Arbitrage Compliance Specialists, Inc.
Active Englewood, CO
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-four 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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Arbitrage Compliance Specialists, Inc.
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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
|
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 | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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5/20/2019 | Change of Registered Agent/Office | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records