ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. is a California corporation, registered on April 18, 1997. It is based at 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, United States. The company is currently listed as active on the California register and is registered under company number 2008774. Its officers and directors on record include MICHAEL MALONE, Loretta Arlene Cecil, Timothy E. Brandt, among 6 on file. Public records for the company include 1 SoS registration, 1 license and 2 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. |
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| Principal address | 910 PAVERSTONE DRIVERALEIGH27615NCUnited States |
| Mailing address | 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428, US |
| Registration state | California |
| Status | Active |
| Formed in | North Carolina (foreign registration) |
| Home company | Allied Universal Compliance and Investigations, Inc. · Active |
| Registered | 18 April 1997 (over 29 years ago) |
| Officers & directors | MICHAEL MALONE, officer |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | 2008774 |
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| EIN | 56-1664861 |
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| Employees (modeled) | ≈676 employees2022 |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $55.3M2022 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-04-18 | CORPORATION SERVICE COMPANY | MICHAEL MALONEOfficerLoretta Arlene CecilOfficer4 more | Active | |
Filing ID 2008774 Jurisdiction Foreign · CorporationFormed in North Carolina Principal address 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, United States Registered agent CORPORATION SERVICE COMPANY2710 GATEWAY OAKS DR STE 150N, SACRAMENTO, CA, 95833 Officers MICHAEL MALONEOfficer Loretta Arlene CecilOfficer Timothy E. BrandtOfficer Steven S. JonesOfficer Matthew LambachOfficer David I. BuckmanOfficer | ||||||
| Alaska | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-10-10 | Corporation Service Company | Steven S. JonesDirectorLoretta Arlene CecilSecretary, Director3 more | Active | |
| Alabama | Allied Universal Compliance and Investigations, Inc. | 1991-03-04 | PRENTICE HALL CORPORATION SYSTEM INC | — | Active | |
| Arkansas | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1992-08-18 | THE PRENTICE-HALL CORPORATION SYSTEM, ARKANSAS | LORETTA ARLENE CECILOfficerTIMOTHY E. BRANDTOfficer2 more | Active | |
| Arizona | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-05-01 | CORPORATION SERVICE COMPANY | Loretta Arlene CecilDirector, OfficerTimothy E. BrandtDirector, Officer3 more | Active | |
| Colorado | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-03-18 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | Allied Universal Compliance and Investigations, Inc. | 1995-09-18 | PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Steven S. JonesDirectorDavid I. BuckmanDirector4 more | Active | |
| District of Columbia | Allied Universal Compliance and Investigations, Inc. | 1991-05-10 | PRENTICE-HALL CORPORATION SYSTEM, INC | Matthew LambachOwnerSteven JonesOwner1 more | Active | |
| Delaware | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1991-03-25 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | — | Unknown | |
| Florida | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1991-02-20 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | DAVID I BUCKMANOfficerTIMOTHY E BRANDTOfficer, Director6 more | Active | |
| Georgia | Allied Universal Compliance and Investigations, Inc. | 1991-01-28 | Corporation Service Company | Loretta Arlene CecilOfficerTimothy E. BrandtOfficer1 more | Active | |
| Hawaii | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-10-31 | CORPORATION SERVICE COMPANY | CECIL, LORETTA ARLENEOfficer, DirectorJONES,STEVEN SDirector, Officer2 more | Active | |
| Iowa | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-03-17 | CORPORATION SERVICE COMPANY | Michael MaloneOfficerTimothy E. BrandtOfficer2 more | Active | |
| Idaho | Allied Universal Compliance and Investigations, Inc. | 1997-03-17 | CORPORATION SERVICE COMPANY | Michael MaloneOfficerDavid I. BuckmanOfficer, Director3 more | Active | |
| Illinois | ALLIED UNIVERSAL COMPLIANCE & INVESTIGATIONS, INC. | 1996-08-12 | PRENTICE HALL CORPORATION | — | Active | |
| Indiana | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1996-03-04 | THE PRENTICE-HALL CORPORATION SYSTEM INC | — | Active | |
| Kansas | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 2021-10-13 | THE PRENTICE-HALL CORPORATION SYSTEM, KANSAS, INC | — | Withdrawn | |
| Kansas | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1996-03-01 | THE PRENTICE-HALL CORPORATION SYSTEM, KANSAS, INC | — | Active | |
| Kentucky | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1992-01-16 | The Prentice Hall Corporation System, Inc | Loretta Arlene CecilDirector, OfficerBRENT FAGGARTDirector, Officer8 more | Active | |
| Louisiana | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1992-10-23 | CORPORATION SERVICE COMPANY | Timothy E. BrandtDirector, OfficerSteven S. JonesDirector3 more | Active | |
| Massachusetts | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1995-09-25 | PRENTICE-HALL CORPORATION SYSTEM, INC., THE | Steven S. JonesDirectorMichael MaloneOfficer2 more | Active | |
| Maryland | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC | 1991-02-15 | THE PRENTICE-HALL CORPORATION SYSTEM, MARYLAND | — | Active | |
| Michigan | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-03-19 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | Allied Universal Compliance and Investigations, Inc | 1997-03-18 | Corporation Service Company | Steven S. JonesOfficer | Active | |
| Missouri | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1996-02-13 | PRENTICE-HALL CORP. SYSTEM | Timothy E. BrandtDirector, OfficerSteven S. JonesDirector2 more | Active | |
| Mississippi | Allied Universal Compliance and Investigations, Inc. | 1992-02-07 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | Steven S. JonesOfficer, DirectorLoretta Arlene CecilOfficer, Director2 more | Active | |
| Montana | Allied Universal Compliance and Investigations, Inc. | 2021-11-18 | CORPORATION SERVICE COMPANY | Steven S. JonesDirector, OfficerTIMOTHY E. BRANDTOfficer, Director2 more | Active | |
| North Carolina | Allied Universal Compliance and Investigations, Inc. | 1989-07-26 | CSC - Delaware | Brandt, Timothy EOfficerMalone, MichaelOfficer1 more | Active | |
| North Dakota | Allied Universal Compliance and Investigations, Inc. | 2021-09-28 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-03-25 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | MICHAEL HOGSTENDirector, OfficerDAVID B FAGGARTDirector12 more | Active | |
| New Hampshire | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1995-09-11 | The Prentice-Hall Corporation System, Inc | Loretta Arlene CecilOfficer, DirectorTimothy E. BrandtOfficer, Director2 more | Active | |
| New Mexico | Allied Universal Compliance and Investigations, Inc. | 1997-04-04 | CORPORATION SERVICE COMPANY | David Brent FaggartOfficer, DirectorDAVID B FAGGARTDirector9 more | Active | |
| Nevada | Allied Universal Compliance and Investigations, Inc. | 1997-04-01 | CORPORATION SERVICE COMPANY* | Steven S JonesDirectorMichael MaloneOfficer2 more | Active | |
| New York | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1994-12-06 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | MICHAEL MALONE (PRESIDENT)Officer | Active | |
| Ohio | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1995-02-06 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | — | Active | |
| Oregon | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-04-02 | CORPORATION SERVICE COMPANY | MICHAEL MALONEOfficerLORETTA ARLENE CECILOfficer | Active | |
| Pennsylvania | Allied Universal Compliance and Investigations, Inc. | 1992-07-24 | — | Steven S. JonesDirector, OfficerTimothy E. BrandtOfficer, Director2 more | Active | |
| Rhode Island | Allied Universal Compliance and Investigations, Inc. | 1995-12-04 | PRENTICE-HALL CORP SYSTEM | LORETTA ARLENE CECILOfficer, DirectorTIMOTHY E. BRANDTOfficer, Director2 more | Active | |
| South Carolina | Allied Universal Compliance and Investigations, Inc. | 1990-09-05 | PRENTICE HALL CORPORATION SYSTEM INC | — | Active | |
| South Dakota | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-05-30 | CORPORATION SERVICE COMPANY | — | Active | |
| Tennessee | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1991-03-27 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | Allied Universal Compliance and Investigations, Inc. | 1996-10-30 | THE PRENTICE HALL CORPORATION SYSTE | Tim BrandtOfficerMICHAEL MALONEOfficer, Director4 more | Active | |
| Utah | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-03-19 | CORPORATION SERVICE COMPANY | DAVID I. BUCKMANOfficer, DirectorMichael MaloneOfficer3 more | Active | |
| Virginia | Allied Universal Compliance and Investigations, Inc. | 1990-03-20 | CORPORATION SERVICE COMPANY | Steven S. JonesOfficerLoretta Arlene CecilOfficer2 more | Active | |
| Vermont | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1995-09-11 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | Timothy E. BrandtDirector, OfficerMichael MaloneOfficer2 more | Active | |
| Washington | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-03-19 | CORPORATION SERVICE COMPANY | MICHAEL MALONEDirectorTIMOTHY E. BRANDTDirector2 more | Active | |
| Wisconsin | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1997-03-17 | CORPORATION SERVICE COMPANY | — | Active | |
| West Virginia | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. | 1991-03-06 | CORPORATION SERVICE COMPANY | TIMOTHY E. BRANDTOfficerSTEVEN S. JONES & TIMOTHY E. BRANDTDirector2 more | Active | |
| Wyoming | Allied Universal Compliance and Investigations, Inc. | 1997-03-27 | Corporation Service Company | — | Active | |
Companies and people linked to ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Alaska | 2163379 | — | 2022-08-24 | Active | |
Employee-benefit plan filings by ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈676 · plan year 2022 |
|---|---|
| Est. annual revenue (modeled) | $55.3M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 24 plan years filed, 1999–2022 |
| Sponsor EIN | 56-1664861 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2022 | ≈676 | 608 | — | $55.3M | 401(k) | |
| 2021 | ≈582 | 531 (524 active) | $19.4M | $41M | 401(k) | |
| 2020 | ≈524 | 618 (472 active) | $17.2M | $36.8M | 401(k) | |
| 2019 | ≈632 | 607 (569 active) | $14.3M | $39.3M | 401(k) | |
| 2018 | ≈621 | 670 (559 active) | $11.5M | $37.6M | 401(k) | |
| 2017 | ≈662 | 666 (596 active) | $11.9M | $38.8M | 401(k) | |
| 2016 | ≈690 | 702 (621 active) | $10.3M | $37.9M | 401(k) | |
| 2015 | ≈736 | 650 (662 active) | $9.2M | $40.4M | 401(k) | |
| 2014 | ≈667 | 449 (600 active) | $8.7M | $35.8M | 401(k) | |
| 2013 | ≈389 | 449 (350 active) | $7.6M | $26.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| G4S COMPLIANCE AND INVESTIGATIONS,INC PROFIT SHAIRING 401(K) PLAN | — | — | — | |
| G4S COMPLIANCE & INVESTIGATIONS, INC. PROFIT SHARING / 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. in the California Secretary of State register, in alphabetical order.
19 companies are registered at 910 PAVERSTONE DRIVE, RALEIGH — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/5192-8491-3570.