Allied Universal Compliance and Investigations, Inc.
Florida
Registered In
02/20/1991
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Allied Universal Compliance and Investigations, Inc. in Raleigh, NC lists Jones Steven S of Irvine, CA and Malone Michael of Raleigh, NC
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
EIN
56-1664861
Website
Email
***************@aus.com
Search Other Resources
People
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The Prentice-Hall Corporation System, Inc.
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Jones Steven S
CEO,
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450 EXCHANGE, IRVINE, CA 92602
(View Past Addresses)
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Malone Michael
President
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910 PAVERSTONE DR, RALEIGH, NC 27615
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Brandt Timothy E
CFO,
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450 EXCHANGE, IRVINE, CA 92602
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Buckman David I
Secretary
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161 WASHINGTON ST, CONSHOHOCKEN, PA 19428
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Showing current associates only (5 of 10 total associates). Create a free account to see the full associate history
Map & Locations
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910 PAVERSTONE DR, RALEIGH, NC 27615
View Map
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161 WASHINGTON ST, CONSHOHOCKEN, PA 19428
(Mailing)
View Map
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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 |
| 2020 | Plan NameG4S COMPLIANCE & INVESTIGATIONS, INC. PROFIT SHARING / 401(K) PLAN Plan #001 Participants BOY/EOY618 / 531 Assets BOY/EOY$14,308,615 / $17,223,078 | 2020 | G4S COMPLIANCE & INVESTIGATIONS, INC. PROFIT SHARING / 401(K) PLAN - Plan #001 | 618 / 531 | $14,308,615 / $17,223,078 |
| 2019 | Plan NameG4S COMPLIANCE & INVESTIGATIONS, INC. 401(K)/PROFIT SHARING PLAN Plan #001 Participants BOY/EOY607 / 618 Assets BOY/EOY$11,460,756 / $14,308,615 | 2019 | G4S COMPLIANCE & INVESTIGATIONS, INC. 401(K)/PROFIT SHARING PLAN - Plan #001 | 607 / 618 | $11,460,756 / $14,308,615 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:910 Paverstone Dr Raleigh, NC
Related Business Names:
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Allied Universal Compliance and Investigations, Inc.
Registered in New York
|
Raleigh, NC | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in Pennsylvania
|
Boulev Jupiter, FL | View Report | |
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Allied Universal Compliance and Investigations, Inc.
Registered in Nevada
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Conshohocken, PA | View Report | |
|
Allied Universal Compliance and Investigations, Inc
Registered in Minnesota
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Roseville, MN | View Report | |
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Allied Universal Compliance and Investigations, Inc.
Registered in Kansas
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Conshohocken, PA Topeka, KS | View Report | |
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Allied Universal Compliance and Investigations, Inc.
Registered in Arkansas
|
View Report | ||
|
Allied Universal Compliance and Investigations, Inc.
Registered in Texas
|
Austin, TX West Palm Beach, FL | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in Kansas
|
Conshohocken, PA Topeka, KS | View Report |
Person/City Match:Jones Steven S - Irvine, CA
|
American Security Programs, Inc.
Registered in West Virginia
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Charleston, WV Conshohocken, PA (3 more) | View Report | |
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Allied Universal Executive Protection and Intelligence Services, Inc.
Registered in Florida
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Conshohocken, PA Irvine, CA (3 more) | View Report | |
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Allied Universal Technology Services, LLC
Registered in Florida
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Conshohocken, PA Irvine, CA (2 more) | View Report | |
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Amag Technology, Inc.
Registered in Florida
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Hawthorne, CA Jupiter, FL (1 more) | View Report | |
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G4s Holding One, Inc.
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Conshohocken, PA Jupiter, FL | View Report | |
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G4s Secure Integration LLC
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Conshohocken, PA Chelmsford, MA (2 more) | View Report | |
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G4s Secure Solutions (Usa) Inc.
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Jupiter, FL | View Report | |
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Sos Ultimate Holding, LLC
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Conshohocken, PA Irvine, CA (3 more) | View Report | |
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U. S. Security Associates Holding Corp.
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Conshohocken, PA Irvine, CA | View Report | |
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U.S. Security Associates Aviation Services, Inc.
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Irvine, CA Conshohocken, PA (1 more) | View Report | |
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U.S. Security Associates Staffing, Inc.
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Irvine, CA Conshohocken, PA (1 more) | View Report | |
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Universal Protection Service, LLC
Registered in Florida
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Conshohocken, PA Irvine, CA (1 more) | View Report | |
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Sa Security, LLC
Registered in Minnesota
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Atlanta, GA Irvine, CA (1 more) | View Report | |
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Peoplemark, Inc.
Registered in North Carolina
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Conshohocken, PA Irvine, CA (2 more) | View Report | |
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Allied Universal Risk Advisory and Consulting Services, Inc.
Registered in New Hampshire
|
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 | |
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U. S. Security Associates Staffing, Inc.
Registered in New Hampshire
|
Conshohocken, PA Irvine, CA (1 more) | View Report | |
|
U.S. Security Associates, Inc.
Registered in New Hampshire
|
Conshohocken, PA Irvine, CA (1 more) | View Report | |
|
Allied Security Holdings LLC
Registered in Florida
|
Irvine, CA Tallahassee, FL (1 more) | View Report |
Person/City Match:Malone Michael - Raleigh, NC
|
Allied Universal Compliance and Investigations, Inc.
Registered in Vermont
|
Conshohocken, PA Raleigh, NC | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in North Carolina
|
Conshohocken, PA Raleigh, NC | View Report | |
|
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 |
Person/City Match:Brandt Timothy E - Irvine, CA
|
Allied Universal Compliance and Investigations, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
U. S. Security Associates, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Allied Universal Risk Advisory and Consulting Services, Inc.
Registered in Florida
|
Irvine, CA Conshohocken, PA | View Report | |
|
G4s Retail Solutions (Usa) Inc.
Registered in Florida
|
Irvine, CA Jupiter, FL | View Report | |
|
G4s Secure Solutions International Inc.
Registered in Florida
|
Jupiter, FL Tallahassee, FL (2 more) | View Report | |
|
Michael Stapleton Associates, Ltd. Inc.
Registered in Florida
|
New York, NY Plantation, FL | View Report | |
|
Peoplemark, Inc.
Registered in Florida
|
Conshohocken, PA Irvine, CA | View Report | |
|
Staff Pro Inc.
Registered in Massachusetts
|
Irvine, CA | 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 | |
|
Amag Technology, Inc.
Registered in New Hampshire
|
Conshohocken, PA Hawthorne, CA | View Report | |
|
American Security Programs, Inc.
Registered in New Hampshire
|
Conshohocken, PA Irvine, CA (2 more) | View Report | |
|
Staff Pro Inc.
Registered in Missouri
|
Irvine, CA | View Report |
Person/City Match:Buckman David I - 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 | |
|
Champion National Security, Inc.
Registered in Michigan
|
Santa Ana, CA | View Report | |
|
Sos Security LLC
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (2 more) | View Report | |
|
Staff Pro Inc.
Registered in Michigan
|
Irvine, CA | View Report | |
|
First Alarm Security & Patrol, Inc.
Registered in Florida
|
Conshohocken, PA Irvine, CA (2 more) | View Report | |
|
G4s Technology Software Solutions LLC
Registered in Florida
|
Chelmsford, MA Jupiter, FL | View Report | |
|
Spectaguard Acquisition LLC
Registered in Florida
|
Irvine, CA Conshohocken, PA | View Report | |
|
Staff Pro Inc.
Registered in Florida
|
Irvine, CA Conshohocken, PA (1 more) | View Report | |
|
Sos Security LLC
Registered in Idaho
|
Conshohocken, PA Parsippany, NJ | View Report | |
|
Allied Universal Technology Services, LLC
Registered in Florida
|
Carrollton, TX Dallas, TX (1 more) | View Report | |
|
Alliedbarton Security Services LLC
Registered in Florida
|
Irvine, CA Tallahassee, FL (1 more) | View Report | |
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Securadyne Systems, LLC
Registered in Florida
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Tallahassee, FL Conshohocken, PA (1 more) | View Report | |
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Alliedbarton Aerospace and Defense Services LLC
Registered in Idaho
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Conshohocken, PA | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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