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  5. American Surplus, Inc.

American Surplus, Inc.

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 (12 years ago)
Identification Number: 000795318
ZIP code: 02916
County: Providence County
Principal Address: 1 NOYES AVENUE, EAST PROVIDENCE, RI, 02916, USA
Purpose: WAREHOUSE STORAGE AND MATERIAL HANDLING EQUIPMENT
NAICS: 493110 - General Warehousing and Storage

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN SURPLUS, INC. CASH BALANCE PENSION PLAN 2023 043139404 2024-07-02 AMERICAN SURPLUS, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
AMERICAN SURPLUS, INC. RETIREMENT PLAN 2023 043139404 2024-04-17 AMERICAN SURPLUS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address 1 NOYES AVENUE, EAST PROVIDENCE, RI, 02916
AMERICAN SURPLUS, INC. RETIREMENT PLAN 2022 043139404 2023-05-02 AMERICAN SURPLUS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address 1 NOYES AVENUE, EAST PROVIDENCE, RI, 02916
AMERICAN SURPLUS, INC. CASH BALANCE PENSION PLAN 2022 043139404 2023-10-09 AMERICAN SURPLUS, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
AMERICAN SURPLUS, INC. CASH BALANCE PENSION PLAN 2021 043139404 2022-07-15 AMERICAN SURPLUS, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
AMERICAN SURPLUS, INC. RETIREMENT PLAN 2021 043139404 2022-04-27 AMERICAN SURPLUS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address 1 NOYES AVENUE, EAST PROVIDENCE, RI, 02916
AMERICAN SURPLUS, INC. CASH BALANCE PENSION PLAN 2020 043139404 2021-10-13 AMERICAN SURPLUS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
AMERICAN SURPLUS, INC. RETIREMENT PLAN 2020 043139404 2021-04-29 AMERICAN SURPLUS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address 1 NOYES AVENUE, EAST PROVIDENCE, RI, 02916
AMERICAN SURPLUS, INC. CASH BALANCE PENSION PLAN 2019 043139404 2020-07-24 AMERICAN SURPLUS, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
AMERICAN SURPLUS, INC. RETIREMENT PLAN 2019 043139404 2020-05-20 AMERICAN SURPLUS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address 1 NOYES AVENUE, EAST PROVIDENCE, RI, 02916
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/25/20190725080903P040413153217001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/05/20/20190520211218P030011309529001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address 1 NOYES AVENUE, EAST PROVIDENCE, RI, 02916
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/06/18/20180618111118P030002523399001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/05/29/20180529101543P040103017409001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/08/28/20170828144036P040104565975001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/04/20171004102014P030155139517001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/03/08/20160308110037P030028238785001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address
Administrator’s EIN 043139404
Plan administrator’s name AMERICAN SURPLUS, INC.
Plan administrator’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014344355

Signature of
Role Plan administrator
Date 2016-03-08
Name of individual signing CLAIRE DIMAIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/05/28/20150528170308P040022535409001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address
Administrator’s EIN 043139404
Plan administrator’s name AMERICAN SURPLUS, INC.
Plan administrator’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014344355

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing CLAIRE DIMAIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/19/20120619133335P030003855926001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s mailing address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address
Administrator’s EIN 043139404
Plan administrator’s name AMERICAN SURPLUS, INC.
Plan administrator’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014344355

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing CLAIRE DIMAIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/13/20110713112452P030013532386001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s mailing address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
Plan sponsor’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address
Administrator’s EIN 043139404
Plan administrator’s name AMERICAN SURPLUS, INC.
Plan administrator’s address ONE NOYES AVENUE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014344355

Number of participants as of the end of the plan year
Active participants 27
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing CLAIRE DIMAIO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/16/20100616011723P030316642737001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 333900
Sponsor’s telephone number 4014344355
Plan sponsor’s address ONE NOYES AVE, EAST PROVIDENCE, RI, 02916

Plan administrator’s name and address
Administrator’s EIN 043139404
Plan administrator’s name AMERICAN SURPLUS, INC
Plan administrator’s address ONE NOYES AVE, EAST PROVIDENCE, RI, 02916
Administrator’s telephone number 4014344355

Signature of
Role Plan administrator
Date 2010-06-15
Name of individual signing CLAIRE DIMAIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARK RYAN, ESQ. Agent 40 WESTMINSTER STREET 9TH FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

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

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
202188333590 Annual Report 2021-01-30
202035026040 Annual Report 2020-02-24
201986732840 Annual Report 2019-02-15
201858357960 Annual Report 2018-02-15
201732266210 Annual Report 2017-02-03

Related by officers

MARK RYAN, ESQ.

CHAMP REALTY, LLC

Related by address

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

AMERICAN SURPLUS, INC. Providence Precision Golf Group LLC

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State

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