Allied Universal Compliance and Investigations, Inc.
Massachusetts
Registered In
09/25/1995
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Allied Universal Compliance and Investigations, Inc. at 910 Paverstone Dr, Raleigh, Nc 27615 lists Michael Malone and David I. Buckman of Conshohocken, PA.
Overview
Registered In
Massachusetts
Incorporation Date
Company Type
Foreign Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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Prentice-Hall Corporation System, Inc., The
Registered Agent
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84 STATE ST, BOSTON, MA 02109
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Michael Malone
President
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David I. Buckman
Director
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161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428
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Steven S. Jones
Director
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450 EXCHANGE, IRVINE, CA 92602
(View Past Addresses)
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Timothy E. Brandt
Director
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450 EXCHANGE, IRVINE, CA 92602
(View Past Addresses)
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David I. Buckman
Secretary
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161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428
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Timothy E. Brandt
TREASURER
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450 EXCHANGE, IRVINE, CA 92602
(View Past Addresses)
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Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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910 PAVERSTONE DR, RALEIGH, NC 27615
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 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:910 Paverstone Dr Raleigh, NC
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Allied Universal Compliance and Investigations, Inc.
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Allied Universal Compliance and Investigations, Inc.
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Allied Universal Compliance and Investigations, Inc.
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|
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Sources
The following government agencies have contributed data:
• Secretary of the Commonwealth of Massachusetts • U.S. Department of Labor
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