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  5. SURPLUS SOLUTIONS LLC

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.

Industry & Business Activity

NAICS

425120 Wholesale Trade Agents and Brokers

This industry comprises wholesale trade agents and brokers acting on behalf of buyers or sellers in the wholesale distribution of goods. Agents and brokers do not take title to the goods being sold but rather receive a commission or fee for their service. Agents and brokers for all durable and nondurable goods are included in this industry. Learn more at the U.S. Census Bureau

Companies doing 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 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 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 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6212327006 2020-04-06 0165 PPP 2010 DIAMOND HILL RD, WOONSOCKET, RI, 02895-1542
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 334500
Loan Approval Amount (current) 334500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89240
Servicing Lender Name Mechanics Cooperative Bank
Servicing Lender Address 470 Myles Standish Blvd, Taunton, MA, 02780
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WOONSOCKET, PROVIDENCE, RI, 02895-1542
Project Congressional District RI-01
Number of Employees 14
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 89240
Originating Lender Name Mechanics Cooperative Bank
Originating Lender Address Taunton, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 337947.21
Forgiveness Paid Date 2021-04-23

Related by officers

MICHAEL F. SWEENEY, ESQ.

COLDMASTERS TEMPERATURE CONTROL, INC. Creative Environment Corp. P.T.V. Sales, Inc. Machine Parts Corporation THIELSCH ENGINEERING, INC. Gisele, Inc. TK Dissolution, Inc. Lincoln Government Service, Inc. SYSTEMS ENGINEERING ASSOCIATES CORPORATION HUNTRESS, INC.

Related by address

2010 DIAMOND HILL ROAD, WOONSOCKET, RI, 02895, USA

JPD REAL ESTATE HOLDINGS, LLC SURPLUS SOLUTIONS, LLC Surplus Solutions LLC

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State

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