Arbitrage Compliance Specialists, Inc.

Active Englewood, CO

(303)756-5100

Arbitrage Compliance Specialists, Inc. Overview

Arbitrage Compliance Specialists, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, May 13, 2002 and is approximately twenty-two years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Arbitrage Compliance Specialists, Inc.

Name
Doug Pahnke
President
Director
Diana Pahnke
CEO
Director
Secretary
Chief Exec
Chief Executive Officer
Janet P. Sacks
Chief Executive Officer
Chairman
President
CEO
Director
Secretary
Ira Sacks
Treasurer
Secretary
Director
Carol Huller
Director

Known Addresses for Arbitrage Compliance Specialists, Inc.

3800 S Albion St Englewood, CO 80113 5975 S Quebec St Englewood, CO 80111 6041 S Syracuse Way Greenwood Village, CO 80111 5975 S Quebec St Centennial, CO 80111

Corporate Filings for Arbitrage Compliance Specialists, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F02000002493
Date Filed: Monday, May 13, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801369617
Date Filed: Thursday, January 13, 2011
Registered Agent Richard Fletcher

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Colorado
County: New York
State ID: 3903200
Date Filed: Friday, January 22, 2010
DOS Process Arbitrage Compliance Specialists, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/22/2010 Name History/Actual Arbitrage Compliance Specialists, Inc.
1/13/2011 Application for Registration
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
5/20/2019 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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