SEQUENT EMPLOYEE BENEFIT TRUST VEBA: Form 990, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- SEQUENT EMPLOYEE BENEFIT TRUST VEBA (EIN 31-1732659)
- Tax period
- 2016-01-01 to 2016-12-31
- Filed
- 2017-11-14
- IRS object ID
- 201703189349309915
- Schema version
- 2016v3.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2017-11-14T16:03:19-06:00 | ReturnTs |
| Tax Period End | 2016-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 381357951 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PLANTE & MORAN PLLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 250 S High St Suite 100 | AddressLine1Txt |
| City | Columbus | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43215 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2016-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 311732659 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEQUENT EMPLOYEE BENEFIT TRUST (VEBA) | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | SEQU | BusinessNameControlTxt |
| Phone | 6144365880 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8415 PULSAR PLACE No 200 | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43240 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | DWIGHT SEELEY | PersonNm |
| Person Title | VP OF EMPLOYEE BENEFIT PROGRAMS | PersonTitleTxt |
| Phone | 6144365880 | PhoneNum |
| Signature | 2017-11-14 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | AMY CIMINELLO CPA | PreparerPersonNm |
| PTIN | P00796388 | PTIN |
| Phone | 6148493000 | PhoneNum |
| Preparation | 2017-11-13 | PreparationDt |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 67.59.56.33 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2017-11-14 | IPDt |
| IP Tm | 11:56:49 | IPTm |
| IP Timezone | ES | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 1674A2254C8EB78FFC88BE4D5865C21DF24A8C7C | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 1674A2254C8EB78FFC88BE4D5865C21DF24A8C7C | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2017-02-10 21:41:12Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | DWIGHT SEELEY | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8415 PULSAR PLACE No 200 | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43240 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $13,975,950 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | N/A | WebsiteAddressTxt |
| Type Of Organization Trust | Yes (X) | TypeOfOrganizationTrustInd |
| Formation | 1999 | FormationYr |
| Legal Domicile State | OH | LegalDomicileStateCd |
| Activity Or Mission | HEALTH AND WELFARE BENEFIT PLAN | ActivityOrMissionDesc |
| Voting Members Governing Body | 5 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 5 | VotingMembersIndependentCnt |
| Total Employee | 0 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $10,881,436 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $13,975,950 | CYProgramServiceRevenueAmt |
| PY Investment Income | $0 | PYInvestmentIncomeAmt |
| CY Investment Income | $0 | CYInvestmentIncomeAmt |
| PY Other Revenue | $19,650 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $10,901,086 | PYTotalRevenueAmt |
| CY Total Revenue | $13,975,950 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $9,216,417 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $12,402,836 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $446,542 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $0 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $665,060 | PYOtherExpensesAmt |
| CY Other Expenses | $1,904,443 | CYOtherExpensesAmt |
| PY Total Expenses | $10,328,019 | PYTotalExpensesAmt |
| CY Total Expenses | $14,307,279 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $573,067 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$331,329 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $3,159,832 | TotalAssetsBOYAmt |
| Total Assets EOY | $2,887,492 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $1,134,780 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $1,696,172 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $2,025,052 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $1,191,320 | NetAssetsOrFundBalancesEOYAmt |
| Mission | ADMINISTERS A MULTI-EMPLOYER EMPLOYEE BENEFIT PLAN | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | ADMINISTERED MULTIPLE EMPLOYEE BENEFIT PROGRAMS FOR AN ESTIMATED 1,438 FULL-TIME EMPLOYEES, AT APPROXIMATELY 211 WORKSITES. THE TOTAL NUMBER OF INSURED INDIVIDUALS IS CLOSE TO 1,463. | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Temp Or Permanent Endowments | 0 | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | 0 | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | Yes (1) | ReportOtherAssetsInd |
| Report Other Liabilities | 0 | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | 0 | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | 0 | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 8 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 0 | EmployeeCnt |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 5 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 5 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | 0 | ConflictOfInterestPolicyInd |
| Whistleblower Policy | 0 | WhistleblowerPolicyInd |
| Document Retention Policy | 0 | DocumentRetentionPolicyInd |
| Compensation Process CEO | 0 | CompensationProcessCEOInd |
| Compensation Process Other | 0 | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DWIGHT SEELEY | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 6144365880 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8415 PULSAR PLACE | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43240 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (8 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd |
|---|---|---|---|---|---|---|
| JOHN E BOYER | ||||||
| MEMBER TRUST OVERSIGHT COMMITTEE | 1.00 | Yes (X) | $0 | $0 | $0 | |
| JAMES CALDWELL | ||||||
| MEMBER TRUST OVERSIGHT COMMITTEE | 1.00 | Yes (X) | $0 | $0 | $0 | |
| JONATHAN ALLISON | ||||||
| MEMBER TRUST OVERSIGHT COMMITTEE | 1.00 | Yes (X) | $9,000 | $0 | $0 | |
| MICHAEL STINZIANO | ||||||
| MEMBER TRUST OVERSIGHT COMMITTEE | 1.00 | Yes (X) | $9,000 | $0 | $0 | |
| ISABEL TOTH | ||||||
| MEMBER TRUST OVERSIGHT COMMITTEE | 1.00 | Yes (X) | $0 | $0 | $0 | |
| CHAD EDDY | ||||||
| MEMBER TRUST OVERSIGHT COMMITTEE | 1.00 | Yes (X) | $0 | $0 | $0 | |
| JEFF SMITH | ||||||
| MEMBER TRUST OVERSIGHT COMMITTEE | 1.00 | Yes (X) | $0 | $0 | $0 | |
| DWIGHT SEELEY | ||||||
| VP OF EMPLOYEE BENEFIT PROGRAMS | 40.00 | $0 | $159,050 | $0 | Yes (X) | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $18,000 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $159,050 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $0 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 0 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp
Contractor Name ContractorName
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MILLIMAN | BusinessNameLine1Txt |
Contractor Address ContractorAddress
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1335 DUBLIN ROAD | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43215 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Services | ACTUARIAL SERVICES | ServicesDesc |
| Compensation | $130,770 | CompensationAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 1 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | EMPLOYEE AND EMPLOYER CONTRIBUTIO | Desc |
| Business | 525100 | BusinessCd |
| Total Revenue Column | $13,975,950 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $13,975,950 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $13,975,950 | TotalProgramServiceRevenueAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $13,975,950 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $13,975,950 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $0 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part IX | Yes (X) | InfoInScheduleOPartIXInd |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,402,836 | TotalAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $71,331 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,833,112 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $14,307,279 | TotalAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,983,546 | BOYAmt |
| EOY | $2,612,837 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,286 | BOYAmt |
| EOY | $101,655 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $173,000 | BOYAmt |
| EOY | $173,000 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,159,832 | BOYAmt |
| EOY | $2,887,492 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,134,780 | BOYAmt |
| EOY | $1,696,172 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,134,780 | BOYAmt |
| EOY | $1,696,172 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $162,435 | BOYAmt |
| EOY | $162,435 | EOYAmt |
Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,862,617 | BOYAmt |
| EOY | $1,028,885 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,025,052 | BOYAmt |
| EOY | $1,191,320 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,159,832 | BOYAmt |
| EOY | $2,887,492 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | -$331,329 | ReconcilationRevenueExpnssAmt |
| Other Changes In Net Assets | -$502,403 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | 0 | FSAuditedInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $0 | TotalBookValueLandBuildingsAmt |
Other Assets Org OtherAssetsOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | INSURANCE DEPOSITS | Desc |
| Book Value | $173,000 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | $173,000 | TotalBookValueOtherAssetsAmt |
| Total Rev Etc Audited Fincl Stmt | $13,975,950 | TotalRevEtcAuditedFinclStmtAmt |
| Revenue Not Reported | $0 | RevenueNotReportedAmt |
| Revenue Subtotal | $13,975,950 | RevenueSubtotalAmt |
| Revenue Not Reported Fincl Stmt | $0 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $13,975,950 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $14,307,279 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Not Reported | $0 | ExpensesNotReportedAmt |
| Expenses Subtotal | $14,307,279 | ExpensesSubtotalAmt |
| Expenses Not Rpt Fincl Stmt | $0 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $14,307,279 | TotalExpensesPerForm990Amt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | DWIGHT SEELEY | PersonNm |
| Title | VP OF EMPLOYEE BENEFIT PROGRAMS | TitleTxt |
| Base Compensation Filing Org | $0 | BaseCompensationFilingOrgAmt |
| Compensation Based On Rltd Orgs | $159,050 | CompensationBasedOnRltdOrgsAmt |
| Bonus Filing Organization | $0 | BonusFilingOrganizationAmount |
| Bonus Related Organizations | $0 | BonusRelatedOrganizationsAmt |
| Other Compensation Filing Org | $0 | OtherCompensationFilingOrgAmt |
| Other Compensation Rltd Orgs | $0 | OtherCompensationRltdOrgsAmt |
| Deferred Compensation Flng Org | $0 | DeferredCompensationFlngOrgAmt |
| Deferred Comp Rltd Orgs | $0 | DeferredCompRltdOrgsAmt |
| Nontaxable Benefits Filing Org | $0 | NontaxableBenefitsFilingOrgAmt |
| Nontaxable Benefits Rltd Orgs | $0 | NontaxableBenefitsRltdOrgsAmt |
| Total Compensation Filing Org | $0 | TotalCompensationFilingOrgAmt |
| Total Compensation Rltd Orgs | $159,050 | TotalCompensationRltdOrgsAmt |
| Comp Report Prior990 Filing Org | $0 | CompReportPrior990FilingOrgAmt |
| Comp Report Prior990 Rltd Orgs | $0 | CompReportPrior990RltdOrgsAmt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (5 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| Form 990, Part VI, Section B, line 11b | THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S OFFICERS BEFORE FILING. |
| Form 990, Part VI, Section C, line 18 | THE FORM 990 IS MADE AVAILABLE UPON REQUEST. |
| Form 990, Part VI, Section C, line 19 | GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. |
| Form 990, Part IX, line 11g | UMR, INC. - CLAIMS PROCESSING 908,721. SEQUENT, INC. - PLAN ADMINISTRATOR 453,270. MILLIMAN - CONSULTING (PENSION) 121,997. TFIF GROUP LLC - CONSULTING (PENSION) 90,000. PORTER WRIGHT MORRIS & ARTHUR, LLP - LEGAL 78,137. ANTHEM EAP - CLAIMS PROCESSING 42,422. BAILEY CAVALIERI, LLC - LEGAL 40,514. CONVEY COMPLIANCE SYSTEMS, LLC 32,652. SCHNEIDER DOWNS & CO., INC. - ACCOUNTING 18,571. JON ALLISON - TRUSTEE 9,000. MICHAEL STINZIANO - TRUSTEE 9,000. BAESMAN GROUP - COPYING 7,954. BOOKE SEMINARS 7,675. THOMPSON REUTERS 7,419. PLANTE & MORAN, PLLC 5,780. |
| Form 990, Part XI, line 9: | DECREASE IN BENEFIT OBLIGATION -502,403. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (163 entries)
| eLum Technologies LLC |
| Nikola Labs Inc |
| Procuresafe Inc |
| Ikove Venture Partners LLC |
| The Ohio Wire Harness Inc |
| Elemental Resources Ltd |
| Sequent - MapVision USA LLC |
| Sequent - Greater Columbus Sister Cities |
| Air Control Inc |
| Ackley Realty |
| New Path International LLC |
| Architecture Ohio Inc |
| Media Images Inc |
| Active Physical Therapy Inc |
| Cleanserv Inc |
| Prince of Peace Lutheran Church |
| Select Association Management LLC |
| Workforce Development Board of Central O |
| Michael G Saribalas DO PA |
| Columbus Metropolitan Club Inc |
| Leadership Columbus |
| Spicer Wealth Management |
| Sequent - Treibacher Industrie AG |
| Tuffy Auto Service Center |
| Evans Farm Delaware LLC |
| MetaMateria Technologies LLC |
| On Site LLC |
| ME Null Automotive LLC |
| PriorAuthNow Inc |
| Sawmill Baptist Church |
| Gateway Film Foundation |
| Gallagher and Dawsey Co LPA |
| Grit Guard Inc |
| Mobile-Shop Company LLC |
| Ohio Society of Association Executives |
| The Women's Fund of Central Ohio Inc |
| Adams Financial Group Inc |
| Sequent -- 1312983 Ontario Inc |
| Willow Wood Animal Hospital Inc |
| Neurotechnology Innovations Translator L |
| The Gateway Theater LLC |
| Mathews and Mathews Co LPA |
| WebPresented LLC |
| JadeTrack LLC |
| Alisha A Gray and Clare E Tannehill Maca |
| Crispin Iron & Metal Company LLC |
| MRD Consulting LLC |
| Post House LLC |
| KSM International Ltd |
| SafeWhite Inc |
| Douglas R Schumacher MD LLC |
| Traditions Painting and Property Restora |
| CropZilla Software Inc |
| Vivid Front LLC |
| Bexley MotorCar Company |
| Excel Health Solutions LLC |
| Edison BioTechnology Center Inc |
| Management Performance Intl |
| Caption Labs LLC |
| MWFC LLC |
| OATS Management Company LLC |
| Graham Legacy Enterprises LLC |
| Digestive Associates of Ohio LLC |
| The Ackley Organization Inc |
| The Entrepreneurs Center |
| Premier Office Movers LLC |
| Clarivoy |
| Regent Homes LLC |
| Broad Street Financial Company |
| Sequent --Legacy Leaders |
| The Center for Healthy Families Inc |
| Root Insurance Company |
| Columbus Children's Theatre |
| Grace Central Inc |
| TableForce LTD |
| EduSourced Inc |
| Jason Brandon Insurance Agency Inc |
| IntegreatHR Technologies |
| C and F Real Estate LLC |
| Aurora Exhibit Solutions Inc |
| Integrated Pain Solutions Inc |
| GNZZA LLC |
| Chembar Inc |
| Dublin Surgery Center |
| Best Service Heating and Cooling |
| The Jazz Arts Group of Columbus |
| Principled Wealth Advisors LLC |
| Elite Home Remodeling Inc |
| Harrison Financial Group Inc |
| Central Ohio Bag & Burlap Inc |
| Central Point Partners LLC |
| Auld Technologies LLC |
| Rattleback Inc |
| Amplified Spaces Inc |
| Transmet Corporation |
| Kennedy Cottrell Richards LLC |
| Blaugrund Herbert Kessler Mil |
| FoldedPak Inc |
| Incare Health Solutions LLC |
| A Kid Again Inc |
| Celmark Development Group Inc |
| Sequent - FunderMax GmbH |
| Sequent Employee Welfare Benefit Trust |
| American Association of Service Coordina |
| IBOD Company Inc |
| Vantage Point Logistics Inc |
| Future PolyTech |
| Samuel D Koon and Associates Ltd |
| WE Davis Insurance Agency Inc |
| Prostratus LLC |
| Furniture Bank of Central Ohio |
| Karis Inc |
| Creative Jump Systems Inc |
| Dr Dirk LLC |
| J P Transportation Co Inc |
| Lennonheads Salon and Spa |
| Alpha and Omega Building Services LTD |
| ALNI Ltd |
| Compass Homes Inc |
| After-School All-Stars Ohio |
| Central Ohio Surgical Institute LLC |
| IMPEX Logistics Inc |
| Simple Holdings LLC |
| Burt E Schear M D and Assoc |
| Wilmington Church of Christ |
| Sawmill Road Management Company LLC |
| Capitol South Community Urban Redevelopm |
| Cols Comm Clinical Onc Program |
| Value Recovery Group Inc |
| MarketSource Agency Network LLC |
| Baker Services Inc |
| Pelotonia LLC |
| Innovative Hardware Inc DBA EPS |
| Hello Health Inc |
| Knape Industries Inc |
| U-CO Industries Inc |
| Greater Columbus Chamber of Commerce |
| Knightsbridge Surgery Center LTD |
| Sands Decker CPS LLC |
| Trueperformance Inc |
| Sequent HR Consulting |
| Superior Plastics Inc |
| Columbus Sign Company |
| Rack Processing Michigan LLC |
| Midway Structural Pipe and Supply Inc |
| Savare Specialty Adhesives LLC |
| The Ohio PIA Service Corp |
| Buckeye Western Star |
| Tracir Financial Services I Inc |
| Ricart Financial Services Inc |
| Eye Center of Columbus LLC |
| Bry-Air Inc |
| Evans Adhesive Corp LTD |
| Rev1Ventures |
| Logistics Partners Inc |
| Industrial Ceramic Products |
| Value Recovery Holdings LLC |
| Sequent Inc |
| Children's Hunger Alliance |
| Ohio Orthopedic Surgery Institute LLC |
| River Valley Credit Union Inc |
| Rack Processing Company Inc |
| Community Properties of Ohio |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (63 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Entity TypeEntityTypeTxt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|
| SEQUENT INC | ||||||||
| 4700 LAKEHURST COURT | DUBLIN | OH | 43016 | 311428576 | EMPLOYER SERVICES | OH | C | 0 |
| COMMUNITY PROPERTIES OF OHIO | ||||||||
| 562281157 | 0 | |||||||
| RACK PROCESSING COMPANY INC | ||||||||
| 310535048 | 0 | |||||||
| RIVER VALLEY CREDIT UNION INC | ||||||||
| 310547898 | 0 | |||||||
| OHIO ORTHOPEDIC SURGERY INSTITUTE LLC | ||||||||
| 431939917 | 0 | |||||||
| CHILDREN'S HUNGER ALLIANCE | ||||||||
| 237303509 | 0 | |||||||
| VALUE RECOVERY HOLDINGS LLC | ||||||||
| 311680268 | 0 | |||||||
| INDUSTRIAL CERAMIC PRODUCTS | ||||||||
| 314215190 | 0 | |||||||
| LOGISTICS PARTNERS INC | ||||||||
| 341835892 | 0 | |||||||
| REV1VENTURES | ||||||||
| 311658220 | 0 | |||||||
| EVANS ADHESIVE CORP LTD | ||||||||
| 510428942 | 0 | |||||||
| BRY-AIR INC | ||||||||
| 310677989 | 0 | |||||||
| EYE CENTER OF COLUMBUS LLC | ||||||||
| 010702725 | 0 | |||||||
| RICART FINANCIAL SERVICES INC | ||||||||
| 311313713 | 0 | |||||||
| TRACIR FINANCIAL SERVICES I INC | ||||||||
| 204951176 | 0 | |||||||
| BUCKEYE WESTERN STAR | ||||||||
| 311284776 | 0 | |||||||
| THE OHIO PIA SERVICE CORP | ||||||||
| 311452252 | 0 | |||||||
| SAVARE SPECIALTY ADHESIVES LLC | ||||||||
| 550907139 | 0 | |||||||
| MIDWAY STRUCTURAL PIPE AND SUPPLY INC | ||||||||
| 208815652 | 0 | |||||||
| RACK PROCESSING MICHIGAN LLC | ||||||||
| 205243731 | 0 | |||||||
| COLUMBUS SIGN COMPANY | ||||||||
| 310740538 | 0 | |||||||
| SUPERIOR PLASTICS INC | ||||||||
| 311585777 | 0 | |||||||
| SEQUENT HR CONSULTING | ||||||||
| 463078093 | 0 | |||||||
| TRUEPERFORMANCE INC | ||||||||
| 311294564 | 0 | |||||||
| SANDS DECKER CPS LLC | ||||||||
| 311602569 | 0 | |||||||
| KNIGHTSBRIDGE SURGERY CENTER LTD | ||||||||
| 280650797 | 0 | |||||||
| GREATER COLUMBUS CHAMBER OF COMMERCE | ||||||||
| 314152950 | 0 | |||||||
| U-CO INDUSTRIES INC | ||||||||
| 310862418 | 0 | |||||||
| KNAPE INDUSTRIES INC | ||||||||
| 310989627 | 0 | |||||||
| HELLO HEALTH INC | ||||||||
| 262832842 | 0 | |||||||
| INNOVATIVE HARDWARE INC DBA EPS | ||||||||
| 311328642 | 0 | |||||||
| PELOTONIA LLC | ||||||||
| 900416888 | 0 | |||||||
| BAKER SERVICES INC | ||||||||
| 310866119 | 0 | |||||||
| MARKETSOURCE AGENCY NETWORK LLC | ||||||||
| 550886694 | 0 | |||||||
| VALUE RECOVERY GROUP INC | ||||||||
| 208032919 | 0 | |||||||
| COLS COMM CLINICAL ONC PROGRAM | ||||||||
| 311290751 | 0 | |||||||
| CAPITOL SOUTH COMMUNITY URBAN REDEVELOPM | ||||||||
| 310868417 | 0 | |||||||
| SAWMILL ROAD MANAGEMENT COMPANY LLC | ||||||||
| 311705139 | 0 | |||||||
| WILMINGTON CHURCH OF CHRIST | ||||||||
| 310737111 | 0 | |||||||
| BURT E SCHEAR M D AND ASSOC | ||||||||
| 310833325 | 0 | |||||||
| SIMPLE HOLDINGS LLC | ||||||||
| 383990596 | 0 | |||||||
| IMPEX LOGISTICS INC | ||||||||
| 311685550 | 0 | |||||||
| CENTRAL OHIO SURGICAL INSTITUTE LLC | ||||||||
| 743059062 | 0 | |||||||
| AFTER-SCHOOL ALL-STARS OHIO | ||||||||
| 311736272 | 0 | |||||||
| COMPASS HOMES INC | ||||||||
| 311734264 | 0 | |||||||
| ALNI LTD | ||||||||
| 352212919 | 0 | |||||||
| ALPHA AND OMEGA BUILDING SERVICES LTD | ||||||||
| 201239136 | 0 | |||||||
| LENNONHEADS SALON AND SPA | ||||||||
| 311298651 | 0 | |||||||
| J P TRANSPORTATION CO INC | ||||||||
| 316043251 | 0 | |||||||
| DR DIRK LLC | ||||||||
| 273520413 | 0 | |||||||
| CREATIVE JUMP SYSTEMS INC | ||||||||
| 223497078 | 0 | |||||||
| KARIS INC | ||||||||
| 311775242 | 0 | |||||||
| FURNITURE BANK OF CENTRAL OHIO | ||||||||
| 311600869 | 0 | |||||||
| PROSTRATUS LLC | ||||||||
| 810781986 | 0 | |||||||
| WE DAVIS INSURANCE AGENCY INC | ||||||||
| 311300418 | 0 | |||||||
| SAMUEL D KOON AND ASSOCIATES LTD | ||||||||
| 311542639 | 0 | |||||||
| FUTURE POLYTECH | ||||||||
| 275079731 | 0 | |||||||
| VANTAGE POINT LOGISTICS INC | ||||||||
| 462190696 | 0 | |||||||
| IBOD COMPANY INC | ||||||||
| 473049829 | 0 | |||||||
| AMERICAN ASSOCIATION OF SERVICE COORDINA | ||||||||
| 311670185 | 0 | |||||||
| SEQUENT EMPLOYEE WELFARE BENEFIT TRUST | ||||||||
| 311732659 | 0 | |||||||
| SEQUENT - FUNDERMAX GMBH | ||||||||
| 311428576 | 0 | |||||||
| CELMARK DEVELOPMENT GROUP INC | ||||||||
| 320059684 | 0 | |||||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp
Other Organization Name OtherOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEQUENT INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | P | TransactionTypeTxt |
| Involved | $460,000 | InvolvedAmt |
| Method Of Amount Determination | CASH | MethodOfAmountDeterminationTxt |
Comments