Allied Universal Compliance and Investigations, Inc.
Washington
Registered In
03/19/1997
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 Timothy E. Brandt as associates.
Overview
Registered In
Washington
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Email
*************@cscglobal.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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300 DESCHUTES WAY SW STE 208 MC-CSC1, TUMWATER, WA 98501
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Steven S. Jones
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Timothy E. Brandt
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David I. Buckman
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Michael Malone
Governor
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910 PAVERSTONE DR, RALEIGH, NC 27615
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Showing current associates only (5 of 8 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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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:
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 | |
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Allied Universal Compliance and Investigations, Inc.
Registered in North Carolina
|
Conshohocken, PA Raleigh, NC | View Report | |
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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 | |
|
Tower Investigative Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report |
Address Match:161 Washington St Ste 600 Conshohocken, PA
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Alliedbarton Security Services LLC
Registered in West Virginia
|
Charleston, WV Santa Ana, CA (1 more) | View Report | |
|
Securadyne Systems Intermediate LLC
Registered in Rhode Island
|
Carrollton, TX Conshohocken, PA (1 more) | View Report | |
|
Sos Security LLC
Registered in West Virginia
|
Charleston, WV Conshohocken, PA (2 more) | View Report | |
|
Universal Building Maintenance, LLC
Registered in Ohio
|
Conshohocken, PA Columbus, OH | View Report | |
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Allied Universal Event Services Inc.
Registered in Pennsylvania
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Conshohocken, PA (1 more) | View Report | |
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G4s Holding One, Inc.
Registered in Florida
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Conshohocken, PA Jupiter, FL | View Report | |
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Intelligent Access Systems of North Carolina, LLC
Registered in Tennessee
|
Conshohocken, PA Knoxville, TN | 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 | |
|
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
|
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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Alliedbarton Security Services LLC
Registered in Alaska
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Irvine, CA Conshohocken, PA (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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Thrive Intelligence, LLC
Registered in Colorado
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Conshohocken, PA Irvine, CA (2 more) | View Report | |
|
U.S. Security Associates Staffing, Inc.
Registered in Colorado
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Irvine, CA Centennial, CO (2 more) | View Report | |
|
U.S. Security Associates, Inc.
Registered in New Hampshire
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Conshohocken, PA Irvine, CA (1 more) | View Report | |
|
Cm6c Universal Equity, Inc.
Registered in California
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Conshohocken, PA Santa Ana, CA (1 more) | View Report | |
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Cma Allieduniversal Equity, LLC
Registered in California
|
Conshohocken, PA Santa Ana, CA (1 more) | View Report | |
|
Apollo Security International, Inc.
Registered in North Carolina
|
Conshohocken, PA Raleigh, NC | View Report | |
|
Sos Security LLC
Registered in California
|
Conshohocken, PA Santa Ana, CA (1 more) | View Report |
Sources
The following government agencies have contributed data:
• Washington Secretary of State • U.S. Department of Labor
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