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ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC.

Company Details

Name: ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1994 (30 years ago)
Entity Number: 1873201
ZIP code: 12207
County: New York
Place of Formation: North Carolina
Foreign Legal Name: ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC.
Principal Address: 910 PAVERSTONE DRIVE, RALEIGH, NC, United States, 27615
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEVEN S. JONES Chief Executive Officer 450 EXCHANGE, IRVINE, CA, United States, 92602

History

Start date End date Type Value
2021-10-12 2021-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-12 2021-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-12 2021-10-13 Address 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2020-12-03 2021-10-12 Address 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2016-12-09 2020-12-03 Address 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2016-12-09 2021-10-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-01-14 2021-10-12 Name G4S COMPLIANCE & INVESTIGATIONS, INC.
2005-01-19 2016-12-09 Address 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer)
2005-01-19 2016-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-01-02 2005-01-19 Address 910 PAVERSTONE DR, RALEIGH, NC, 27615, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221209000833 2022-12-09 BIENNIAL STATEMENT 2022-12-01
211013000229 2021-10-12 CERTIFICATE OF AMENDMENT 2021-10-12
211012002324 2021-10-12 CERTIFICATE OF AMENDMENT 2021-10-12
201203060462 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181203006526 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161209006158 2016-12-09 BIENNIAL STATEMENT 2016-12-01
141202006711 2014-12-02 BIENNIAL STATEMENT 2014-12-01
141202002076 2014-12-02 AMENDMENT TO BIENNIAL STATEMENT 2012-12-01
130305006338 2013-03-05 BIENNIAL STATEMENT 2012-12-01
110110003109 2011-01-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State