Allied Universal Compliance and Investigations, Inc.
New Hampshire
Registered In
09/11/1995
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 David I. Buckman of Conshohocken, PA
Overview
Registered In
New Hampshire
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Email
**************@cscinfo.com
Search Other Resources
People
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The Prentice-Hall Corporation System, Inc.
Registered Agent
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10 FERRY ST STE 313, CONCORD, NH 03301
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Michael Malone
President
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910 PAVERSTONE DR, RALEIGH, NC 27615
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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
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Timothy Brandt .
Director
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450 EXCHANGE, IRVINE, CA 92602
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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 15 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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161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
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:
Address Match:161 Washington St Ste 600 Conshohocken, PA
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Alliedbarton Security Services LLC
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Charleston, WV Santa Ana, CA (1 more) | View Report | |
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Msa Investigations, Inc
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Universal Building Maintenance, LLC
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Allied Universal Event Services Inc.
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Conshohocken, PA (1 more) | View Report | |
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Au Investor Aggregator, LLC
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Conshohocken, PA Santa Ana, CA (1 more) | View Report | |
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G4s Holding One, LLC
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Conshohocken, PA Knoxville, TN | View Report | |
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Spectaguard Acquisition LLC
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U. S. Security Associates, Inc.
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Irvine, CA Conshohocken, PA (1 more) | View Report | |
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U.S. Security Associates Staffing, Inc.
Registered in Connecticut
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Santa Ana, CA Conshohocken, PA | View Report | |
|
Universal Protection Service, LLC
Registered in North Dakota
|
Bismarck, ND Conshohocken, PA (2 more) | View Report | |
|
Allied Universal Executive Protection and Intelligence Services, Inc.
Registered in Montana
|
Conshohocken, PA Helena, MT (2 more) | View Report | |
|
Alliedbarton Aerospace and Defense Services LLC
Registered in Missouri
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Jefferson City, MO Wilmington, DE (1 more) | View Report | |
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Sos Security LLC
Registered in Ohio
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Conshohocken, PA Parsippany, NJ (1 more) | View Report | |
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Securadyne Systems Intermediate LLC
Registered in New Hampshire
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Conshohocken, PA Santa Ana, CA (1 more) | View Report | |
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U.S. Security Associates Staffing, Inc.
Registered in Colorado
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Irvine, CA Centennial, CO (2 more) | View Report | |
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Cm6c Universal Equity, Inc.
Registered in California
|
Conshohocken, PA Santa Ana, CA (1 more) | View Report | |
|
Cma Allieduniversal Equity, LLC
Registered in California
|
Conshohocken, PA Santa Ana, CA (1 more) | View Report | |
|
Alliedbarton Aerospace and Defense Services LLC
Registered in Colorado
|
Conshohocken, PA | View Report | |
|
C & D Security Management, Inc.
Registered in Connecticut
|
Santa Ana, CA Conshohocken, PA | 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:David I Buckman - Conshohocken, PA
|
Allied Universal Executive Protection and Intelligence Services, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Andrews International Government Services, Inc.
Registered in Rhode Island
|
Conshohocken, PA (1 more) | View Report | |
|
Apollo Security International, Inc.
Registered in Michigan
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Conshohocken, PA | View Report | |
|
Champion National Security, Inc.
Registered in Michigan
|
Santa Ana, CA | View Report | |
|
G4s Retail Solutions (Usa) Inc.
Registered in West Virginia
|
Charleston, WV Jupiter, FL | View Report | |
|
G4s Technology Software Solutions LLC
Registered in West Virginia
|
Charleston, WV Chelmsford, MA | View Report | |
|
Peoplemark, Inc.
Registered in Rhode Island
|
Conshohocken, PA (1 more) | View Report | |
|
Staff Pro Inc.
Registered in Michigan
|
Irvine, CA | View Report | |
|
U. S. Security Associates Staffing, Inc.
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (2 more) | View Report | |
|
U.S. Security Holdings, Inc.
Registered in Michigan
|
Conshohocken, PA | View Report | |
|
Staff Pro Inc.
Registered in Massachusetts
|
Irvine, CA | 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 | |
|
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 | |
|
Alliedbarton Aerospace and Defense Services LLC
Registered in Idaho
|
Conshohocken, PA | View Report | |
|
U S Security Associates Staffing, Inc.
Registered in Mississippi
|
Conshohocken, PA Irvine, CA (1 more) | View Report | |
|
Surveillance Specialties, LTD.
Registered in North Carolina
|
Conshohocken, PA Raleigh, NC (1 more) | View Report |
Person/City Match:Steven S Jones - Irvine, CA
|
Allied Universal Executive Protection and Intelligence Services, Inc.
Registered in West Virginia
|
Conshohocken, PA Irvine, CA (4 more) | View Report | |
|
Securamerica, LLC
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (3 more) | View Report | |
|
Sa Security, LLC
Registered in Minnesota
|
Atlanta, GA Irvine, CA (1 more) | View Report | |
|
American Security Programs, Inc.
Registered in North Carolina
|
Conshohocken, PA Irvine, CA (1 more) | View Report | |
|
Peoplemark, Inc.
Registered in North Carolina
|
Conshohocken, PA Irvine, CA (2 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 | |
|
U. S. Security Associates Aviation Services, Inc.
Registered in Massachusetts
|
Irvine, CA Conshohocken, PA (1 more) | View Report |
Person/City Match:Timothy Brandt - Irvine, CA
|
Allied Universal Compliance and Investigations, 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 | |
|
Au Investor Aggregator, LLC
Registered in Connecticut
|
Hartford, CT Irvine, CA (1 more) | View Report | |
|
Staff Pro Management Services
Registered in Nevada
|
Huntington Beach, CA | View Report | |
|
Staff Pro Inc.
Registered in Idaho
|
Conshohocken, PA Hungtington Beach, CA (2 more) | 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 | |
|
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 | |
|
Michael Stapleton Associates, LTD.
Registered in New Hampshire
|
Conshohocken, PA Irvine, CA (1 more) | View Report | |
|
New Hampshire C & D Security Enterprises
Registered in New Hampshire
|
Concord, NH Conshohocken, PA (2 more) | View Report | |
|
U. S. Security Associates, Inc.
Registered in Mississippi
|
Irvine, CA Madison, MS (1 more) | View Report | |
|
C & D Security Management, Inc.
Registered in Massachusetts
|
Irvine, CA Conshohocken, PA (1 more) | View Report |
Person/City Match:Timothy E Brandt - Irvine, CA
|
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 | |
|
U. S. Security Associates, Inc.
Registered in Idaho
|
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 Missouri
|
Irvine, CA Santa Ana, CA | View Report |
Sources
The following government agencies have contributed data:
• New Hampshire Department of State • U.S. Department of Labor
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