Paul Smith Overview
Paul Smith has been associated with seventeen companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated six years ago in January of 2018. Six of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Paul Smith
- Includes Age, Location, Address History for Paul Smith
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Xpo Logistics Freight, Inc. |
Active
|
1988 |
172
|
President
|
Xpo Intermodal Solutions, Inc. |
Active
|
2002 |
79
|
President
|
Pacer International, Inc. |
Active
|
1980 |
75
|
President
|
Menlo Logistics Global Transportation Services, Inc. |
Active
|
1998 |
73
|
President
|
Con-Way Multimodal Inc. |
Active
|
2000 |
50
|
President
|
Bridge Terminal Transport, Inc. |
Active
|
1997 |
45
|
NonMM
|
Xpo Cartage, Inc. |
Inactive
|
1998 |
34
|
President
|
Xpo Logistics Cartage, LLC |
Inactive
|
2017 |
8
|
President
|
Xpo Port Services, Inc. |
Inactive
|
1981 |
4
|
President
|
Ctp Leasing, Inc. |
Inactive
|
2008 |
1
|
President
|
Stg Drayage, LLC |
Inactive
|
2017 |
1
|
President
|
Xpo Logistics, LLC |
Inactive
|
2012 |
1
|
President
|
Pacer Stacktrain, Inc. |
Inactive
|
2008 |
1
|
CEO
|
S & H Transport, Inc. |
Inactive
|
2003 |
1
|
Treasurer
|
Pacer United Services, Inc. |
Inactive
|
2011 |
1
|
Treasurer
|
Pacer Transport, Inc. |
Inactive
|
1928 |
1
|
Treasurer
|
S & H Leasing, Inc. |
Inactive
|
2003 |
13
|
Assistant Treasurer
|
Showing 8 records out of 17
Connections for Paul Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Paul has 317 known connections and has the most companies in common with Troy Cooper.
9
Troy Cooper has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Chairman
|
X----------------------------. |
Inactive
|
2002 |
79
|
Director
|
C---------------------. |
Active
|
2000 |
50
|
NonDir
|
B-----------------------------. |
Active
|
1997 |
45
|
Manager
|
P-----------------------. |
Inactive
|
1980 |
75
|
Director
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
President
|
X---------------------. |
Inactive
|
1981 |
4
|
President
|
X------------------------C |
Inactive
|
2017 |
8
|
Manager
|
X---------------. |
Inactive
|
1998 |
34
|
President
|
Showing 8 records out of 9
8
John J. Hardig has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Vice President
|
X----------------------------. |
Inactive
|
2002 |
79
|
Treasurer
|
C---------------------. |
Inactive
|
2000 |
50
|
Treasurer
|
B-----------------------------. |
Inactive
|
1997 |
45
|
Manager
|
P-----------------------. |
Active
|
1980 |
75
|
Treasurer
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
President
|
X------------------------C |
Inactive
|
2017 |
8
|
Treasurer
|
X---------------. |
Inactive
|
1998 |
34
|
Treasurer
|
7
Charles T. Maghes has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Inactive
|
1988 |
172
|
Assistant Secretary
|
X----------------------------. |
Inactive
|
2002 |
79
|
Treasurer
|
B-----------------------------. |
Inactive
|
1997 |
45
|
Treasurer
|
P-----------------------. |
Active
|
1980 |
75
|
Director
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Director
|
X---------------. |
Inactive
|
1998 |
34
|
Secretary
|
S-----------------. |
Inactive
|
2003 |
13
|
Secretary
|
7
Ravi Tulsyan has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Treasurer
|
X----------------------------. |
Inactive
|
2002 |
79
|
Treasurer
|
C---------------------. |
Active
|
2000 |
50
|
NonTreas
|
B-----------------------------. |
Active
|
1997 |
45
|
NonMM
|
P-----------------------. |
Inactive
|
1980 |
75
|
Treasurer
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Treasurer
|
X------------------------C |
Inactive
|
2017 |
8
|
Treasurer
|
6
Gordon E. Devens has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Inactive
|
1988 |
172
|
President
|
X----------------------------. |
Inactive
|
2002 |
79
|
Director
|
C---------------------. |
Inactive
|
2000 |
50
|
President
|
B-----------------------------. |
Inactive
|
1997 |
45
|
Director
|
P-----------------------. |
Active
|
1980 |
75
|
Director
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
President
|
6
Russell Marzen has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Corporate Real Estat
|
X----------------------------. |
Inactive
|
2002 |
79
|
|
B-----------------------------. |
Inactive
|
1997 |
45
|
Manager
|
P-----------------------. |
Inactive
|
1980 |
75
|
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Corporate Real Estat
|
X---------------. |
Inactive
|
1998 |
34
|
6
Riina S. Tohvert has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Secretary
|
C---------------------. |
Inactive
|
2000 |
50
|
Treasurer
|
B-----------------------------. |
Inactive
|
1997 |
45
|
Treasurer
|
P-----------------------. |
Inactive
|
1980 |
75
|
Assistant Secretary
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Secretary
|
X---------------. |
Inactive
|
1998 |
34
|
Secretary
|
5
Daniel Avramovich has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X----------------------------. |
Inactive
|
2002 |
79
|
President
|
P-----------------------. |
Inactive
|
1980 |
75
|
Chairman
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Senior Vice Presiden
|
X---------------. |
Inactive
|
1998 |
34
|
Director
|
S-----------------. |
Inactive
|
2003 |
13
|
Director
|
5
Lanny Gower has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Treasurer
|
X----------------------------. |
Inactive
|
2002 |
79
|
Treasurer
|
C---------------------. |
Active
|
2000 |
50
|
NonSec
|
B-----------------------------. |
Active
|
1997 |
45
|
NonMM
|
P-----------------------. |
Inactive
|
1980 |
75
|
Treasurer
|
5
Michael Killea has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X----------------------------. |
Inactive
|
2002 |
79
|
Vice President
|
B-----------------------------. |
Inactive
|
1997 |
45
|
Vice President
|
P-----------------------. |
Active
|
1980 |
75
|
Svp
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Senior Vice Presiden
|
X---------------. |
Inactive
|
1998 |
34
|
Vice President
|
5
Karlis J. Kirsis has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Secretary
|
X----------------------------. |
Inactive
|
2002 |
79
|
Secretary
|
C---------------------. |
Active
|
2000 |
50
|
NonSec
|
B-----------------------------. |
Active
|
1997 |
45
|
NonMM
|
P-----------------------. |
Inactive
|
1980 |
75
|
Secretary
|
5
Kent R. Renner has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X----------------------------. |
Inactive
|
2002 |
79
|
Assistant Treasurer
|
B-----------------------------. |
Inactive
|
1997 |
45
|
Assistant Treasurer
|
P-----------------------. |
Inactive
|
1980 |
75
|
Assistant Treasurer
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Assistant Treasurer
|
X---------------. |
Inactive
|
1998 |
34
|
Assistant Treasurer
|
5
Brenda Shepherd has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Controller
|
X----------------------------. |
Inactive
|
2002 |
79
|
Vice President
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Controller
|
X---------------. |
Inactive
|
1998 |
34
|
Treasurer
|
S-----------------. |
Inactive
|
2003 |
13
|
Treasurer
|
5
Lisa O. Taylor has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X----------------------------. |
Inactive
|
2002 |
79
|
Secretary
|
P-----------------------. |
Active
|
1980 |
75
|
Director
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Secretary
|
X---------------. |
Inactive
|
1998 |
34
|
Secretary
|
S-----------------. |
Inactive
|
2003 |
13
|
Secretary
|
5
Riina Tohvert has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Treasurer
|
X----------------------------. |
Inactive
|
2002 |
79
|
Treasurer
|
C---------------------. |
Active
|
2000 |
50
|
NonSec
|
B-----------------------------. |
Active
|
1997 |
45
|
NonMM
|
P-----------------------. |
Inactive
|
1980 |
75
|
Treasurer
|
4
Robert Cerutti has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Vice President
|
X----------------------------. |
Inactive
|
2002 |
79
|
|
B-----------------------------. |
Inactive
|
1997 |
45
|
Manager
|
X------------------------C |
Inactive
|
2017 |
8
|
Vice President
|
4
Daniel Cincotta has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Inactive
|
1988 |
172
|
Vice President
|
C---------------------. |
Active
|
2000 |
50
|
Assistant Secretary
|
B-----------------------------. |
Inactive
|
1997 |
45
|
Assistant Treasurer
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Vice President
|
4
James K. Commiskey has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Vice President
|
X----------------------------. |
Inactive
|
2002 |
79
|
Vice President
|
P-----------------------. |
Inactive
|
1980 |
75
|
Vice President
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Vice President
|
4
Bradley S. Jacobs has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X----------------------------. |
Inactive
|
2002 |
79
|
Director
|
P-----------------------. |
Inactive
|
1980 |
75
|
Director
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Chairman
|
X---------------. |
Inactive
|
1998 |
34
|
Director
|
4
Scott B. Malat has the following companies in common with Paul Smith
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------------. |
Active
|
1988 |
172
|
Director
|
M--------------------------------------------------. |
Active
|
1998 |
73
|
Governing Person
|
X------------------------C |
Inactive
|
2017 |
8
|
Manager
|
X---------------. |
Inactive
|
1998 |
34
|
Director
|
Known Addresses for Paul Smith
Advertisements
Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
13777 Ballantyne Corporate Pl Charlotte, NC 28277
6805 Perimeter Dr Dublin, OH 43016
5165 Emerald Pkwy Dublin, OH 43017
These addresses are known to be associated with Paul Smith however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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