Allied Universal Compliance and Investigations, Inc.
Connecticut
Registered In
09/18/1995
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Allied Universal Compliance and Investigations, Inc. in Raleigh, NC lists David Brent Faggart of Raleigh, NC and Steven S. Jones of Irvine, CA
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Email
**************@cscinfo.com
Search Other Resources
People
|
Prentice-Hall Corporation System, Inc. The
Registered Agent
|
225 ASYLUM ST FL 20TH, HARTFORD, CT 06103
(View Past Addresses)
|
|
|
David Brent Faggart
Officer
|
910 PAVERSTONE DR, RALEIGH, NC 27615
|
|
|
Steven S. Jones
Director
|
450 EXCHANGE, IRVINE, CA 92602
450 EXCHANGE, IRVINE, CA 92602-5002
(View Past Addresses)
|
|
|
David I. Buckman
Officer;Director
|
161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428
|
|
|
Timothy E. Brandt
Officer;Director
|
450 EXCHANGE, SANTA ANA, CA 92705
(View Past Addresses)
|
|
|
Michael Malone
Officer;Director
|
910 PAVERSTONE DR, RALEIGH, NC 27615
|
Showing current associates only (6 of 10 total associates). Create a free account to see the full associate history
Map & Locations
|
910 PAVERSTONE DR, RALEIGH, NC 27615
View Map
|
Financials
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.
Linked Companies
Related Business Names:
Address Match:910 Paverstone Dr Raleigh, NC
|
G4s Compliance & Investigations, Inc.
Registered in Rhode Island
|
Raleigh, NC | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in Ohio
|
Upper Arlington, OH Columbus, OH (1 more) | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in Massachusetts
|
Raleigh, NC | View Report | |
|
G4s Compliance & Investigations, Inc.
Registered in Wyoming
|
Cheyenne, WY Raleigh, NC | View Report | |
|
G4s Compliance & Investigations, Inc.
Registered in Tennessee
|
Nashville, TN Raleigh, NC | View Report | |
|
G4s Compliance & Investigations, Inc.
Registered in New Mexico
|
Hobbs, NM Raleigh, NC | View Report | |
|
G4s Compliance & Investigations Inc.
Registered in Montana
|
Conshohocken, PA Helena, MT (1 more) | View Report | |
|
G4s Compliance & Investigations, Inc.
Registered in Georgia
|
Raleigh, NC | View Report | |
|
Michael & Cole Publishing, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Malone Group, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Michael John Malone, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mjm Investigations International, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in Missouri
|
Conshohocken, PA Raleigh, NC | View Report | |
|
G4s Compliance & Investigations, Inc.
Registered in Maine
|
Augusta, ME Raleigh, NC | View Report | |
|
G4s Compliance & Investigations, Inc.
Registered in North Dakota
|
Raleigh, NC Bismarck, ND | View Report | |
|
Michael J. Malone, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Tower Investigative Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report |
Person/City Match:David Brent Faggart - Raleigh, NC
|
Allied Universal Compliance and Investigations, Inc.
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (1 more) | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in Vermont
|
Conshohocken, PA Raleigh, NC | View Report |
Person/City Match:Steven S Jones - Irvine, CA
|
Allied Universal Risk Advisory and Consulting Services, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
American Security Programs, Inc.
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (3 more) | View Report | |
|
G4s Retail Solutions (Usa) Inc.
Registered in West Virginia
|
Charleston, WV Jupiter, FL | View Report | |
|
G4s Secure Solutions (Usa) Inc.
Registered in West Virginia
|
Charleston, WV Irvine, CA (2 more) | View Report | |
|
Securamerica, LLC
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (3 more) | View Report | |
|
Staff Pro Inc.
Registered in Michigan
|
Irvine, CA | View Report | |
|
U. S. Security Associates Staffing, Inc.
Registered in Michigan
|
Irvine, CA Santa Ana, CA | View Report | |
|
Scc Asset Co., LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
U. S. Security Associates Staffing, Inc.
Registered in Massachusetts
|
Irvine, CA Conshohocken, PA (1 more) | View Report | |
|
U. S. Security Associates, Inc.
Registered in Massachusetts
|
Irvine, CA Conshohocken, PA (1 more) | View Report | |
|
Sa Security, LLC
Registered in Minnesota
|
Atlanta, GA Irvine, CA (1 more) | View Report | |
|
Sos Security LLC
Registered in Idaho
|
Conshohocken, PA Parsippany, NJ | View Report | |
|
Allied Universal Event Services Inc.
Registered in North Carolina
|
Conshohocken, PA Irvine, CA (1 more) | View Report | |
|
American Security Programs, Inc.
Registered in North Carolina
|
Conshohocken, PA Irvine, CA (1 more) | View Report | |
|
American Security Programs, Inc.
Registered in Mississippi
|
Irvine, CA Reston, VA (1 more) | View Report | |
|
Peoplemark, Inc.
Registered in New Hampshire
|
Conshohocken, PA Irvine, CA (1 more) | View Report | |
|
C & D Security Management, Inc.
Registered in Massachusetts
|
Irvine, CA Conshohocken, PA (1 more) | View Report | |
|
Fjc Security Services, Inc.
Registered in Massachusetts
|
Boston, MA Irvine, CA (2 more) | View Report | |
|
U. S. Security Associates Aviation Services, Inc.
Registered in Massachusetts
|
Irvine, CA Conshohocken, PA (1 more) | View Report | |
|
U S Security Associates Staffing, Inc.
Registered in Mississippi
|
Conshohocken, PA Irvine, CA (1 more) | View Report |
Person/City Match:David I Buckman - Conshohocken, PA
|
Allied Universal Executive Protection and Intelligence Services, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Alliedbarton Security Services LLC
Registered in West Virginia
|
Charleston, WV Santa Ana, CA (1 more) | View Report | |
|
Andrews International Government Services, Inc.
Registered in Rhode Island
|
Conshohocken, PA (1 more) | View Report | |
|
Apollo Security International, Inc.
Registered in Michigan
|
Conshohocken, PA | View Report | |
|
Peoplemark, Inc.
Registered in Rhode Island
|
Conshohocken, PA (1 more) | View Report | |
|
Sos Security LLC
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (2 more) | View Report | |
|
U. S. Security Associates Staffing, Inc.
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (2 more) | View Report | |
|
Spectaguard Acquisition LLC
Registered in Massachusetts
|
Boston, MA Irvine, CA (1 more) | View Report | |
|
Allied Universal Risk Advisory and Consulting Services, Inc.
Registered in Idaho
|
Conshohocken, PA Roswell, GA (1 more) | View Report | |
|
Alliedbarton Aerospace and Defense Services LLC
Registered in Idaho
|
Conshohocken, PA | View Report | |
|
C & D Security Management, Inc.
Registered in Connecticut
|
Santa Ana, CA Conshohocken, PA | View Report | |
|
Sos Security LLC
Registered in Mississippi
|
Madison, MS Santa Ana, CA | View Report | |
|
Surveillance Specialties, LTD.
Registered in Mississippi
|
Santa Ana, CA | View Report | |
|
Surveillance Specialties, LTD.
Registered in North Carolina
|
Conshohocken, PA Raleigh, NC (1 more) | View Report |
Person/City Match:Timothy E Brandt - Santa Ana, CA
|
Allied Universal Compliance and Investigations, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Fjc Security Services, Inc.
Registered in Michigan
|
East Lansing, MI | View Report | |
|
Fjc Security Services, Inc.
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (3 more) | View Report | |
|
U. S. Security Associates, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Champion National Security, Inc.
Registered in Arizona
|
Dallas, TX Conshohocken, PA (2 more) | View Report | |
|
U.S. Security Associates Aviation Services, Inc.
Registered in Arizona
|
Santa Ana, CA Conshohocken, PA (2 more) | View Report | |
|
Staff Pro Inc.
Registered in Idaho
|
Conshohocken, PA Hungtington Beach, CA (2 more) | View Report | |
|
Peoplemark, Inc.
Registered in Georgia
|
Santa Ana, CA | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in North Carolina
|
Conshohocken, PA Raleigh, NC | View Report | |
|
Amag Technology, Inc.
Registered in North Carolina
|
Conshohocken, PA Hawthorne, CA | View Report | |
|
Allied Universal Risk Advisory and Consulting Services, Inc.
Registered in Mississippi
|
Irvine, CA Santa Ana, CA | View Report | |
|
American Security Programs, Inc.
Registered in New Hampshire
|
Conshohocken, PA Irvine, CA (2 more) | View Report | |
|
U. S. Security Associates, Inc.
Registered in Mississippi
|
Irvine, CA Madison, MS (1 more) | View Report | |
|
Champion National Security, Inc.
Registered in Massachusetts
|
Boston, MA Irvine, CA (2 more) | View Report | |
|
Cm6b Universal Equity, Inc.
Registered in California
|
Conshohocken, PA Santa Ana, CA (1 more) | View Report | |
|
Cm6c Universal Equity, Inc.
Registered in California
|
Conshohocken, PA Santa Ana, CA (1 more) | View Report | |
|
First Alarm Security & Patrol, Inc.
Registered in California
|
Conshohocken, PA New York, NY (2 more) | View Report | |
|
Champion National Security, Inc.
Registered in North Carolina
|
Conshohocken, PA Santa Ana, CA | View Report |
Person/City Match:Michael Malone - Raleigh, NC
|
Hendren, Redwine & Malone, PLLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
G. Michael Malone, Attorney At Law, P.A.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Law Offices of J. Michael Malone, P.A.
Registered in North Carolina
|
Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States