Search icon

ARBITRAGE COMPLIANCE SPECIALISTS, INC.

Headquarter

Company Details

Name: ARBITRAGE COMPLIANCE SPECIALISTS, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 19 Jul 1994 (31 years ago)
Entity Number: 19941080894
ZIP code: 80111
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 6065 S Quebec Street Suite 201 Centennial CO 80111 US
Mailing Address: 5994 South Holly Street #252 Greenwood Village CO 80111 US

Links between entities

Type Company Name Company Number State
Headquarter of ARBITRAGE COMPLIANCE SPECIALISTS, INC., ALASKA 58535F ALASKA
Headquarter of ARBITRAGE COMPLIANCE SPECIALISTS, INC., NEW YORK 3903200 NEW YORK
Headquarter of ARBITRAGE COMPLIANCE SPECIALISTS, INC., FLORIDA F02000002493 FLORIDA
Headquarter of ARBITRAGE COMPLIANCE SPECIALISTS, INC., KENTUCKY 0767941 KENTUCKY
Headquarter of ARBITRAGE COMPLIANCE SPECIALISTS, INC., ILLINOIS CORP_70179997 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN 2023 841277337 2024-05-29 ARBITRAGE COMPLIANCE SPECIALISTS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541219
Sponsor’s telephone number 3037565100
Plan sponsor’s address 6041 SOUTH SYRACUSE WAY, STE 310, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing DOUG PAHNKE
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN 2023 841277337 2024-09-14 ARBITRAGE COMPLIANCE SPECIALISTS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 3037565100
Plan sponsor’s address 6041 SOUTH SYRACUSE WAY, STE 310, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2024-09-14
Name of individual signing DOUG PAHNKE
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN 2022 841277337 2024-04-02 ARBITRAGE COMPLIANCE SPECIALISTS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 3037565100
Plan sponsor’s address 5975 SOUTH QUEBEC STREET, SUITE 205, CENTENNIAL, CO, 801114566

Signature of

Role Plan administrator
Date 2024-04-02
Name of individual signing DOUG PAHNKE
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN 2022 841277337 2023-07-07 ARBITRAGE COMPLIANCE SPECIALISTS, INC. 15
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 3037565100
Plan sponsor’s address 5975 SOUTH QUEBEC STREET, SUITE 205, CENTENNIAL, CO, 801114566

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing DOUG PAHNKE
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN 2022 841277337 2023-07-21 ARBITRAGE COMPLIANCE SPECIALISTS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541219
Sponsor’s telephone number 3037565100
Plan sponsor’s address 5975 SOUTH QUEBEC ST STE 205, ENGLEWOOD, CO, 801114566

Signature of

Role Plan administrator
Date 2023-07-21
Name of individual signing DOUG PAHNKE
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN 2021 841277337 2022-09-22 ARBITRAGE COMPLIANCE SPECIALISTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541219
Sponsor’s telephone number 3037565100
Plan sponsor’s address 5975 SOUTH QUEBEC ST STE 205, ENGLEWOOD, CO, 801114566

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing DOUG PAHNKE
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN 2021 841277337 2022-10-13 ARBITRAGE COMPLIANCE SPECIALISTS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 3037565100
Plan sponsor’s address 5975 SOUTH QUEBEC STREET, SUITE 205, CENTENNIAL, CO, 801114566

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing DOUG PAHNKE
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE COMPLIANCE SPECIALISTS, INC. CASH BALANCE PLAN 2020 841277337 2021-09-02 ARBITRAGE COMPLIANCE SPECIALISTS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 3037565100
Plan sponsor’s address 5975 SOUTH QUEBEC STREET, SUITE 205, CENTENNIAL, CO, 801114566

Signature of

Role Plan administrator
Date 2021-09-02
Name of individual signing DOUG PAHNKE
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN 2020 841277337 2021-09-02 ARBITRAGE COMPLIANCE SPECIALISTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541219
Sponsor’s telephone number 3037565100
Plan sponsor’s address 5975 SOUTH QUEBEC ST STE 205, ENGLEWOOD, CO, 801114566

Signature of

Role Plan administrator
Date 2021-09-02
Name of individual signing DOUG PAHNKE
Valid signature Filed with authorized/valid electronic signature
ARBITRAGE COMPLIANCE SPECIALISTS, INC. 401(K) PLAN 2019 841277337 2020-07-30 ARBITRAGE COMPLIANCE SPECIALISTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541219
Sponsor’s telephone number 3037565100
Plan sponsor’s address 5975 SOUTH QUEBEC ST STE 205, ENGLEWOOD, CO, 801114566

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing DOUG PAHNKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Shane McKenna Agent 6041 S Syracuse Way Ste 310 Greenwood Village CO 80111 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248295861 Statement of Change Changing the Principal Office Address 2024-12-04 2024-12-04 No data Principal address changed;
20241736603 File Report 2024-07-12 2024-07-12 No data Principal address changed, Change in registered agent information
20231713203 File Report 2023-07-06 2023-07-06 No data Principal address changed, Change in registered agent information
20221924846 File Report 2022-09-25 2022-09-25 No data Principal address changed, Change in registered agent information
20211894682 File Report 2021-09-27 2021-09-27 No data No data
20201850627 File Report 2020-09-30 2020-09-30 No data No data
20191786596 File Report 2019-09-30 2019-09-30 No data Change of Registered Agent Address / Change of Entity Address
20181647001 File Report 2018-08-19 2018-08-19 No data No data
20171874053 File Report 2017-11-26 2017-11-26 No data No data
20171513336 Statement of Change Changing the Principal Office Address 2017-07-03 2017-07-03 No data Principal address changed;

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State