Allied Universal Compliance and Investigations, Inc.

Raleigh, NC

West Virginia

Registered In

03/06/1991

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

Registered In: West Virginia
Incorporation Date: 03/06/1991
Registration Type: Foreign
Foreign Jurisdiction: North Carolina
Company Type: C | Corporation
Status: Not Available
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Michael Malone President	910 PAVERSTONE DR, RALEIGH, NC 27615
David I. Buckman Director	161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428
Steven S. Jones Director	450 EXCHANGE, IRVINE, CA 92602 (View Past Addresses)
David I. Buckman Secretary	161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428
Timothy E. Brandt Treasurer	450 EXCHANGE, IRVINE, CA 92602 (View Past Addresses)

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910 PAVERSTONE DR, RALEIGH, NC 27615 View Map
209 W WASHINGTON ST, CHARLESTON, WV 25302 View Map
161 WASHINGTON ST STE 600, CONSHOHOCKEN, PA 19428 (Mailing) View Map

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.

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	Upper Arlington, OH Columbus, OH (1 more)	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Oregon	Raleigh, NC	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Washington	Conshohocken, PA Raleigh, NC	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Arizona	Phoenix, AZ Raleigh, NC	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Virginia	Raleigh, NC	View Report
Allied Universal Compliance and Investigations, Inc. Registered in North Dakota	Bismarck, ND Conshohocken, PA (1 more)	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Connecticut	Conshohocken, PA Raleigh, NC	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	Hobbs, NM Raleigh, NC	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Idaho	Raleigh, NC Conshohocken, PA	View Report
G4s Compliance & Investigations Inc. Registered in Montana	Conshohocken, PA Helena, MT (1 more)	View Report
G4s Compliance & Investigations, Inc. Registered in Georgia	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 New Hampshire	Conshohocken, PA Raleigh, NC (2 more)	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Colorado	Conshohocken, PA Littleton, CO (1 more)	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Mississippi	Raleigh, NC	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Alaska	Conshohocken, PA Juneau, AK (1 more)	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Missouri	Conshohocken, PA Raleigh, NC	View Report
G4s Compliance & Investigations, Inc. Registered in Maine	Augusta, ME Raleigh, NC	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Oklahoma	Oklahoma City, OK 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

Related Business Names:

Allied Universal Compliance and Investigations, Inc. Registered in New York	Raleigh, NC	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Pennsylvania	Boulev Jupiter, FL	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Nevada	Conshohocken, PA	View Report
Allied Universal Compliance and Investigations, Inc Registered in Minnesota	Roseville, MN	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Kansas	Conshohocken, PA Topeka, KS	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Arkansas		View Report
Allied Universal Compliance and Investigations, Inc. Registered in Texas	Austin, TX West Palm Beach, FL	View Report
Allied Universal Compliance and Investigations, Inc. Registered in Kansas	Conshohocken, PA Topeka, KS	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
Alliedbarton Security Services LLC Registered in West Virginia	Charleston, WV Santa Ana, CA (1 more)	View Report
Andrews International Government Services, Inc. Registered in Rhode Island	Conshohocken, PA (1 more)	View Report
Champion National Security, Inc. Registered in Michigan	Santa Ana, CA	View Report
Michael Stapleton Associates, LTD. Registered in Michigan	Lansing, MI East Lansing, MI	View Report
Securamerica, LLC Registered in West Virginia	Charleston, WV Conshohocken, PA (3 more)	View Report
Sos Security LLC Registered in West Virginia	Charleston, WV Conshohocken, PA (2 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 Associates Staffing, Inc. Registered in Michigan	Irvine, CA Santa Ana, CA	View Report
U. S. Security Associates, Inc. Registered in Michigan	Lansing, MI East Lansing, MI	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
Alliedbarton Aerospace and Defense Services LLC Registered in Idaho	Conshohocken, PA	View Report
Surveillance Specialties, LTD. Registered in Idaho	Andover, MA Santa Ana, CA (1 more)	View Report
U S Security Associates Staffing, Inc. Registered in Mississippi	Conshohocken, PA Irvine, CA (1 more)	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

Person/City Match:Steven S Jones - Irvine, CA

G4s Retail Solutions (Usa) Inc. Registered in West Virginia	Charleston, WV Jupiter, FL	View Report
U.S. Security Associates, Inc. Registered in West Virginia	Charleston, WV Irvine, CA (3 more)	View Report
G4s Holding One, LLC Registered in California	Conshohocken, PA Irvine, CA (2 more)	View Report
Scc Asset Co., LLC Registered in California	Santa Ana, CA	View Report
U. S. Security Associates, Inc. Registered in Massachusetts	Irvine, CA Conshohocken, PA (1 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
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
U. S. Security Associates Aviation Services, Inc. Registered in Massachusetts	Irvine, CA Conshohocken, PA (1 more)	View Report

Person/City Match:Timothy E 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
Peoplemark, Inc. Registered in Michigan	Lansing, MI East Lansing, MI	View Report
Allied Universal Executive Protection and Intelligence Services, Inc. Registered in Connecticut	Irvine, CA Coto De Caza, CA (1 more)	View Report
Staff Pro Inc. Registered in Idaho	Conshohocken, PA Hungtington Beach, 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 Mississippi	Irvine, CA Santa Ana, CA	View Report
Allied Universal Risk Advisory and Consulting Services, Inc. Registered in Missouri	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
U. S. Security Associates, Inc. Registered in Mississippi	Irvine, CA Madison, MS (1 more)	View Report

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The following government agencies have contributed data:

West Virginia Secretary of State U.S. Department of Labor

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