Allied Universal Compliance and Investigations, Inc.
Nevada
Nevada
Registered In
04/01/1997
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Allied Universal Compliance and Investigations, Inc. in Nevada lists Michael Malone of Raleigh, NC and David I Buckman of Conshohocken, PA as associates.
Overview
Registered In
Nevada
Incorporation Date
Company Type
Foreign Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Search Other Resources
People
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Corporation Service Company*
Registered Agent
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251 LITTLE FALLS DR, WILMINGTON, DE
112 N CURRY ST, CARSON CITY, NV 89703
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Michael Malone
President
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910 PAVERSTONE DR, RALEIGH, NC
(View Past Addresses)
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David I Buckman
Director
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161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA
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Steven S Jones
Director
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1551 N TUSTIN AVE STE 650, SANTA ANA, CA
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Timothy E Brandt
Director
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1551 N TUSTIN AVE STE 650, SANTA ANA, CA
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David I Buckman
Secretary
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161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA
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Timothy E Brandt
Treasurer
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1551 N TUSTIN AVE STE 650, SANTA ANA, CA
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Showing 10 of 14 associates. Create a free account to view the complete list and historical changes.
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
Related Business Names:
Person/City Match:Michael Malone - Raleigh, NC
Person/City Match:David I Buckman - Conshohocken, PA
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Allied Universal Executive Protection and Intelligence Services, Inc.
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Lansing, MI East Lansing, MI | View Report | |
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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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Apollo Security International, Inc.
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Champion National Security, Inc.
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Securamerica, LLC
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Charleston, WV Conshohocken, PA (3 more) | View Report | |
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Sos Security LLC
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Charleston, WV Conshohocken, PA (2 more) | View Report | |
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Staff Pro Inc.
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Irvine, CA | View Report | |
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U. S. Security Associates Staffing, Inc.
Registered in West Virginia
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Charleston, WV Conshohocken, PA (2 more) | View Report | |
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U.S. Security Associates, Inc.
Registered in Rhode Island
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Conshohocken, PA (1 more) | View Report | |
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Spectaguard Acquisition LLC
Registered in Massachusetts
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Boston, MA Irvine, CA (1 more) | View Report | |
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Sos Security LLC
Registered in Idaho
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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 | |
|
Peoplemark, Inc.
Registered in Mississippi
|
Irvine, CA Santa Ana, CA | View Report | |
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Spectaguard Acquisition LLC
Registered in New Hampshire
|
Concord, NH Conshohocken, PA (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 | |
|
C & D Security Management, Inc.
Registered in Connecticut
|
Santa Ana, CA Conshohocken, PA | View Report | |
|
Sos Security LLC
Registered in Mississippi
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Madison, MS Santa Ana, CA | View Report | |
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Surveillance Specialties, LTD.
Registered in Mississippi
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Santa Ana, CA | View Report | |
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Surveillance Specialties, LTD.
Registered in North Carolina
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Conshohocken, PA Raleigh, NC (1 more) | View Report |
Person/City Match:Steven S Jones - Santa Ana, CA
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Allied Universal Risk Advisory and Consulting Services, Inc.
Registered in Michigan
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Lansing, MI East Lansing, MI | View Report | |
|
Guardsmark, LLC
Registered in Rhode Island
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East Providence, RI Santa Ana, CA | View Report | |
|
Peoplemark, Inc.
Registered in West Virginia
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Conshohocken, PA Memphis, TN (1 more) | View Report | |
|
U.S. Security Holdings, Inc.
Registered in Michigan
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Conshohocken, PA | View Report | |
|
U. S. Security Associates, Inc.
Registered in Minnesota
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Roseville, MN | View Report | |
|
American Security Programs, Inc.
Registered in North Carolina
|
Conshohocken, PA Irvine, CA (1 more) | View Report | |
|
Mansfield Industries, Inc.
Registered in California
|
Conshohocken, PA New York, NY (1 more) | View Report | |
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U.S. Security Holdings, Inc.
Registered in California
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Conshohocken, PA Santa Ana, CA | View Report | |
|
American Security Programs, Inc.
Registered in Mississippi
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Irvine, CA Reston, VA (1 more) | View Report | |
|
Peoplemark, Inc.
Registered in New Hampshire
|
Conshohocken, PA Irvine, CA (1 more) | View Report | |
|
Cm6b Universal Equity, Inc.
Registered in California
|
Conshohocken, PA Santa Ana, CA (1 more) | View Report | |
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Cm6c Universal Equity, Inc.
Registered in California
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Conshohocken, PA Santa Ana, CA (1 more) | View Report | |
|
First Alarm Security & Patrol, Inc.
Registered in California
|
Conshohocken, PA New York, NY (2 more) | View Report | |
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Foundation Security Services Inc.
Registered in California
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Santa Ana, CA | View Report |
Person/City Match:Timothy E Brandt - Santa Ana, CA
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Allied Universal Compliance and Investigations, Inc.
Registered in Michigan
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Lansing, MI East Lansing, MI | View Report | |
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Fjc Security Services, Inc.
Registered in Michigan
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East Lansing, MI | View Report | |
|
Fjc Security Services, Inc.
Registered in West Virginia
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Charleston, WV Conshohocken, PA (3 more) | View Report | |
|
U. S. Security Associates, Inc.
Registered in Michigan
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Lansing, MI East Lansing, MI | View Report | |
|
Allied Universal Executive Protection and Intelligence Services, Inc.
Registered in Connecticut
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Irvine, CA Coto De Caza, CA (1 more) | View Report | |
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Champion National Security, Inc.
Registered in Arizona
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Dallas, TX Conshohocken, PA (2 more) | View Report | |
|
Peoplemark, Inc.
Registered in Georgia
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Santa Ana, CA | View Report | |
|
Amag Technology, Inc.
Registered in North Carolina
|
Conshohocken, PA Hawthorne, CA | View Report | |
|
U. S. Security Associates, Inc.
Registered in North Carolina
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Irvine, CA Raleigh, NC (2 more) | View Report | |
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Allied Universal Risk Advisory and Consulting Services, Inc.
Registered in Mississippi
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Irvine, CA Santa Ana, CA | View Report | |
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Allied Universal Risk Advisory and Consulting Services, Inc.
Registered in Missouri
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Irvine, CA Santa Ana, CA | View Report | |
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American Security Programs, Inc.
Registered in New Hampshire
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Conshohocken, PA Irvine, CA (2 more) | View Report | |
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U. S. Security Associates, Inc.
Registered in Mississippi
|
Irvine, CA Madison, MS (1 more) | View Report | |
|
Champion National Security, Inc.
Registered in North Carolina
|
Conshohocken, PA Santa Ana, CA | View Report |
Sources
The following government agencies have contributed data:
• Nevada Secretary of State • U.S. Department of Labor
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