2024-09-03T12:09:48-05:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 223408915 WAREHOUSE EMPLOYEES UNION LOCAL 730 PREPAID LEGAL SERVICES FUND WARE 4106837763 911 RIDGEBROOK ROAD SPARKS MD 211529541 FRANK MYERS JASON PARADIS TRUSTEES 4106837763 2024-09-03 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-09-03 2023 2024-08-08 14:25:15Z FRANK MYERS 3100 AMES PLACE NE WASHINGTON DC 20018 776369 0 X N/A X 1976 MD TO PROVIDE LEGAL BENEFITS TO ITS PARTICIPANTS 6 5 0 0 0 0 0 0 100232 101322 19844 37427 0 0 120076 138749 0 0 31703 28865 0 0 0 0 0 51729 66866 83432 95731 36644 43018 948588 1016607 5237 7819 943351 1008788 TO PROVIDE LEGAL BENEFITS TO ITS PARTICIPANTS 0 0 LEGAL SERVICES ARE PROVIDED TO PLAN PARTICIPANTS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 3 0 0 0 0 0 0 0 0 0 0 X 6 5 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 RITCHIE BROOKS UNION TRUSTEE (P) 2.00 40.00 X 0 114550 31586 MICHAEL BULL EMPLOYER TRUSTEE 2.00 X 0 0 0 JASON PARADIS EMPLOYER TRUSTEE 2.00 X 0 0 0 LARRY HUDSON UNION TRUSTEE (P) 2.00 2.00 X 0 2750 0 MICHAEL GOBLE EMPLOYER TRUSTEE - ALTERNA 2.00 X 0 0 0 JOSEPH VENABLE UNION TRUSTEE (P) 2.00 2.00 X 0 2954 0 MOHAMED KAMARA EMPLOYER TRUSTEE 2.00 X 0 0 0 WAYNE SETTLES UNION TRUSTEE 2.00 X 0 0 0 SCOTT CLARK UNION TRUSTEE 2.00 X 0 0 0 FRANK MYERS UNION TRUSTEE 2.00 X 0 120000 27153 0 240254 58739 0 0 0 0 0 EMPLOYER CONTRIBUTIONS 525100 101322 101322 101322 34903 34903 640144 637620 2524 2524 2524 138749 101322 0 37427 28865 18741 10090 23325 5258 2857 28 6567 95731 76567 42252 11886 9970 4531 2947 853879 958921 1725 2517 948588 1016607 5237 7819 5237 7819 X 943351 1008788 943351 1008788 948588 1016607 43018 22419 0 X X 0 1 X 1 0 0 X 155910 22419 22419 133491 5258 5258 138749 90473 0 90473 5258 5258 95731 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 THE FORM 990 WAS REVIEWED BY THE ORGANIZATION'S GOVERNING BODY PRIOR TO ITS FILING FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF TRUSTEES MONITORS THE CONFLICT OF INTEREST POLICY ANNUALLY FOR ANY POTENTIAL CONFLICTS FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATIONS ANNUAL FINANCIAL DISCLOSURES STATEMENT FORM 5500 IS AVAILABLE FOR PUBLIC INSPECTION AT THE ERISA WEBSITE FORM 990. PART XII, LINE 2C: WAREHOUSE EMPLOYEES UNION LOCAL NO. 730 PREPAID LEGAL SERVICE FUND'S GOVERNING BODY IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT THAT PERFORMS THE AUDIT. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR. WAREHOUSE EMPLOYEES UNION LOCAL 730 PENSION TRUST FUND 911 RIDGEBROOK ROAD SPARKS MD 21152 526124754 PENSION FUND MD 401(A) 0 WAREHOUSE EMPLOYEES UNION LOCAL 730 HEALTH AND WELFARE TRUST FUND 911 RIDGEBROOK ROAD SPARKS MD 21152 526058419 WELFARE FUND MD 501(C)(9) 0 WAREHOUSE EMPLOYEES UNION LOCAL 639 3100 AMES PLACE NE WASHINGTON DC 20018 530209136 LABOR UNION DC 501(C)(5) 0 DPI MID ATLANTIC 1000 PRINCE GEORGES BOULEVARD UPPER MARLBORO MD 20774 943078369 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 ROAD JESSUP MD 20794 530073545 WHOLESALE-RETAIL MD C 0 WASHINGTON FOOD & SUPPLY 1270 4TH STREET NE WASHINGTON DC 20018 522328770 WHOLESALE DISTRIBUTOR DC C 0 CANADA DRY POTOMAC CORPORATION 3600 PENNSY DRIVE LANDOVER MD 20785 WHOLESALE DISTRIBUTOR MD C 0 CANTEEN VENDING 4501 AUTH PL SUITE A CAMP SPRINGS MD 20746 WHOLESALE-DISTRIBUTOR MD C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0