Todd O'Malley

Active Brentwood, TN Vice President for Dk Trading & Supply, LLC

Todd O'Malley Overview

Todd O'Malley has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in October of 2022. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Todd O'Malley


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Companies for Todd O'Malley

Name Status
Dk Trading & Supply, LLC
Active
Alon USA Gp II, LLC
Active
Alon USA Gp, LLC
Inactive

Connections for Todd O'Malley

A connection is made when two people are officers, directors, or otherwise associated with the same company. Todd has fifteen known connections and has the most companies in common with Reuven Spiegel.
2
Reuven Spiegel
Reuven Spiegel has the following companies in common with Todd O'Malley
Name Status
A-----------------C
Active
D----------------------C
Active
2
Nithia Thaver
Nithia Thaver has the following companies in common with Todd O'Malley
Name Status
A-----------------C
Active
D----------------------C
Active
1
Denise McWatters
Denise McWatters has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Active
1
Tony Miller
Tony Miller has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Active
1
Mark Page
Mark Page has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Active
1
Odely Sakazi
Odely Sakazi has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Active
1
Jared Serff
Jared Serff has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Active
1
Gary T. Weaver
Gary T. Weaver has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Active
1
Ezra Uzi Yemin
Ezra Uzi Yemin has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Active
1
Fernando Contreras
Fernando Contreras has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Inactive
1
Frederec Green
Frederec Green has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Inactive
1
Louis Labella
Louis Labella has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Inactive
1
Daniel McCarty
Daniel McCarty has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Inactive
1
Avigal Soreq
Avigal Soreq has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Inactive
1
Abigail Yates
Abigail Yates has the following companies in common with Todd O'Malley
Name Status
D----------------------C
Inactive

Known Addresses for Todd O'Malley

7102 Commerce Way Brentwood, TN 37027 310 Seven Springs Way Brentwood, TN 37027

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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