Gary Waits

Active Warrenville, IL — President for As Transportation Incorporated

Gary Waits Overview

Gary Waits has been associated with twelve companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated four years ago in November of 2021. Nine of the companies are still active while the remaining three are now listed as inactive.

Background Report for Gary L. Waits

Includes Age, Location, Address History for Gary L. Waits
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
National Express Transit Corporation	Active	2012	18	President
Durham Holding II, L.L.C.	Active	2002	40	President
Petermann Southwest, LLC	Active	2008	17	President
Durham D&M LLC	Active	2002	14	President
Mf Petermann Investment Corporation	Active	2008	12	President
As Transportation Incorporated	Active	1996	11	President
National Express Leasing Company LLC	Active	2018	11	President
Trinity, Inc.	Active	2021	4	President
Ecolane USA, Inc	Active	2015	17	NonDir
National Express Transit Services Corporation	Inactive	2013	1	President
A1A Transportation, Inc.	Inactive	1996	1	President
National Express Corporation	Inactive	1998	1	Director

Connections for Gary Waits

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gary has seventy-five known connections and has the most companies in common with Dorothy Capers.

Dorothy G. Capers

Dorothy G. Capers has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
A----------------------------d	Active	1996	11	Secretary
D-----------------------.	Active	2002	40	Secretary
D------------C	Active	2002	14	Secretary
P----------------------C	Active	2008	17	Secretary
M---------------------------------n	Active	2008	12	Secretary
N----------------------------------n	Active	2012	18	President
E--------------c	Active	2015	17	NonDir
N----------------------------------C	Active	2018	11	Secretary
T-----------.	Active	2021	4	Secretary

Showing 8 records out of 9

Brandon Wysoglad

Brandon Wysoglad has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
A----------------------------d	Inactive	1996	11	Director
D-----------------------.	Active	2002	40	Treasurer
D------------C	Active	2002	14	Treasurer
P----------------------C	Active	2008	17	Treasurer
M---------------------------------n	Active	2008	12	Treasurer
N----------------------------------n	Active	2012	18	Treasurer
N----------------------------------C	Inactive	2018	11	Manager
T-----------.	Active	2021	4	Treasurer

Judith A. Crawford

Judith A. Crawford has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
A----------------------------d	Inactive	1996	11	Director
D-----------------------.	Inactive	2002	40	Treasurer
D------------C	Inactive	2002	14	Treasurer
P----------------------C	Inactive	2008	17	President
N----------------------------------n	Active	2012	18	NonDir
E--------------c	Active	2015	17	NonDir
N----------------------------------C	Inactive	2018	11	Manager

William Unverzagt

William Unverzagt has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
A----------------------------d	Active	1996	11	CFO
D-----------------------.	Inactive	2002	40	CFO
D------------C	Inactive	2002	14	CFO
P----------------------C	Inactive	2008	17	CFO
M---------------------------------n	Inactive	2008	12	CFO
N----------------------------------n	Inactive	2012	18	CFO
N----------------------------------C	Active	2018	11	CFO

Matthew Ashley

Matthew Ashley has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
A----------------------------d	Inactive	1996	11	Director
D------------C	Inactive	2002	14	President
P----------------------C	Inactive	2008	17	President
N----------------------------------n	Active	2012	18	Chief Executive Officer
E--------------c	Active	2015	17	Chief Executive Officer
N----------------------------------C	Inactive	2018	11	Manager

David L. Duke

David L. Duke has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
D-----------------------.	Inactive	2002	40	President
D------------C	Inactive	2002	14	President
P----------------------C	Inactive	2008	17	President
M---------------------------------n	Inactive	2008	12	President
N----------------------------------n	Inactive	2012	18	President
E--------------c	Inactive	2015	17	President

Robert Ramsdell

Robert Ramsdell has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
A----------------------------d	Inactive	1996	11	Director
D-----------------------.	Inactive	2002	40	Senior Vice Presiden
N----------------------------------n	Inactive	2012	18	Director
N----------------------------------C	Inactive	2018	11	Manager
T-----------.	Inactive	2021	4	Director

Steffany Cunningham

Steffany Cunningham has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
A----------------------------d	Active	1996	11	Director
N----------------------------------n	Inactive	2012	18	Secretary
N----------------------------------C	Active	2018	11	Manager

Alejandro Castro

Alejandro Castro has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
D------------C	Inactive	2002	14	Treasurer
P----------------------C	Inactive	2008	17	Treasurer
N----------------------------------n	Inactive	2012	18	Treasurer

Elizabeth Sanchez

Elizabeth Sanchez has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
A----------------------------d	Inactive	1996	11	Director
N----------------------------------n	Inactive	2012	18	Director
N----------------------------------C	Inactive	2018	11	Manager

Peter J. Settle

Peter J. Settle has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2008	17	President
M---------------------------------n	Inactive	2008	12	President
N----------------------------------n	Inactive	2012	18	Chairman

Timothy Wertner

Timothy Wertner has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
A----------------------------d	Active	1996	11	President
N----------------------------------C	Active	2018	11	Manager

John A. Elliott

John A. Elliott has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
D-----------------------.	Inactive	2002	40	President
D------------C	Inactive	2002	14	CEO

Paul E. Helton

Paul E. Helton has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2008	17	Officer
M---------------------------------n	Inactive	2008	12	Director

Jarett Misch

Jarett Misch has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
D-----------------------.	Inactive	2002	40	Vice President
D------------C	Inactive	2002	14	Vice President

Ben Perham

Ben Perham has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2008	17	Officer
M---------------------------------n	Inactive	2008	12	Director

Aaron Rubin

Aaron Rubin has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
P----------------------C	Inactive	2008	17	Officer
M---------------------------------n	Inactive	2008	12	Director

Thomas Shanahan

Thomas Shanahan has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
D-----------------------.	Inactive	2002	40	Secretary
D------------C	Inactive	2002	14	Secretary

James Hajek

James Hajek has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
E--------------c	Active	2015	17	CFO

Kris Laseter

Kris Laseter has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
E--------------c	Active	2015	17	Director

Sources

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

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

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

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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Gary Waits

Active Warrenville, IL — President for As Transportation Incorporated

Gary Waits Overview

Background Report for Gary L. Waits

Companies for Gary Waits

Connections for Gary Waits

Sources

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