Allied Universal Compliance and Investigations, Inc.
Oregon
Registered In
04/02/1997
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
Oregon
Incorporation Date
Company Type
Foreign Business 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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1127 BROADWAY ST NE STE 310, SALEM, OR 97301
(Mailing)
(View Past Addresses)
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Michael Malone
President
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910 PAVERSTONE DR, RALEIGH, NC 27615
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David I Buckman
Secretary
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161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428
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Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history
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
Related Business Names:
Address Match:910 Paverstone Dr Raleigh, NC
|
G4s Compliance & Investigations, Inc.
Registered in Rhode Island
|
Raleigh, NC | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in Ohio
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Upper Arlington, OH Columbus, OH (1 more) | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in Massachusetts
|
Raleigh, NC | View Report | |
|
G4s Compliance & Investigations, Inc.
Registered in Wyoming
|
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
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Hobbs, NM Raleigh, NC | View Report | |
|
G4s Compliance & Investigations Inc.
Registered in Montana
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Conshohocken, PA Helena, MT (1 more) | View Report | |
|
G4s Compliance & Investigations, Inc.
Registered in Georgia
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Raleigh, NC | View Report | |
|
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
|
Raleigh, NC | View Report | |
|
Mjm Investigations International, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Allied Universal Compliance and Investigations, Inc.
Registered in Missouri
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Conshohocken, PA Raleigh, NC | View Report | |
|
G4s Compliance & Investigations, Inc.
Registered in Maine
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Augusta, ME 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 |
Person/City Match:Michael Malone - Raleigh, NC
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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
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Conshohocken, PA Raleigh, NC | View Report | |
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Hendren, Redwine & Malone, PLLC
Registered in North Carolina
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Raleigh, NC | View Report | |
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G. Michael Malone, Attorney At Law, P.A.
Registered in North Carolina
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Raleigh, NC | View Report | |
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Law Offices of J. Michael Malone, P.A.
Registered in North Carolina
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Raleigh, NC | View Report |
Person/City Match:David I Buckman - Conshohocken, PA
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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 | |
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Alliedbarton Security Services LLC
Registered in West Virginia
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Charleston, WV Santa Ana, CA (1 more) | View Report | |
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Andrews International Government Services, Inc.
Registered in Rhode Island
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Conshohocken, PA (1 more) | 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
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Lansing, MI East Lansing, MI | View Report | |
|
Sos Security LLC
Registered in West Virginia
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Charleston, WV Conshohocken, PA (2 more) | View Report | |
|
Staff Pro Inc.
Registered in Michigan
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Irvine, CA | View Report | |
|
U. S. Security Associates Staffing, Inc.
Registered in West Virginia
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Charleston, WV Conshohocken, PA (2 more) | View Report | |
|
U. S. Security Associates Staffing, Inc.
Registered in Michigan
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Irvine, CA Santa Ana, CA | View Report | |
|
U. S. Security Associates, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
U.S. Security Holdings, Inc.
Registered in Michigan
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Conshohocken, PA | View Report | |
|
Sos Security LLC
Registered in Idaho
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Conshohocken, PA Parsippany, NJ | View Report | |
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Allied Universal Risk Advisory and Consulting Services, Inc.
Registered in Idaho
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Conshohocken, PA Roswell, GA (1 more) | View Report | |
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Allied Universal Event Services Inc.
Registered in North Carolina
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Conshohocken, PA Irvine, CA (1 more) | View Report | |
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Alliedbarton Aerospace and Defense Services LLC
Registered in Idaho
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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
|
Madison, MS Santa Ana, CA | View Report | |
|
Surveillance Specialties, LTD.
Registered in Mississippi
|
Santa Ana, CA | View Report |
Sources
The following government agencies have contributed data:
• Oregon Secretary of State • U.S. Department of Labor
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