Kathleen Moates

Active Fortson, GA — NonSec for Columbus Depot Equipment Company

Kathleen Moates Overview

Kathleen Moates has been associated with nine companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated four years ago in July of 2019. Two of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Kathleen Moates

Includes Age, Location, Address History for Kathleen Moates
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Columbus Depot Equipment Company	Active	1988	26	NonSec
Central Payment Deployment, Inc.	Active	2012	20	NonSec
Termnet Merchant Services, Inc.	Inactive	1998	5	Chairman
Total System Services, Inc.	Inactive	1983	27	Secretary
Tsys Advisors, Inc.	Inactive	2015	1	Secretary
Transfirst Group, Inc.	Inactive	1997	1	Secretary
Tsys Merchant Solutions, LLC	Inactive	2010	1	Secretary
Tsys Acquiring Solutions, L.L.C.	Inactive	2008	1	Member
Ouro Global, Inc.	Inactive	1999	1	Secretary

Connections for Kathleen Moates

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kathleen has forty-eight known connections and has the most companies in common with Dorenda Weaver.

Dorenda K. Weaver

Dorenda K. Weaver has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Active	1988	26	NonDir
C------------------------------.	Active	2012	20	NonDir
T-----------------------------.	Inactive	1998	5	Chief Accounting Off
T-------------------------.	Inactive	1983	27	Secretary

Eric Laforge

Eric Laforge has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	Treasurer
C------------------------------.	Inactive	2012	20	Treasurer
T-----------------------------.	Inactive	1998	5	Tax Officer
T-------------------------.	Inactive	1983	27	Treasurer

James B. Lipham

James B. Lipham has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	CFO
C------------------------------.	Inactive	2012	20	NonDir
T-----------------------------.	Inactive	1998	5	Vice President
T-------------------------.	Inactive	1983	27	CEO

Paul M. Todd

Paul M. Todd has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Active	1988	26	Chief Executive Officer
C------------------------------.	Active	2012	20	NonTreas
T-------------------------.	Inactive	1983	27	Vice President

David L. Green

David L. Green has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Active	1988	26	Corporate Secretary
C------------------------------.	Inactive	2012	20	Director

Troy M. Woods

Troy M. Woods has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	President
T-------------------------.	Active	1983	27	Chief Executive Officer

Terence Bay

Terence Bay has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26
C------------------------------.	Inactive	2012	20

Joe Bialoncik

Joe Bialoncik has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26
C------------------------------.	Inactive	2012	20

Jim Cosgrove

Jim Cosgrove has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	Treasurer
T-------------------------.	Inactive	1983	27	Treasurer

G. Sanders Griffith

G. Sanders Griffith has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	Secretary
T-------------------------.	Inactive	1983	27	Secretary

Sanders Griffith

Sanders Griffith has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	Secretary
T-------------------------.	Inactive	1983	27	Secretary

Linda Grimsley

Linda Grimsley has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	Treasurer
C------------------------------.	Inactive	2012	20	Director

Robert Harris

Robert Harris has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	Director
T-------------------------.	Inactive	1983	27	Vice President

Pamela A. Joseph

Pamela A. Joseph has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------.	Inactive	2012	20	NonDir
T-------------------------.	Inactive	1983	27	Chief Operating Offi

Garilou Page

Garilou Page has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	Assistant Secretary
C------------------------------.	Inactive	2012	20	Assistant Secretary

Mark D. Pyke

Mark D. Pyke has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------.	Inactive	2012	20	President
T-----------------------------.	Inactive	1998	5	President

Ulysses J. Smith

Ulysses J. Smith has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	Treasurer
C------------------------------.	Inactive	2012	20	Treasurer

Philip W. Tomlinson

Philip W. Tomlinson has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	President
T-------------------------.	Inactive	1983	27	Chairman

Richard W. Ussery

Richard W. Ussery has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------y	Inactive	1988	26	Chairman
T-------------------------.	Inactive	1983	27	Chairman

Philip McHugh

Philip McHugh has the following companies in common with Kathleen Moates

Name	Status	Incorporated	Key People	Role
C------------------------------.	Active	2012	20	NonDir

PO Box 2785 Columbus, GA 31902 842 Shearwater Dr Fortson, GA 31808 1 Tsys Way Columbus, GA 31901 3070 Kerner Blvd San Rafael, CA 94901 PO Box 1755 Columbus, GA 31902

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Kathleen Moates.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Kathleen Moates and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Kathleen Moates

Active Fortson, GA — NonSec for Columbus Depot Equipment Company

Kathleen Moates Overview

Background Report for Kathleen Moates

Companies for Kathleen Moates

Connections for Kathleen Moates

Known Addresses for Kathleen Moates

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.