2025-11-15T00:13:06-06:00 2024-12-31 222951202 MSPC CPAS & ADVISORS PC 340 NORTH AVENUE EAST CRANFORD NJ 070162496 990 2024-01-01 210681336 UFCW LOCAL 152 HEALTH & WELFARE FUND C/O TRI-STATE ADMINISTRATORS UFCW 8567931598 27 ROLAND AVENUE SUITE 100 MOUNT LAUREL NJ 08054 DANIEL ROSS JR UNION TRUSTEE/PRESIDENT 8567931598 2025-11-15 1 1 PATRICK M TROMBETTA CPA P00450410 9082727000 2024 2025-03-06 01:10:19Z DANIEL ROSS JR 27 ROLAND AVENUE SUITE 100 MOUNT LAUREL NJ 08054 130331437 0 X N/A X 1956 NJ PROVIDE HEALTH AND WELFARE BENEFITS FOR ELIGIBLE MEMBERS 8 0 1 0 0 0 0 0 120071719 126846430 1723661 2897116 561473 587891 122356853 130331437 0 0 100629130 107840994 0 132403 0 0 0 10734207 11243269 111363337 119216666 10993516 11114771 77582235 92997477 11326610 13281414 66255625 79716063 THE ORGANIZATION IS THE TRUST FOR A MULTIEMPLOYER WELFARE BENEFIT PLAN THAT COVERS ELIGIBLE MEMBERS AND THEIR DEPENDENTS, ESTABLISHED PURSUANT TO VARIOUS COLLECTIVE BARGAINING AGREEMENTS. 0 0 HEALTH AND WELFARE BENEFITS FOR ELIGIBLE MEMBERS 0 0 0 0 0 0 0 0 0 1 0 0 1 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 13 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 0 0 0 0 0 0 1 0 1 0 0 0 1 1 1 1 1 1 0 0 0 X TRI-STATE ADMINISTRATORS 8566625757 27 ROLAND AVENUE SUITE 100 MOUNT LAUREL NJ 08054 BRIAN STRING FORMER UNION TRUSTEE 1.00 39.00 X 250000 581581 30966 DANIEL J ROSS JR UNION TRUSTEE/PRESIDENT 1.00 39.00 X X 0 286293 50990 LISA SANDERS UNION TRUSTEE 1.00 39.00 X 0 164441 32989 NELSON HILL UNION TRUSTEE 1.00 39.00 X 0 0 0 DAN DOSENBACH EMPLOYER TRUSTEE/SECRETARY 1.00 39.00 X X 0 0 0 JOAN WILLIAMS EMPLOYER TRUSTEE 1.00 39.00 X 0 0 0 PAT DURNING EMPLOYER TRUSTEE 1.00 39.00 X 0 0 0 ALEXANDER VOITOVICH EMPLOYER TRUSTEE 1.00 39.00 X 0 0 0 250000 1032315 114945 1 0 1 0 TRI-STATE ADMINISTRATORS INC 27 ROLAND AVENUE SUITE 100 MOUNT LAUREL NJ 08054 PLAN ADMINISTRATOR 4937028 HORIZON BLUE CROSS BLUE SHIELD THREE PENN PLAZA EAST NEWARK NJ 07105 ADMINISTRATOR FEE 4187614 EXPRESS SCRIPTS (ESI) 21653 NETWORK PLACE CHICAGO IL 60673 ADMINISTRATOR FEE 1454452 UNITED CONCORDIA PO BOX 69420 HARRISBURG PA 17106 ADMINISTRATOR FEE 228284 4 EMPLOYER CONTRIBUTIONS 900099 126846430 126846430 126846430 2897116 2897116 COBRA 900099 433308 433308 OTHER INCOME 900099 154583 154583 587891 130331437 127434321 0 2897116 107840994 125000 7403 113764 45000 23856 10864528 68667 17240 3570 52804 PCORI 46825 DUES & SUBSCRIPTIONS 7015 119216666 43944 20980 30550123 40249292 2871723 3737521 140850 47044 142801 3570 0 139231 37312507 43400257 6663088 5403152 77582235 92997477 753610 871414 10573000 12410000 11326610 13281414 X 0 0 0 0 66255625 79716063 66255625 79716063 77582235 92997477 11114771 2345667 0 X X 0 1 X 1 0 142801 3570 139231 139231 REBATE RECEIVABLE 2767892 ADVANCE DEPOSITS 2438771 ACCRUED INTEREST & DIVIDENDS 52468 DUE FROM AFFILIATE 144021 5403152 BENEFIT CLAIMS PAYABLE 12410000 12410000 X 132663248 2345667 2345667 130317581 13856 13856 130331437 117365810 0 117365810 13856 1837000 1850856 119216666 PART X, LINE 2: THE PLAN HAS RECEIVED AN EXEMPTION LETTER FROM THE IRS DATED DECEMBER 5, 2016, STATING THAT THE VEBA TRUST ESTABLISHED UNDER THE PLAN WAS IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE PROVISIONS OF SECTION 501(C)(9) OF THE IRC. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED IN 2023 FOR UNRELATED BUSINESS TAXABLE INCOME. THE PLAN AND TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE, BELIEVES THAT THE RELATED TRUST WAS TAX-EXEMPT AS OF THE FINANCIAL STATEMENT DATE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT CLAIMS PAYABLE 1,837,000. X 0 0 0 BRIAN STRING FORMER UNION TRUSTEE 250000 581581 0 0 0 0 0 11119 12053 7794 262053 600494 0 0 DANIEL J ROSS JR UNION TRUSTEE/PRESIDENT 0 286293 0 0 0 0 0 23646 0 27344 0 337283 0 0 LISA SANDERS UNION TRUSTEE 0 164441 0 0 0 0 0 22756 0 10233 0 197430 0 0 FORM 990, PART VI, SECTION A, LINE 7A EMPLOYER TRUSTEES ARE DESIGNATED BY A MAJORITY OF CURRENT SEATED EMPLOYER TRUSTEES. UNION TRUSTEES ARE DESIGNATED BY THE UNION. FORM 990, PART VI, SECTION A, LINE 8B THE HEALTH AND WELFARE FUND DOES NOT HAVE ANY OTHER COMMITTEE THAT MAY ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM, ENGAGED BY THE BOARD OF TRUSTEES, IN WHICH A DRAFT COPY OF THE FORM 990 IS ROUTED TO THE BOARD OF TRUSTEES FOR REVIEW AND COMMENT PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE PLAN IS MAINTAINED AND ADMINISTERED IN ACCORDANCE WITH ERISA SECTIONS 404 AND 406 AND THE PLANS CONFLICT OF INTEREST POLICY IS DESCRIBED IN ERISA SECTIONS 404 AND 406. THE TRUSTEES MONITOR AND ENFORCE THE FUNDS COMPLIANCE WITH ERISA WITH THE ASSISTANCE OF THE FUNDS PROFESSIONALS. FORM 990, PART VI, SECTION B, LINE 15 THE FUNDS GOVERNING BODY RETAINS THE SERVICES OF A THIRD PARTY ADMINISTRATIVE CONSULTANT WHO HAS THE ULTIMATE RESPONSIBILITY FOR IMPLEMENTING THE DECISION OF THE ORGANIZATIONS GOVERNING BODY, AND THE FULL GOVERNING BODY REVIEWS AND APPROVES THE FUNDS AGREEMENT WITH THE THIRD PARTY ADMINISTRATIVE CONSULTANTS COMPANY. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 990 IS AVAILABLE UPON REQUEST FOR A PERIOD OF THREE YEARS FROM THE DUE DATE OF THE RETURN. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT GENERALLY MAKE ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS A BOARD OF TRUSTEES THAT ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT AND THE ELECTION OF INDEPENDENT ACCOUNTANTS. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. UFCW LOCAL 152 3120 FIRE ROAD STE 201 EGG HARBOR TWP NJ 08234 203953178 LABOR TRADE UNION REPRESENTING ITS MEMBERS NJ 501C5 0 UFCW LOCAL 152 RETAIL MEAT PENSION FUND 27 ROLAND AVENUE STE 100 MOUNT LAUREL NJ 08054 236209656 TO PROVIDE PENSION BENEFITS NJ 401A 0 UFCW LOCAL 27 AFLCIO 21 WEST ROAD BALTIMORE MD 21204 521265190 TO IMPROVE WAGES, HOUSE & BENEFITS, & WORKING CONDITIONS MD 501C5 0 UFCW LOCAL 152 SAVINGS PLAN 27 ROLAND AVENUE STE 100 MOUNT LAUREL NJ 08054 236421914 TO PROVIDE 401(K) RETIREMENT BENEFITS NJ 401A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0