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 two 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	16	President
Durham Holding II, L.L.C.	Active	2002	41	President
Petermann Southwest, LLC	Active	2008	18	President
Durham D&M LLC	Active	2002	15	President
Mf Petermann Investment Corporation	Active	2008	13	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	18	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-four 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	41	Secretary
D------------C	Active	2002	15	Secretary
P----------------------C	Active	2008	18	Secretary
M---------------------------------n	Active	2008	13	Secretary
N----------------------------------n	Active	2012	16	President
E--------------c	Active	2015	18	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	41	Treasurer
D------------C	Active	2002	15	Treasurer
P----------------------C	Active	2008	18	Treasurer
M---------------------------------n	Active	2008	13	Treasurer
N----------------------------------n	Active	2012	16	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	41	Treasurer
D------------C	Inactive	2002	15	Treasurer
P----------------------C	Inactive	2008	18	President
N----------------------------------n	Active	2012	16	NonDir
E--------------c	Active	2015	18	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	41	CFO
D------------C	Inactive	2002	15	CFO
P----------------------C	Inactive	2008	18	CFO
M---------------------------------n	Inactive	2008	13	CFO
N----------------------------------n	Inactive	2012	16	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	15	President
P----------------------C	Inactive	2008	18	President
N----------------------------------n	Active	2012	16	Chief Executive Officer
E--------------c	Active	2015	18	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	41	President
D------------C	Inactive	2002	15	President
P----------------------C	Inactive	2008	18	President
M---------------------------------n	Inactive	2008	13	President
N----------------------------------n	Inactive	2012	16	President
E--------------c	Inactive	2015	18	President

Robert Ramsdell

Robert Ramsdell has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
A----------------------------d	Active	1996	11	Director
D-----------------------.	Inactive	2002	41	Senior Vice Presiden
N----------------------------------n	Inactive	2012	16	Director
N----------------------------------C	Inactive	2018	11	Manager
T-----------.	Inactive	2021	4	Director

Alejandro Cast G Suarez

Alejandro Cast G Suarez has the following companies in common with Gary Waits

Name	Status	Incorporated	Key People	Role
A----------------------------d	Inactive	1996	11	Director
N----------------------------------n	Active	2012	16	NonDir
E--------------c	Active	2015	18	NonDir
N----------------------------------C	Active	2018	11	Member

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	Active	2012	16	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	15	Treasurer
P----------------------C	Inactive	2008	18	Treasurer
N----------------------------------n	Inactive	2012	16	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	16	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	18	President
M---------------------------------n	Inactive	2008	13	President
N----------------------------------n	Inactive	2012	16	Chairman