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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

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
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. 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 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. 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
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
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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341815678 0112300 2016-10-05 1 NOYES AVENUE, EAST PROVIDENCE, RI, 02914
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-10-05
Case Closed 2016-10-05

Related Activity
Type Complaint
Activity Nr 1142078
Safety Yes
300098837 0112300 1998-11-03 1 NOYES STREET, EAST PROVIDENCE, RI, 02914
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1998-11-10
Emphasis L: XEISA
Case Closed 1999-01-06

Related Activity
Type Complaint
Activity Nr 202460952
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100252 A02 VII
Issuance Date 1998-12-04
Abatement Due Date 1998-12-31
Current Penalty 337.5
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100252 B02 III
Issuance Date 1998-12-04
Abatement Due Date 1998-12-09
Current Penalty 450.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1998-12-04
Abatement Due Date 1998-12-31
Nr Instances 4
Nr Exposed 38
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100038 A01
Issuance Date 1998-12-04
Abatement Due Date 1999-01-25
Nr Instances 1
Nr Exposed 38
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100038 B01
Issuance Date 1998-12-04
Abatement Due Date 1999-01-25
Nr Instances 1
Nr Exposed 38
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100134 C
Issuance Date 1998-12-04
Abatement Due Date 1999-01-25
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19100157 E03
Issuance Date 1998-12-04
Abatement Due Date 1999-01-25
Nr Instances 2
Nr Exposed 38
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02006
Citaton Type Other
Standard Cited 19101200 E01 I
Issuance Date 1998-12-04
Abatement Due Date 1999-01-25
Nr Instances 1
Nr Exposed 38
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02007
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1998-12-04
Abatement Due Date 1999-01-25
Nr Instances 1
Nr Exposed 38
Related Event Code (REC) Complaint
Gravity 01
300099017 0112300 1998-11-03 1 NOYES STREET, EAST PROVIDENCE, RI, 02914
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1998-11-10
Emphasis L: XEISA
Case Closed 1999-02-02

Related Activity
Type Complaint
Activity Nr 202460952
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100110 F04 I
Issuance Date 1998-12-04
Abatement Due Date 1998-12-11
Current Penalty 450.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 1998-12-04
Abatement Due Date 1998-12-09
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 1998-12-04
Abatement Due Date 1998-12-31
Current Penalty 450.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 1998-12-04
Abatement Due Date 1998-12-16
Current Penalty 562.5
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1998-12-04
Abatement Due Date 1998-12-11
Current Penalty 450.0
Initial Penalty 900.0
Nr Instances 3
Nr Exposed 4
Gravity 02
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1998-12-04
Abatement Due Date 1998-12-09
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01004C
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1998-12-04
Abatement Due Date 1998-12-11
Nr Instances 4
Nr Exposed 4
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 1998-12-04
Abatement Due Date 1998-12-10
Current Penalty 562.5
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 3
Gravity 03
122516602 0112300 1994-12-16 1 NOYES STREET, EAST PROVIDENCE, RI, 02914
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1995-01-25
Emphasis L: XEISA
Case Closed 1995-08-18

Related Activity
Type Referral
Activity Nr 902602796
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1995-02-02
Abatement Due Date 1995-07-25
Current Penalty 262.5
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100215 A02
Issuance Date 1995-02-02
Abatement Due Date 1995-02-07
Current Penalty 150.0
Initial Penalty 300.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1995-02-02
Abatement Due Date 1995-02-07
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 00
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1995-02-02
Abatement Due Date 1995-02-07
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1995-02-02
Abatement Due Date 1995-07-25
Nr Instances 1
Nr Exposed 20
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040006
Issuance Date 1995-02-02
Abatement Due Date 1995-07-25
Nr Instances 1
Nr Exposed 20
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 1995-02-02
Abatement Due Date 1995-02-07
Nr Instances 6
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02004
Citaton Type Other
Standard Cited 19100157 E02
Issuance Date 1995-02-02
Abatement Due Date 1995-07-25
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02005
Citaton Type Other
Standard Cited 19100157 E03
Issuance Date 1995-02-02
Abatement Due Date 1995-03-21
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5057237008 2020-04-04 0165 PPP 1 Noyes Ave, RUMFORD, RI, 02916-3309
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 551000
Loan Approval Amount (current) 551000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RUMFORD, PROVIDENCE, RI, 02916-3309
Project Congressional District RI-01
Number of Employees 42
NAICS code 423830
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 554719.25
Forgiveness Paid Date 2020-12-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2570928 Interstate 2024-06-10 10000 2023 1 3 Private(Property)
Legal Name AMERICAN SURPLUS INC
DBA Name -
Physical Address 1 NOYES AVENUE, RUMFORD, RI, 02916, US
Mailing Address 1 NOYES AVENUE, RUMFORD, RI, 02916, US
Phone (401) 434-4355
Fax -
E-mail MIKEC@AMERICANSURPLUS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

No related officers

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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