2024-11-14T13:48:39-06:00 2023-12-31 340677006 MALONEY NOVOTNY LLC 1111 SUPERIOR AVE SUITE 700 CLEVELAND OH 441142540 990 2023-01-01 471277622 SOUTHERN OHIO CHAMBER ALLIANCE BENEFIT PLAN SOUT 5134525103 1435 VINE ST 2ND FLOOR CINCINNATI OH 45202 MATTHEW APPENZELLER PLAN ADMINISTRATOR 5134525103 2024-11-14 1 0 CHRISTOPHER B ANDERSON P00226559 2163630100 2023 2024-10-15 13:58:12Z MATTHEW APPENZELLER 1435 VINE ST 2ND FLOOR CINCINNATI OH 45202 546217775 0 X N/A X 2016 OH THE ORGANIZATION IS A MULTIPLE EMPLOYER WELFARE ARRANGEMENT WHICH PROVIDES SELF-FUNDED MEDICAL AND PRESCRIPTION DRUG BENEFITS FOR ITS MEMBERS. 5 5 0 0 2460022 2459022 0 0 497320137 543757753 413886 2460022 0 0 497734023 546217775 0 0 456140741 504785875 0 0 0 0 0 40533706 37328697 496674447 542114572 1059576 4103203 78834639 67612656 68703138 53377952 10131501 14234704 THE ORGANIZATION IS A MULTIPLE EMPLOYER WELFARE ARRANGEMENT (MEWA) WHICH PROVIDES MEDICAL AND PRESCRIPTION DRUG BENEFITS FOR AND TO ITS MEMBERS. 0 0 THE SOUTHERN OHIO CHAMBER ALLIANCE BENEFIT PLAN TRUST PROVIDED SELF-FUNDED HEALTH AND WELFARE BENEFITS TO PARTICIPATING EMPLOYERS AND THEIR ELIGIBLE EMPLOYEES. PARTICIPATING EMPLOYERS ARE REQUIRED TO BE MEMBERS IN GOOD STANDING WITH A CHAMBER OF COMMERCE THAT IS AUTHORIZED TO OFFER THE SOCA BENEFIT PLAN. EACH PARTICIPATING EMPLOYER SPONSORS THEIR BENEFIT PLAN. 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 0 0 0 1 1 0 0 0 0 0 0 0 X 5 5 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X MATTHEW APPENZELLER 5134525103 1435 VINE ST 2ND FL CINCINNATI OH 45202 X JED ERIC METZGER TRUSTEE 1.00 X 0 0 0 CYNTHIA MARGARET HOLZHEIMER TRUSTEE 1.00 X 0 0 0 MATTHEW PATRICK OWEN TRUSTEE-CHAIRPERSON 1.00 X 0 0 0 JANET LEE DAVIS TRUSTEE-TREASURER 1.00 X 0 0 0 RICHARD MICHAEL PEARCE TRUSTEE 1.00 X 0 0 0 MATTHEW JAMES APPENZELLER PLAN ADMINISTRATOR 1.00 X 0 0 0 0 0 0 0 0 0 0 COMMUNITY INSURANCE CO 1351 WILLIAM HOWARD TAFT RD CINCINNATI OH 45206 ADMINISTRATIVE SERVICES 30152427 CONSOLIPLEX CHAMBERS LLC 9555 ROCKSIDE RD STE 300-C CLEVELAND OH 44125 PLAN MANAGEMENT 3902616 SOCA SERVICES LLC 1435 VINE ST 2ND FLOOR CINCINNATI OH 45202 PLAN ADMINISTRATION 511535 X-FACTOR MEDIA 485 RIVER GLEN DRIVE AURORA OH 44202 MARKETING SERVICES 510438 REFORM LABS 1633 QUEENS COURT WESTLAKE OH 44145 INFORMATION MANAGEMENT 406061 5 EMPLOYEE&EMPLOYER CONTRIB. 525100 543757753 543757753 543757753 2460022 2460022 546217775 543757753 2460022 0 504785875 35362383 93215 2016 510438 90027 FEDERAL INCOME TAX 908155 REGULATORY FEES 362463 542114572 43186930 0 21482908 46237886 159106 177250 121684 141482 10680791 21056038 3203220 78834639 67612656 407442 956261 68295696 52421691 68703138 53377952 X 10131501 14234704 10131501 14234704 78834639 67612656 4103203 0 X 0 1 X 1 0 0 REINSURANCE AMOUNTS PAYABLE 52421691 52421691 X 546217775 0 546217775 0 546217775 542114572 0 542114572 0 542114572 PART X, LINE 2: FIN 48/ASC 740 FOOTNOTE - THE FOLLOWING FOOTNOTE IS PRESENT IN THE FINANCIAL STATEMENTS WHICH ARE ISSUED FOR THE ERISA WELFARE PLAN FOR THE YEAR ENDED APRIL 30, 2023: THE TRUST'S MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE TRUST AND HAS CONCLUDED THAT, AS OF APRIL 30, 2023, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE ADDITIONAL RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE TRUST 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 6 MEMBERS OF THE ORGANIZATION - THE MEMBERS OF THE ORGANIZATION ARE THE PARTICIPATING EMPLOYERS IN THE MULTIPLE EMPLOYER WELFARE ARRANGEMENT. FORM 990, PART VI, SECTION A, LINE 7A POWERS OF THE MEMBERS - THE MEMBERS, WHO ARE PARTICIPATING EMPLOYERS IN THE PLAN, ELECT THE TRUSTEES IN ACCORDANCE WITH THE ORGANIZATION'S BYLAWS. THE BOARD OF TRUSTEES GOVERNS THE PLAN. THEY SERVE THREE-YEAR STAGGERED TERMS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW - THE OUTSIDE PUBLIC ACCOUNTING FIRM REVIEWS THE DRAFT FORM 990 PROVIDED BY THE PLAN MANAGER AND REPORTS TO THE PLAN'S TRUSTEE-CHAIRPERSON. AFTER REVIEW AND APPROVAL BY THE TRUSTEE-CHAIRPERSON, FORM 990 IS SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCEMENT OF CONFLICT POLICY - EACH TRUSTEE MUST REPORT WHETHER HE/SHE HAS ANY INTEREST IN ANY PARTY DOING BUSINESS WITH THE TRUST. THE TRUSTEE CODE OF CONDUCT IS SIGNED BY EACH TRUSTEE. THE CASH MANAGEMENT SYSTEM DOES NOT ALLOW FOR ACH DISBURSEMENTS OF PLAN ASSETS TO TRUSTEES OR FIDUCIARIES. THE PROCEDURE FOR CUTTING CHECKS REQUIRES SIGNOFF BY ALL TRUSTEES WITH EXTERNAL REVIEW BY ACCOUNTANTS AND/OR ATTORNEYS. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS - THE TRUST'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST TO ANY PARTICIPATING BANK OR INDIVIDUAL PLAN PARTICIPANT. NOTICES ARE SENT TO INTERESTED PARTIES WHEN THE ANNUAL REPORTS ARE COMPLETE. 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