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Arbitrage Compliance Specialists, Inc.

Centennial, CO
Utah
Registered In
04/27/2009
Incorp. Date
Foreign
Registration Type
Colorado
Foreign Jurisdiction

Company Summary

Arbitrage Compliance Specialists, Inc. at 5975 S Quebec ST # 205, Centennial, Co 80111 lists Ira Sacks of Salt Lake City, UT.

Overview

Registered In
Utah
Incorporation Date
Company Type
Corporation - Foreign - Profit
Status
Expired - Failure to File Renewal
Registration Type
Foreign
Foreign Jurisdiction
Colorado
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SEC | EDGAR Trellis.Law Recent News

People

Ira Sacks Registered Agent
1338 S FOOTHILL DR # 259, SALT LAKE CITY, UT 84108

Map & Locations

5975 S QUEBEC ST # 205, CENTENNIAL, CO 80111 View Map

Financials

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.

Linked Companies

Address Match:5975 S Quebec St # 205 Centennial, CO
Arbitrage Compliance Specialists, Inc. Registered in Texas
Centennial, CO Greenwood Village, CO View Report
Related Business Names:
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
Address Match:5975 S Quebec St Centennial, CO
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Sources

The following government agencies have contributed data:

• Utah Division of Corporations and Commercial Code • U.S. Department of Labor • U.S. Small Business Administration
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