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TVI, INC.

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Company Details

Name: TVI, INC.
Jurisdiction: Alaska
Legal type: Business Corporation
Status: Good Standing
Date of registration: 27 Apr 1987 (38 years ago)
Entity Number: 40080F
Place of Formation: WASHINGTON
Address: 11400 SE 6TH STREET, SUITE 125, BELLEVUE , WA 98004

Officers

Name Role
Scott Anson Estes Vice President
Jubran Naiem Tanious Director
Jubran Naiem Tanious President
Michael W. Maher Treasurer
Mark Walsh Director
Richard Medway Director
Richard Medway Secretary
CORPORATE CREATIONS NETWORK INC. Registered Agent

Department of Natural Resources Records

Document Number Date Status Index
2021-014104-0 2021-05-11 No data MS - MISCELLANEOUS
District 311 - Palmer
Description SUBORDINATION NON-DISTURBANCE AND ATTORN
View File Download

Parties
Name AVANTI CORPORATION
Role Grantor
Name TVI, INC.
Role Grantor
Name FIRST NATIONAL BANK ALASKA
Role Grantor
Name FIRST NATIONAL BANK ALASKA
Role Grantee
Name AVANTI CORPORATION
Role Grantee
Name TVI, INC.
Role Grantee
2002-025327-0 2002-04-16 No data LI - LIENS
District 301 - Anchorage
Description REL OF LIEN FOR STATE EXPENDITURES FOR O
View File Download

Parties
Name ENVIRONMENTAL CONSERVATION COMMISSIONER OF
Role Grantor
Name BROWN MICHELE
Role Grantor
Name ALASKA STATE OF
Role Grantor
Name TVI, INC.
Role Grantee
1998-026142-0 1998-10-02 No data M - MORTGAGES
District 401 - Fairbanks
Description SUBORDINATION AND ATTOR
View File Download

Parties
Name TVI, INC.
Role Grantor
Name MUTUAL SERVICE LIFE INSURANCE COMPANY
Role Grantee
2014-010433-0 2014-06-10 No data MS - MISCELLANEOUS
District 311 - Palmer
Description MEMORANDUM OF LEASE
View File Download

Parties
Name AVANTI CORPORATION
Role Grantor
Name TVI, INC.
Role Grantee
1996-024746-0 1996-05-22 No data MS - MISCELLANEOUS
District 301 - Anchorage
Description NOTICE OF LEASE
View File Download

Parties
Name TUDOR INVESTMENT COMPANY, INC.
Role Grantor
Name TVI, INC.
Role Grantee

Court View Cases

Title Date Case Type Status Open
3AN-94-10217CI Ham, Ramona A et al vs. TVI, INC. et al UNK3AN 1994-11-14 Civil Superior Ct (3AN) Closed Open Case Link
3AN-09-09564CI Montgomery, Stella vs. TVI Inc SLR 2009-08-17 Civil District Court (3AN) Closed Open Case Link
3PA-23-01267CI Herrera, Maria vs. TVI Inc KCS 2023-10-10 Civil Superior Ct (3PA) Closed Open Case Link
3PA-23-01410CI Nettleton, Kimberly vs. TVI Inc et al JAW 2023-02-13 Civil Superior Ct (3PA) Closed Open Case Link
3AN-96-08951CI TUDOR INVESTMENT, CO vs. TVI, INC. SLR 1996-11-12 Civil District Court (3AN) Closed Open Case Link

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344815832 1050210 2020-07-01 501 E DIAMOND BLVD, ANCHORAGE, AK, 99515
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2020-07-01
Emphasis P: HHT, S: HHT
Case Closed 2022-04-07

Related Activity
Type Inspection
Activity Nr 1481753
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19101030 F01 I
Issuance Date 2020-09-11
Abatement Due Date 2020-10-29
Current Penalty 5000.0
Initial Penalty 53015.0
Final Order 2020-10-22
Nr Instances 1
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation ID 01002
Citaton Type Repeat
Standard Cited 19101200 E01
Issuance Date 2020-09-11
Abatement Due Date 2020-10-29
Current Penalty 5000.0
Initial Penalty 53015.0
Final Order 2020-10-22
Nr Instances 1
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation ID 01003
Citaton Type Repeat
Standard Cited 19101200 F06
Issuance Date 2020-09-11
Abatement Due Date 2020-10-29
Current Penalty 0.0
Initial Penalty 53015.0
Final Order 2020-10-22
Nr Instances 8
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation ID 02001A
Citaton Type Serious
Standard Cited 19101030 C01 IV
Issuance Date 2020-09-11
Abatement Due Date 2020-10-29
Current Penalty 0.0
Initial Penalty 10603.0
Final Order 2020-10-22
Nr Instances 1
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation ID 02001B
Citaton Type Serious
Standard Cited 19101030 G02 IV
Issuance Date 2020-09-11
Abatement Due Date 2020-10-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-10-22
Nr Instances 1
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
344817531 1050210 2020-07-01 501 E. DIMOND, ANCHORAGE, AK, 99515
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2020-07-01
Case Closed 2022-04-07

Related Activity
Type Inspection
Activity Nr 1481583
Health Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100303 G01 II
Issuance Date 2020-09-11
Current Penalty 1483.0
Initial Penalty 2118.0
Final Order 2020-10-16
Nr Instances 2
Nr Exposed 35
FTA Current Penalty 0.0
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2020-09-11
Current Penalty 0.0
Initial Penalty 42411.0
Final Order 2020-10-16
Nr Instances 2
Nr Exposed 35
Gravity 5
FTA Current Penalty 0.0
Citation ID 01003
Citaton Type Repeat
Standard Cited 19100176 C
Issuance Date 2020-09-11
Abatement Due Date 2020-10-07
Current Penalty 1483.0
Initial Penalty 2118.0
Final Order 2020-10-16
Nr Instances 1
Nr Exposed 35
FTA Current Penalty 0.0
Citation ID 02001
Citaton Type Other
Standard Cited 19100305 B01 II
Issuance Date 2020-09-11
Abatement Due Date 2020-10-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-10-16
Nr Instances 1
Nr Exposed 30
FTA Current Penalty 0.0
Citation ID 02002
Citaton Type Other
Standard Cited 19100305 G01 IV D
Issuance Date 2020-09-11
Abatement Due Date 2020-10-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-10-16
Nr Instances 1
Nr Exposed 30
FTA Current Penalty 0.0
341666097 1050210 2016-08-02 503 WEST PARKS HIGHWAY, WASILLA, AK, 99654
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2016-08-02
Emphasis P: HHT, S: HHT
Case Closed 2017-02-02

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2016-09-20
Abatement Due Date 2016-10-14
Current Penalty 1135.0
Initial Penalty 1625.0
Final Order 2016-10-21
Nr Instances 1
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation ID 01002
Citaton Type Serious
Standard Cited 19100157 E03
Issuance Date 2016-09-20
Abatement Due Date 2016-09-26
Current Penalty 680.0
Initial Penalty 975.0
Final Order 2016-10-21
Nr Instances 2
Nr Exposed 45
Gravity 1
FTA Current Penalty 0.0
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101030 C01 II B
Issuance Date 2016-09-20
Abatement Due Date 2016-10-14
Current Penalty 1135.0
Initial Penalty 1625.0
Final Order 2016-10-21
Nr Instances 1
Nr Exposed 25
Gravity 5
FTA Current Penalty 0.0
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101030 F01 I
Issuance Date 2016-09-20
Abatement Due Date 2016-10-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-10-21
Nr Instances 3
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation ID 01004A
Citaton Type Serious
Standard Cited 19101200 F06
Issuance Date 2016-09-20
Abatement Due Date 2016-10-14
Current Penalty 1550.0
Initial Penalty 2275.0
Final Order 2016-10-21
Nr Instances 5
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation ID 01004B
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2016-09-20
Abatement Due Date 2016-10-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-10-21
Nr Instances 3
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation ID 01004C
Citaton Type Serious
Standard Cited 19101200 J02 II
Issuance Date 2016-09-20
Abatement Due Date 2016-11-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-10-21
Nr Instances 1
Nr Exposed 30
Gravity 5
FTA Current Penalty 0.0
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A01
Issuance Date 2016-09-20
Abatement Due Date 2016-11-07
Current Penalty 500.0
Initial Penalty 1000.0
Final Order 2016-10-21
Nr Instances 2
Nr Exposed 2
FTA Current Penalty 0.0
Citation ID 02002
Citaton Type Other
Standard Cited 19040032 A01
Issuance Date 2016-09-20
Abatement Due Date 2016-11-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-10-21
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation ID 02003
Citaton Type Other
Standard Cited 19040032 A01
Issuance Date 2016-09-20
Abatement Due Date 2016-11-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-10-21
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0

Date of last update: 03 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development

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