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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
Principal Address: 11400 SE 6TH STREET, BELLEVUE, WA, 98004, USA
Purpose: RETAIL THRIFT STORE.
Fictitious names: Savers (trading name, 1995-08-07 - )

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

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

CHIEF FINANCIAL OFFICER, TREASURER

Name Role Address
JAY STASZ CHIEF FINANCIAL OFFICER, TREASURER 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
201987855700 Annual Report 2019-02-28
201857239690 Annual Report 2018-02-01
201753341000 Statement of Change of Registered/Resident Agent 2017-11-14
201629003100 Annual Report 2016-12-20
201690176280 Annual Report 2016-01-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344255831 0112300 2019-08-23 201 BRANCH AVE., PROVIDENCE, RI, 02904
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-08-23
Case Closed 2019-09-27

Related Activity

Type Complaint
Activity Nr 1490814
Safety Yes
Health Yes
Type Complaint
Activity Nr 1495106
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19101030 D04 I
Issuance Date 2019-09-12
Abatement Due Date 2019-10-29
Current Penalty 2500.0
Initial Penalty 3720.0
Final Order 2019-09-24
Nr Instances 2
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(d)(4)(i): The employer did not ensure that the worksite was maintained in a clean and sanitary condition. The employer did not determine or implement an appropriate written schedule for cleaning or method of decontamination based upon the location within the facility, type of surface to be cleaned, type of soil present, and tasks or procedures being performed in the area: (a) Worksite - Restrooms: On or about 8/23/2019, the employer did not ensure that the restrooms were maintained in a clean and sanitary condition, nor did the employer establish an effective schedule for the inspection and cleaning of the facility restrooms.
Citation ID 02001A
Citaton Type Repeat
Standard Cited 19100036 G02
Issuance Date 2019-09-12
Abatement Due Date 2019-10-29
Current Penalty 7500.0
Initial Penalty 11669.0
Final Order 2019-09-24
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(g)(2): Exit access was not at least 28 inches (71.1 cm) wide at all points: (a) Worksite: On or about 8/23/2019, the employer did not ensure that aisles between pallet racks were kept clear and open to a width of at least 28 inches. TVI, Inc. was previously cited for a violation of this occupational safety and health standard, 29 CFR 1910.36(g)(2), which was contained in OSHA inspection number 1307466, citation number 001, item number 01a and was affirmed as a final order on 5/10/2018, with respect to a workplace located at 24 Universal Boulevard, Warwick RI, 02886.
Citation ID 02001B
Citaton Type Repeat
Standard Cited 19100036 G04
Issuance Date 2019-09-12
Abatement Due Date 2019-10-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-09-24
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(g)(4): Objects projecting into the exit route reduced the width of the exit route to less than the minimum width requirements for exit routes: (a) Worksite: On or about 8/23/2019, the employer did not ensure that the storage of stock in exit aisles between pallet racks, did not protrude into the aisles, limiting the space in which employees have to evacuate. TVI, Inc. was previously cited for a violation of this occupational safety and health standard, 29 CFR 1910.36(g)(4), which was contained in OSHA inspection number 1307466, citation number 001, item number 01b and was affirmed as a final order on 5/10/2018, with respect to a workplace located at 24 Universal Boulevard, Warwick RI, 02886.
343074662 0112300 2018-04-10 24 UNIVERSAL BOULEVARD, WARWICK, RI, 02886
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-04-10
Emphasis L: FALL
Case Closed 2018-05-21

Related Activity

Type Complaint
Activity Nr 1326218
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 G02
Issuance Date 2018-04-26
Current Penalty 3984.0
Initial Penalty 5691.0
Final Order 2018-05-14
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(g)(2): Exit access was not at least 28 inches (71.1 cm) wide at all points: (a) Worksite: On or about 4/10/2018, the employer did not ensure that aisles used for the evacuation of employees were kept clear and open to a width of at least 28 inches.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100036 G04
Issuance Date 2018-04-26
Abatement Due Date 2018-06-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-05-14
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(g)(4): Objects projecting into the exit route reduced the width of the exit route to less than the minimum width requirements for exit routes: (a) Worksite: On or about 4/10/2018, the employer did not ensure that rolling carts and other storage of stock in or along exit aisles, did not protrude into the aisles, limiting the space in which employees have to evacuate.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100037 B04
Issuance Date 2018-04-26
Abatement Due Date 2018-05-07
Current Penalty 3984.0
Initial Penalty 5691.0
Final Order 2018-05-14
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4): The line-of-sight to an exit sign was not clearly visible: (a) Worksite: On or about 4/10/2018, the employer did not ensure that a wall mounted exit sign, blocked by a pallet of material, was clearly visible by employees.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100037 B05
Issuance Date 2018-04-26
Abatement Due Date 2018-05-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-05-14
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(5): Each doorway or passage along an exit access that could be mistaken for an exit was not marked "Not an Exit" or similar designation, or be identified by a sign indicating its actual use (e.g. closet): (a) Worksite: On or about 4/10/2018, the employer did not mark the door leading to the compactor as not being an exit.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2018-04-26
Current Penalty 7967.0
Initial Penalty 11382.0
Final Order 2018-05-14
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: (a) Worksite - Storage Area: On or about 4/10/2018, incoming inventory of furniture type items and boxes were piled on the storage area floor in an unsecured manner approximately five feet in height. TVI, Inc., dba Savers was previously cited for a violation of this occupational safety and health standard, 29 CFR 1910.176(b), which was contained in OSHA inspection number 1075462, citation number 001, item number 01 and was affirmed as a final order on 7/29/2015, with respect to a workplace located at 1500 Diamond Hill Road, Woonsocket RI, 02895.
342679305 0112300 2017-10-04 WAMPANOAG PLAZA 1925 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 02914
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-10-04
Case Closed 2017-10-10

Related Activity

Type Complaint
Activity Nr 1268273
Safety Yes
Health Yes
341672087 0112300 2016-08-04 WAMPANOAG PLAZA 1925 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 02914
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-08-04
Emphasis L: FORKLIFT
Case Closed 2016-09-28

Related Activity

Type Complaint
Activity Nr 1120471
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2016-09-12
Abatement Due Date 2016-10-27
Current Penalty 5830.0
Initial Penalty 5830.0
Final Order 2016-09-20
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: Stock Room, Northwest wall: On, or about, 08/04/2016 where employees were performing battery cell visual inspections and exposed to sulfuric acid the emergency eyewash station was blocked by materials stored in front of the station.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100303 G01
Issuance Date 2016-09-12
Abatement Due Date 2016-10-27
Current Penalty 0.0
Initial Penalty 5830.0
Final Order 2016-09-20
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: Stock Room, Northwest wall: On, or about, 08/04/2016 the employer did not maintain sufficient space to allow for access and working space for ready and safe operation of such equipment whereby Dock Leveler cutoff switches had material stored directly in front and within 36 inches of the equipment.
340929116 0112300 2015-09-18 1500 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2015-09-18
Emphasis L: FORKLIFT
Case Closed 2015-11-10

Related Activity

Type Inspection
Activity Nr 1075462
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100303 G01
Issuance Date 2015-10-05
Abatement Due Date 2015-11-20
Current Penalty 3000.0
Initial Penalty 4620.0
Final Order 2015-11-04
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: (a) Loading Dock Area: On or about 9/18/2015, the main disconnect powering the trash compactor was blocked preventing employees from having clear access to this electrical equipment.
340754621 0112300 2015-07-02 1500 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-07-02
Emphasis L: EISAOF, L: EISAX30, L: FORKLIFT
Case Closed 2015-08-10

Related Activity

Type Complaint
Activity Nr 996387
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2015-07-13
Abatement Due Date 2015-08-26
Current Penalty 4900.0
Initial Penalty 4900.0
Final Order 2015-07-30
Nr Instances 2
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: (a) Storage area: On or about 7/2/2015, incoming inventory was piled on the storage area floor in an unsecure manner in excess of five feet in height.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 M05 I
Issuance Date 2015-07-13
Current Penalty 980.0
Initial Penalty 2100.0
Final Order 2015-07-30
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(m)(5)(i): When a powered industrial truck was left unattended, load engaging means were not fully lowered, controls were not neutralized, power was not shut off and brakes set: (a) Loading Dock: On or about 7/2/2015, a forklift was left unattended on the loading dock, partially inside a trailer, with the forks in a raised position approximately 15 inches above the trailer deck.
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 A03
Issuance Date 2015-07-13
Current Penalty 0.0
Initial Penalty 700.0
Final Order 2015-07-30
Nr Instances 1
Nr Exposed 15
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route was not kept free and unobstructed: (a) Storage area - Loading dock: On or about 7/2/2015, the employer did not ensure that the exit door in the storage area was clear of any inventory or debris on both sides.
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2015-07-13
Abatement Due Date 2015-08-26
Current Penalty 0.0
Initial Penalty 700.0
Final Order 2015-07-30
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The certification did not include the name of the operator, the date of the training, the date of the evaluation, and the identity of the person performing the training or evaluation: (a) Loading dock: On or about 7/2/2015, the employer did not certify the evaluation component of forklift operator training.
339901035 0112300 2014-08-14 24 UNIVERSAL BLVD, WARWICK, RI, 02886
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-08-20
Emphasis N: AMPUTATE
Case Closed 2014-08-26

Related Activity

Type Complaint
Activity Nr 902595
Safety Yes

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600558 Personal Injury - Product Liability 2016-10-11 voluntarily
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-11
Termination Date 2018-04-12
Date Issue Joined 2016-11-01
Section 1332
Sub Section PI
Status Terminated

Parties

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

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State