2024-03-07T16:06:01-06:00 2023-05-31 341463411 BARNES WENDLING CPAS INC 1350 EUCLID AVE SUITE 1400 CLEVELAND OH 441151830 990 2022-06-01 341286578 INTERNATIONAL ASSOCIATION HEATFROST INSULATORS LOCAL #3 ASBE 4404988408 3660 STUTZ DRIVE SUITE 101 CANFIELD OH 444068149 THOMAS E DAKE PRESIDENT 4404988408 2024-03-05 1 THOMAS DAKE 999009999 1 MICHAEL PAPPAS CPA P00410092 2165669000 2024-03-05 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X THOMAS E DAKE II 3660 STUTZ DRIVE SUITE 101 CANFIELD OH 444068149 4640797 0 X N/A X 1979 OH A VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION FOR A COLLECTIVELY-BARGAINED PLAN THAT PROVIDES WELFARE BENEFITS FOR ITS MEMBERS. 5 5 0 0 0 0 0 0 3270571 4083861 122121 76685 0 0 3392692 4160546 0 0 2786718 3133619 0 0 0 0 0 119387 124284 2906105 3257903 486587 902643 4514215 5177250 256726 296981 4257489 4880269 A VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION FOR A COLLECTIVELY-BARGAINED PLAN THAT PROVIDES WELFARE BENEFITS FOR ITS MEMBERS. 0 0 3133619 WELFARE PLAN OF COLLECTIVELY-BARGAINED EMPLOYER/ EMPLOYEE'S AGREEMENT PROVIDING BENEFITS TO ITS MEMBERS IN THE AREAS OF HEALTH, DENTAL, AND LIFE INSURANCE. 3133619 0 0 0 0 0 0 0 0 0 0 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 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 5 5 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 X ASBESTOS WORKERS LOCAL NO 3 3302700453 3660 STUTZ DRIVE SUITE 101 CANFIELD OH 444068149 X THOMAS DAKE TRUSTEE 10.00 X 0 0 0 BRIAN SOMERVILLE TRUSTEE 10.00 X 0 0 0 JAMES GALLAGHER TRUSTEE 10.00 X 0 0 0 THOMAS E DAKE II PRESIDENT 10.00 X X 0 0 0 CHRISTOPHER SCARL TRUSTEE 10.00 X 0 0 0 0 0 0 0 0 0 0 0 CONTRIBUTIONS 525100 4083861 4083861 4083861 170424 170424 386512 480251 -93739 -93739 -93739 4160546 3990122 0 170424 3133619 3133619 7470 7470 23703 23703 31000 31000 3227 3227 ADMINISTRATOR FEES 40271 40271 BANK CHARGES 13603 13603 RETIREE PREMIUM REIMBUR 3485 3485 PRINTING AND POSTAGE 1525 1525 3257903 3133619 124284 0 992762 1636516 3521453 3540734 4514215 5177250 256726 296981 256726 296981 X 0 0 0 0 4257489 4880269 4257489 4880269 4514215 5177250 902643 -306105 26242 0 X X 0 1 X 0 0 0 INVESTMENTS 3540734 F 3540734 X 3823442 -306104 -306104 4129546 31000 31000 4160546 3226903 0 3226903 31000 31000 3257903 PART X, LINE 2: THE INTERNAL REVENUE SERVICE (IRS) HAS RULED THAT THE TRUST ESTABLISHED UNDER THE TRUST QUALIFIES UNDER SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE AND THE TRUST, THEREFORE, IS NOT SUBJECT TO TAX UNDER PRESENT FEDERAL INCOME TAX LAWS. TRUST MANAGEMENT EVALUATES TAX POSITIONS TAKEN BY THE TRUST TO DETERMINE WHETHER TO RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE TRUST HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. TRUST MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE TRUST, AND HAS CONCLUDED THAT AS OF MAY 31, 2023 AND 2022, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE TRUST 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 2 THOMAS DAKE II IS THOMAS DAKE'S SON. BOTH INDIVIDUALS ARE EMPLOYED BY A CONTRACTOR THAT USES PERSONNEL FROM IAHFIAW LOCAL #3. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF TRUSTEES ARE REQUIRED TO REVIEW AND TO SIGN AN ANNUAL DISCLOSURE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFILICT OF INTEREST POLICY, AND FINANCIALS AVAILABLE UPON REQUEST. LINE 990, PART IV, LINE 2 THE FINANCIAL STATEMENTS ARE PREPARED ON A MODIFIED CASH BASIS OF ACCOUNTING.