| Name: | ALLIED UNIVERSAL COMPLIANCE AND INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1994 (31 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN S. JONES | Chief Executive Officer | 450 EXCHANGE, IRVINE, CA, United States, 92602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 450 EXCHANGE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2021-10-13 | 2024-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-13 | 2024-12-03 | Address | 910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
| 2021-10-13 | 2024-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203000391 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221209000833 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 211012002324 | 2021-10-12 | CERTIFICATE OF AMENDMENT | 2021-10-12 |
| 211013000229 | 2021-10-12 | CERTIFICATE OF AMENDMENT | 2021-10-12 |
| 201203060462 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
