Entity Summary
ID Number: 000158134    
Summary for:  Custom House (USA) Ltd.
The exact name of the Foreign Corporation:   Custom House (USA) Ltd.
Converted into Western Union International Services, LLC on 06-05-2014
The fictitious name of: Western Union Business Solutions was filed on 10-05-2010
The fictitious name of: Custom House was filed on 08-23-2006
Entity type:   Foreign Corporation
Identification Number: 000158134
Date of Qualification in Rhode Island:   08-23-2006 Effective Date:   08-23-2006
Date of Conversion:   06-05-2014  
Organized under the laws of: State: WA Country: USA
The location of the Principal Office:
         
Address: 12500 E. BELFORD AVENUE
City or Town, State, Zip, Country: ENGLEWOOD,   CO   80112   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTRAJESH K. AGRAWAL 12500 E. BELFORD AVE ENGLEWOOD, CO 80112 USA
TREASURERAMINTORE SCHENKEL 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
SECRETARYSCOTT STEVENS 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
CFOSCOTT STEVENS 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
VICE PRESIDENTAMINTORE SCHENKEL 12500 E. BELFORD AVE. ENGLEWOOD, CO 80112 USA
ASSISTANT SECRETARYAMINTORE SCHENKEL 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT SECRETARYKRISTIN BROWN 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT SECRETARYSCOTT COAD 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT SECRETARYKURT COLBURN 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT SECRETARYJOHN DYE 12500 E. BELFORD AVE. ENGLEWOOD, CO 80112 USA
ASSISTANT TREASURERMARKELL FLUCKIGER 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
VICE PRESIDENTSCOTT STEVENS 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT SECRETARYNICOLE AYRES 12500 E. BELFORD AVE. ENGLEWOOD, CO 80112 USA
ASSISTANT SECRETARYRONDI BOROOS 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT TREASURERSCOTT E. STEVENS 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT CFOAMINTORE SCHENKEL 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT SECRETARYDARREN DRAGOVICH 12500 E. BELFORD AVENUE ENGLEWOOD, CO 80112 USA
VICE PRESIDENTDARREN DRAGOVICH 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT SECRETARYMICHAEL RODIN 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT TREASURERKENNETH TIMBERS 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT SECRETARYCHRISTOPHER B. GASKILL 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
BANK SECRECY ACT OFFICERDUNCAN DEVILLE 12500 E. BELFORD AVE. ENGLEWOOD, CO 80112 USA
CHIEF COMPLIANCE OFFICERBARRY KOCH 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
ASSISTANT TREASURERPATRICK SCHUMACHER 12500 E. BELFORD AVE. ENGLEWOOD , CO 80112 USA
DIRECTORSCOTT STEVENS 12500 E. BELFORD AVE ENGLEWOOD, CO 80112 USA
DIRECTORRAJESH K. AGRAWAL 12500 E. BELFORD AVE ENGLEWOOD, CO 80112 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,101,0001,101,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State