2024-02-15T13:24:36-06:00 2023-03-31 341322309 CIUNI & PANICHI INC 25201 CHAGRIN BLVD 200 CLEVELAND OH 441225683 990 2022-04-01 340931020 CLEVELAND LONGSHOREMEN'S WELFARE FUND C/O BENESYS CLEV 3302700453 3660 STUTZ DRIVE 101 CANFIELD OH 44406 JOHN D BAKER JR TRUSTEE 3302700453 2023-12-01 1 JOHN BAKER JR 999009999 0 JEFFREY R SPENCER CPA P01367852 2168317171 2023-12-01 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOHN D BAKER JR 3660 STUTZ DRIVE 101 CANFIELD OH 44406 2057806 0 X N/A X 1956 OH TO PROVIDE BENEFITS TO ELIGIBLE PARTICIPANTS AND DEPENDENTS (CONTINUED ON SCHEDULE O)UNDER THE CLEVELAND LONGSHOREMEN'S HEALTH AND WELFARE FUND. 4 4 50 4 0 0 0 0 1497261 1832238 2315 5625 0 119860 1499576 1957723 0 0 1184352 1206488 30023 26542 0 0 0 51033 57878 1265408 1290908 234168 666815 771593 1437960 1887 1197 769706 1436763 TO PROVIDE BENEFITS TO ELIGIBLE PARTICIPANTS AND DEPENDENTS UNDER THE CLEVELAND LONGSHOREMEN'S HEALTH AND WELFARE FUND. 0 0 TO PROVIDE BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS INCLUDING TERM LIFE INSURANCE, ACCIDENTAL DEATH AND DISMEMBERMENT INSURANCE, SHORT TERM DISABILITY BENEFITS, SURGICAL, MEDICAL, MAJOR MEDICAL, DENTAL, HOLIDAY, VACATION, FUNERAL LEAVE AND SUPPLEMENTAL OFF-SEASON BENEFITS. 0 0 0 0 0 0 0 0 0 0 0 0 1 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 1 0 0 1 1 0 1 50 1 0 0 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 0 0 0 0 0 0 X BENESYS INC 3302700453 3660 STUTZ DRIVE SUITE 101 CANFIELD OH 44406 X MORGAN C BAILEY TRUSTEE 2.00 X 0 0 0 JOHN D BAKER JR TRUSTEE 2.00 X 0 0 0 JILL BELLAO TRUSTEE 2.00 X 0 0 0 ED THORNE TRUSTEE 2.00 X 0 0 0 0 0 0 0 0 0 0 0 EMPLOYER CONTRIBUTIONS 900099 1832238 1832238 1832238 5708 5708 100000 100083 -83 -83 -83 LIQUIDATED DAMAGES 900099 119860 119860 119860 1957723 1952098 0 5625 1206488 26542 23472 3922 28674 633 187 417 INT'L FOUNDATION EXP 573 1290908 404600 917276 91001 297058 616 267 72811 79132 98564 48749 104001 95478 771593 1437960 1887 1197 1887 1197 X 0 0 0 0 769706 1436763 769706 1436763 771593 1437960 666815 242 0 X X 0 1 X 1 0 0 CONTRIBUTIONS RECEIVABLE 94289 ACCRUED INTEREST 1189 95478 X 1957332 242 242 1957090 633 633 1957723 1290275 0 1290275 633 633 1290908 PART X, LINE 2: THE PLAN RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS), STATING THAT THE VEBA TRUST ESTABLISHED UNDER THE PLAN WAS IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE PROVISIONS OF SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (IRC). NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED DURING THE YEARS ENDED MARCH 31, 2023 OR 2022 FOR UNRELATED BUSINESS TAXABLE INCOME. THE PLAN AND THE TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE, BELIEVES THAT THE RELATED TRUST WAS TAX-EXEMPT AS OF THE FINANCIAL STATEMENT DATE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE THE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN 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 B, LINE 11B THE GOVERNING BODY HAS NOT FORMALLY REVIEWED THE 990, BUT COPIES ARE MADE AVAILABLE TO THE MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE IT'S GOVERNING DOCUMENTS OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C THE OVERSIGHT PROCESS AND SELECTION PROCESS HAS NOT CHANGED DURING THE TAX YEAR. CLEVELAND LONGSHOREMEN'S PENSION FUND 200 PUBLIC SQUARE SUITE 900 CLEVELAND OH 441142301 346582620 PROVIDES PENSION BENEFITS TO RETIRED MEMBERS OH 401 0 INTERNATIONAL LONGSHOREMEN'S ASSOCIATION LOCAL NO 1317 AFL-CIO FEDERAL MARINE TERMINALS INC C-PORT MARITIME INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0