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 nine 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
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Name	Status	Incorporated	Key People	Role
Compass Custodial Services, Inc.	Inactive	2002	7	Treasurer
P.I. Holdings No. 1, Inc.	Inactive	1988	28	Vice President
P. I. Holdings No. 3, Inc.	Inactive	2001	22	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-one known connections and has the most companies in common with Brian Herrick.

Brian Herrick

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	28	Director
P------------------------.	Inactive	2001	22	Director
C----------------.	Inactive	2002	13	Director
C------------------------------.	Inactive	2002	7	President
P-----------------------.	Inactive	2016	6	Director

Mario A. Ramos

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	28	Director
P------------------------.	Inactive	2001	22	Director
C----------------.	Inactive	2002	13	Director
C------------------------------.	Inactive	2002	7	Director
P-----------------------.	Inactive	2016	6	Director

Kirk Pressley

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	28	President
P------------------------.	Inactive	2001	22	Treasurer
X-------------------.	Inactive	2005	3	Cao
C----------------.	Inactive	2002	13	Treasurer

Hugh Nickson

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	28	Vice President
P------------------------.	Inactive	2001	22	Vice President
C----------------.	Inactive	2002	13	Assistant Secretary

Jerry W. Powell

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	28	Director
P------------------------.	Inactive	2001	22	Director
C----------------.	Inactive	2002	13	Director

Bill Douning

Bill Douning has the following companies in common with Jeff Waldman

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	1988	28	President
P------------------------.	Inactive	2001	22	President
P-----------------------.	Inactive	2016	6	President

Stephen Hinton

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

Peter Paulsen

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	28	Director
C------------------------------.	Inactive	2002	7	President

Jonathan Pennington

Jonathan Pennington has the following companies in common with Jeff Waldman

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	1988	28	Treasurer
P------------------------.	Inactive	2001	22	Treasurer
P-----------------------.	Inactive	2016	6	Treasurer

Joseph B. Cartee

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

Carrie Cogburn

Carrie Cogburn has the following companies in common with Jeff Waldman

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	1988	28	V.P.
P------------------------.	Inactive	2001	22	V.P.

Isabel Goiri

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

Jeff Gunter

Jeff Gunter has the following companies in common with Jeff Waldman

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	1988	28	V.P.
P------------------------.	Inactive	2001	22	Srvp

Scott Haller

Scott Haller has the following companies in common with Jeff Waldman

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	1988	28	Assistant Secretary
P------------------------.	Inactive	2001	22	Secretary

Mike Halter

Mike Halter has the following companies in common with Jeff Waldman

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	1988	28	Senior Vice Presiden
P------------------------.	Inactive	2001	22	Senior Vice Presiden

Garret R. Hegel

Garret R. Hegel has the following companies in common with Jeff Waldman

Name	Status	Incorporated	Key People	Role
P------------------------.	Inactive	2001	22	Treasurer
C----------------.	Inactive	2002	13	President

Leif Jensen

Leif Jensen has the following companies in common with Jeff Waldman

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	1988	28	Vice President
P------------------------.	Inactive	2001	22	Vice President

Debra Lee

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

Melody Massey

Melody Massey has the following companies in common with Jeff Waldman

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	1988	28	Vice President
P------------------------.	Inactive	2001	22	Vice President

Casey Moore

Casey Moore has the following companies in common with Jeff Waldman

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	1988	28	Assistant Secretary
P------------------------.	Inactive	2001	22	Assistant Secretary

Sources

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

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

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

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Jeff Waldman

Archived Record Birmingham, AL — Previous Treasurer for Compass Custodial Services, Inc.

Jeff Waldman Overview

Background Report for Jeff Waldman

Companies for Jeff Waldman

Connections for Jeff Waldman

Sources

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