Allied Universal Compliance and Investigations, Inc.
Arizona
Registered In
05/01/1997
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Allied Universal Compliance and Investigations, Inc. in Phoenix, AZ lists Michael Malone of Raleigh, NC and Steven Jones of Jupiter, FL
- Registered In
- Arizona
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- North Carolina
- Company Type
- Foreign For-Profit (Business) Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
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Michael Malone
President
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910 PAVERSTONE DR, RALEIGH, NC 27615
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Michael Malone
Director
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910 PAVERSTONE DR, RALEIGH, NC 27615
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Steven Jones
Director
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1395 UNIVERSITY BLVD, JUPITER, FL 33458
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David Faggart
Director
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910 PAVERSTONE DR, RALEIGH, NC 27615
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Michael Hogsten
Secretary
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1395 UNIVERSITY BLVD, JUPITER, FL 33458
(View Past Addresses)
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David Faggart
Treasurer
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910 PAVERSTONE DR, RALEIGH, NC 27615
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
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910 PAVERSTONE DR, RALEIGH, NC 27615
View Map
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Financial Information for Allied Universal Compliance and Investigations, Inc.
Form 5500
ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC.
910 Paverstone Drive, Raleigh, Nc 27615 (919) 846-0997 EIN:56-1664861 Plan Admin:Aundria Bond| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameG4S COMPLIANCE & INVESTIGATIONS, INC. PROFIT SHARING / 401(K) PLAN Plan #001 Participants BOY/EOY608 / 0 Assets BOY/EOY$19,435,320 / $0 | 2022 | G4S COMPLIANCE & INVESTIGATIONS, INC. PROFIT SHARING / 401(K) PLAN - Plan #001 | 608 / 0 | $19,435,320 / $0 |
| 2021 | Plan NameG4S COMPLIANCE AND INVESTIGATIONS,INC PROFIT SHAIRING 401(K) PLAN Plan #001 Participants BOY/EOY531 / 608 Assets BOY/EOY$17,223,078 / $19,435,320 | 2021 | G4S COMPLIANCE AND INVESTIGATIONS,INC PROFIT SHAIRING 401(K) PLAN - Plan #001 | 531 / 608 | $17,223,078 / $19,435,320 |
Benefit & Retirement Plans based on Form 5500.
Address Match:8825 N 23rd Ave Ste 100 Phoenix, AZ
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Person/City Match:Michael Malone - Raleigh, NC
Person/City Match:Steven Jones - Jupiter, FL
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|
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|
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|
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|
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|
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|
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|
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Person/City Match:David Faggart - Raleigh, NC
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Allied Universal Compliance and Investigations, Inc.
Registered in West Virginia
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Charleston, WV Conshohocken, PA (1 more) | View Report | |
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Allied Universal Compliance and Investigations, Inc.
Registered in Florida
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|
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The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor
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