2025-07-31T09:02:06-05:00 2024-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2024-01-01 223408915 WAREHOUSE EMPLOYEES UNION LOCAL 730 PREPAID LEGAL SERVICES FUND WARE 4106837763 911 RIDGEBROOK ROAD SPARKS MD 211529541 ROLAND DAVIS JASON PARADIS TRUSTEES 4106837763 2025-07-31 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2025-07-31 2024 2025-03-06 01:10:19Z ROLAND DAVIS 3100 AMES PLACE NE WASHINGTON DC 20018 1135972 0 X N/A X 1976 MD TO PROVIDE LEGAL BENEFITS TO ITS PARTICIPANTS 7 7 0 0 0 0 0 0 101322 104858 37427 48844 0 0 138749 153702 0 0 28865 40529 0 0 0 0 0 66866 45646 95731 86175 43018 67527 1016607 1089087 7819 8714 1008788 1080373 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 2 0 0 0 0 0 0 0 0 0 0 X 7 7 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 MICHAEL BULL EMPLOYER TRUSTEE 2.00 X 0 0 0 JASON PARADIS EMPLOYER TRUSTEE 2.00 X 0 0 0 MICHAEL GOBLE EMPLOYER TRUSTEE - ALTERNATE 2.00 X 0 0 0 MOHAMED KAMARA EMPLOYER TRUSTEE 2.00 X 0 0 0 WAYNE SETTLES UNION TRUSTEE 2.00 X 0 134469 56433 SCOTT CLARK UNION TRUSTEE 2.00 X 0 143654 56433 FRANKLIN MYERS UNION TRUSTEE (P) 2.00 X 0 134448 56433 RONALD DAVIS JR UNION TRUSTEE 2.00 X 0 0 0 0 412571 169299 0 0 0 0 0 EMPLOYER CONTRIBUTIONS 525100 104858 104858 104858 47437 47437 983677 982270 1407 1407 1407 153702 104858 0 48844 40529 19522 5937 7400 5264 3261 4262 86175 42252 61382 9970 8066 2947 4681 958921 1009187 2517 5771 1016607 1089087 7819 8714 7819 8714 X 1008788 1080373 1008788 1080373 1016607 1089087 67527 4058 0 X X 0 1 X 1 0 0 X 152496 4058 4058 148438 5264 5264 153702 80911 0 80911 5264 5264 86175 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 TO 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 ORGANIZATION'S 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 FOR THE SELECTION OF THE INDEPENDENT ACCOUNTANT WHO PERFORMS THE AUDIT. THIS PROCESS HAS NOT CHANGED FROM THE 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 TEAMSTERS LOCAL UNION 639 3100 AMES PLACE NE WASHINGTON DC 20018 530059347 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