Kelly Samuel

Active Richmond, VA — Treasurer for Estes Express Lines (Corporation)

Kelly Samuel Overview

Kelly Samuel is currently associated with five companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated three years ago in January of 2021. All companies are still active.

Background Report for Kelly L. Samuel

Includes Age, Location, Address History for Kelly L. Samuel
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Estes Express Lines	Active	2002	11	Treasurer
Estes Express Lines (Corporation)	Active	1989	9	Treasurer
G. I. Trucking Company	Active	1977	6	Treasurer
Universal Logistics of Virginia LLC	Active	2021	3	Governing Person
G.I. Trucking Company	Active	1991	9	NonTreas

Connections for Kelly Samuel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kelly has sixteen known connections and has the most companies in common with Robey Estes.

Robey W. Estes

Robey W. Estes has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-------------------------------)	Active	1989	9	President
G--------------------y	Active	1977	6	Director
E-----------------s	Active	2002	11	Director
G-------------------y	Active	1991	9	NonDir

Patricia A. Garland

Patricia A. Garland has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-------------------------------)	Active	1989	9	Director
G--------------------y	Active	1977	6	Director
E-----------------s	Active	2002	11	Director
G-------------------y	Active	1991	9	NonDir

Stephen E. Hupp

Stephen E. Hupp has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-------------------------------)	Active	1989	9	Secretary
G--------------------y	Active	1977	6	Director
E-----------------s	Active	2002	11	Director
G-------------------y	Active	1991	9	NonDir

William T. Hupp

William T. Hupp has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-------------------------------)	Active	1989	9	Director
G--------------------y	Active	1977	6	President
E-----------------s	Active	2002	11	Director
G-------------------y	Active	1991	9	NonDir

Gary D. Okes

Gary D. Okes has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-------------------------------)	Inactive	1989	9	CFO
G--------------------y	Inactive	1977	6	CFO
E-----------------s	Inactive	2002	11	Treasurer
G-------------------y	Inactive	1991	9	Treasurer

Martha E. Grover

Martha E. Grover has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-------------------------------)	Active	1989	9	Director
E-----------------s	Active	2002	11	Director

Robert W. Speight

Robert W. Speight has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-----------------s	Active	2002	11	Director
U---------------------------------C	Active	2021	3	Governing Person

H. Webb Estes

H. Webb Estes has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-----------------s	Active	2002	11	Director

Thomas P. Rohman

Thomas P. Rohman has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-----------------s	Active	2002	11	Director

Steven L. Sproles

Steven L. Sproles has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
U---------------------------------C	Active	2021	3	Governing Person

Henry W. Estes

Henry W. Estes has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-----------------s	Inactive	2002	11	Director

H. Thomas Hupp

H. Thomas Hupp has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-------------------------------)	Inactive	1989	9	Director

Gary D. Oakes

Gary D. Oakes has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
G-------------------y	Inactive	1991	9	Director

William T. Reid

William T. Reid has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
G-------------------y	Inactive	1991	9	President

Mary E. Speight

Mary E. Speight has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
E-------------------------------)	Inactive	1989	9	Director

John H. Wood

John H. Wood has the following companies in common with Kelly Samuel

Name	Status	Incorporated	Key People	Role
G-------------------y	Inactive	1991	9	Treasurer

3901 W Broad St Richmond, VA 23230 12380 Elm Ridge Ln Ashland, VA 23005

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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

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Kelly Samuel

Active Richmond, VA — Treasurer for Estes Express Lines (Corporation)

Kelly Samuel Overview

Background Report for Kelly L. Samuel

Companies for Kelly Samuel

Connections for Kelly Samuel

Known Addresses for Kelly Samuel

Sources

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