Arbitrage Compliance Specialists, Inc. in Greenwood Village, CO lists Doug R Pahnke and Diana R Pahnke of Greenwood Village, CO
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Corporation Service Company
Registered Agent
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1127 BROADWAY ST NE STE 310, SALEM, OR 97301
(Mailing)
(View Past Addresses)
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Doug R Pahnke
President
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6041 S SYRACUSE WAY # 310, GREENWOOD VILLAGE, CO 80111
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Diana R Pahnke
Secretary
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6041 S SYRACUSE WAY # 310, GREENWOOD VILLAGE, CO 80111
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6041 S SYRACUSE WAY # 310, GREENWOOD VILLAGE, CO 80111
View Map
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| 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 |
| 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 |
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Arbitrage Compliance Specialists, Inc.
Registered in New York
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Centennial, CO | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in New Jersey
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View Report | ||
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Arbitrage Compliance Specialists, Inc.
Registered in Florida
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Greenwood Village, CO Tallahassee, FL | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in Washington
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Greenwood Vlg, CO Tumwater, WA | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in Utah
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Greenwood Village, CO Salt Lake City, UT | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in Georgia
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Greenwood Village, CO | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in Utah
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Englewood, CO Salt Lake City, UT | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in Utah
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Greenwood Village, CO Salt Lake City, UT | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in Utah
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Centennial, CO Salt Lake City, UT | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in Utah
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Englewood, CO | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in Utah
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Englewood, CO Salt Lake City, UT | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in Alaska
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Greenwood Vlg, CO Juneau, AK (1 more) | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in Colorado
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Greenwood Village, CO Centennial, CO (1 more) | View Report | |
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Arbitrage Compliance Specialists, Inc.
Registered in Texas
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Centennial, CO Greenwood Village, CO | View Report |
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American Energy Assets, LLC
Registered in Georgia
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Atlanta, GA Greenwood Village, CO | View Report |
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American Energy Assets LLC
Registered in Oklahoma
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Greenwood Village, CO Oklahoma City, OK | View Report | |
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Ipf Acquisition, Corp.
Registered in Colorado
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Greenwood Village, CO | View Report | |
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Steven Rand, LLC
Registered in Colorado
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Greenwood Village, CO | View Report | |
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Whoz It From LLC
Registered in Colorado
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Greenwood Village, CO | View Report | |
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Variable Asset Strategies, Inc.
Registered in California
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Greenwood Village, CO Universal City, CA | View Report | |
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Agape Healthcare Palliative, LLC
Registered in Colorado
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Greenwood Village, CO | View Report | |
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Agape Palliative Services, LLC
Registered in Colorado
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Greenwood Village, CO | View Report | |
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Creekside Consulting, L.L.C.
Registered in Colorado
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Denver, CO Greenwood Village, CO | View Report | |
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I4 Insight, Inc.
Registered in Colorado
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Brighton, CO Greenwood Village, CO | View Report | |
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Mountain Shore Investments LLC
Registered in Colorado
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Greenwood Village, CO | View Report | |
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Variable Asset Strategies, Inc.
Registered in North Dakota
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Bismarck, ND Greenwood Village, CO | View Report | |
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American Summit Mortgage LLC
Registered in Idaho
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Greenwood Village, CO | View Report | |
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Encore Performance Company
Registered in California
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Castle Rock, CO Greenwood Village, CO | View Report | |
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Fi401k Insurance Agency LLC
Registered in Colorado
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Greenwood Village, CO | View Report | |
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Prosper Retirement Partners, LLC
Registered in Colorado
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Greenwood Village, CO | View Report | |
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Reserve Energy Resources, LLC
Registered in Colorado
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Greenwood Village, CO | View Report | |
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Spencer Edwards Investments LLC
Registered in Colorado
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Greenwood Village, CO | View Report |
The following government agencies have contributed data:
Oregon Secretary of State U.S. Department of Labor U.S. Small Business Administration