2024-04-29T14:40:00-05:00 2023-07-31 842885766 ROMOLO & ASSOCIATES LLC 1700 W LUTHY DRIVE PEORIA IL 61615 990 2022-08-01 371292862 LABORERS' LOCAL 703 LEGAL SERVICES PLAN LABO 2173670703 108 E ANTHONY DR URBANA IL 61801 RUSSELL DAVENPORT TRUSTEE 2173670703 2024-04-29 1 RUSSELL DAVENPORT 999009999 0 MELISSA COBB P02162399 3096822001 2024-04-26 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z RUSSELL DAVENPORT 108 E ANTHONY DR URBANA IL 61801 164893 0 X N/A X 1993 IL PROVIDE LEGAL SERVICES TO MEMBERS OF LABORERS LOCAL 703 4 4 0 0 0 0 0 0 177000 164384 512 509 45 0 177557 164893 0 0 167225 167719 0 0 0 0 0 32310 32797 199535 200516 -21978 -35623 435038 427525 60275 88385 374763 339140 PROVIDE LEGAL SERVICES TO MEMBER OF LABORERS LOCAL 703 0 0 PROVIDE LEGAL SERVICES TO MEMBER OF LABORERS LOCAL 703 0 0 0 0 0 0 0 0 0 0 0 0 0 1 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 2 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 0 0 0 X RUSSELL DAVENPORT 2173670703 108 E ANTHONY DR URBANA IL 61801 X RUSSELL DAVENPORT TRUSTEE 0.50 X X 0 0 0 TODD SMITH PAST TRUSTEE 0.50 X X 0 0 0 ROGER HUEBNER TRUSTEE 0.50 X 0 0 0 DAVE WRIGHT TRUSTEE 0.50 X 0 0 0 CLINT GARRETSON TRUSTEE 0.50 X X 0 0 0 0 0 0 0 0 0 0 0 EMPLOYER CONTRIBUTIONS 900099 164384 164384 164384 509 509 164893 164384 0 509 167719 7309 7000 10700 1572 4471 COLLECTION FEES 1745 200516 214603 207639 200000 200499 20376 18978 350 59 59 435038 427525 600 1591 59675 86794 60275 88385 X 374763 339140 374763 339140 435038 427525 -35623 0 X 0 1 X 1 0 0 CLAIMS INCURRED BUT NOT REPORTED 86794 86794 X 164893 0 164893 0 164893 173397 0 173397 27119 27119 200516 PART X, LINE 2: THE TRUST ESTABLISHED UNDER THE PLAN TO HOLD THE PLAN'S ASSETS IS INTENDED TO QUALIFY PURSUANT TO SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (IRC), AND, ACCORDINGLY, THE TRUST'S NET INVESTMENT INCOME IS EXEMPT FROM INCOME TAXES. THE TRUST OBTAINED A FAVORABLE TAX DETERMINATION LETTER FROM THE IRS ON JULY 11, 2000, AND THE BOARD OF TRUSTEES BELIEVES THAT THE TRUST, AS AMENDED, CONTINUES TO QUALIFY AND TO OPERATE IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE IRC. THE TOTAL AMOUNTS OF INTEREST AND PENALTIES RECOGNIZED IN THE STATEMENTS OF CHANGES IN NET ASSETS AVAILABLE FOR BENEFITS AND THE TOTAL AMOUNTS OF INTEREST AND PENALTIES RECOGNIZED IN THE STATEMENTS OF NET ASSETS AVAILABLE FOR BENEFITS ARE $0. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF JULY 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 PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN HAS NEVER HAD UNRELATED BUSINESS INCOME TAX (UBIT) NOR HAS IT FILED THE FORM 990-T. THEREFORE, ALL TAX YEARS ARE OPEN FOR EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES RELATED TO UBIT. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFITS PAYABLE AND BENEFITS INCURRED BUT NOT REPORTED 27,119. FORM 990, PART VI, SECTION B, LINE 11B THE CHAIRMAN OF THE GOVERNING BOARD REVIEWS THE 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF A CONFLICT OF INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE MATERIAL FACTS TO THE BOARD OF TRUSTEES FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST BOARD OF TRUSTEES - SEE PART 7 FOR INDIVIDUALS SEE PART IV AND PART VII 2K COMMERCIAL CONSTRUCTION INC A & R SERVICES A A CONCRETE LLC ACCESS CONTROL CO INC ACME FIREPROOFING & INSUL ADVANCED SHEET MTL & RFNG ALL SERVICE CONTR CORP ALL TERRAIN EXCAVATING SERVICES ALLIED POWER SERVICES LLC ALLIED WATERPROOFING INC ALPINE DEMOLITION SERV AMERICAN NATIONAL SERIVCES INC ASSOCIATED CONSTRUCTORS CO B & T DRAINAGE INC BARBER AND DEATLEY BEN HUR CONSTRUCTION BENIACH CONSTR CO INC BERCO INDUSTRIAL CORP BERGLUND CONSTRUCTION CO BIG INCH FABRS & CONSTR BIG O SERVICES LLC BLACKHAWK FOUNDATION CO BLANKENSHIP CONST CO INC BMI CONTRACTORS & ASSOC BOCA CONSTRUCTION INC BORCHERS DECORATING BRIESER CONSTR CO BROEREN RUSSO CONSTR INC BURDICK COMPANY BURGENER 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RIDGE DRILLED FOUN TCI COMPANIES INC TERRA5 CONSTRUCTION TERRAZAS LLC THE PETRY-KUHNE CO THE PIPCO COMPANIES LTD THE ROCKWELL GROUP INC THORNBURGH ABATEMENT THORNTON RAVE CONSTRUCTION TOBEY'S CONST & CARTRAGE TOTAL SITE SOLUTIONS TRAFFIC CONTROL & PROTECT TRAFFIC MANAGEMENT INC TRAFIC SERVICES TRUE LINE CONCRETE CUTTIN UNITED PIPING INC UNIVERSAL ASBESTOS REMOVAL VALLEY CONSTR CO (ILL) VALOR TECHNOLOGIES INC VEYA INCORPORATED VON ALST INC WARNING LITES OF SOUTHERN IL LLC WESTERN UTILITY CONTR INC WESTERN WATERPROOFING CO WHITE CONSTRUCTION INC WICK CONCRETE INC WILLIAM CHARLES CONST CO WILLIAMS BROTHERS CONSTR WINGLE CONSTRUCTION INC XTREME SEEDING INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART IV THIS PLAN IS A VEBA EXEMPT UNDER SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE. PER THE CURRENT INSTRUCTIONS FOR SCHEDULE R, VEBA TRUSTS ARE ONLY REQUIRED TO LIST THE NAMES OF THE SPONSORING ORGANIZATIONS AND CONTRIBUTING EMPLOYERS ON SCHEDULE R. THE PLAN DOES NOT KNOW THE TAXABLE STATUS OF EVERY CONTRIBUTING EMPLOYER AND THEREFORE IS UNABLE TO SPLIT UP THE INFORMATION BETWEEN THE VARIOUS SECTIONS OF SCHEDULE R.