Mark Williams

United States Bankruptcy Court, S.D. Illinois docket "Midwest Transit, Inc. v. SLM Trans Inc" filed Nov 18, 2008, closed Apr 30, 2010. Midwest Transit Holdings, Inc. (related issuer) is listed as Party ("Midwest Transit, Inc. v. SLM Trans Inc"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

The Mar 6, 2012 Form D lists Mark Williams as executive officer of the issuer and also as a person receiving sales compensation (no CRD number given). Sales commissions reported on this filing: $536,886.

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

No amendment in the last 12 months on an offering that may still be open — R&B MEZZANINE II, LLC (latest filing Feb 14, 2024) · No amendment in the last 12 months on an offering that may still be open — ShareSafe Solutions, LLC (latest filing May 1, 2017) · No amendment in the last 12 months on an offering that may still be open — Midwest Transit Holdings, Inc. (latest filing Mar 2, 2017) · No amendment in the last 12 months on an offering that may still be open — ShareSafe Solutions, LLC (latest filing Dec 30, 2013)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

The Nov 3, 2016 filing says $3,065,000 offered; the May 1, 2017 Form D/A says $4,529,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

The Nov 2, 2016 filing says $2,940,000 offered; the Nov 3, 2016 Form D/A says $3,065,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

The Mar 18, 2016 filing says $1,680,000 offered; the Nov 2, 2016 Form D/A says $2,940,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

listed as "Mark Williams" on 9 filings (from Jun 9, 2010), and "Mark S. Williams" on 5 filings (from Dec 30, 2013).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

This page covers filings where the address state is IL or AL or PR. A separate record, "Mark Williams" with address state A1, is listed on 5 filings — most recently by Grey Matters Health Inc. (Jun 26, 2026). Both records have filings in the same period (Mar 5, 2020 to Feb 14, 2024).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is IL or AL or PR. A separate record, "Mark Williams" with address state CA, is listed on 6 filings — most recently by Financial Gravity Companies, Inc. (Dec 12, 2023). Both records have filings in the same period (Jun 9, 2010 to Dec 12, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is IL or AL or PR. A separate record, "Mark A.T. Williams" with address state OH, is listed on 3 filings — most recently by MAR Systems, Inc. (Jul 23, 2013). Both records have filings in the same period (Jun 9, 2010 to Jul 23, 2013).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is IL or AL or PR. A separate record, "Mark Williams" with address state NC, is listed on 5 filings — most recently by SCENTAIR TECHNOLOGIES INC (Jan 12, 2011). Both records have filings in the same period (Jun 9, 2010 to Jan 12, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is IL or AL or PR. A separate record, "Mark E. Williams" with address state OR, is listed on 1 filing — most recently by TUMAC LUMBER CO INC (Apr 2, 2009). The two records do not overlap in time: this page runs Jun 9, 2010 to Feb 14, 2024; the other has one filing dated Apr 2, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

IL on 6 filings (Jun 9, 2010 to Feb 14, 2024); AL on 7 filings (Dec 30, 2013 to May 2, 2025); Puerto Rico (as filed: PR) on 1 filing (Jul 23, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.