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SURPLUS PROVISIONS, LLC.

Company Details

Name: SURPLUS PROVISIONS, LLC.
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 22 Oct 2012 (12 years ago)
Identification Number: 000793996
ZIP code: 02910
County: Providence County
Principal Address: 721 PONTIAC AVENUE, CRANSTON, RI, 02910, USA
Mailing Address: 721 PONTIAC AVENUE, CRANSTON, RI, 02910, US
Purpose: RETAILER OF CLOTHING, SPORTING GOODS, MILITARY SURPLUS, SURVIVAL GEAR, ETC
Fictitious names: SURPLUS (trading name, 2024-08-19 - )
Durga Arms (trading name, 2020-10-28 - 2021-04-05)
Build My Kit (trading name, 2020-01-27 - )
b-conMED (trading name, 2018-09-11 - )
Tactical Headquarters (trading name, 2017-06-26 - )
Tactical HQ (trading name, 2017-06-26 - )
5 Star Wholesale (trading name, 2012-12-31 - )

Industry & Business Activity

NAICS

451110 Sporting Goods Stores

This industry comprises establishments primarily engaged in retailing new sporting goods, such as bicycles and bicycle parts; camping equipment; exercise and fitness equipment; athletic uniforms; specialty sports footwear; and other sporting goods, equipment, and accessories. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURPLUS PROVISIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 473749895 2024-06-04 SURPLUS PROVISIONS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 4014816643
Plan sponsor’s address 721 PONTIAC AVE, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2024-06-04
Name of individual signing FRANK PEREIRA
Valid signature Filed with authorized/valid electronic signature
SURPLUS PROVISIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 473749895 2023-08-02 SURPLUS PROVISIONS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 4015331952
Plan sponsor’s address 721 PONTIAC AVE, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2023-08-02
Name of individual signing FRANK PEREIRA
Valid signature Filed with authorized/valid electronic signature
SURPLUS PROVISIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 473749895 2023-02-14 SURPLUS PROVISIONS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 4015331952
Plan sponsor’s address 721 PONTIAC AVE, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2023-02-14
Name of individual signing FRANK PEREIRA
Valid signature Filed with authorized/valid electronic signature
SURPLUS PROVISIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 473749895 2021-05-05 SURPLUS PROVISIONS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 4015331952
Plan sponsor’s address 721 PONTIAC AVE, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2021-05-05
Name of individual signing FRANK PEREIRA
Valid signature Filed with authorized/valid electronic signature
SURPLUS PROVISIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 473749895 2020-07-13 SURPLUS PROVISIONS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 4014816643
Plan sponsor’s address 721 PONTIAC AVE, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2020-07-13
Name of individual signing FRANK PEREIRA
Valid signature Filed with authorized/valid electronic signature
SURPLUS PROVISIONS LLC 401 K PROFIT SHARING PLAN TRUST 2018 473749895 2019-07-30 SURPLUS PROVISIONS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 4014816643
Plan sponsor’s address 721 PONTIAC AVE, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing FRANK PEREIRA
Valid signature Filed with authorized/valid electronic signature
SURPLUS PROVISIONS LLC 401 K PROFIT SHARING PLAN TRUST 2017 473749895 2018-10-11 SURPLUS PROVISIONS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423910
Sponsor’s telephone number 4014816643
Plan sponsor’s address 721 PONTIAC AVE, CRANSTON, RI, 02910

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing FRANK PEREIRA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KEITH D. HUNTOON, CPA Agent 18 IMPERIAL PLACE SUITE 1D, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
202458941520 Fictitious Business Name Statement 2024-08-19
202455267830 Annual Report 2024-05-30
202335275300 Annual Report 2023-05-04
202212465170 Annual Report 2022-03-09
202104425770 Annual Report 2021-11-01
202195473980 Statement of Abandonment of Use of Fictitious Business Name 2021-04-05
202075978220 Annual Report 2020-11-17
202071652250 Statement of Change of Registered/Resident Agent 2020-11-04
202069623570 Fictitious Business Name Statement 2020-10-28
202033108630 Annual Report 2020-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5995808005 2020-06-29 0165 PPP 721 Pontiac Avenue, CRANSTON, RI, 02910-4750
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22900
Loan Approval Amount (current) 22900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65795
Servicing Lender Name Centreville Bank
Servicing Lender Address 1218 Main St, WEST WARWICK, RI, 02893-4827
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRANSTON, PROVIDENCE, RI, 02910-4750
Project Congressional District RI-02
Number of Employees 4
NAICS code 451110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 65795
Originating Lender Name Centreville Bank
Originating Lender Address WEST WARWICK, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23011.32
Forgiveness Paid Date 2021-01-07

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State