ARBITRAGE COMPLIANCE SPECIALISTS, INC. - GREENWOOD VILLAGE UNITED STATES
ARBITRAGE COMPLIANCE SPECIALISTS, INC. - GREENWOOD VILLAGE UNITED STATES
2082329
Company Information
ARBITRAGE COMPLIANCE SPECIALISTS, INC. is a Foreign Profit Corporation from Greenwood Village in Colorado, United States. The company is ACTIVE and it's status is "REINSTATEMENT". ARBITRAGE COMPLIANCE SPECIALISTS, INC. has the Florida company number F02000002493 and the FeiEin number 84-1277337. It was incorporated 23 years ago on 13th May 2002. The most recent major event for the company was filed on 13th October 2010.
Address
ARBITRAGE COMPLIANCE SPECIALISTS, INC.
6041 south syracuse way
Suite 310
Greenwood Village, CO 80111
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Pahnke, Doug | officer | President, Treasure | 6041 south Syracuse Way Suite 310 Greenwood Village, CO 80111 |
| Pahnke, Diana | officer | CEO | 6041 south syracuse way Suite 310 Greenwood Village, CO 80111 |
| Pahnke, Diana | officer | Secretary | 6041 south syracuse way Suite 310 Greenwood Village, CO 80111 |
Company Agent
| Name | Address |
|---|---|
| CORPORATION SERVICE COMPANY | 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 |
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|---|---|---|---|
| DEAN & DRAPER INSURANCE AGENCY, LP | 3131 W. ALABAMA SUITE 150 HOUSTON, TX 77098 | 12/18/2006 | ACTIVE |
| AETC HOUSING LP | One Country View Road Suite 100 Malvern, PA 19355 | 01/16/2007 | ACTIVE |
| LIT INDUSTRIAL LIMITED PARTNERSHIP | 1717 MCKINNEY AVENUE SUITE 1900 DALLAS, TX 75202 | 01/16/2007 | ACTIVE |
| SUMMERLIN STORAGE L.P. | 13528 BOULTON BOULEVARD LAKE FOREST, IL 60045 | 01/16/2007 | ACTIVE |
| J.W. CHILDS ASSOCIATES, L.P. | 116 HUNTINGTON AVE. STE. 701 BOSTON, MA 02116 | 01/17/2007 | ACTIVE |
| OCALA GAS LIGHT AND FUEL COMPANY | OCALA, FL | 12/15/1914 | INACTIVE |
| SWERGOLD CAPITAL MANAGEMENT, L.P. | 7205 DEER POINT LANE WEST PALM BEACH FL 33411 | 12/19/2006 | INACTIVE |
| GUZMAN INFRASTRUCTURE FUND, LP | 101 ARAGON AVE. CORAL GABLES FL 33134 | 01/16/2007 | INACTIVE |
| CSC MAYFAIR LAND LIMITED PARTNERSHIP | 1801 S AUSTRALIAN AVE WEST PALM BEACH, FL 33409 | 01/16/2007 | INACTIVE |
| SILVER REAL ESTATE FUND I, LP | 1001 EAST TELECOM DRIVE BOCA RATON FL 33431 | 01/17/2007 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CH2M HILL, INC. | 6312 S. Fiddler's Green Circle Suite 300N, Greenwood Village, CO 80111 | 07/12/1951 | ACTIVE |
| RURAL/METRO CORPORATION OF FLORIDA | 6363 S. Fiddler's Green Circle Suite 1400 Greenwood Village, CO 80111 | 12/28/1959 | ACTIVE |
| MODERN AMERICAN LIFE INSURANCE COMPANY | 7887 EAST BELLEVIEW AVE. ENGLEWOOD CO 80111 | 11/02/1971 | INACTIVE |
| ATHENA CABLEVISION CORPORATION | 5455 S. VALENTIA WAY ENGLEWOOD CO 80111 | 11/04/1977 | INACTIVE |
| AMERICAN HOME VIDEO CORPORATION | 5200 DENVER TECHNOLOGICAL CENTER ENGLEWOOD CO 80111 | 01/22/1981 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| ARBITRAGE ARMS CONDOMINIUM ASSOCIATION, INC. | C/O MELISSA M. SPRINGFIELD 1240 N.W. 11TH AVENUE GAINESVILLE FL | 08/19/1981 | INACTIVE |
|
ARBITRAGE & LENDING SERVICES CORP. also known as A & L SERVICES CORP. |
5550 GLADES ROAD SUITE 501 BOCA RATON, FL 33431 | 09/21/2009 | ACTIVE |
| ARBITRAGE CAPITAL GROUP, LLC | 114 DEL PRADO BLVD. S. CAPE CORAL, FL 33990 | 03/02/2010 | INACTIVE |
| ARBITRAGE CLUB LLC | 1953 LANIER CT WINTER PARK FL 32792 US | 03/16/2017 | INACTIVE |
| ARBITRAGE CAPITAL LLC | 19745 LONG LAKE RANCH BLVD LUTZ, FL 33558 | 01/17/2019 | INACTIVE |