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  5. Business Surplus, Inc.

Business Surplus, Inc.

Company Details

Name: Business Surplus, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 20 Dec 1991 (33 years ago)
Date of Dissolution: 04 Feb 2021 (4 years ago)
Date of Status Change: 04 Feb 2021 (4 years ago)
Identification Number: 000066311
ZIP code: 02882
County: Washington County
Principal Address: 30 GREENMEADOW DRIVE, NARRAGANSETT, RI, 02882, USA
Purpose: TO OPERATE A NEW AND USED STORE FIXTURES, OFFICE FURNITURE, BUSINESS EQUIPMENT BUSINESS INCLUDING ALL SERVICES INCIDENTAL THERETO
Fictitious names: BSI Store Fixtures (trading name, 2008-01-10 - )
BSIRI (trading name, 2008-01-10 - )

Industry & Business Activity

NAICS

453991 Tobacco Stores

This U.S. industry comprises establishments primarily engaged in retailing cigarettes, cigars, tobacco, pipes, and other smokers' supplies. Learn more at the U.S. Census Bureau

Companies doing Tobacco stores

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUSINESS SURPLUS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 050463446 2019-06-06 BUSINESS SURPLUS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 755 TOWER HILL RD, UNIT A, NORTH KINGSTOWN, RI, 028526730

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing SUE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
BUSINESS SURPLUS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 050463446 2019-12-30 BUSINESS SURPLUS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 755 TOWER HILL RD UNIT A, NORTH KINGSTOWN, RI, 028526730

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing SUSANNE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing SUSANNE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
BUSINESS SURPLUS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 050463446 2018-05-17 BUSINESS SURPLUS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing SUE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
BUSINESS SURPLUS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 050463446 2017-05-23 BUSINESS SURPLUS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing SUE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
BUSINESS SURPLUS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 050463446 2016-07-20 BUSINESS SURPLUS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing SUE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
BUSINESS SURPLUS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 050463446 2015-07-02 BUSINESS SURPLUS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing SUE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
BUSINESS SURPLUS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 050463446 2014-06-16 BUSINESS SURPLUS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing SUE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
BUSINESS SURPLUS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 050463446 2013-09-10 BUSINESS SURPLUS, INC 5
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2013-09-10
Name of individual signing SUE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
BUSINESS SURPLUS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 050463446 2013-09-13 BUSINESS SURPLUS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2013-09-13
Name of individual signing SUE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
BUSINESS SURPLUS INC 401K PROFIT SHARING PLAN AND TRUST 2011 050463446 2012-07-25 BUSINESS SURPLUS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050463446
Plan administrator’s name BUSINESS SURPLUS INC
Plan administrator’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909
Administrator’s telephone number 4018610662

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing SUSANNE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/12/19/20111219094231P040013091904001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050463446
Plan administrator’s name BUSINESS SURPLUS INC
Plan administrator’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909
Administrator’s telephone number 4018610662

Signature of
Role Plan administrator
Date 2011-12-19
Name of individual signing SUSANNE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050463446
Plan administrator’s name BUSINESS SURPLUS INC
Plan administrator’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909
Administrator’s telephone number 4018610662

Signature of
Role Employer/plan sponsor
Date 2011-11-11
Name of individual signing SUSANNE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/12/19/20111219094655P030003003809001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050463446
Plan administrator’s name BUSINESS SURPLUS INC
Plan administrator’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909
Administrator’s telephone number 4018610662

Signature of
Role Plan administrator
Date 2011-12-19
Name of individual signing SUSANNE DEFEDELE
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453310
Sponsor’s telephone number 4018610662
Plan sponsor’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050463446
Plan administrator’s name BUSINESS SURPLUS INC
Plan administrator’s address 204 HARTFORD AVE, PROVIDENCE, RI, 02909
Administrator’s telephone number 4018610662

Signature of
Role Employer/plan sponsor
Date 2011-11-11
Name of individual signing SUSANNE DEFEDELE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BEVERLY RUSSO OUELLET Agent 1119 RESERVOIR AVENUE, CRANSTON, RI, 02910, USA

PRESIDENT

Name Role Address
SUSANNE G. DEFEDELE PRESIDENT 30 GREEN MEADOW DRIVE NARRAGANSETT, RI 02882 USA

Filings

Number Name File Date
202190011060 Articles of Dissolution 2021-02-04
202190010900 Annual Report 2021-02-04
202190011240 Reinstatement 2021-02-04
202082826800 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202054976070 Revocation Notice For Failure to File An Annual Report 2020-09-16
201915622710 Annual Report 2019-08-26
201906984270 Revocation Notice For Failure to File An Annual Report 2019-07-24
201856232430 Annual Report 2018-01-17
201734387940 Annual Report 2017-02-20
201691205330 Annual Report 2016-01-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304986722 0112300 2002-03-06 1 CARRINGTON ST, LINCOLN, RI, 02865
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2002-05-02
Emphasis L: EISA
Case Closed 2002-06-17

Related Activity
Type Referral
Activity Nr 200098259
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 D01
Issuance Date 2002-05-29
Abatement Due Date 2002-06-17
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L01 II
Issuance Date 2002-05-29
Abatement Due Date 2002-06-17
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Related by officers

BEVERLY RUSSO OUELLET

Ouellet Law Office, Inc.

Related by address

No related companies by address

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State

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