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Employer Identification Number 84-1277337

ARBITRAGE COMPLIANCE SPECIALISTS, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:ARBITRAGE COMPLIANCE SPECIALISTS, INC.
Employer identification number (EIN):84-1277337
EIN Issuing AuthorityPhiladelphia, PA
NAIC Classification:541219
NAIC Description:Other Accounting Services
401k Pension/Benefits registration ARBITRAGE COMPLIANCE SPECIALISTS, INC. 401k plan information
State of IncorporationColorado, CO

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 841277337

USA Location Address
5975 SOUTH QUEBEC STREET
SUITE 205
CENTENNIAL
CO
80111
Date first seen: 2007-01-01
Date last seen: 2025-06-30
USA Location Address
5975 SOUTH QUEBEC ST STE 205
ENGLEWOOD
CO
801114566
Date first seen: 2014-07-29
Date last seen: 2024-04-02
401k Sponsor USA Address
6065 S. QUEBEC STREET, SUITE 201
CENTENNIAL
CO
80111
Date first seen: 2007-01-01
Date last seen: 2025-06-05
401k Sponsor USA Address
5994 SOUTH HOLLY STREET, #252
GREENWOOD VILLAGE
CO
80111
Date first seen: 2007-01-01
Date last seen: 2025-02-05
401k Sponsor USA Address
6041 SOUTH SYRACUSE WAY, STE 310
GREENWOOD VILLAGE
CO
80111
Date first seen: 2007-01-01
Date last seen: 2025-06-30

The following addresses have been found in other jurisdictions:

Jurisdiction:Alaska Department Commerce, Community & Economic Development
Address:
9360 Glacier Hwy Ste 202
JUNEAU
99801
Jurisdiction Company ID:58535F
Jurisdiction Registration Date:1996-06-07
Jurisdiction:Washington Department of State
Address:
CORPORATION SERVICE COMPANY
300 DESCHUTES WAY SW STE 304
TUMWATER
WA
98501
Jurisdiction Company ID:601649755
Jurisdiction Registration Date:1995-07-20
Jurisdiction:New York Department of State
Address:
5975 SOUTH QUEBEC STREET #205
CENTENNIAL
80111
Jurisdiction Company ID:3903200
Jurisdiction Registration Date:2010-01-22
Jurisdiction:Oregan Secretary of State Corporations Division
Address:
3800 S ALBION ST STE STE 200
ENGLEWOOD
80113
Jurisdiction Company ID:7512395
Jurisdiction Registration Date:2002-04-09
Jurisdiction:Washington Department of State
Address:
300 DESCHUTES WAY SW STE 304
300 DESCHUTES WAY SW STE 304
TUMWATER
WA
985010000
Jurisdiction Company ID:601649755
Jurisdiction Registration Date:1995-07-20
Jurisdiction:Florida Department of State Division of Corporations
Address:
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE
FL
32301
Jurisdiction Company ID:F02000002493
Jurisdiction Registration Date:2002-05-13
Jurisdiction:Florida Department of State Division of Corporations
Address:
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE
FL
32301
Jurisdiction Company ID:F02000002493
Jurisdiction Registration Date:2002-05-13
Jurisdiction:Texas Secretary of State
Address:
5975 S QUEBEC ST STE 205
CENTENNIAL
CO
80111
Jurisdiction Company ID:0801369617
Jurisdiction Registration Date:2000-12-21

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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