2024-08-20T12:20:55-05:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 232194292 UNITED STEELWORKERS LOCAL 286 LEGAL SERVICES PLAN UNIT 2158299212 410-24 N 8TH STREET PHILADELPHIA PA 191233903 CARLO SIMONE III TRUSTEE, OFFICE MANAGER 2158299212 2024-08-20 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-08-20 2023 2024-08-08 14:25:15Z CARLO SIMONE III 410-24 N 8TH STREET PHILADELPHIA PA 191233903 34235 0 X N/A X 1981 PA V.E.B.A. PLAN, THE PLAN PROVIDES LEGAL SERVICES BENEFITS AND TAX PREPARATION BENEFITS FOR ELIGIBLE PARTICIPANTS, THEIR SPOUSES AND DEPENDENTS. 6 4 0 0 0 0 0 0 588375 2830 3094 31405 0 0 591469 34235 0 0 287702 256145 0 0 0 0 0 270416 272514 558118 528659 33351 -494424 1321904 818021 26275 17753 1295629 800268 THE PLAN PROVIDES LEGAL SERVICES BENEFITS AND TAX PREPARATION BENEFITS FOR ELIGIBLE PARTICIPANTS, THEIR SPOUSES AND DEPENDENTS. 0 0 CERTAIN LEGAL SERVICES ARE PROVIDED TO ELIGIBLE MEMBERS OF USW LOCAL 286 AND OTHER ELIGIBLE BENEFICIARIES, TO THEIR SPOUSES, AND TO THEIR MINOR DEPENDENTS WITHIN THE SAME HOUSEHOLD. 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 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 4 0 1 0 0 0 0 0 0 0 0 0 X 6 4 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 X CARLO SIMONE III 2158299212 410-24 N 8TH STREET PHILADELPHIA PA 19123 MARIO TATOM UNION TRUSTEE 1.00 40.00 X 0 60345 44045 CARLO SIMONE III UNION TRUSTEE/MANAGER 10.00 30.00 X 0 319832 82806 KENNETH GORDON EMPLOYER TRUSTEE 2.00 X 0 0 0 JIMMIE NOLAN UNION TRUSTEE 2.00 X 0 0 0 MICHAEL FERMAN EMPLOYER TRUSTEE 2.00 X 0 0 0 STU FINKLE EMPLOYER TRUSTEE 2.00 X 0 0 0 0 380177 126851 0 0 1 0 SPEAR WILDERMAN PC 230 S BROAD ST STE 1400 PHILADELPHIA PA 19102 LEGAL 182641 1 EMPLOYER CONTRIBUTIONS 525100 2830 2830 2830 31405 31405 34235 2830 0 31405 256145 23304 30430 10350 13623 18053 49457 324 3707 ALLOCATED SHARED EXPENS 122336 SHARED EXPENSES 930 528659 26093 1251564 769895 70340 0 0 22033 1321904 818021 3562 12187 22713 5566 26275 17753 X 0 0 0 0 1295629 800268 1295629 800268 1321904 818021 -494424 -937 0 X X 0 1 X 1 0 0 DUE TO RELATED PARTIES 5566 5566 X 33298 -937 -937 34235 0 34235 528659 0 528659 0 528659 PART X, LINE 2: 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 IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE PLAN. X 0 0 0 CARLO SIMONE III UNION TRUSTEE/MANAGER 0 319832 0 0 0 0 0 46098 0 36708 0 402638 0 0 FORM 990, PART VI, SECTION B, LINE 11B USW LOCAL 286 LEGAL SERVICE PLAN'S FORM 990 IS PREPARED BY ITS INDEPENDENT PUBLIC ACCOUNTANT WHO THEN FORWARDS THE COMPLETED RETURN TO THE BUSINESS MANAGER FOR INITIAL REVIEW. THE BUSINESS MANAGER THEN PRESENTS THE RETURN TO THE GOVERNING BODY FOR REVIEW AND SIGNATURE. FORM 990, PART VI, SECTION C, LINE 19 USW LOCAL 286 LEGAL SERVICE PLAN'S GOVERNING DOCUMENTS AND FINANCIAL STAEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990. PART XII, LINE 2C: UNITED STEELWORKERS LOCAL 286 LEGAL SERVICES PLAN BOARD OF TRUSTEES IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT THAT PERFORMS THE AUDIT. USW DISTRICT 10 LOCAL 286 WELFARE TRUST FUND 410-424 N EIGHTH STREET PHILADELPHIA PA 19123 231661924 VEBA TRUST PA 501(C)(9) 0 USW LOCAL 286 PENSION FUND 410-424 N EIGHTH STREET PHILADELPHIA PA 19123 230630051 PENSION FUND PA 401(A)/501(A) 0 USW LOCAL 286 SEVERANCE 4O1 (K) FUND 410-424 N EIGHTH STREET PHILADELPHIA PA 19123 232059315 PENSION FUND PA 401(A)/501(A) 0 USW DISTRICT 10 LOCAL 286 410-424 N EIGHTH STREET PHILADELPHIA PA 19123 230724665 LABOR ORGANIZATION PA 501(C)(5) 0 CASE PAPER PA CATALENT PHARMA SOLUTIONS INC PA DELTA PAPER CORP NJ INTERNATIONAL PAPER NJ MCLEAN PACKAGING NJ MENASHA CORP PA METAL EDGE PA MIDATLANTIC PACKAGING PA NEWMAN AND COMPANY PA PACKAGING COORDINATORS INC (PCI) PA WEBER DISPLAYS PA 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 USW DISTRICT 10 LOCAL 286 O 122335 FMV USW DISTRICT 10 LOCAL 286 P 67736 FMV