA) LTD | 2005-01-28 | THE CORPORATION TRUST INCORPORATED | — | Dissolved | |
| Maine | CUSTOM HOUSE (USA) LTD. | 2006-08-25 | 12500 EAST BELFORD AVENUE | — | Withdrawn | |
| Michigan | CUSTOM HOUSE (USA) LTD. | 2004-10-15 | THE CORPORATION COMPANY | — | Dissolved | |
| Minnesota | CUSTOM HOUSE (USA) LTD. | 2006-05-09 | C T Corporation System Inc | Rajesh K. AgrawalOfficerWestern Union Corporate SecretaryOfficer | Inactive | |
| Missouri | CUSTOM HOUSE (USA) LTD. | 2005-07-12 | (Secretary of State) | — | Canceled | |
| Mississippi | Custom House (USA) Ltd. | 2004-09-30 | C T CORPORATION SYSTEM | Scott W. SmithOfficer, DirectorScott E. StevensOfficer, Director15 more | Canceled | |
| Montana | CUSTOM HOUSE (USA) LTD. | 2006-08-23 | — | KRISTIN R BROWNOfficerPATRICK SCHUMACHEROfficer15 more | Withdrawn | |
| North Carolina | Custom House (USA) Ltd. | 2006-05-10 | Secretary of State | Stevens, Scott EOfficerBrown, Kristin ROfficer11 more | Withdrawn | |
| North Dakota | CUSTOM HOUSE (USA) LTD. | 2006-08-28 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | CUSTOM HOUSE (USA) LTD. | 2004-08-06 | C T CORPORATION SYSTEM | RAJESH K AGRAWALDirector, OfficerKRISTIN R BROWNOfficer24 more | Inactive | |
| Nevada | CUSTOM HOUSE (USA) LTD. | 2006-08-23 | C T CORPORATION SYSTEM** | SCOTT STEVENSDirectorRAJESH K AGRAWALDirector, Officer2 more | Withdrawn | |
| New York | CUSTOM HOUSE (USA) LTD. | 2005-01-28 | C T CORPORATION SYSTEM | RAJESH K. ARGRAWALOfficer | Dissolved | |
| Oklahoma | CUSTOM HOUSE (USA) LTD. | 2006-05-30 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | CUSTOM HOUSE (USA) LTD. | 2004-10-07 | C T CORPORATION SYSTEM | SCOTT STEVENSOfficerRAJESH K AGRAWALOfficer | Inactive | |
| Pennsylvania | Custom House (USA) Ltd. | 2005-08-30 | — | PETER GUSTAVSONOfficer | Active | |
| Rhode Island | Custom House (USA) Ltd. | 2006-08-23 | CT CORPORATION SYSTEM | — | Merged | |
| South Carolina | CUSTOM HOUSE (USA) LTD. | 2006-08-23 | ADDRESS FOR SERVICE | — | Inactive | |
| South Dakota | CUSTOM HOUSE (USA) LTD. | 2004-10-07 | C T CORPORATION SYSTEM | — | Inactive | |
| Virginia | Custom House (USA) Ltd. | 2006-02-14 | C T CORPORATION SYSTEM | SCOTT STEVENSOfficerKENNETH TIMBERSOfficer15 more | Inactive | |
| Vermont | CUSTOM HOUSE (USA) LTD. | 2006-08-23 | C T CORPORATION SYSTEM | Darren DragovichOfficerScott W. SmithDirector, Officer2 more | Revoked | |
| Washington | CUSTOM HOUSE (USA) LTD. | 1995-04-14 | C T CORPORATION SYSTEM | SCOTT STEVENSDirectorAMINTORE SCHENKELDirector2 more | Dissolved | |
| Wyoming | Custom House (USA) Ltd. | 2006-08-28 | C T Corporation System | Scott E. StevensOfficer, DirectorAmintore SchenkelOfficer2 more | Withdrawn | |
Companies and people linked to CUSTOM HOUSE (USA) LTD. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
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Companies adjacent to CUSTOM HOUSE (USA) LTD. in the California Secretary of State register, in alphabetical order.
5 companies are registered at 12500 E BELFORD AVE, ENGLEWOOD — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/6871-6124-0507.