Allied Universal Compliance and Investigations, Inc.
Missouri
Registered In
02/13/1996
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Allied Universal Compliance and Investigations, Inc. in Raleigh, NC lists Michael Malone, of Raleigh, NC and Steven S. Jones, of Irvine, CA
Overview
Registered In
Missouri
Incorporation Date
Company Type
Gen. Business - for Profit
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
|
Prentice-Hall Corp. System
Registered Agent
|
221 BOLIVAR ST, JEFFERSON CITY, MO 65101
|
|
|
Michael Malone,
President
|
910 PAVERSTONE DR, RALEIGH, NC 27615
|
|
|
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,
Director
|
161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428
|
|
|
David I. Buckman,
Secretary
|
161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428
|
|
|
Timothy E. Brandt,
Treasurer
|
450 EXCHANGE, IRVINE, CA 92602
(View Past Addresses)
|
Showing 10 of 18 associates. Create a free account to view the complete list and historical changes.
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
Address Match:910 Paverstone Dr Raleigh, NC
Related Business Names:
|
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 | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in Nevada
|
Conshohocken, PA | View Report | |
|
Allied Universal Compliance and Investigations, Inc
Registered in Minnesota
|
Roseville, MN | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in Kansas
|
Conshohocken, PA Topeka, KS | View Report | |
|
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:Michael Malone - 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:Steven S Jones - Irvine, CA
|
American Security Programs, Inc.
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (3 more) | View Report | |
|
G4s Secure Solutions (Usa) Inc.
Registered in Michigan
|
Delray Beach, FL | 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 | |
|
U. S. Security Associates Staffing, Inc.
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (2 more) | View Report | |
|
U.S. Security Associates, Inc.
Registered in West Virginia
|
Charleston, WV Irvine, CA (3 more) | View Report | |
|
Scc Asset Co., LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Staff Pro Inc.
Registered in Massachusetts
|
Irvine, CA | 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 Risk Advisory and Consulting Services, Inc.
Registered in Idaho
|
Conshohocken, PA Roswell, GA (1 more) | 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 | |
|
Staff Pro Inc.
Registered in Missouri
|
Irvine, CA | 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:Timothy E Brandt - Irvine, CA
|
Allied Universal Compliance and Investigations, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Allied Universal Executive Protection and Intelligence Services, Inc.
Registered in Michigan
|
Lansing, MI 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 | |
|
Allied Universal Executive Protection and Intelligence Services, Inc.
Registered in Connecticut
|
Irvine, CA Coto De Caza, CA (1 more) | View Report | |
|
U. S. Security Associates, Inc.
Registered in Idaho
|
Conshohocken, PA Irvine, CA (2 more) | View Report | |
|
Amag Technology, Inc.
Registered in North Carolina
|
Conshohocken, PA Hawthorne, CA | View Report | |
|
Peoplemark, Inc.
Registered in North Carolina
|
Conshohocken, PA Irvine, CA (2 more) | View Report | |
|
U. S. Security Associates, Inc.
Registered in North Carolina
|
Irvine, CA Raleigh, NC (2 more) | View Report | |
|
Allied Universal Risk Advisory and Consulting Services, Inc.
Registered in Mississippi
|
Irvine, CA Santa Ana, CA | View Report | |
|
Allied Universal Risk Advisory and Consulting Services, Inc.
Registered in Missouri
|
Irvine, CA Santa Ana, CA | 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 | |
|
U. S. Security Associates, Inc.
Registered in Mississippi
|
Irvine, CA Madison, MS (1 more) | View Report | |
|
Millard Metal Maintenance Company, LLC
Registered in Mississippi
|
Irvinbe, CA Santa Ana, CA | View Report |
Person/City Match:David I Buckman - Conshohocken, PA
|
Allied Universal Risk Advisory and Consulting 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 | |
|
Fjc Security Services, Inc.
Registered in Michigan
|
East Lansing, MI | View Report | |
|
Michael Stapleton Associates, LTD.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Peoplemark, Inc.
Registered in Rhode Island
|
Conshohocken, PA (1 more) | View Report | |
|
Peoplemark, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
U.S. Security Associates, Inc.
Registered in Rhode Island
|
Conshohocken, PA (1 more) | View Report | |
|
U.S. Security Holdings, Inc.
Registered in Michigan
|
Conshohocken, PA | View Report | |
|
Peoplemark, Inc.
Registered in Massachusetts
|
Conshohocken, PA Irvine, CA | View Report | |
|
Peoplemark, Inc.
Registered in Mississippi
|
Irvine, CA Santa Ana, CA | View Report |
Sources
The following government agencies have contributed data:
• Missouri Secretary of State • 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