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SURPLUS AMERICA, INC.

SURPLUS AMERICA, INC.

Company Details

Name:	SURPLUS AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2000 (25 years ago)
Entity Number:	2458013
ZIP code:	14456
County:	Seneca
Place of Formation:	New York
Address:	217 BORDER CITY ROAD, PO BOX 486, GENEVA, NY, United States, 14456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	217 BORDER CITY ROAD, PO BOX 486, GENEVA, NY, United States, 14456

Chief Executive Officer

Name	Role	Address
MATTHE J. SHUMWAY	Chief Executive Officer	217 BORDER CITY ROAD, PO BOX 486, GENEVA, NY, United States, 14456

History

Start date	End date	Type	Value
2006-03-21	2008-01-07	Address	217 BORDER CITY RD, PO BOX 486, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2006-03-21	2008-01-07	Address	217 BORDER CITY RD, PO BOX 486, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
2006-03-21	2008-01-07	Address	217 BORDER CITY ROAD, PO BOX 486, GENEVA, NY, 14456, USA (Type of address: Service of Process)
2002-01-18	2006-03-21	Address	217 BORDER CITY RD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2002-01-18	2006-03-21	Address	217 BORDER CITY RD, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
2000-01-06	2006-03-21	Address	217 BORDER CITY ROAD, GENEVA, NY, 14456, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140205002197	2014-02-05	BIENNIAL STATEMENT	2014-01-01
120217002399	2012-02-17	BIENNIAL STATEMENT	2012-01-01
100127002038	2010-01-27	BIENNIAL STATEMENT	2010-01-01
080107002578	2008-01-07	BIENNIAL STATEMENT	2008-01-01
060321003077	2006-03-21	BIENNIAL STATEMENT	2006-01-01
040122002337	2004-01-22	BIENNIAL STATEMENT	2004-01-01
020118002402	2002-01-18	BIENNIAL STATEMENT	2002-01-01
000106000004	2000-01-06	CERTIFICATE OF INCORPORATION	2000-01-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1046688409

2021-01-31

0219

PPS

217 Border City Rd, Geneva, NY, 14456-1971

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108310
Loan Approval Amount (current)	108310
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	60383
Servicing Lender Name	Wayne Bank
Servicing Lender Address	717 Main St, HONESDALE, PA, 18431-1844
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Geneva, SENECA, NY, 14456-1971
Project Congressional District	NY-24
Number of Employees	12
NAICS code	423610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	60383
Originating Lender Name	Wayne Bank
Originating Lender Address	HONESDALE, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	108710.15
Forgiveness Paid Date	2021-06-15

3569897110

2020-04-11

0219

PPP

217 BORDER CITY RD, GENEVA, NY, 14456-1971

Loan Status Date	2021-03-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67800
Loan Approval Amount (current)	67800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	60383
Servicing Lender Name	Wayne Bank
Servicing Lender Address	717 Main St, HONESDALE, PA, 18431-1844
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GENEVA, SENECA, NY, 14456-1971
Project Congressional District	NY-24
Number of Employees	12
NAICS code	423610
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	448837
Originating Lender Name	Bank of the Finger Lakes, A Division of
Originating Lender Address	GENEVA, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	68332.98
Forgiveness Paid Date	2021-02-01

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

938482

Intrastate Non-Hazmat

2024-08-23

30000

2023

Private(Property)

Legal Name	SURPLUS AMERICA INC
DBA Name	M & M ELECTRICAL SURPLUS
Physical Address	217 BORDER CITY RD, GENEVA, NY, 14456, US
Mailing Address	P O BOX 486, GENEVA, NY, 14456, US
Phone	(315) 781-8687
Fax	(315) 781-1443
E-mail	MATT@MMELEC.NET

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

Date of last update: 13 Mar 2025

Sources: New York Secretary of State