| Entity Name: | Allied Universal Compliance and Investigations, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Sep 1995 |
| Business ALEI: | 0522235 |
| Annual report due: | 18 Sep 2025 |
| NAICS code: | 561611 - Investigation Services |
| Business address: | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, United States |
| Mailing address: | 161 Washington St Ste 600, Conshohocken, PA, United States, 19428-2083 |
| Place of Formation: | NORTH CAROLINA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID BRENT FAGGART | Officer | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, United States | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, United States |
| Timothy E. Brandt | Officer | 450 Exchange, Santa Ana, CA, 92705, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| MICHAEL MALONE | Officer | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, United States | 197 GUINEA RD, MONROE, CT, 06468, United States |
| Loretta Arlene Cecil | Officer | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, United States | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy E. Brandt | Director | 450 Exchange, Santa Ana, CA, 92705, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| Steven S. Jones | Director | 450 Exchange, Irvine, CA, 92602-5002, United States | 450 Exchange, Irvine, CA, 92602-5002, United States |
| MICHAEL MALONE | Director | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, United States | 197 GUINEA RD, MONROE, CT, 06468, United States |
| Loretta Arlene Cecil | Director | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, United States | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MJM INVESTIGATIONS, INC. | G4S COMPLIANCE & INVESTIGATIONS, INC. | 2009-01-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012361273 | 2024-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0011259543 | 2023-09-11 | No data | Annual Report | Annual Report | No data |
| BF-0010310395 | 2022-09-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457194 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010122542 | 2021-09-28 | 2021-09-28 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0009812791 | 2021-08-27 | No data | Annual Report | Annual Report | No data |
| 0006975734 | 2020-09-09 | No data | Annual Report | Annual Report | 2020 |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006636470 | 2019-09-04 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
