| Name: | SAI INVESTMENTS, LLC |
| Jurisdiction: | Alaska |
| Legal type: | Limited Liability Company |
| Status: | Good Standing |
| Date of registration: | 23 Mar 2000 (25 years ago) |
| Entity Number: | 69546D |
| ZIP code: | 99901 |
| County: | Ketchikan Gateway |
| Place of Formation: | ALASKA |
| Address: | 116 FRONT ST, KETCHIKAN, AK 99901 |
Line of Business
44-45 Retail TradeNAICS
458310 JEWELRY RETAILERS| Name | Role |
|---|---|
| Meeta Jethani | Manager |
| Meeta Jethani | Member |
| Gary Jethani | Manager |
| Gary Jethani | Member |
| GARY JETHANI | Registered Agent |
| License Number | Type | Status | Issue Date | Date of renewal | Expiration date | Description |
|---|---|---|---|---|---|---|
| 275185 | Business License | Active | 2000-05-04 | 2024-12-19 | 2026-12-31 | LOB: 44-45 - Retail Trade, NAICS: 458310 - JEWELRY RETAILERS |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900005 | Civil Rights Employment | 2019-09-16 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | EQUAL EMPLOYMENT OPPORT, |
| Role | Plaintiff |
| Name | SAI INVESTMENTS, LLC |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | US government plaintiff |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2021-03-10 |
| Termination Date | 2021-03-10 |
| Date Issue Joined | 2021-03-10 |
| Section | 0623 |
| Status | Terminated |
Parties
| Name | EQUAL EMPLOYMENT OPPORT, |
| Role | Plaintiff |
| Name | SAI INVESTMENTS, LLC |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | federal question |
| 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 | 5 |
| Filing Date | 2019-12-11 |
| Termination Date | 2021-03-19 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | BURKE, |
| Role | Plaintiff |
| Name | SAI INVESTMENTS, LLC |
| Role | Defendant |
| Title | Date | Case Type | Status | Open |
|---|---|---|---|---|
| 1JU-18-00807CI Stern, Deanna et al vs. SAI Investments, LLC et al KLS | 2018-07-19 | Civil District Court (1JU) | Closed | Open Case Link |
| 1KE-20-00252CI Teglovic, Jenna Grace vs. SAI Investments LLC et al DED | 2020-08-11 | Civil Superior Ct (1KE) | Closed | Open Case Link |
| 1KE-21-00001CI SAI Investments, LLC vs. Courtain, Kevin Maurice et al KGM | 2021-01-05 | Civil District Court (1KE) | Closed | Open Case Link |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341628568 | 1050210 | 2016-07-21 | 425 FRANKLIN STREET, JUNEAU, AK, 99801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1114185 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 I |
| Issuance Date | 2016-11-23 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Final Order | 2017-01-03 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2016-11-23 |
| Abatement Due Date | 2016-12-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-01-03 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2016-11-23 |
| Abatement Due Date | 2016-12-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-01-03 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19101200 H03 III |
| Issuance Date | 2016-11-23 |
| Abatement Due Date | 2016-12-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-01-03 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
Date of last update: 24 Jan 2025
Sources: State of Alaska - Department of Commerce, Community, and Economic Development
