2024-09-04T13:52:43-05:00 2023-10-31 340677006 MALONEY NOVOTNY LLC 1111 SUPERIOR AVE SUITE 700 CLEVELAND OH 441142540 990 2022-11-01 346529808 DEALERS-UNIONS INSURANCE FUND DEAL 4122012242 9150 SOUTH HILLS BLVD 150 BROADVIEW HTS OH 44147 LOU VITANTONIO TRUSTEE 4122012242 2024-09-04 1 0 CHRISTOPHER VILLARI P00233094 2163630100 2022 2024-08-08 14:25:15Z TIMOTHY VERLINDEN 9150 SOUTH HILLS BLVD 150 BROADVIEW HTS OH 44147 3499660 0 X N/A X 1955 OH SEC 501(C)(9) VEBA TRUST TO PROVIDE HEALTH CARE, VISION, DENTAL, & DISABILITY BENEFITS, ALONG WITH, PRESCRIPTION COVERAGE & LIFE INSURANCE TO APPROXIMATELY 194 MEMBERS AND DEPENDENTS. 2 2 0 0 0 0 0 0 3307029 3499660 0 0 0 0 3307029 3499660 0 0 3181376 3268546 0 0 0 0 0 81961 84609 3263337 3353155 43692 146505 1581019 1770099 53745 96320 1527274 1673779 SEC 501(C)(9) VEBA TRUST TO PROVIDE HEALTH CARE, VISION, DENTAL, & DISABILITY BENEFITS, ALONG WITH, PRESCRIPTION COVERAGE & LIFE INSURANCE TO APPROXIMATELY 194 MEMBERS AND DEPENDENTS. 0 0 3353155 THE FOLLOWING BENEFITS ARE PROVIDED TO ALL ELIGIBLE PARTICIPANTS OF THE WELFARE BENEFITS PLAN: HEALTH CARE, DENTAL, DISABILITY, PRESCRIPTION DRUGS, VISION AND LIFE INSURANCE. 3353155 0 0 0 0 0 0 0 0 0 0 0 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 0 0 0 0 0 0 0 0 0 0 0 X 2 2 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 X LOU VITANTONIO 4407461500 9150 SOUTH HILLS BLVD 150 BROADVIEW HTS OH 44147 X LOUIS VITANTONIO JR TRUSTEE 2.00 X 0 0 0 TIMOTHY VERLINDEN TRUSTEE 2.00 X 0 0 0 0 0 0 0 0 0 0 0 EMPLOYERS CONTRIBUTION 900099 3470759 3470759 EMPLOYEE & RETIREE CON 900099 28901 28901 3499660 3499660 3499660 0 0 3268546 5883 19125 54346 1801 3454 3353155 1576876 1765115 1468 1803 2675 3181 1581019 1770099 9136 4349 44609 91971 53745 96320 X 1527274 1673779 1527274 1673779 1581019 1770099 146505 0 X 0 1 X 1 0 0 X 3499660 0 3499660 0 3499660 3353155 0 3353155 0 3353155 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN BY THE PLAN FOR POSSIBLE RECOGNITION AND MEASUREMENT IN THE FINANCIAL STATEMENTS BASED UPON CERTAIN PRESCRIBED CRITERIA. THE PLAN'S MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF OCTOBER 31, 2023, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE SUCH RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. AS OF OCTOBER 31, 2023, THE PLAN'S THREE MOST RECENT TAX YEARS REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND VARIOUS TAXING AUTHORITIES. FORM 990, PART VI, SECTION A, LINE 8B DEALERS-UNIONS INSURANCE DID NOT HAVE ANY COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS PREPARED BY THE INDEPENDENT PUBLIC ACCOUNTING FIRM AND THEN REVIEWED WITH THE BOARD MEMBERS PRIOR TO ITS FILING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE ORGANIZATIONS PARTICIPANTS AND BENEFICIARIES UPON REQUEST.