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.
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
|
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 |
Arbitrage Compliance Specialists, Inc.
Registered in Utah
|
Centennial, CO Salt Lake City, UT | View Report |
Arbitrage Compliance Specialists, Inc.
Registered in New York
|
Centennial, CO | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in New Jersey
|
View Report | ||
Arbitrage Compliance Specialists, Inc.
Registered in Florida
|
Greenwood Village, CO Tallahassee, FL | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Oregon
|
Greenwood Village, CO | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Washington
|
Greenwood Vlg, CO Tumwater, WA | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Utah
|
Greenwood Village, CO Salt Lake City, UT | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Georgia
|
Greenwood Village, CO | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Utah
|
Englewood, CO Salt Lake City, UT | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Utah
|
Greenwood Village, CO Salt Lake City, UT | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Utah
|
Englewood, CO | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Utah
|
Englewood, CO Salt Lake City, UT | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Alaska
|
Greenwood Vlg, CO Juneau, AK (1 more) | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Colorado
|
Greenwood Village, CO Centennial, CO (1 more) | View Report |
Re Abq LLC
Registered in Florida
|
Centennial, CO | View Report | |
Ag Resource Management, LLC
Registered in Alabama
|
Centennial, CO Montgomery, AL | View Report | |
Arm Funding 2017-1, LLC
Registered in Alabama
|
Centennial, CO Montgomery, AL | View Report | |
Arm Funding 2019-1, LLC
Registered in Alabama
|
Centennial, CO Montgomery, AL | View Report | |
A Better Way Management, LLC
Registered in Colorado
|
Centennial, CO | View Report | |
Abw Growth & Income Fund 7, LLC
Registered in Colorado
|
Centennial, CO | View Report | |
Abw Income Fund Vi, LLC
Registered in Colorado
|
Centennial, CO | View Report | |
Abw Lender Pool, LLC
Registered in Colorado
|
Centennial, CO | View Report | |
Country Meadows, LLC
Registered in Colorado
|
Centennial, CO | View Report | |
Dossey & Sudik Structural Engineers, LLC
Registered in Colorado
|
Centennial, CO | View Report | |
Fd Atl Tic Investors, LLC
Registered in Colorado
|
Centennial, CO | View Report | |
Jjjd LLC
Registered in Colorado
|
Centennial, CO Highlands Ranch, CO | View Report | |
Maplewood Napa, LLC
Registered in Colorado
|
Centennial, CO | View Report | |
Montrose Storage III, LLC
Registered in Colorado
|
Centennial, CO | View Report | |
Montrose Storage, LLC
Registered in Colorado
|
Centennial, CO | View Report | |
A Better Way Realty Management, LLC
Registered in Florida
|
Centennial, CO Tallahassee, FL | View Report | |
Dg Tic Investors, LLC
Registered in Florida
|
Centennial, CO Tallahassee, FL | View Report | |
Jordan West CO.
Registered in Tennessee
|
Centennial, CO Nashville, TN | View Report | |
Golden Senior Living, LLC
Registered in Colorado
|
Centennial, CO | View Report | |
Gsl Management LLC
Registered in Colorado
|
Centennial, CO | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration