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  5. SURPLUS MANAGEMENT, INC.

SURPLUS MANAGEMENT, INC.

Headquarter

Company Details

Entity Name: SURPLUS MANAGEMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Jan 1989
Company Number: CORP_55361924
File Number: 55361924
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SURPLUS MANAGEMENT, INC., COLORADO 20231794356 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
K1F3GWWNU3D5 2025-04-09 726 BEACON ST, LOVES PARK, IL, 61111, 5904, USA PO BOX 2668, LOVES PARK, IL, 61132, 5904, USA

Business Information
URL www.watersurplus.com
Congressional District 17
State/Country of Incorporation IL, USA
Activation Date 2024-04-11
Initial Registration Date 2017-07-11
Entity Start Date 1989-01-09
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DILEEP AGNIHOTRI
Role CHIEF TECHNOLOGY OFFICER
Address 726 BEACON STREET IL, LOVES PARK, IL, 61111, USA
Government Business
Title PRIMARY POC
Name DILEEP AGNIHOTRI
Address 726 BEACON STREET, LOVES PARK, IL, 61111, USA
Title ALTERNATE POC
Name JAMES R RYAN
Role VP-OPERATIONS & BUSINESS DEVELOPMENT
Address 726 BEACON STREET IL, LOVES PARK, IL, 61111, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURPLUS MANAGEMENT, INC. 401(K) PLAN 2023 363627299 2024-06-27 SURPLUS MANAGEMENT, INC. 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8009190888
Plan sponsor’s address 726 BEACON ST, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing JENNIFER WOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-27
Name of individual signing JENNIFER WOOD
Valid signature Filed with authorized/valid electronic signature
SURPLUS MANAGEMENT, INC. 401(K) PLAN 2022 363627299 2023-06-09 SURPLUS MANAGEMENT, INC. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8009190888
Plan sponsor’s address 726 BEACON ST, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing JENNIFER WOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-09
Name of individual signing JENNIFER E WOOD
Valid signature Filed with authorized/valid electronic signature
SURPLUS MANAGEMENT, INC. 401(K) PLAN 2021 363627299 2022-08-14 SURPLUS MANAGEMENT, INC. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8009190888
Plan sponsor’s address 726 BEACON ST, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2022-08-14
Name of individual signing JENNIFER WOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-14
Name of individual signing JENNIFER WOOD
Valid signature Filed with authorized/valid electronic signature
SURPLUS MANAGEMENT, INC. 401(K) PLAN 2020 363627299 2021-07-28 SURPLUS MANAGEMENT, INC. 41
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8009190888
Plan sponsor’s address 726 BEACON STREET, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing JENNIFER WOOD
Valid signature Filed with authorized/valid electronic signature
SURPLUS MANAGEMENT, INC. 401(K) PLAN 2019 363627299 2020-07-31 SURPLUS MANAGEMENT, INC. 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8009190888
Plan sponsor’s address 726 BEACON STREET, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing JENNIFER WOOD
Valid signature Filed with authorized/valid electronic signature
SURPLUS MANAGEMENT, INC. 401(K) PLAN 2018 363627299 2019-07-22 SURPLUS MANAGEMENT, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8009190888
Plan sponsor’s address 726 BEACON STREET, LOVES PARK, IL, 61111
SURPLUS MANAGEMENT INC EMPLOYEE GROUP HEALTH PLAN 2017 363627299 2018-07-30 SURPLUS MANAGEMENT INC 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-04-01
Business code 423800
Sponsor’s telephone number 8156368833
Plan sponsor’s address 726 BEACON ST, LOVES PARK, IL, 611115904

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing JOHN BARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing JOHN BARELLI
Valid signature Filed with authorized/valid electronic signature
SURPLUS MANAGEMENT, INC. 401(K) PLAN 2017 363627299 2018-07-10 SURPLUS MANAGEMENT, INC. 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8009190888
Plan sponsor’s address 726 BEACON STREET, LOVES PARK, IL, 61111
SURPLUS MANAGEMENT, INC. 401(K) PLAN 2016 363627299 2017-07-05 SURPLUS MANAGEMENT, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8009190888
Plan sponsor’s address 726 BEACON STREET, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing JOHN BARELLI
Valid signature Filed with authorized/valid electronic signature
SURPLUS MANAGEMENT, INC. 401(K) PLAN AND TRUST 2015 363627299 2016-07-25 SURPLUS MANAGEMENT, INC. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2004-01-01
Business code 423930
Sponsor’s telephone number 8009190888
Plan sponsor’s address 726 BEACON STREET, LOVES PARK, IL, 61111

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing JOHN BARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing JOHN BARELLI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMIE S CASSEL, 2902 MCFARLAND RD STE 400, ROCKFORD, 61107, WINNEBAGO Agent 2015-12-15

President

Name and Address Role
JOHN J. BARELLI, 1659 COACHMAN DR., ROCKFORD, IL 61107 President

Secretary

Name and Address Role
JOHN J. BARELLI, 1659 COACHMAN DR., ROCKFORD, IL 61107 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WATER SURPLUS Assume Name 2010-12-27 No data No data No data
INDUSTRIAL ENERGY SOLUTIONS, INC. No data 1999-05-14 2005-06-01 Involuntary Cancellation No data
ENVIRONMENTAL DATA INSTITUTE No data 1993-11-15 2005-06-01 Involuntary Cancellation No data

Historical Names

Name Change Date
PURE SOLUTIONS, INC. 1998-11-25

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 1000000 1

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 140R3024P0066 2024-09-17 2025-09-30 2025-09-30
Unique Award Key CONT_AWD_140R3024P0066_1425_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 617000.00
Current Award Amount 617000.00
Potential Award Amount 617000.00

Description
Title REVERSE OSMOSIS PRESSURE VESSELS SEE ATTACHED COMBINED SYNOPSIS
NAICS Code 333310: COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 4610: WATER PURIFICATION EQUIPMENT

Recipient Details
Recipient SURPLUS MANAGEMENT INC
UEI K1F3GWWNU3D5
Recipient Address UNITED STATES, 726 BEACON ST, LOVES PARK, WINNEBAGO, ILLINOIS, 611115904

Related by officers

JOHN J. BARELLI, 1659 COACHMAN DR., ROCKFORD, IL 61107

SURPLUS MANAGEMENT EXPORT, INC.

JAMIE S CASSEL, 2902 MCFARLAND RD STE 400, ROCKFORD, 61107, WINNEBAGO

COOMERAN, INC. ADA 2021 CORPORATION MANAGEMENT PARTNERS, INC. VALLEY EXPOSITION SERVICE, INC. ACE MACHINING OF ROCKFORD, INC. SURPLUS MANAGEMENT EXPORT, INC. NITRAM VENTURES INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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