2023-10-27T11:30:31-05:00 2022-12-31 131578842 BUCHBINDER TUNICK & CO LLP ONE PENN PLAZA - SUITE 3200 NEW YORK NY 101193601 990 2022-01-01 136118802 LIQUOR SALES UNION LOCAL 2-D INSURANCE TRUST FUND LIQU 7183310030 100 ST MARYS AVENUE STATEN ISLAND NY 10305 STEPHEN BOORAS TRUSTEE 7183310030 2023-10-18 1 STEPHEN BOORAS 999009999 0 P01366109 2126955003 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X STEPHEN BOORAS 100 ST MARYS AVENUE STATEN ISLAND NY 10305 2660395 0 X N/A X 1953 NY TO PROVIDE DENTAL, OPTICAL, LONG-TERM DISABILITY AND DEATH BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS COVERED. 6 4 1 0 0 0 0 0 729681 783228 169666 88390 6023 12446 905370 884064 0 0 423037 394613 85516 108008 0 0 0 206939 243925 715492 746546 189878 137518 5353320 5037842 86663 41188 5266657 4996654 THE FUND PROVIDES DEATH, DENTAL, LONG-TERM DISABILITY, SCRIPTSAVE, HEART SCAN AND OPTICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR COVERED DEPENDENTS. 0 0 THE FUND PROVIDES DEATH, DENTAL, LONG-TERM DISABILITY, SCRIPTSAVE, HEART SCAN AND OPTICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR COVERED DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 5 0 1 1 1 0 0 0 0 0 0 0 0 0 0 X 6 4 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 1 1 0 X LIQUOR SALES UNION LOCAL 2-D INSURANCE TRUST FUND 7183310030 100 ST MARYS AVENUE STATEN ISLAND NY 10305 MATTHEW MATTASSA EMPLOYER TRUSTEE 1.00 X 0 0 0 ROBERT LENTO FORMER EMPLOYER TRUSTEE 1.00 X 0 0 0 STEPHEN BOORAS UNION TRUSTEE 1.00 X 0 317293 33349 THOMAS BAFFER UNION TRUSTEE 1.00 X 0 214595 54198 PAUL CAPPIALI UNION TRUSTEE 1.00 X 0 0 0 SUSAN BLOHM EMPLOYER TRUSTEE 1.00 X 0 0 0 KEVIN SAUL EMPLOYER TRUSTEE 1.00 X 0 0 0 0 531888 87547 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 777635 777635 COBRA CONTRIBUTIONS 900099 5593 5593 783228 112984 112984 1751737 1776331 -24594 -24594 -24594 OTHER INCOME 900099 12446 12446 12446 884064 795674 0 88390 394613 72310 8756 15815 11127 35249 35000 33531 5400 21566 25834 30501 1535 CLERICAL SERVICES 42093 BENEFIT CLAIMS PROCESSI 13216 746546 603944 632041 61419 39636 16445 15162 638 1008 64257 64257 0 0 4376047 4055660 273779 271402 21048 22933 5353320 5037842 47449 25214 39214 15974 86663 41188 X 0 0 0 0 5266657 4996654 5266657 4996654 5353320 5037842 137518 -407521 0 X X 0 1 X 1 0 64257 64257 0 0 ANNUITY CONTRACTS 271402 F 271402 DUE TO WINE, LIQUOR & DISTILLERY WORKERS UNION LOCAL 1-D, UF.C.W. 15974 15974 X 443012 -407521 -407521 850533 33531 33531 884064 713015 0 713015 33531 33531 746546 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE FUND MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE FUND HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE FUND ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2022, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. EMPLOYEE BENEFIT FUNDS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS FOR THE FUND. THE FUND ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2019. 0 0 0 STEPHEN BOORAS UNION TRUSTEE 0 317293 0 0 0 0 0 13402 0 19947 0 350642 0 0 THOMAS BAFFER UNION TRUSTEE 0 214595 0 0 0 0 0 32671 0 21527 0 268793 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE FUND DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FUND'S BOARD OF TRUSTEES REVIEWS THE FORM 990 PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 15 THE FUND DOES NOT COMPENSATE ANY TOP MANAGEMENT OFFICIALS. HOWEVER, THE FUND'S BOARD OF TRUSTEES REVIEWS AND AUTHORIZES COMPENSATION FOR ALL EMPLOYEES. THE REVIEW PROCESS IS CONDUCTED AT THE BOARD MEETING AND DOCUMENTED ACCORDINGLY. FORM 990, PART VI, SECTION C, LINE 19 THE FUND MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE FUND'S PROCESS FOR OVERSEEING THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF ITS INDEPENDENT ACCOUNT HAS NOT CHANGED FROM THE PRIOR YEAR LIQUOR SALESMEN'S UNION LOCAL 2 PENSION FUND 8402 18TH AVENUE BROOKLYN NY 11214 510156423 TO PROVIDE RETIREMENT BENEFITS NY 401(A) 0 LIQUOR SALESMEN'S UNION LOCAL 2-D 8402 18TH AVENUE BROOKLYN NY 11214 131471825 LABOR UNION NY 501(C)(5) 0 WINE & LIQUOR SALESEMEN OF NEW JERSEY 19D WELFARE FUND 8402 18TH AVENUE BROOKLYN NY 11214 221522177 TO PROVIDE HEALTH BENEFITS NY 501(C)(9) 0 EMPIRE MERCHANTS LLC BRESCOME BARTON INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0