Arbitrage Compliance Specialists, Inc. in Greenwood Village, CO was registered on 04/22/2016. It is listed at 6041 S Syracuse Way STE 310, Greenwood Village, Co 80111.
Corporation Service Company
Registered Agent
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15 W SOUTH TEMPLE STE 600, SALT LAKE CITY, UT 84101
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6041 S SYRACUSE WAY STE 310, GREENWOOD VILLAGE, CO 80111
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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 | ||
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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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Registered in New York
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Arbitrage Compliance Specialists, Inc.
Registered in New Jersey
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Arbitrage Compliance Specialists, Inc.
Registered in Florida
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Greenwood Village, CO Tallahassee, FL | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Oregon
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Greenwood Village, CO | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Washington
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Greenwood Vlg, CO Tumwater, WA | View Report | |
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Registered in Georgia
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Arbitrage Compliance Specialists, Inc.
Registered in Utah
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Englewood, CO Salt Lake City, UT | View Report | |
Arbitrage Compliance Specialists, Inc.
Registered in Utah
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Greenwood Village, CO Salt Lake City, UT | View Report | |
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Registered in Utah
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Centennial, CO Salt Lake City, UT | View Report | |
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Registered in Utah
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Englewood, CO | View Report | |
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Registered in Utah
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Englewood, CO Salt Lake City, UT | View Report | |
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Registered in Alaska
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Greenwood Vlg, CO Juneau, AK (1 more) | View Report | |
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Registered in Colorado
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The following government agencies have contributed data:
Utah Division of Corporations and Commercial Code U.S. Department of Labor U.S. Small Business Administration