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SURPLUS SOLUTIONS LLC

Company Details

Name: SURPLUS SOLUTIONS LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 21 Nov 2022 (2 years ago)
Identification Number: 001748959
ZIP code: 02895
County: Providence County
Place of Formation: DELAWARE
Principal Address: 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895, USA
Purpose: BUY & SELL EQUIPMENT FROM PHARMACEUTICAL, NUTRACEUTICAL, AND BIOTECH INDUSTRIES, VIA AUCTION SALES AND DIRECT SALES.
NAICS: 425120 - Wholesale Trade Agents and Brokers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURPLUS SOLUTIONS LLC 401(K) PLAN 2023 204081591 2024-05-28 SURPLUS SOLUTIONS LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 4012850101
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
SURPLUS SOLUTIONS LLC CASH BALANCE PLAN 2023 204081591 2024-02-07 SURPLUS SOLUTIONS LLC 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 4015260048
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
SURPLUS SOLUTIONS LLC CASH BALANCE PLAN 2022 204081591 2023-09-29 SURPLUS SOLUTIONS LLC 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 4015260048
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
SURPLUS SOLUTIONS LLC 401(K) PLAN 2022 204081591 2023-06-29 SURPLUS SOLUTIONS LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 4012850101
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
SURPLUS SOLUTIONS LLC CASH BALANCE PLAN 2021 204081591 2022-03-30 SURPLUS SOLUTIONS LLC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 4012850104
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
SURPLUS SOLUTIONS LLC 401(K) PLAN 2021 204081591 2022-06-08 SURPLUS SOLUTIONS LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 4012850101
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
SURPLUS SOLUTIONS LLC PROFIT SHARING 401(K) PLAN 2020 204081591 2021-07-20 SURPLUS SOLUTIONS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 339900
Sponsor’s telephone number 4012850104
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
SURPLUS SOLUTIONS LLC 401(K) PLAN 2020 204081591 2021-07-20 SURPLUS SOLUTIONS LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 4012850101
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
SURPLUS SOLUTIONS LLC CASH BALANCE PLAN 2020 204081591 2021-08-12 SURPLUS SOLUTIONS LLC 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 4012850104
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
SURPLUS SOLUTIONS LLC PROFIT SHARING 401(K) PLAN 2019 204081591 2020-07-02 SURPLUS SOLUTIONS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 339900
Sponsor’s telephone number 4012850101
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/09/20190709052902P030342261271001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 339900
Sponsor’s telephone number 4012850101
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/05/15/20180515080627P030045684269001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 339900
Sponsor’s telephone number 4012850101
Plan sponsor’s address 2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895

Agent

Name Role Address
MICHAEL F. SWEENEY, ESQ. Agent 321 SOUTH MAIN STREET SUITE 400, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
202451916660 Annual Report 2024-04-22
202336209980 Annual Report 2023-05-26
202224807470 Application for Registration 2022-11-21

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State