| Name: | Allied Universal Compliance and Investigations, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 07 Feb 1992 (33 years ago) |
| Business ID: | 585973 |
| State of Incorporation: | NORTH CAROLINA |
| Principal Office Address: | 910 PAVERSTONE DRRALEIGH, NC 27615 |
| Historical names: |
G4S Compliance & Investigations, Inc. MJM INVESTIGATIONS, INC. |
| Name | Role | Address |
|---|---|---|
| Michael Malone | President | 910 Paverstone Drive, Raleigh, NC 27615 |
| Name | Role | Address |
|---|---|---|
| Timothy E. Brandt | Director | 450 Exchange, Irvine, CA 92602 |
| Steven S. Jones | Director | 450 Exchange, Irvine, CA 92602 |
| Loretta Arlene Cecil | Director | 450 Exchange, Irvine, CA 92602 |
| Name | Role | Address |
|---|---|---|
| Timothy E. Brandt | Treasurer | 450 Exchange, Irvine, CA 92602 |
| Name | Role | Address |
|---|---|---|
| Timothy E. Brandt | Chief Financial Officer | 450 Exchange, Irvine, CA 92602 |
| Name | Role | Address |
|---|---|---|
| Steven S. Jones | Chief Executive Officer | 450 Exchange, Irvine, CA 92602 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Loretta Arlene Cecil | Secretary | 450 Exchange, Irvine, CA 92602 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-08 | Annual Report For Allied Universal Compliance and Investigations, Inc. |
| Annual Report | Filed | 2024-04-14 | Annual Report For Allied Universal Compliance and Investigations, Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For Allied Universal Compliance and Investigations, Inc. |
| Annual Report | Filed | 2022-04-14 | Annual Report For Allied Universal Compliance and Investigations, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Amendment Form | Filed | 2021-09-07 | Amendment For G4S Compliance & Investigations, Inc. |
| Annual Report | Filed | 2021-04-10 | Annual Report For G4S Compliance & Investigations, Inc. |
| Annual Report | Filed | 2020-02-04 | Annual Report For G4S Compliance & Investigations, Inc. |
| Annual Report | Filed | 2019-04-05 | Annual Report For G4S Compliance & Investigations, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Date of last update: 16 Apr 2025
Sources: Mississippi Secretary of State
