Arbitrage Compliance Specialists, Inc.

Texas
Registered In
01/13/2011
Incorp. Date
Foreign
Registration Type
Colorado
Foreign Jurisdiction

Company Summary

Arbitrage Compliance Specialists, Inc. at 5975 S Quebec ST # 205, Centennial, Co 80111 lists Douglas R Pahnke and Diana R Pahnke of Greenwood Village, CO.

Registered In
Texas
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Colorado
Company Type
Foreign For-Profit Corporation
Status
In Existence
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Corporation Service Company Dba Csc - Lawyers Incorporating Service Company Registered Agent
211 E 7TH ST STE 620, AUSTIN, TX 78701
Douglas R Pahnke President
6041 S SYRACUSE WAY STE 310, GREENWOOD VILLAGE, CO 80111
Douglas R Pahnke Director
6041 S SYRACUSE WAY STE 310, GREENWOOD VILLAGE, CO 80111
Diana R Pahnke Director
6041 S SYRACUSE WAY STE 310, GREENWOOD VILLAGE, CO 80111
Diana R Pahnke CHIEF EXEC
6041 S SYRACUSE WAY STE 310, GREENWOOD VILLAGE, CO 80111
5975 S QUEBEC ST # 205, CENTENNIAL, CO 80111 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:5975 S Quebec St # 205 Centennial, CO
Centennial, CO Salt Lake City, UT View Report
Related Business Names:
Centennial, CO View Report
Arbitrage Compliance Specialists, Inc. Registered in New Jersey
View Report
Greenwood Village, CO Tallahassee, FL View Report
Greenwood Village, CO View Report
Arbitrage Compliance Specialists, Inc. Registered in Washington
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Greenwood Village, CO Salt Lake City, UT View Report
Greenwood Village, CO View Report
Englewood, CO Salt Lake City, UT View Report
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Englewood, CO Salt Lake City, UT View Report
Greenwood Vlg, CO Juneau, AK (1 more) View Report
Greenwood Village, CO Centennial, CO (1 more) View Report
Address Match:5975 S Quebec St Centennial, CO
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The following government agencies have contributed data:

Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration
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