Assi Ginzburg

Active Brentwood, TN — Treasurer for Commerce Way Insurance Company, Inc.

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 seven 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
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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

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.

Kent Thomas

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

Frederec Green

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

Greg Intemann

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

Uzi Yemin

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

Andrew L. Schwarcz

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

Pete Daily

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

Mark Cox

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

Michael Norman

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

Edward Morgan

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

Joane Walker

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

John Colling

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

Mark Davison

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

Kathy Roadarmel

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

J. Charles Williams

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