Assi Ginzburg
Active Brentwood, TN — Treasurer for Commerce Way Insurance Company, Inc.
(870)862-8111
Assi Ginzburg Overview
Assi Ginzburg has been associated with twenty-five companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated five years ago in January of 2019. Four of the companies are still active while the remaining twenty-one are now listed as inactive.Background Report for Assi Ginzburg
- Includes Age, Location, Address History for Assi Ginzburg
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Commerce Way Insurance Company, Inc. |
Active
|
2014 |
5
|
Treasurer
|
Paline Pipeline Company, LLC |
Active
|
2011 |
9
|
Director
|
Delek Rail Logistics, Inc. |
Active
|
2013 |
9
|
Director
|
Delek Transportation, LLC |
Active
|
2014 |
8
|
Director
|
Delek Marketing-Big Sandy, LLC |
Inactive
|
2012 |
1
|
Manager
|
Delek Crude Logistics, LLC |
Inactive
|
2009 |
1
|
Manager
|
Magnolia Pipeline Company |
Inactive
|
1998 |
17
|
Director
|
Lfpa, LLC |
Inactive
|
2013 |
8
|
Director
|
Lion Oil Company |
Inactive
|
1972 |
1
|
Director
|
Delek Helena, LLC |
Inactive
|
2017 |
1
|
Director
|
Dkl Rio LLC |
Inactive
|
2019 |
1
|
Director
|
Dkl Transportation, LLC |
Inactive
|
2014 |
1
|
Director
|
Sala Gathering Systems, LLC |
Inactive
|
2012 |
1
|
Director
|
Delek Renewables, LLC |
Inactive
|
2012 |
1
|
Director
|
Mapco Express, Inc. |
Inactive
|
2006 |
1
|
Director
|
Delek U.S. Refining Gp, LLC |
Inactive
|
2005 |
1
|
Director
|
Delek Marketing Gp, LLC |
Inactive
|
2006 |
1
|
Director
|
J. Christy Construction Co., Inc. |
Inactive
|
2011 |
1
|
Director
|
Delek Land Texas, Inc. |
Inactive
|
2005 |
16
|
Vice President
|
Delek Pipeline Texas, Inc. |
Inactive
|
2005 |
15
|
Vice President
|
Mpc Pipeline Acquisition, Inc. |
Inactive
|
2005 |
15
|
Vice President
|
Mpc Land Acquisition, Inc. |
Inactive
|
2005 |
15
|
Vice President
|
Micro Therapeutics, Inc. |
Inactive
|
1993 |
1
|
Vice President
|
Delek Permian Gathering, LLC |
Inactive
|
2017 |
1
|
Other
|
Lion Oil Trading & Transportation, LLC |
Inactive
|
2012 |
1
|
Other
|
Showing 8 records out of 25
Connections for Assi Ginzburg
A connection is made when two people are officers, directors, or otherwise associated with the same company. Assi has thirty-eight known connections and has the most companies in common with Kent Thomas.
9
Kent Thomas has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Inactive
|
2011 |
9
|
Assistant Secretary
|
D-----------------------C |
Active
|
2014 |
8
|
Secretary
|
D------------------------. |
Inactive
|
2013 |
9
|
Secretary
|
L-------C |
Inactive
|
2013 |
8
|
Secretary
|
M-----------------------y |
Inactive
|
1998 |
17
|
Secretary
|
D------------------------. |
Inactive
|
2005 |
15
|
Director
|
D--------------------. |
Inactive
|
2005 |
16
|
Director
|
M----------------------------. |
Inactive
|
2005 |
15
|
Director
|
M------------------------. |
Inactive
|
2005 |
15
|
Director
|
Showing 8 records out of 9
8
Frederec Green has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Active
|
2014 |
5
|
Director
|
D-----------------------C |
Active
|
2014 |
8
|
Director
|
D------------------------. |
Active
|
2013 |
9
|
Director
|
L-------C |
Inactive
|
2013 |
8
|
Director
|
D------------------------. |
Inactive
|
2005 |
15
|
Director
|
D--------------------. |
Inactive
|
2005 |
16
|
Director
|
M----------------------------. |
Inactive
|
2005 |
15
|
Director
|
M------------------------. |
Inactive
|
2005 |
15
|
Director
|
8
Greg Intemann has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Active
|
2011 |
9
|
Treasurer
|
D-----------------------C |
Active
|
2014 |
8
|
Treasurer
|
D------------------------. |
Active
|
2013 |
9
|
Treasurer
|
M-----------------------y |
Inactive
|
1998 |
17
|
Treasurer
|
D------------------------. |
Inactive
|
2005 |
15
|
Treasurer
|
D--------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
M----------------------------. |
Inactive
|
2005 |
15
|
Treasurer
|
M------------------------. |
Inactive
|
2005 |
15
|
Treasurer
|
8
Uzi Yemin has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Active
|
2011 |
9
|
President
|
D------------------------. |
Active
|
2013 |
9
|
President
|
L-------C |
Inactive
|
2013 |
8
|
President
|
M-----------------------y |
Inactive
|
1998 |
17
|
Director
|
D------------------------. |
Inactive
|
2005 |
15
|
President
|
D--------------------. |
Inactive
|
2005 |
16
|
President
|
M----------------------------. |
Inactive
|
2005 |
15
|
President
|
M------------------------. |
Inactive
|
2005 |
15
|
President
|
7
Andrew L. Schwarcz has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Inactive
|
2011 |
9
|
Secretary
|
D-----------------------C |
Active
|
2014 |
8
|
Assistant Secretary
|
D------------------------. |
Inactive
|
2013 |
9
|
Assistant Secretary
|
D------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
D--------------------. |
Inactive
|
2005 |
16
|
Vice President
|
M----------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
M------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
7
Pete Daily has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2013 |
9
|
Executive Vice Presi
|
L-------C |
Inactive
|
2013 |
8
|
Executive Vice Presi
|
M-----------------------y |
Inactive
|
1998 |
17
|
Vice President
|
D------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
D--------------------. |
Inactive
|
2005 |
16
|
Vice President
|
M----------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
M------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
5
Mark Cox has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------y |
Inactive
|
1998 |
17
|
Director
|
D------------------------. |
Inactive
|
2005 |
15
|
Director
|
D--------------------. |
Inactive
|
2005 |
16
|
Director
|
M----------------------------. |
Inactive
|
2005 |
15
|
Director
|
M------------------------. |
Inactive
|
2005 |
15
|
Director
|
5
Michael Norman has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------y |
Inactive
|
1998 |
17
|
Vice President
|
D------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
D--------------------. |
Inactive
|
2005 |
16
|
Vice President
|
M----------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
M------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
4
Edward Morgan has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2005 |
15
|
CFO
|
D--------------------. |
Inactive
|
2005 |
16
|
CFO
|
M----------------------------. |
Inactive
|
2005 |
15
|
CFO
|
M------------------------. |
Inactive
|
2005 |
15
|
CFO
|
4
Joane Walker has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
D--------------------. |
Inactive
|
2005 |
16
|
Vice President
|
M----------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
M------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
3
John Colling has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2005 |
15
|
Treasurer
|
D--------------------. |
Inactive
|
2005 |
16
|
Vice President
|
M------------------------. |
Inactive
|
2005 |
15
|
Treasurer
|
3
Mark Davison has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------y |
Inactive
|
1998 |
17
|
Vice President
|
M----------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
M------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
3
Kathy Roadarmel has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
D--------------------. |
Inactive
|
2005 |
16
|
Vice President
|
M----------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
3
J. Charles Williams has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
M----------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
M------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
2
Frederec Green has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Active
|
2011 |
9
|
Other
|
M-----------------------y |
Inactive
|
1998 |
17
|
President
|
2
Kevin Kremke has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------C |
Active
|
2011 |
9
|
Secretary
|
D------------------------. |
Active
|
2013 |
9
|
Secretary
|
2
Assaf Ginzburg has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Inactive
|
2014 |
5
|
Director
|
D-----------------------C |
Inactive
|
2014 |
8
|
Governing Person
|
2
Donald Holmes has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2013 |
9
|
Executive Vice Presi
|
L-------C |
Inactive
|
2013 |
8
|
Other
|
2
Andy Schwartz has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2005 |
15
|
Vice President
|
D--------------------. |
Inactive
|
2005 |
16
|
Vice President
|
1
Tara Dugan Banks has the following companies in common with Assi Ginzburg
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------. |
Active
|
2014 |
5
|
Assistant Secretary
|
Known Addresses for Assi Ginzburg
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
7102 Commerce Way Brentwood, TN 37027
1000 McHenry St El Dorado, AR 71730
PO Box 7005 El Dorado, AR 71731
These addresses are known to be associated with Assi Ginzburg however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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