2024-04-05T14:31:35-05:00 2023-05-31 131578842 WEAVER AND TIDWELL LLP ONE PENNSYLVANIA PLAZA SUITE 3200 NEW YORK NY 10119 990 2022-06-01 136314646 WHOLESALE WINE SALESMEN'S UNION LOCAL 18-D SEVERANCE TRUST FUND WHOL 7188238903 100 ST MARYS AVENUE STATEN ISLAND NY 10305 THOMAS J BAFFER TRUSTEE 7188238903 2024-04-05 1 THOMAS BAFFER 999009999 0 X MATTHEW SIMON P01306208 2126955003 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X THOMAS J BAFFER 100 ST MARYS AVENUE STATEN ISLAND NY 10305 336007 0 X N/A X 1969 NY TO PROVIDE SEVERANCE BENEFITS TO ELIGIBLE TERMINATED EMPLOYEES AND TO PROVIDE HOLIDAY BENEFITS TO ELIGIBLE ACTIVE EMPLOYEES. 8 6 0 0 0 0 0 0 44646 40860 53510 19822 0 0 98156 60682 0 0 0 0 5750 2000 0 0 0 68145 88257 73895 90257 24261 -29575 822892 727656 96989 67891 725903 659765 TO PROVIDE SEVERANCE BENEFITS TO ELIGIBLE TERMINATED EMPLOYEES AND TO PROVIDE HOLIDAY BENEFITS TO ELIGIBLE ACTIVE EMPLOYEES. 0 0 TO PROVIDE SEVERANCE BENEFITS TO ELIGIBLE TERMINATED EMPLOYEES AND TO PROVIDE HOLIDAY BENEFITS TO ELIGIBLE ACTIVE EMPLOYEES. 0 0 0 0 0 0 0 0 0 1 0 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 0 0 0 0 0 0 0 0 0 X 8 6 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 X THE ORGANIZATION 7188238903 100 ST MARYS AVENUE STATEN ISLAND NY 10305 THOMAS J BAFFER CHAIRMAN 2.00 X 0 214595 54198 MONICA CORNACCHIA UNION TRUSTEE 2.00 X 2000 0 0 JAMES NATALE FORMER UNION TRUSTEE 2.00 X 0 0 0 JOHN PRESTON FORMER EMPLOYER TRUSTEE 2.00 X 0 0 0 ROY KOHN EMPLOYER TRUSTEE 2.00 X 0 0 0 GREG DENARDO FORMER UNION TRUSTEE 2.00 X 0 0 0 MARK LITTLES FORMER EMPLOYER TRUSTEE 2.00 X 0 0 0 SCOTT GUENSTLER EMPLOYER TRUSTEE 2.00 X 0 0 0 FRANK PRICE FORMER UNION TRUSTEE 2.00 X 0 0 0 STEPHAN BOORAS UNION TRUSTEE 2.00 X 0 0 0 LORRAINE BARA EMPLOYER TRUSTEE 2.00 X 0 0 0 CHRISTOPHER IVERSON EMPLOYER TRUSTEE 2.00 X 0 0 0 STEVEN LESAK EMPLOYER TRUSTEE 2.00 X 0 0 0 2000 214595 54198 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 40860 40860 40860 29692 29692 265455 275325 -9870 -9870 -9870 60682 40860 0 19822 2000 13609 40156 1250 2899 SHARED ADMINISTRATIVE E 30343 90257 49463 51100 99118 56724 3518 3390 2649 2645 9860 9860 0 0 668144 613797 822892 727656 33602 12500 63387 55391 96989 67891 X 725903 659765 0 0 0 0 725903 659765 822892 727656 -29575 -36563 0 X X 0 1 X 1 0 8103 8103 0 1757 1757 0 0 DUE TO AFFILIATES 55391 55391 X 24119 -36563 -36563 60682 0 60682 90257 0 90257 0 90257 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN 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 PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND, AND HAS CONCLUDED THAT AS OF MAY 31, 2023, 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. 0 0 0 THOMAS J BAFFER CHAIRMAN 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 C, LINE 19 THE FUND MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO PARTICIPANTS 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 AUDITOR HAS NOT CHANGED FROM THE PRIOR YEAR. WHOLESALE WINE SALESMEN'S UNION LOCAL 18-D WELFARE FUND 100 ST MARYS AVENUE STATEN ISLAND NY 10305 136118801 BENEFIT FUND NY 501(C)(9) 0 RETIREMENT PLAN OF WHOLESALE WINE SALESMEN'S PENSION FUND 100 ST MARYS AVENUE STATEN ISLAND NY 10305 510157973 BENEFIT FUND NY 401(A0 0 LIQUOR SALESMEN'S UNION LOCAL 2-D 100 ST MARYS AVENUE STATEN ISLAND NY 10305 131471825 LABOR ORGANIZATION NY 501(C)(5) 0 GALLO WINE SALES OF NJ INC SOUTHERN WINE & SPIRITS OF AMERICA INC 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0