Arbitrage Compliance Specialists, Inc.

Greenwood Village, CO

Alaska

Registered In

06/07/1996

Incorp. Date

Foreign

Registration Type

Colorado

Foreign Jurisdiction

Company Summary

Arbitrage Compliance Specialists, Inc. at 6041 S Syracuse Way Suite 310, Greenwood Vlg, Co 80111 lists Diana Pahnke and Doug Pahnke as the associates.

Registered In: Alaska
Incorporation Date: 06/07/1996
Registration Type: Foreign
Foreign Jurisdiction: Colorado
Company Type: Business Corporation
Status: Good Standing
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Corporation Service Company Registered Agent	8585 OLD DAIRY RD STE 208, JUNEAU, AK 99801 (View Past Addresses)
Diana Pahnke President
Doug Pahnke Director
Doug Pahnke Secretary
Doug Pahnke Treasurer

6041 S SYRACUSE WAY SUITE 310, GREENWOOD VLG, CO 80111 View Map
6041 S SYRACUSE WAY 310, GREENWOOD VILLAGE, CO 80111 (Mailing) View Map

Financial Information for Arbitrage Compliance Specialists, Inc.

Form 5500

ARBITRAGE COMPLIANCE SPECIALISTS, INC

6041 South Syracuse Way, STE 310, Greenwood Village, Co 80111 (303) 756-5100 EIN:84-1277337 Plan Admin:Doug Pahnke

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 13 Assets BOY/EOY$1,857,889 / $2,013,881	2023	ARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN - Plan #001	14 / 13	$1,857,889 / $2,013,881
2022	Plan NameARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY16 / 15 Assets BOY/EOY$1,832,358 / $1,857,889	2022	ARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN - Plan #001	16 / 15	$1,832,358 / $1,857,889
2022	Plan NameARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY15 / 14 Assets BOY/EOY$1,217,256 / $1,293,403	2022	ARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN - Plan #002	15 / 14	$1,217,256 / $1,293,403
2021	Plan NameARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY18 / 17 Assets BOY/EOY$1,607,692 / $1,832,358	2021	ARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN - Plan #001	18 / 17	$1,607,692 / $1,832,358
2021	Plan NameARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY12 / 15 Assets BOY/EOY$858,842 / $1,217,256	2021	ARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN - Plan #002	12 / 15	$858,842 / $1,217,256
2020	Plan NameARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$1,266,772 / $1,607,692	2020	ARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN - Plan #001	14 / 14	$1,266,772 / $1,607,692
2020	Plan NameARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY12 / 12 Assets BOY/EOY$540,912 / $858,842	2020	ARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN - Plan #002	12 / 12	$540,912 / $858,842
2019	Plan NameARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$1,320,139 / $1,266,772	2019	ARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN - Plan #001	12 / 12	$1,320,139 / $1,266,772
2019	Plan NameARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY15 / 11 Assets BOY/EOY$193,326 / $540,912	2019	ARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN - Plan #002	15 / 11	$193,326 / $540,912

Benefit & Retirement Plans based on Form 5500.

PPP Loans

ARBITRAGE COMPLIANCE SPECIALISTS INC

6041 South Syracuse Way, Suite 310 0.0, GREENWOOD VILLAGE, CO 80111-4744 Industry:Offices of Certified Public Accountants

Loan Date	Approved	Forgiven	Lender	Jobs
04/14/2020	Approved$353,972 Forgiven$357,913 LenderJPMorgan Chase Bank, National Association Jobs17	04/14/2020	$353,972	$357,913	JPMorgan Chase Bank, National Association	17

PPP Loans based on Paycheck Protection Program.

Address Match:6041 S Syracuse Way Greenwood Vlg, CO

Arbitrage Compliance Specialists, Inc. Registered in Washington	Greenwood Vlg, CO Tumwater, WA		View Report

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Arbitrage Compliance Specialists, Inc. Registered in Texas	Centennial, CO Greenwood Village, CO	View Report

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The following government agencies have contributed data:

Alaska Department of Commerce, Community, and Economic Development U.S. Department of Labor U.S. Small Business Administration

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