2024-11-15T12:40:06-06:00 2023-12-31 341322309 CIUNI & PANICHI INC 25201 CHAGRIN BLVD 200 CLEVELAND OH 441225683 990 2023-01-01 346538250 LOCAL 400 FOOD TERMINAL EMPLOYEES' WELFARE FUND LOCA 2167786302 707 BROOKPARK ROAD CLEVELAND OH 44109 CHARLES CIMINO JR CHAIRMAN 2167786302 2024-11-11 1 0 JEFFREY R SPENCER CPA P01367852 2168317171 2024-11-11 2023 2024-10-15 13:58:12Z CHARLES CIMINO JR 707 BROOKPARK ROAD CLEVELAND OH 44109 3634413 0 X N/A X 1952 OH TO PROVIDE HEALTH & WELFARE BENEFITS TO MEMBERS. 2 2 0 0 0 0 0 0 3048567 2996610 32800 126712 0 449 3081367 3123771 0 0 2073595 2318191 96695 65575 0 0 0 87358 89638 2257648 2473404 823719 650367 3528547 4199598 1126595 1121973 2401952 3077625 TO PROVIDE HEALTH & WELFARE BENEFITS TO MEMBERS. 0 0 TO PROVIDE HEALTH & WELFARE BENEFITS TO MEMBERS. TO PROVIDE HEALTH & WELFARE BENEFITS TO SELF-PAY PARTICIPANTS. 0 0 0 0 0 0 0 0 0 1 1 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 3 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 1 0 1 1 0 0 1 1 0 0 0 X CHARLES A CIMINO JR - CHAIRMAN 2167786302 707 BROOKPARK ROAD CLEVELAND OH 44109 X CHARLES A CIMINO JR CHAIRMAN 5.00 X X 0 0 0 RAYMOND GOLD TRUSTEE 5.00 X 0 0 0 0 0 0 0 0 0 0 0 EMPLOYER CONTRIBUTIONS 900099 2896603 2896603 PARTICIPANT CONTRIBUTI 900099 100007 100007 2996610 126712 126712 510642 510642 0 0 OTHER INCOME 900099 449 449 449 3123771 2997059 0 126712 2318191 36257 23563 5755 23454 5144 1838 3858 37 19286 30928 4413 REPAIRS & MAINTENANCE 680 2473404 1357370 1505289 29531 49801 214124 186181 100370 100370 0 0 1927522 2458327 3528547 4199598 11878 7256 1114717 1114717 1126595 1121973 X 0 0 0 0 2401952 3077625 2401952 3077625 3528547 4199598 650367 25306 0 X 0 1 X 0 0 100370 100370 0 0 FIXED INCOME MUTUAL FUNDS 2458327 F 2458327 PENSION WITHDRAWAL LIABILITY 1114717 1114717 X 3143933 25306 25306 3118627 5144 5144 3123771 2468260 0 2468260 5144 5144 2473404 PART X, LINE 2: THE FUND HAS RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED DECEMBER 3, 1963, STATING THAT THE VEBA TRUST ESTABLISHED UNDER THE FUND 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 IN 2023 OR 2022 FOR UNRELATED BUSINESS TAXABLE INCOME. THE FUND 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 FUND 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 FUND MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND 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 FUND 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 8B THERE ARE NO COMMITTEES THAT EXIST. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S GOVERNING BODY REVIEWS THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 9 RAYMOND GOLD, ECONOMY PRODUCE, 3800 ORANGE AVE., CLEVELAND, OH 44115, PH#(216)431-2800 LOCAL 400 FOOD TERMINAL EMPLOYEES PENSION FUND 707 BROOKPARK ROAD CLEVELAND OH 44109 346665909 DEFINED BENEFIT PENSION PLAN COVERING ALL ELIGIBLE EMPLOYEES. OH 401 0 CLEVELAND PRODUCE TERMINAL COOSEMANS CLEVELAND ECONOMY PRODUCE HEINEN'S NORTHERN HASEROT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0