Custom House (Usa) Ltd. Inc.

Englewood, CO

Florida

Registered In

08/07/1998

Incorp. Date

Foreign

Registration Type

Washington

Foreign Jurisdiction

Company Summary

Custom House (Usa) Ltd. Inc. at 12500 E Belford Ave, Englewood, Co 80112 lists Smith Scott W and Ayres Nicole M of Englewood, CO as associates.

Overview

Registered In

Florida

Incorporation Date

08/07/1998

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Washington

EIN

91-1680001

Website

westernunion.com

Email

*************@westernunion.com

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People

Smith Scott W President	12500 E BELFORD AVE, ENGLEWOOD, CO 80112
Ayres Nicole M Assi	12500 E BELFORD AVE, ENGLEWOOD, CO 80112
Boroos Rondi J Assi	12500 E BELFORD AVE, ENGLEWOOD, CO 80112
Brown Kristin W Assi	12500 E BELFORD AVE, ENGLEWOOD, CO 80112
Stevens Scott E Dire	12500 E BELFORD AVE, ENGLEWOOD, CO 80112
Smith Scott W Dire	12500 E BELFORD AVE, ENGLEWOOD, CO 80112

Map & Locations

12500 E BELFORD AVE, ENGLEWOOD, CO 80112 View Map
12500 E BELFORD AVENUE #M21A2 CORPORATE SECRETARY, ENGLEWOOD, CO 80112 (Mailing) View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Western Union Business Solutions

Englewood, CO

Linked Companies

Address Match:12500 E Belford Ave Englewood, CO

First Data Government Solutions, Lp Registered in Rhode Island	Englewood, CO Warwick, RI	View Report
Convera Usa, LLC Registered in Missouri	Clayton, MO Englewood, CO (1 more)	View Report
Custom House (Usa) LTD. Registered in Rhode Island	East Providence, RI (1 more)	View Report
Travelex Global Business Payments, Inc. Registered in Rhode Island	Englewood, CO (1 more)	View Report
First Data Government Solutions, Lp Registered in Alabama	Englewood, CO Montgomery, AL	View Report
Vigo Remittance Registered in Missouri	Englewood, CO	View Report
Custom House Registered in Minnesota	Englewood, CO	View Report
Custom House (Usa) LTD. Registered in Vermont	Englewood, CO	View Report
Custom House (Usa) LTD. Registered in Massachusetts	Englewood, CO	View Report
Custom House Global Foreign Exchange Registered in Minnesota	Englewood, CO	View Report
First Data Financial Services, L.L.C. Registered in Oregon	Englewood, CO	View Report
Orlandi Valuta Incorporated Registered in Oregon	Englewood, CO Sunrise, FL	View Report
Travelex Global Business Payments, Inc. Registered in Massachusetts	Englewood, CO	View Report
Custom House Global Foreign Exchange Registered in Pennsylvania	Englewood, CO	View Report
Orlandi Valuta Inc. Registered in Tennessee	Englewood, CO Nashville, TN	View Report
First Data Government Solutions, L.P. Registered in Tennessee	Englewood, CO Nashville, TN	View Report
Orlandi Valuta Incorporated Registered in North Dakota	Bismarck, ND Englewood, CO	View Report
Western Union Business Solutions Registered in North Dakota	Denver, CO Englewood, CO	View Report
Custom House (Usa) LTD. Registered in Idaho	Englewood, CO	View Report
Orlandi Valuta Incorporated Registered in Idaho	Englewood, CO Highlands Ranch, CO	View Report
Custom House (Usa) LTD. Registered in California	Englewood, CO Los Angeles, CA	View Report
Taxware, Lp Registered in California	Wilmington, DE (1 more)	View Report
Travelex Global Business Payments, Inc. Registered in California	Englewood, CO	View Report
Custom House Registered in Montana	Englewood, CO	View Report
Custom House (Usa) LTD. Registered in North Carolina	Englewood, CO Raleigh, NC	View Report
Custom House (Usa) LTD. Registered in Colorado	Centennial, CO Englewood, CO	View Report
Global Cash Access, L.L.C. Registered in North Carolina	Englewood, CO Raleigh, NC	View Report
Orlandi Valuta Registered in Vermont	Barre, VT Englewood, CO	View Report
Orlandi Valuta (Incorporated) Registered in Georgia	Englewood, CO	View Report
Western Union Communications, Inc. Registered in New Hampshire	Englewood, CO	View Report
Western Union Services Inc. Registered in North Carolina	Englewood, CO	View Report
Orlandi Valuta Incorporated Registered in North Carolina	Englewood, CO Raleigh, NC	View Report

Person/City Match:Smith Scott W - Englewood, CO

Convera Usa, LLC Registered in Nevada	Denver, CO	View Report
Western Union International Services, LLC Registered in Nevada	Denver, CO Englewood, CO	View Report
Western Union Business Solutions (Usa), LLC Registered in Georgia	Denver, CO Lawrenceville, GA	View Report
Custom House (Usa) LTD. Registered in Washington	Englewood, CO	View Report
Sws Land Development LLC Registered in Colorado	Englewood, CO	View Report
Sws Land, LLC Registered in Colorado	Englewood, CO	View Report
Custom House (Usa) LTD. Registered in Mississippi	Englewood, CO	View Report
Western Union Business Solutions (Usa), LLC Registered in Texas	New York, NY Washington, DC	View Report
Western Union International Services, LLC Registered in Texas	Denver, CO Englewood, CO	View Report
Custom House (Usa) LTD. Registered in Georgia	Atlanta, GA Englewood, CO	View Report
Travelex Global Business Payments, Inc. Registered in Vermont	Englewood, CO	View Report

Person/City Match:Ayres Nicole M - Englewood, CO

Convera Usa, LLC Registered in Massachusetts	Denver, CO	View Report
Western Union Financial Services, Inc. Registered in North Carolina	Denver, CO Raleigh, NC	View Report
Western Union Financial Services, Inc Registered in Missouri	Denver, CO Englewood, CO	View Report
Western Union Financial Services, Inc. Registered in Texas	Dallas, TX Greenwood Village, CO	View Report
Vigo Remittance Corp. Registered in Massachusetts	Englewood, CO Sunrise, FL	View Report
Western Union Communications, Inc. Registered in Florida	Greenwood Village, CO	View Report
Western Union Communications, Inc. Registered in Massachusetts	Greenwood Village, CO	View Report
Custom House (Usa) LTD. Registered in Connecticut	Englewood, CO Hartford, CT	View Report
Travelex Global Business Payments, Inc. Registered in North Carolina	Englewood, CO Washington, DC	View Report

View More in Englewood, CO

Sources

The following government agencies have contributed data:

• Florida Department of State

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