2020-11-16T13:44:09-06:00 2019-12-31 341322309 CIUNI & PANICHI INC 25201 CHAGRIN BLVD 200 CLEVELAND OH 441225683 990 2019-01-01 346535474 WELFARE FUND OF LOCAL - 293 WELF 2167399489 5505 VALLEY BELT ROAD UNIT D INDEPENDENCE OH 441311447 MICHAEL H ZEMLA CHAIRMAN 2167399489 2020-07-14 1 JEFFREY R SPENCER CPA P01367852 2168317171 162.155.232.54 2020-07-14 10:06:12 ED P D41A1BAE1D22EA4493086ED93CB3E6A68DE87653 915CD39D2F9C6805981569E3C382982B022D81C4 2019 2022-01-07 14:23:13Z MICHAEL H ZEMLA 5505 VALLEY BELT ROAD UNIT D INDEPENDENCE OH 441311447 16073758 0 X N/A X 1951 OH TO PROVIDE HEALTH & WELFARE (SICK, ACCIDENT, MEDICAL, DENTAL, PRESCRIPTION, VISION, & DEATH) BENEFITS TO ELIGIBLE MEMBERS OF CONTRIBUTING EMPLOYERS. 8 8 1 8 0 0 0 0 15841244 15945762 123366 127996 0 0 15964610 16073758 0 0 17239842 15908917 100192 95639 0 0 0 164541 163740 17504575 16168296 -1539965 -94538 4975387 5087817 0 0 4975387 5087817 PROVIDED HEALTH & WELFARE (SICK, ACCIDENT, MEDICAL, DENTAL, PRESCRIPTION, VISION, & DEATH) BENEFITS TO ELIGIBLE EMPLOYEES OF CONTRIBUTING EMPLOYERS. 0 0 PROVIDED HEALTH & WELFARE (SICK, ACCIDENT, MEDICAL, DENTAL, PRESCRIPTION, VISION, & DEATH) BENEFITS TO ELIGIBLE EMPLOYEES OF CONTRIBUTING EMPLOYERS. 0 0 0 0 0 0 0 0 0 1 1 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 1 0 1 1 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 1 0 0 0 X MICHAEL H ZEMLA 2167399489 5505 VALLEY BELT RD INDEPENDENCE OH 441311447 MIKE KLINGBEIL UNION TRUSTEE 5.00 40.00 X 0 69930 39303 MICHAEL ZEMLA CHAIRMAN 10.00 40.00 X 0 73440 20584 THOMAS TYRRELL UNION TRUSTEE 5.00 40.00 X 0 73440 13065 BRUCE OSBORNE JR UNION TRUSTEE 5.00 40.00 X 0 69930 11972 LEN GANLEY EMPLOYER-TRUSTEE 1.00 X 0 0 0 KEVIN SCHROEDER EMPLOYER-TRUSTEE 1.00 X 0 0 0 ALAN SCOTT CO-CHAIRMAN 1.00 X 0 0 0 JAMES STEIGEL EMPLOYER-TRUSTEE 1.00 X 0 0 0 0 286740 84924 0 0 0 0 0 EMPLOYER CONTRIBUTIONS 900099 15794469 15794469 INDIVIDUAL CONTRIBUTIONS 900099 142271 142271 REFUND-CLAIMS 900099 9022 9022 15945762 127996 127996 16073758 15945762 0 127996 15908917 63440 20588 11611 1368 37263 12352 44770 5124 7878 254 CONTRACT RENEWAL 19459 FIDUCIARY LIABILITY INS 15610 BANK FEES 6710 TAXES - FEDERAL EXCISE 5838 7114 16168296 26578 82344 98181 98672 273184 273184 254 0 4850374 4906801 4975387 5087817 0 0 X 0 0 0 0 4975387 5087817 4975387 5087817 4975387 5087817 X -94538 209200 -2232 X X 0 1 X 0 0 239995 239995 0 33189 33189 0 0 CASH EQUIVALENTS 4906801 F 4906801 X 16270606 209200 209200 16061406 12352 12352 16073758 16155944 0 16155944 12352 12352 16168296 PART X, LINE 2: THE VEBA TRUST FUNDING CERTAIN BENEFITS OF THE PLAN RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED MARCH 31, 1972, STATING THAT TRUST IS TAX-EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (IRC). HOWEVER, AS A RESULT OF THE PLAN'S FUNDING POLICY, FROM TIME TO TIME THE TRUST MAY BE SUBJECT TO INCOME TAXES. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018 FOR UNRELATED BUSINESS TAXABLE INCOME. IN ADDITION, THE PLAN AND THE 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 IS TAX-EXEMPT. THE MODIFIED CASH BASIS OF ACCOUNTING REQUIRES PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE PLAN 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. FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEES EXIST. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATION PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS MONITORED ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: CONVERSION FROM MODIFIED CASH BASIS TO CASH BASIS OF ACCT: ACCOUNTS PAYABLE -2,232. FORM 990, PART XII, LINE 1, ACCOUNTING METHOD USED TO PREPARE FORM 990: MODIFIED CASH BASIS TEAMSTERS LOCAL NO 293 PENSION PLAN 5505 VALLEY BELT ROAD UNIT D INDEPENDENCE OH 441311447 510151830 PENSION PLAN FOR LABOR UNION OH 401 0 TEAMSTERS UNION LOCAL 293 5505 VALLEY BELT ROAD UNIT D INDEPENDENCE OH 441311447 340090940 LABOR UNION OH 501(C)(5) 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 TEAMSTERS UNION LOCAL 293 K 7976 FAIR MARKET VALUE