Arbitrage Compliance Specialists, Inc.
Company ID
601649755
Status
Active
Arbitrage Compliance Specialists, Inc.
was incorporated as a Foreign For-profit Corporation on July 20, 1995, with its office address at 6041 S Syracuse Way, Suite 310, Greenwood Vlg, CO 80111-4716, United States and mailing address at "6041 S Syracuse Way, Suite 310, Greenwood Vlg, CO 80111-9402, United States". It is registered with the Colorado Secretary of State and is authorized to conduct business in Washington. Lindsey Baronie serves as the registered agent. The company's directors are Doug Pahnke and Diana Pahnke. Its operations span multiple industry sectors including "Professional, Scientific & Technical Services" and "Administration & Business Support Services". The company is currently active. It has been operating for 30 years and 12 days.
Contact
Mail Address
6041 S Syracuse Way, Suite 310, Greenwood Vlg, CO 80111-9402, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-28
Company Name
Arbitrage Compliance Specialists, Inc.
Company ID
601649755
Date of Registration
Category
Foreign Entity
Jurisdiction
Colorado
Type
Foreign Profit Corporation
Office Address
6041 S Syracuse Way, Suite 310, Greenwood Vlg, CO 80111-4716, United States
Duration
Perpetual
Expiration Date
2024-07-31
Status
Active
Agent Information
Agent Name:
Lindsey Baronie
Address: 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501, United States
Governing Persons
Title:
Governor
Address: 300 Deschutes Way Sw Ste 304, Tumwater, WA 98501-7719
Title:
Governor
Address: 300 Deschutes Way Sw Ste 304, Tumwater, WA 98501-7719
Latest Activity & Filing History
Latest Activity
Annual Report
2023-07-05
Annual Report Due Date Notice
2023-06-01
Annual Report
2022-07-29
Annual Report Due Date Notice
2022-06-01
Annual Report
2021-07-18
Documents
Filing Date
Description
Effective Date
Page
2023-07-05
ANNUAL REPORT
2023-07-05
2
Filling Date
2023-07-05
Page
2
Description
ANNUAL REPORT
Effective Date
2023-07-05
2023-06-01
ANNUAL REPORT DUE DATE NOTICE
2023-06-01
2
Filling Date
2023-06-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-06-01
2022-07-29
ANNUAL REPORT
2022-07-29
2
Filling Date
2022-07-29
Page
2
Description
ANNUAL REPORT
Effective Date
2022-07-29
2022-06-01
ANNUAL REPORT DUE DATE NOTICE
2022-06-01
2
Filling Date
2022-06-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2022-06-01
2021-07-18
ANNUAL REPORT
2021-07-18
2
Filling Date
2021-07-18
Page
2
Description
ANNUAL REPORT
Effective Date
2021-07-18
Industry Classification
More Companies in This City
Registered in Greenwood Vlg
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