Allied Universal Compliance and Investigations, Inc.
| Name: | Allied Universal Compliance and Investigations, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Mar 1997 (28 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Entity Number: | 364608 |
| Place of Formation: | NORTH CAROLINA |
| File Number: | 364608 |
| Principal Address: | 910 PAVERSTONE DR RALEIGH, NC 27615-4701 |
| Mailing Address: | SUITE 600 161 WASHINGTON STREET CONSHOHOCKEN, PA 19428 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Malone | President | 910 PAVERSTONE DR, RALEIGH, NC 27615-4701 | 2021-03-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David I. Buckman | Secretary | 161 WASHINGTON STREET, CONSHOHOCKEN, PA 19428 | 2024-03-13 | 2024-03-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Timothy E. Brandt | Treasurer | 450 EXCHANGE, IRVINE, CA 92602 | 2024-03-13 | 2024-03-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Timothy E Brandt | Director | 450 EXCHANGE, IRVINE, CA 92602 | 2024-03-13 | 2024-03-13 |
| Steven S. Jones | Director | 450 EXCHANGE, IRVINE, CA 92602 | 2024-03-13 | 2024-03-13 |
| David I. Buckman | Director | 161 WASHINGTON STREET, CONSHOHOCKEN, PA 19428 | 2024-03-13 | 2024-03-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006098522 | 2025-02-05 |
| Annual Report | 0005646304 | 2024-03-13 |
| Annual Report | 0005153261 | 2023-03-12 |
| Annual Report | 0004662994 | 2022-03-17 |
| Registered Agent Name/Address Change (mass change) | 0004643003 | 2022-03-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Idaho Secretary of State