2024-11-15T11:09:43-06:00 2023-12-31 341322309 CIUNI & PANICHI INC 25201 CHAGRIN BLVD 200 CLEVELAND OH 441225683 990 2023-01-01 421572846 VOLUNTARY LOCAL 4911 RETIREE MEDICAL FUND VOLU 2612618414 26301 CURTISS-WRIGHT PARKWAY 105 RICHMOND HEIGHTS OH 44143 RICHARD LICHTENSTEIN TRUSTEE 2612618414 2024-11-14 1 0 JEFFREY R SPENCER CPA P01367852 2168317171 2024-11-14 2023 2024-10-15 13:58:12Z RICHARD LICHTENSTEIN 26301 CURTISS-WRIGHT PARKWAY 105 RICHMOND HEIGHTS OH 44143 8660189 0 X N/A X 2002 MI PROVIDE FUNDING FOR SUPPLEMENTAL RETIREE MEDICAL BENEFITS 1 0 0 8 0 0 0 0 1460750 1373686 -468448 865987 0 25 992302 2239698 0 0 612458 592317 17000 17000 0 0 0 303349 300990 932807 910307 59495 1329391 26060595 30663949 48624 8823 26011971 30655126 THE MEDICAL PLAN WAS FORMED TO PROVIDE FUNDING FOR SUPPLEMENTAL RETIREE MEDICAL BENEFITS FOR ELIGIBLE MEMBERS UNDER THE COLLECTIVE BARGAINING AGREEMENT. 0 0 910307 TO PROVIDE HEALTH BENEFITS TO RETIREES. 910307 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 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 1 0 0 0 0 0 0 1 0 1 1 0 0 1 0 0 0 0 0 0 X RICHARD LICHTENSTEIN 2162618414 26301 CURTISS-WRIGHT PKY 105 RICHMOND HTS OH 44143 RICHARD LICHTENSTEIN PHD TRUSTEE 4.00 X 17000 0 0 17000 0 0 0 0 0 0 MORGAN STANLEY SMITH BARNEY 40701 WOODWARD AVE STE 200 BLOOMFIELD HILLS MI 48304 INVESTMENT MANAGEMENT 180342 1 PARTICIPANT CONTRIBUTIONS 525100 1373686 1373686 1373686 654910 654910 6631568 6420491 211077 211077 211077 MISCELLANEOUS INCOME 525100 25 25 25 2239698 1373711 0 865987 592317 17000 45621 180342 75027 910307 280853 313500 850107 757868 11616 24929635 29575821 5144 26060595 30663949 8281 8823 40343 48624 8823 X 0 0 0 0 26011971 30655126 26011971 30655126 26060595 30663949 1329391 3313764 0 X X 0 1 X 1 0 0 X 5553462 3313764 3313764 2239698 0 2239698 910307 0 910307 0 910307 PART X, LINE 2: THE TRUST FUNDING THE PLAN HAS RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED MARCH 22, 2004, STATING THAT THE TRUST IS TAX-EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (IRC) AS A VOLUNTARY EMPLOYEE BENEFICIARY ASSOCIATION. THE PLAN IS REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN ITS QUALIFICATION. THE PLAN ADMINISTRATOR BELIEVES THE PLAN IS DESIGNED AND OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND THEREFORE, BELIEVES THE PLAN IS QUALIFIED, AND THE RELATED TRUST IS TAX EXEMPT. THEREFORE, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE PLAN'S FINANCIAL STATEMENTS. GAAP REQUIRES PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE PLAN 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 A, LINE 7A THE ELECTION COMMITTEE MAKES THE DETERMINATION OF WHO THE TRUSTEE IS, WHO IS THE SOLE MEMBER OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT COPY OF THE TAX RETURN IS REVIEWED BY THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.