| Name: | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Jan 1992 (33 years ago) |
| Authority Date: | 16 Jan 1992 (33 years ago) |
| Last Annual Report: | 01 Jul 2024 (10 months ago) |
| Organization Number: | 0295558 |
| Industry: | Business Services |
| Number of Employees: | Large (100+) |
| Principal Office: | 910 PAVERSTONE DR., RALEIGH, NC 27615 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| David I. Buckman | Director |
| BRENT FAGGART | Director |
| MICHAEL J. MALONE | Director |
| Timothy E. Brandt | Director |
| KAREN T. MALONE | Director |
| Steven S Jones | Director |
| Name | Role |
|---|---|
| Timothy E. Brandt | Treasurer |
| Name | Role |
|---|---|
| David I. Buckman | Secretary |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Registered Agent |
| Name | Role |
|---|---|
| Michael Malone | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 167573 | Private Investigator Company | Active | 2004-07-14 | - | - | 2026-08-31 | - |
| Name | Action |
|---|---|
| G4S COMPLIANCE & INVESTIGATIONS, INC. | Old Name |
| MJM INVESTIGATIONS, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-01 |
| Annual Report | 2023-06-06 |
| Annual Report | 2022-06-15 |
| Amendment | 2021-10-12 |
| Annual Report | 2021-06-07 |
| Annual Report | 2020-06-15 |
| Annual Report | 2019-05-31 |
| Annual Report Amendment | 2018-05-23 |
| Annual Report | 2018-04-11 |
| Annual Report | 2017-03-13 |
Sources: Kentucky Secretary of State
