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.

Registered In
Massachusetts
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Company Type
Foreign Corporation
Status
Active
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Prentice-Hall Corporation System, Inc., The Registered Agent
84 STATE ST, BOSTON, MA 02109
Michael Malone President
David I. Buckman Director
161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428
Steven S. Jones Director
450 EXCHANGE, IRVINE, CA 92602 (View Past Addresses)
Timothy E. Brandt Director
450 EXCHANGE, IRVINE, CA 92602 (View Past Addresses)
David I. Buckman Secretary
161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428
Timothy E. Brandt TREASURER
450 EXCHANGE, IRVINE, CA 92602 (View Past Addresses)
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910 PAVERSTONE DR, RALEIGH, NC 27615 View Map

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:910 Paverstone Dr Raleigh, NC
G4s Compliance & Investigations, Inc. Registered in Rhode Island
Raleigh, NC View Report
Upper Arlington, OH Columbus, OH (1 more) View Report
Raleigh, NC View Report
Conshohocken, PA Raleigh, NC View Report
Phoenix, AZ Raleigh, NC View Report
Raleigh, NC View Report
Bismarck, ND Conshohocken, PA (1 more) View Report
Conshohocken, PA Raleigh, NC View Report
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
Raleigh, NC Conshohocken, PA View Report
G4s Compliance & Investigations Inc. Registered in Montana
Conshohocken, PA Helena, MT (1 more) View Report
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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
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Mjm Investigations International, LLC Registered in North Carolina
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Conshohocken, PA Raleigh, NC (2 more) View Report
Conshohocken, PA Littleton, CO (1 more) View Report
Raleigh, NC View Report
Conshohocken, PA Juneau, AK (1 more) View Report
Conshohocken, PA Raleigh, NC View Report
Augusta, ME Raleigh, NC View Report
Oklahoma City, OK 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
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Conshohocken, PA View Report
Roseville, MN View Report
Conshohocken, PA Topeka, KS View Report
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Austin, TX West Palm Beach, FL View Report
Conshohocken, PA Topeka, KS View Report
Person/City Match:David I Buckman - Conshohocken, PA
Alliedbarton Security Services LLC Registered in West Virginia
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Apollo Security International, Inc. Registered in Michigan
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Peoplemark, Inc. Registered in Rhode Island
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Spectaguard Acquisition LLC Registered in Rhode Island
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Staff Pro Inc. Registered in Michigan
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Irvine, CA Santa Ana, CA View Report
U.S. Security Holdings, Inc. Registered in Michigan
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Peoplemark, Inc. Registered in Massachusetts
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Staff Pro Inc. Registered in Massachusetts
Irvine, CA 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
Conshohocken, PA View Report
Surveillance Specialties, LTD. Registered in Idaho
Andover, MA Santa Ana, CA (1 more) View Report
U S Security Associates Staffing, Inc. Registered in Mississippi
Conshohocken, PA Irvine, CA (1 more) 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
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Surveillance Specialties, LTD. Registered in North Carolina
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Person/City Match:Steven S Jones - Irvine, CA
G4s Retail Solutions (Usa) Inc. Registered in West Virginia
Charleston, WV Jupiter, FL View Report
G4s Secure Solutions (Usa) Inc. Registered in Michigan
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G4s Technology Software Solutions LLC Registered in West Virginia
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Securamerica, LLC Registered in West Virginia
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U. S. Security Associates Staffing, Inc. Registered in West Virginia
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G4s Holding One, LLC Registered in California
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Scc Asset Co., LLC Registered in California
Santa Ana, CA View Report
Sa Security, LLC Registered in Minnesota
Atlanta, GA Irvine, CA (1 more) View Report
Conshohocken, PA Roswell, GA (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
Staff Pro Inc. Registered in Missouri
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Fjc Security Services, Inc. Registered in Massachusetts
Boston, MA Irvine, CA (2 more) View Report
Irvine, CA Conshohocken, PA (1 more) View Report
Person/City Match:Timothy E Brandt - Irvine, CA
Lansing, MI East Lansing, MI View Report
Fjc Security Services, Inc. Registered in West Virginia
Charleston, WV Conshohocken, PA (3 more) View Report
Peoplemark, 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
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Staff Pro Inc. Registered in Idaho
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U. S. Security Associates, Inc. Registered in Idaho
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Amag Technology, Inc. Registered in North Carolina
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Peoplemark, Inc. Registered in North Carolina
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U. S. Security Associates, Inc. Registered in North Carolina
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Irvine, CA Santa Ana, CA View Report
Amag Technology, Inc. Registered in New Hampshire
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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
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Millard Metal Maintenance Company, LLC Registered in Mississippi
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The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor
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