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American Surplus, Inc.

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Company Details

Name: American Surplus, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 26 Dec 2012 (13 years ago)
Identification Number: 000795318
ZIP code: 02916
City: Rumford
County: Providence County
Purpose: WAREHOUSE STORAGE AND MATERIAL HANDLING EQUIPMENT
Principal Address: Google Maps Logo 1 NOYES AVENUE, EAST PROVIDENCE, RI, 02916, USA

Industry & Business Activity

NAICS

493110 General Warehousing and Storage

This industry comprises establishments primarily engaged in operating merchandise warehousing and storage facilities. These establishments generally handle goods in containers, such as boxes, barrels, and/or drums, using equipment, such as forklifts, pallets, and racks. They are not specialized in handling bulk products of any particular type, size, or quantity of goods or products. Learn more at the U.S. Census Bureau

Companies doing General warehousing and storage

PRESIDENT

Name Role Address
WILLIAM F. DIMAIO JR. PRESIDENT 26 LINDEN COURT KINGSTOWN, RI 02852 USA

Agent

Name Role Address
EVERETT A. PETRONIO, JR., ESQ. Agent 931 JEFFERSON BOULEVARD SUITE 2004, WARWICK, RI, 02886, USA

Form 5500 Series

Employer Identification Number (EIN):
043139404
Plan Year:
2024
Number Of Participants:
50
Sponsor's telephone number:
4014344355
File:
View File
Plan Year:
2023
Number Of Participants:
46
Plan Name:
CASH BALANCE
Sponsor's telephone number:
4014344355
File:
View File
Plan Year:
2023
Number Of Participants:
48
Sponsor's telephone number:
4014344355
File:
View File
Plan Year:
2022
Number Of Participants:
44
Plan Name:
CASH BALANCE
Sponsor's telephone number:
4014344355
File:
View File
Plan Year:
2022
Number Of Participants:
47
Sponsor's telephone number:
4014344355
File:
View File

Events

Type Date Old Value New Value
Conversion 2012-12-26 AMERICAN SURPLUS, INC. on 12-26-2012 American Surplus, Inc.

Filings

Number Name File Date
202447787140 Annual Report 2024-02-28
202338786290 Statement of Change of Registered/Resident Agent 2023-06-27
202331006430 Annual Report 2023-03-16
202224907530 Statement of Change of Registered/Resident Agent 2022-11-29
202211640730 Annual Report 2022-02-25

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202328321160
Filing Date:
2023-01-09
Action:
Continuation

Parties

Party Name:
American Surplus, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
201819119910
Filing Date:
2018-01-31
Action:
InitialFiling

Parties

Party Name:
Bank Rhode Island
Party Role:
Secured Parties
Party Name:
American Surplus, Inc.
Party Role:
Debtor(s)

USAspending Awards / Contracts

Procurement Instrument Identifier:
N0017309P0060
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
$1,357
Base And Exercised Options Value:
$1,357
Base And All Options Value:
$1,357
Awarding Agency Name:
Department of Defense
Performance Start Date:
2009-02-26
Description:
RAILS
Naics Code:
236210: INDUSTRIAL BUILDING CONSTRUCTION
Product Or Service Code:
9520: STRUCTURAL SHAPES

Trademarks

Serial Number:
78626821
Mark:
AMERICAN SURPLUS
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2005-05-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AMERICAN SURPLUS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Distributorship services in the field of industrial supplies and equipment, namely, benches, cabinets, carts and trucks, carousels, case erectors, conveyors, decking, dock equipment, fork lifts, lift equipment, lockers, mezzanines, packaging, pallet jacks, racks, ladders, shelving, totes and bins, i...
First Use:
1992-01-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-10-05
Type:
Complaint
Address:
1 NOYES AVENUE, EAST PROVIDENCE, RI, 02914
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1998-11-03
Type:
Complaint
Address:
1 NOYES STREET, EAST PROVIDENCE, RI, 02914
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1998-11-03
Type:
Complaint
Address:
1 NOYES STREET, EAST PROVIDENCE, RI, 02914
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1994-12-16
Type:
Referral
Address:
1 NOYES STREET, EAST PROVIDENCE, RI, 02914
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
42
Initial Approval Amount:
$551,000
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$551,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$554,719.25
Servicing Lender:
Bank Rhode Island
Use of Proceeds:
Payroll: $551,000

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(401) 434-4355
Email:
MIKEC@AMERICANSURPLUS.COM
Add Date:
2015-01-12
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2021-08-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
American Surplus, Inc.
Party Role:
Plaintiff
Party Name:
WELLS,
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-07-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
American Surplus, Inc.
Party Role:
Plaintiff
Party Name:
SJF MATERIAL HANDLING, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-09-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
American Surplus, Inc.
Party Role:
Plaintiff
Party Name:
PREFERRED EQUIPMENT
Party Role:
Defendant

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Related by address

1 NOYES AVENUE, EAST PROVIDENCE, RI, 02916, USA

AMERICAN SURPLUS, INC.
Foreign Corporation
AMERICAN SURPLUS, INC., which currently Conversion, had registered address 1 NOYES AVENUE, EAST PROVIDENCE, RI, 02916, USA.
Providence Precision Golf Group LLC
Domestic Limited Liability Company
Providence Precision Golf Group LLC, which currently Revoked Entity, had registered address 1 NOYES AVENUE, EAST PROVIDENCE, RI, 02916, USA.

Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State

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