CUSTOM HOUSE (USA) LTD. is a Connecticut corporation, registered on December 15, 2004. It is based at 12500 E. BELFORD AVENUE M21A2, ENGLEWOOD, CO, 80112, United States. The company has since been marked withdrawn on the Connecticut register and is registered under company number 0804963. Its officers and directors on record include CHRISTOPHER B. GASKILL, KENNETH TIMBERS, DARREN DRAGOVICH, among 17 on file. Public records for the company include 1 SoS registration and 1 UCC lien. 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. |
|---|---|
| Former names | CUSTOM HOUSE CURRENCY EXCHANGE (USA), LTD. |
| Principal address | 12500 E. BELFORD AVENUE M21A2ENGLEWOOD80112COUnited States |
| Registration state | Connecticut |
| Status | Withdrawn |
| Formed in | Washington (foreign registration) |
| Home company | CUSTOM HOUSE (USA) LTD. · Dissolved |
| Registered | 15 December 2004 (over 21 years ago) |
| Officers & directors | CHRISTOPHER B. GASKILL, officerKENNETH TIMBERS |
| Entity type | Corporation |
|---|
| Company number | 0804963 |
|---|
| Registered agent | Secretary of State |
|---|
| Source registry | Connecticut Secretary of the State · updated 10 August 2026 |
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| Public records | 1 SoS registration · 1 UCC lien on file |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| ConnecticutTHIS | CUSTOM HOUSE (USA) LTD. | 2004-12-15 | Secretary of State | CHRISTOPHER B. GASKILLOfficerKENNETH TIMBERSOfficer15 more | Withdrawn | |
Filing ID 0804963 Jurisdiction Foreign · CorporationFormed in Washington Principal address 12500 E. BELFORD AVENUE M21A2, ENGLEWOOD, CO, 80112, United States Registered agent Secretary of State Officers CHRISTOPHER B. GASKILLOfficer KENNETH TIMBERSOfficer DARREN DRAGOVICHOfficer NICOLE M. AYRESOfficer BARRY KOCHOfficer SCOTT STEVENSOfficer DUNCAN DEVILLEOfficer AMINTORE SCHENKELOfficer KURT COLBURNOfficer RAJESH K. AGRAWALOfficer SCOTT COADOfficer MARKELL FLUCKIGEROfficer KRISTIN R. BROWNOfficer PATRICK SCHUMACHEROfficer RONDI BOOROSOfficer JOHN DYEOfficer MICHAEL RODINOfficer | ||||||
| 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 | |
| California | CUSTOM HOUSE (USA) LTD. | 1999-09-27 | C T CORPORATION SYSTEM | SCOTT E. STEVENSOfficerRAJESH K. AGRAWALOfficer | Dissolved | |
| Colorado | Custom House (USA) Ltd. | 2006-08-22 | The Corporation Company | — | 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
Federal court records load when you reach this section.
Companies adjacent to CUSTOM HOUSE (USA) LTD. in the Connecticut Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/9377-7068-6357.