ARBITRAGE COMPLIANCE SPECIALISTS, INC.
GREEN, CO

ARBITRAGE COMPLIANCE SPECIALISTS, INC. is an Active company incorporated on May 13, 2002 with the registered number F02000002493. This Foreign for Profit company is located at 5994 South Holly Street, 252, Green, CO, 80111, US and has been running for twenty-three years. There are currently three active principals.

KEY FACTS ABOUT ARBITRAGE COMPLIANCE SPECIALISTS, INC.

Company name
ARBITRAGE COMPLIANCE SPECIALISTS, INC.
Status
Active
Filed Number
F02000002493
FEI Number
841277337
Date of Incorporation
May 13, 2002
Age - 23 years
Home State
CO
Company Type
Foreign for Profit

ARBITRAGE COMPLIANCE SPECIALISTS, INC. NEAR ME

Principal Address
5994 South Holly Street,
252,
Green,
CO,
80111,
US
Mailing Address
5994 SOUTH HOLLY STREET #252,
Greenwood Village,
CO,
80111,
US

See Also

Officers and Directors

The ARBITRAGE COMPLIANCE SPECIALISTS, INC. managed by the three persons from Greenwood Village on following positions: President, Chief Executive Officer, Secr

Doug Pahnke

Position
President Active
From
Greenwood Village, CO, CO

Diana Pahnke

Position
Chief Executive Officer Active
From
Greenwood Village, CO, CO

Diana Pahnke

Position
Secr Active
From
Greenwood Village, CO, CO





Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301, 2525

Events

October 13, 2010
REINSTATEMENT
September 24, 2010
REVOKED FOR ANNUAL REPORT

Annual Reports

2025
January 15, 2025
2024
January 9, 2024