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Jeff Waldman
Archived Record Birmingham, AL — Previous Treasurer for Compass Custodial Services, Inc.
Jeff Waldman Overview
Jeff Waldman has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in August of 2016. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Jeff Waldman
- Includes Age, Location, Address History for Jeff Waldman
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Compass Custodial Services, Inc. |
Inactive
|
2002 |
7
|
Treasurer
|
P.I. Holdings No. 1, Inc. |
Inactive
|
1988 |
29
|
Vice President
|
P. I. Holdings No. 3, Inc. |
Inactive
|
2001 |
23
|
Vice President
|
Compass Multistate Services Corporation |
Inactive
|
1976 |
13
|
Vice President
|
Cb Transport, Inc. |
Inactive
|
2002 |
13
|
Vice President
|
Xyz Acquisition Corp. |
Inactive
|
2005 |
3
|
Vice President
|
P.I. Holdings No. 3, Inc. |
Inactive
|
2016 |
6
|
Connections for Jeff Waldman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeff has forty-two known connections and has the most companies in common with Brian Herrick.
6
Brian Herrick has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------n |
Inactive
|
1976 |
13
|
Director
|
P-----------------------. |
Inactive
|
1988 |
29
|
Director
|
P------------------------. |
Inactive
|
2001 |
23
|
Director
|
C----------------. |
Inactive
|
2002 |
13
|
Director
|
C------------------------------. |
Inactive
|
2002 |
7
|
President
|
P-----------------------. |
Inactive
|
2016 |
6
|
Director
|
6
Mario A. Ramos has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------n |
Inactive
|
1976 |
13
|
Director
|
P-----------------------. |
Inactive
|
1988 |
29
|
Director
|
P------------------------. |
Inactive
|
2001 |
23
|
Director
|
C----------------. |
Inactive
|
2002 |
13
|
Director
|
C------------------------------. |
Inactive
|
2002 |
7
|
Director
|
P-----------------------. |
Inactive
|
2016 |
6
|
Director
|
5
Kirk Pressley has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------n |
Inactive
|
1976 |
13
|
President
|
P-----------------------. |
Inactive
|
1988 |
29
|
President
|
P------------------------. |
Inactive
|
2001 |
23
|
Treasurer
|
X-------------------. |
Inactive
|
2005 |
3
|
Cao
|
C----------------. |
Inactive
|
2002 |
13
|
Treasurer
|
4
Hugh Nickson has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------n |
Inactive
|
1976 |
13
|
Vice President
|
P-----------------------. |
Inactive
|
1988 |
29
|
Vice President
|
P------------------------. |
Inactive
|
2001 |
23
|
Vice President
|
C----------------. |
Inactive
|
2002 |
13
|
Assistant Secretary
|
4
Jerry W. Powell has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------n |
Inactive
|
1976 |
13
|
Director
|
P-----------------------. |
Inactive
|
1988 |
29
|
Director
|
P------------------------. |
Inactive
|
2001 |
23
|
Director
|
C----------------. |
Inactive
|
2002 |
13
|
Director
|
3
Bill Douning has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1988 |
29
|
President
|
P------------------------. |
Inactive
|
2001 |
23
|
President
|
P-----------------------. |
Inactive
|
2016 |
6
|
President
|
3
Stephen Hinton has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------n |
Inactive
|
1976 |
13
|
Assistant Secretary
|
C----------------. |
Inactive
|
2002 |
13
|
Assistant Secretary
|
C------------------------------. |
Inactive
|
2002 |
7
|
Treasurer
|
3
Peter Paulsen has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------n |
Inactive
|
1976 |
13
|
Director
|
P-----------------------. |
Inactive
|
1988 |
29
|
Director
|
C------------------------------. |
Inactive
|
2002 |
7
|
President
|
3
Jonathan Pennington has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1988 |
29
|
Treasurer
|
P------------------------. |
Inactive
|
2001 |
23
|
Treasurer
|
P-----------------------. |
Inactive
|
2016 |
6
|
Treasurer
|
2
Joseph B. Cartee has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-------------------. |
Inactive
|
2005 |
3
|
Director
|
C----------------. |
Inactive
|
2002 |
13
|
Vice President
|
2
Carrie Cogburn has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1988 |
29
|
V.P.
|
P------------------------. |
Inactive
|
2001 |
23
|
V.P.
|
2
Isabel Goiri has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------n |
Inactive
|
1976 |
13
|
Director
|
C----------------. |
Inactive
|
2002 |
13
|
President
|
2
Jeff Gunter has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1988 |
29
|
V.P.
|
P------------------------. |
Inactive
|
2001 |
23
|
Srvp
|
2
Scott Haller has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1988 |
29
|
Assistant Secretary
|
P------------------------. |
Inactive
|
2001 |
23
|
Secretary
|
2
Mike Halter has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1988 |
29
|
Senior Vice Presiden
|
P------------------------. |
Inactive
|
2001 |
23
|
Senior Vice Presiden
|
2
Garret R. Hegel has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------. |
Inactive
|
2001 |
23
|
Treasurer
|
C----------------. |
Inactive
|
2002 |
13
|
President
|
2
Leif Jensen has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1988 |
29
|
Vice President
|
P------------------------. |
Inactive
|
2001 |
23
|
Vice President
|
2
Debra Lee has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------------n |
Inactive
|
1976 |
13
|
Treasurer
|
C------------------------------. |
Inactive
|
2002 |
7
|
Treasurer
|
2
Steve Masera has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1988 |
29
|
Vice President
|
P------------------------. |
Inactive
|
2001 |
23
|
Vice President
|
2
Melody Massey has the following companies in common with Jeff Waldman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
1988 |
29
|
Vice President
|
P------------------------. |
Inactive
|
2001 |
23
|
Vice President
|
Known Addresses for Jeff Waldman
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Jeff Waldman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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