BETA

DAIRY UNION EMPLOYEES WELFARE FUND: Form 990EZ, tax year 2016

View the entire original 990 at ProPublica ↗

Organization
DAIRY UNION EMPLOYEES WELFARE FUND (EIN 34-6548498)
Tax period
2016-01-01 to 2016-12-31
Filed
2017-08-18
IRS object ID
201702309349200105
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

FieldValueIRS element (for citing)
Return2017-08-18T08:21:41-05:00ReturnTs
Tax Period End2016-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN341322309PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1CIUNI & PANICHI INCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line125201 CHAGRIN BLVD 200AddressLine1Txt
CityCLEVELANDCityNm
State AbbreviationOHStateAbbreviationCd
ZIP441225683ZIPCd
FieldValueIRS element (for citing)
Return Type990EZReturnTypeCd
Tax Period Begin2016-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN346548498EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1DAIRY UNION EMPLOYEES WELFARE FUNDBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlDAIRBusinessNameControlTxt
Phone2167399621PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line15505 VALLEY BELT DR SUITE CAddressLine1Txt
CityINDEPENDENCECityNm
State AbbreviationOHStateAbbreviationCd
ZIP44131ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonMICHAEL KLINGBEILPersonNm
Person TitleTRUSTEEPersonTitleTxt
Phone2167399621PhoneNum
Signature2017-08-10SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonDAVID M REAPE CPAPreparerPersonNm
PTINP00068117PTIN
Phone2168317171PhoneNum

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address23.249.107.226IPv4AddressTxt
FieldValueIRS element (for citing)
IP2017-08-10IPDt
IP Tm15:51:14IPTm
IP TimezoneEDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdC00EE52BD9B79D9837D539EE11915714A7C88F3CAtSubmissionCreationDeviceId
At Submission Filing Device Id3C8A1B00C75D06C9BB6C664EF2BCAA5AF4636CF3AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2016TaxYr
Build TS2021-01-29 14:40:06ZBuildTS

Form 990-EZ IRS990EZ

FieldValueIRS element (for citing)
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Website AddressN/AWebsiteAddressTxt
Organization501cYes (X)Organization501cInd
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Gross Receipts$45,669GrossReceiptsAmt
Info In Schedule O Part IYes (X)InfoInScheduleOPartIInd
Membership Dues$43,271MembershipDuesAmt
Investment Income$2,398InvestmentIncomeAmt
Total Revenue$45,669TotalRevenueAmt
Benefits Paid To Or For Members$31,021BenefitsPaidToOrForMembersAmt
Fees And Other Pymt To Ind Cntrct$12,910FeesAndOtherPymtToIndCntrctAmt
Occupancy Rent Utlts And Maint$4,353OccupancyRentUtltsAndMaintAmt
Printing Publications Postage$2,541PrintingPublicationsPostageAmt
Other Expenses Total$5,791OtherExpensesTotalAmt
Total Expenses$56,616TotalExpensesAmt
Excess Or Deficit For Year-$10,947ExcessOrDeficitForYearAmt
Net Assets Or Fund Balances BOY$301,640NetAssetsOrFundBalancesBOYAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Net Assets Or Fund Balances EOY$290,693NetAssetsOrFundBalancesEOYAmt

Cash Savings And Investments CashSavingsAndInvestmentsGrp

FieldValueIRS element (for citing)
BOY$301,640BOYAmt
EOY$290,693EOYAmt

Form990 Total Assets Form990TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$301,640BOYAmt
EOY$290,693EOYAmt

Sum Of Total Liabilities SumOfTotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp

FieldValueIRS element (for citing)
BOY$301,640BOYAmt
EOY$290,693EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
Primary Exempt PurposeTO PROVIDE SICK AND DEATH BENEFITS FOR PARTICIPANTSPrimaryExemptPurposeTxt

Program Srvc Accomplishment ProgramSrvcAccomplishmentGrp

FieldValueIRS element (for citing)
Description Program Srvc AccomTO PROVIDE SICK AND DEATH BENEFITS FOR PARTICIPANTSDescriptionProgramSrvcAccomTxt
Grants And Allocations$0GrantsAndAllocationsAmt
Program Service Expenses$0ProgramServiceExpensesAmt

Officer Director Trustee Empl OfficerDirectorTrusteeEmplGrp (4 entries)

TitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmt
MICHAEL KLINGBEIL
TRUSTEE4.00$0$0$0
E BRUCE OSBORNE
TRUSTEE4.00$0$0$0
RICHARD YOKE
TRUSTEE1.00$0$0$0
GAIL SULLIVAN
TRUSTEE1.00$0$0$0
FieldValueIRS element (for citing)
Info In Schedule O Part VYes (X)InfoInScheduleOPartVInd
Activities Not Previously Rpt0ActivitiesNotPreviouslyRptInd
Chg Made To Orgnzng Doc Not Rpt0ChgMadeToOrgnzngDocNotRptInd
Organization Had UBI0OrganizationHadUBIInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Organization Dissolved Etc0OrganizationDissolvedEtcInd
Direct Indirect Pltcl Expend$0DirectIndirectPltclExpendAmt
Made Loans To From Officers0MadeLoansToFromOfficersInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1MIKE KLINGBEILBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line15505 VALLEY BELT DR STE CAddressLine1Txt
CityINDEPENDENCECityNm
State AbbreviationOHStateAbbreviationCd
ZIP44131ZIPCd
FieldValueIRS element (for citing)
Phone2167399621PhoneNum
FieldValueIRS element (for citing)
Foreign Financial Account0ForeignFinancialAccountInd
Foreign Office0ForeignOfficeInd
Donor Advised Fnds0DonorAdvisedFndsInd
Operate Hospital0OperateHospitalInd
Tanning Services Provided0TanningServicesProvidedInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Political Campaign Acty0PoliticalCampaignActyInd

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOMEDESCRIPTION: INTEREST INCOME. AMOUNT: 17. DESCRIPTION: DIVIDEND INCOME. AMOUNT: 2,381. TOTAL INCLUDED ON FORM 990-EZ, LINE 4: 2,398.
FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSESDESCRIPTION: INVESTMENT EXPENSE. AMOUNT: 1,064. DESCRIPTION: INSURANCE AND BOND. AMOUNT: 2,409. DESCRIPTION: TELEPHONE. AMOUNT: 1,817. DESCRIPTION: COMPUTER EXPENSE. AMOUNT: 175. DESCRIPTION: OFFICE SUPPLIES. AMOUNT: 236. DESCRIPTION: BANK CHARGES. AMOUNT: 90. TOTAL TO FORM 990-EZ, LINE 16: 5,791.

Transfer Prsnl Bnft Contracts Decl TransferPrsnlBnftContractsDecl

FieldValueIRS element (for citing)
DeclarationTHE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.DeclarationDesc

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