2024-08-30T08:55:26-05:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 526058419 WAREHOUSE EMPLOYEES UNION LOCAL NO 730 HEALTH & WELFARE TRUST FUND WARE 4106837763 911 RIDGEBROOK ROAD SPARKS MD 211529451 WILLIAM DAVIS JASON PARADIS TRUSTEES 4106837763 2024-08-30 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-08-30 2023 2024-08-08 14:25:15Z WILLIAM DAVIS 3100 AMES PLACE NE WASHINGTON DC 20018 23557334 0 X N/A X 1963 MD TO PROVIDE MEDICAL,DENTAL,VISION & LIFE INSURANCE BENEFITS 6 3 0 0 0 0 0 0 6682672 5950092 329033 550503 505 0 7012210 6500595 0 0 2360184 2417754 1400 1589 0 0 0 580644 511142 2942228 2930485 4069982 3570110 19901034 23958992 60736 62952 19840298 23896040 TO PROVIDE MEDICAL,DENTAL,VISION & LIFE INSURANCE BENEFITS. 0 0 MEDICAL INSURANCE, DENTAL INSURANCE, LIFE AND ACCIDENTAL DEATH, AND VISION CARE BENEFITS ARE PROVIDED TO ELIGIBLE WAREHOUSE LOCAL NO. 730 MEMBERS. 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 180 0 0 0 0 0 0 0 0 0 0 X 6 3 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X ASSOCIATED ADMINISTRATORS LLC 4106837763 911 RIDGEBROOK ROAD SPARKS MD 211529451 FRANK STEGMAN EMPLOYER TRUSTEE 2.00 X 0 0 0 FRANKLIN MYERS UNION TRUSTEE - ALTERNATE 2.00 X 0 120000 27153 JASON PARADIS EMPLOYER TRUSTEE 2.00 X 0 0 0 MICHAEL GOBLE EMPLOYER TRUSTEE- ALTERNAT 2.00 X 0 0 0 RITCHIE BROOKS UNION TRUSTEE 2.00 X 0 114550 31586 MOHAMMED KAMARA EMPLOYER TRUSTEE 2.00 X 0 0 0 BILL DAVIS UNION TRUSTEE 2.00 X 0 0 0 0 234550 58739 0 0 0 0 CIGNA HEALTHCARE 100490 LITTLE PATUXENT PARKWAY COLUMBIA MD 21044 HEALTHCARE ADMIN. FEE 113143 ASSOCIATED ADMINISTRATORS LLC 911 RIDGEBROOK RD SPARKS MD 21152 THIRD PARTY ADIMISTRATOR 102187 2 EMPLOYERS CONTRIBUTIONS 493000 5927086 5927086 PARTICIPANTS CONTRIBUTIONS 493000 21373 21373 OTHER INCOME 900099 1633 1633 5950092 782500 782500 16824742 17056739 -231997 -231997 -231997 6500595 5950092 0 550503 2417754 1589 102187 105679 20389 121994 125297 11448 525 19488 FEES MANDATED BY ACA 2022 DUES AND SUBSCRIPTIONS 1360 HIPAA CHARGES 753 2930485 2744370 2556171 923270 806623 10550 17225 14024258 17716169 2198586 2862804 19901034 23958992 58675 60930 2061 2022 60736 62952 X 19840298 23896040 19840298 23896040 19901034 23958992 3570110 485632 0 X X 0 1 X 1 0 0 LIMITED PARTNERSHIPS 2862804 F 2862804 ACA FEE LIABILITY 2022 2022 X 6864233 485632 485632 6378601 121994 121994 6500595 2808491 0 2808491 121994 121994 2930485 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE PLAN. FORM 990, PART VI, SECTION B, LINE 11B WAREHOUSE EMPLOYEES UNION LOCAL NO. 730 HEALTH AND WELFARE TRUST FUND'S FORM 990 IS PREPARED BY ITS INDEPENDENT PUBLIC ACCOUNTANT WHO THEN FORWARDS THE COMPLETED RETURN TO THE FUND'S GOVERNING BODY FOR THEIR REVIEW AND SIGNATURE. FORM 990, PART VI, SECTION B, LINE 12C WAREHOUSE EMPLOYEES UNION LOCAL NO. 730 HEALTH AND WELFARE TRUST FUND'S BOARD OF TRUSTEES REGULARLY AND CONSISTENTLY MONITOR AND ENFORCES COMPLIANCE WITH THE FUNDS CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATIONS ANNUAL FINANCIAL DISCLOSURE STATEMENT FORM 5500 IS AVAILABLE FOR PUBLIC INSPECTION AT THE ERISA WEBSITE FORM 990 PART XII, LINE 2C: THE FUND TRUSTEES ARE RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT, THE FINANCIAL STATEMENTS AND THE SELECTION OF THE INDEPENDENT ACCOUNTANT. WAREHOUSE EMPLOYEES UNION LOCAL NO 730 PREPAID LEGAL SERVICES FUND 911 RIDGEBROOK ROAD SPARKS MD 21152 223408915 PREPAID LEGAL SERICES FUND MD 501(C)(9) 0 WAREHOUSE EMPLOYEES UNION LOCAL NO 730 PENSION TRUST FUND 911 RIDGEBROOK ROAD SPARKS MD 21152 526124754 PENSION FUND MD 401(A) 0 WAREHOUSE EMPLOYEES UNION LOCAL NO 639 3100 AMES PLACE NE WASHINGTON DC 20018 530209136 LABOR UNION DC 501(C)(5) 0 ADAMS BURCH 1901 STANFORD COURT LANDOVER MD 20785 530023400 WHOLESALE DISTRIBUTOR MD C 0 EIGHT O'CLOCK COFFEE CO 155 CHESTNUT RIDGE RD MONTVALE NJ 07645 320094230 WHOLESALE DISTRIBUTOR NJ C 0 GIANT 8584 OLD DORSEY RUN RD JESSUP MD 20794 530073545 WHOLESALE-RETAIL MD C 0 WASHINGTON FOOD & SUPPLY 1270 4TH STREET WASHINGTON DC 20018 522328770 WHOLESALE DISTRIBUTOR DC C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0