Search icon

TVI, INC.

Company Details

Name: TVI, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Aug 1995 (30 years ago)
Identification Number: 000085611
Place of Formation: WASHINGTON
Purpose: RETAIL THRIFT STORE.
Fictitious names: Savers (trading name, 1995-08-07 - )
Principal Address: Google Maps Logo 11400 SE 6TH STREET, BELLEVUE, WA, 98004, USA

Industry & Business Activity

NAICS

562111 Solid Waste Collection

This U.S. industry comprises establishments primarily engaged in one or more of the following: (1) collecting and/or hauling nonhazardous solid waste (i.e., garbage) within a local area; (2) operating nonhazardous solid waste transfer stations; and (3) collecting and/or hauling mixed recyclable materials within a local area. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

SENIOR VICE-PRESIDENT, FINANCE

Name Role Address
SCOTT ANSON ESTES SENIOR VICE-PRESIDENT, FINANCE 11400 SE 6TH STREET BELLEVUE, WA 98004 USA

CHIEF FINANCIAL OFFICER AND TREASURER

Name Role Address
MICHAEL W. MAHER CHIEF FINANCIAL OFFICER AND TREASURER 11400 SE 6TH STREET BELLEVUE, WA 98004 USA

CEO, DIRECTOR

Name Role Address
MARK WALSH CEO, DIRECTOR 11400 SE 6TH STREET BELLEVUE, WA 98004 USA

PRESIDENT, COO, DIRECTOR

Name Role Address
JUBRAN NAIEM TANIOUS PRESIDENT, COO, DIRECTOR 11400 SE 6TH STREET BELLEVUE, WA 98004 USA

CHIEF COMPLIANCE OFFICER, SECRETARY, DIRECTOR

Name Role Address
RICHARD MEDWAY CHIEF COMPLIANCE OFFICER, SECRETARY, DIRECTOR 11400 SE 6TH STREET BELLEVUE, WA 98004 USA

Filings

Number Name File Date
202451301600 Annual Report 2024-04-17
202330161400 Annual Report 2023-03-08
202214714500 Annual Report 2022-04-14
202188961900 Annual Report 2021-02-01
202032826030 Annual Report 2020-01-22

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-08-23
Type:
Complaint
Address:
201 BRANCH AVE., PROVIDENCE, RI, 02904
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-04-10
Type:
Complaint
Address:
24 UNIVERSAL BOULEVARD, WARWICK, RI, 02886
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-10-04
Type:
Complaint
Address:
WAMPANOAG PLAZA 1925 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 02914
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-08-04
Type:
Complaint
Address:
WAMPANOAG PLAZA 1925 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 02914
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-09-18
Type:
FollowUp
Address:
1500 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2016-10-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
SPRECHT-WALSH
Party Role:
Plaintiff
Party Name:
TVI, INC.
Party Role:
Defendant

Date of last update: 19 May 2025

Sources: Rhode Island Department of State