Allied Universal Compliance and Investigations, Inc.
Virginia
Registered In
03/20/1990
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 Steven S. Jones and Michael Malone as associates.
Overview
Registered In
Virginia
Incorporation Date
Company Type
Corp
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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100 SHOCKOE SLIP FL 2, RICHMOND, VA 23219
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Steven S. Jones
Chief Executive
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Michael Malone
President
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David I. Buckman
Secretary
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Timothy E. Brandt
Treasurer
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Showing current associates only (5 of 9 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
Address Match:910 Paverstone Dr Raleigh, NC
Related Business Names:
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Allied Universal Compliance and Investigations, Inc.
Registered in New York
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Raleigh, NC | View Report | |
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Allied Universal Compliance and Investigations, Inc.
Registered in Pennsylvania
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Boulev Jupiter, FL | View Report | |
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Allied Universal Compliance and Investigations, Inc.
Registered in Nevada
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Conshohocken, PA | View Report | |
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Allied Universal Compliance and Investigations, Inc
Registered in Minnesota
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Roseville, MN | View Report | |
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Allied Universal Compliance and Investigations, Inc.
Registered in Kansas
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Conshohocken, PA Topeka, KS | View Report | |
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Allied Universal Compliance and Investigations, Inc.
Registered in Arkansas
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View Report | ||
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Allied Universal Compliance and Investigations, Inc.
Registered in Texas
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Austin, TX West Palm Beach, FL | View Report | |
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Allied Universal Compliance and Investigations, Inc.
Registered in Kansas
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Conshohocken, PA Topeka, KS | View Report |
Sources
The following government agencies have contributed data:
• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor
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