Joseph Israel

Active Dallas, TX — Manager for Dk Trading & Supply, LLC

Joseph Israel Overview

Joseph Israel has been associated with ten companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated three years ago in October of 2022. Two of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Joseph Israel

Includes Age, Location, Address History for Joseph Israel
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Southwest Convenience Stores, LLC	Active	1996	38	Manager
Dk Trading & Supply, LLC	Active	2018	21	Manager
Alon Refining Krotz Springs, Inc.	Inactive	2009	1	Director
Edgington Oil Company, LLC	Inactive	2006	1	Member
Alon Crude Pipeline, LLC	Inactive	2006	1	Director
Paramount Petroleum Corporation	Inactive	1980	1	Director
Valero Refining Company-Louisiana	Inactive	1997	1	Director
Alon USA Refining, LLC	Inactive	2000	1	Director
Alon Paramount Holdings, Inc.	Inactive	2007	35	Chief Operating Offi
Alon USA Gp, LLC	Inactive	2002	1	Chief Operating Offi

Connections for Joseph Israel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has sixty-two known connections and has the most companies in common with Denise McWatters.

Denise McWatters

Denise McWatters has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
D----------------------C	Active	2018	21	Secretary
S-------------------------------C	Inactive	1996	38	Secretary
A---------------------------.	Active	2007	35	Secretary

Reuven Spiegel

Reuven Spiegel has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
D----------------------C	Active	2018	21	Treasurer
S-------------------------------C	Active	1996	38	Manager
A---------------------------.	Active	2007	35	Treasurer

Nithia Thaver

Nithia Thaver has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
D----------------------C	Active	2018	21	Officer
S-------------------------------C	Inactive	1996	38	Manager
A---------------------------.	Active	2007	35	Director

Frederec Green

Frederec Green has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
D----------------------C	Inactive	2018	21	Evp
S-------------------------------C	Inactive	1996	38	Director
A---------------------------.	Inactive	2007	35	Director

Tony Miller

Tony Miller has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
D----------------------C	Active	2018	21	Officer
S-------------------------------C	Active	1996	38	Director

Mark Page

Mark Page has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
D----------------------C	Active	2018	21	Officer
A---------------------------.	Inactive	2007	35	President

Ezra Uzi Yemin

Ezra Uzi Yemin has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
D----------------------C	Active	2018	21	President
S-------------------------------C	Inactive	1996	38	Director

Fernando Contreras

Fernando Contreras has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
D----------------------C	Inactive	2018	21	Asst Secretary
A---------------------------.	Inactive	2007	35	ASecretary

Harlin R. Dean

Harlin R. Dean has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Inactive	1996	38	Secretary
A---------------------------.	Inactive	2007	35	Secretary

David Wi Essman

David Wi Essman has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Inactive	1996	38	Director
A---------------------------.	Inactive	2007	35	Chairman

Shai Even

Shai Even has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Inactive	1996	38	Director
A---------------------------.	Inactive	2007	35	CFO

Shlomo Even

Shlomo Even has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Inactive	1996	38	Director
A---------------------------.	Inactive	2007	35	Director

Claire A. Hart

Claire A. Hart has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Inactive	1996	38	Director
A---------------------------.	Inactive	2007	35	Senior Vp

Yosef Israel

Yosef Israel has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Inactive	1996	38	Director
A---------------------------.	Inactive	2007	35	Vice President

Michael Oster

Michael Oster has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Inactive	1996	38	Vice President
A---------------------------.	Inactive	2007	35	Vice President

James Ranspot

James Ranspot has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Inactive	1996	38	Secretary
A---------------------------.	Inactive	2007	35	Secretary

Avigal Soreq

Avigal Soreq has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
D----------------------C	Inactive	2018	21	Evp, COO
A---------------------------.	Inactive	2007	35	Director

David Wiessman

David Wiessman has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Inactive	1996	38	Director
A---------------------------.	Inactive	2007	35	Chairman

Abigail Yates

Abigail Yates has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
D----------------------C	Inactive	2018	21	Secretary
A---------------------------.	Inactive	2007	35	Director

Odely Sakazi

Odely Sakazi has the following companies in common with Joseph Israel

Name	Status	Incorporated	Key People	Role
D----------------------C	Active	2018	21	Officer

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Joseph Israel

Active Dallas, TX — Manager for Dk Trading & Supply, LLC

Joseph Israel Overview

Background Report for Joseph Israel

Companies for Joseph Israel

Connections for Joseph Israel

Sources

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