2024-11-15T13:48:50-06:00 2023-12-31 341322309 CIUNI & PANICHI INC 25201 CHAGRIN BLVD 200 CLEVELAND OH 441225683 990 2023-01-01 341388262 VOLUNTARY BENEFITS PLAN FOR RETIRED EMPLOYEES OF WHITE MOTOR CORPORATION VOLU 2162618414 26301 CURTISS-WRIGHT PARKWAY 105 RICHMOND HTS OH 44143 JOHN T GRIGSBY JR OFFICER 2162618414 2024-11-15 1 1 JEFFREY R SPENCER CPA P01367852 2168317171 2024-11-15 2023 2024-10-15 13:58:12Z JOHN T GRIGSBY JR 26301 CURTISS-WRIGHT PARKWAY 105 RICHMOND HTS OH 44143 4254867 0 X N/A X 1983 OH TO PROVIDE HEALTH AND DEATH BENEFITS TO RETIREES OF WHITE MOTOR CORPORATION. 5 1 0 1 0 0 0 0 31179 23636 -73909 181775 102140 0 59410 205411 0 0 988365 524882 83921 83464 0 0 0 211534 264845 1283820 873191 -1224410 -667780 9326394 8958504 29468 1839 9296926 8956665 TO PROVIDE HEALTH AND DEATH BENEFITS TO RETIREES OF WHITE MOTOR CORPORATION. 0 0 873191 TO PROVIDE HEALTH BENEFITS AND DEATH BENEFITS 873191 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 4 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 X JANIS L BAIR 2162618414 26301 CURTISS-WRIGHT PARKWAY 105 RICHMOND HTS OH 44143 JOHN T GRIGSBY JR BENEFITS COMMITTEE CHAIR 2.00 X X 35270 0 0 DREW DAVIDOFF BENEFITS COMMITTEE MEMBER 1.00 X 21020 0 0 RICHARD LICHTENSTEIN BENEFITS COMMITTEE MEMBER 1.00 X 21020 0 0 RENEE TURNER BAILEY BENEFITS COMMITTEE MEMBER 1.00 X 0 0 0 PRINCIPAL BANK TRUSTEE 1.00 X 6212 0 0 83522 0 0 0 0 0 0 0 CMS SUBSIDY 525100 15999 15999 PARTICIPANT CONTRIBUTIONS 525100 7637 7637 23636 309287 309287 3921944 4049456 -127512 -127512 -127512 205411 23636 0 181775 X 524882 83464 15240 54872 179701 15032 873191 77490 95760 200388 348759 3773 4960 131706 146167 8913037 8362858 9326394 8958504 4252 1839 1355 0 23861 29468 1839 X 0 0 0 0 9296926 8956665 9296926 8956665 9326394 8958504 -667780 327519 0 X X 0 1 X 1 0 0 X 532930 327519 327519 205411 0 205411 873191 0 873191 0 873191 PART X, LINE 2: THE TRUST FUNDING THE PLAN HAS RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED MAY 12, 1983, 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. ONCE QUALIFIED, THE PLAN IS REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN ITS QUALIFICATION. THE PLAN SPONSOR IS RESPONSIBLE FOR REVIEWING THE ANNUAL REQUIRED AMENDMENTS LIST (RAL) ISSUED BY THE IRS FOR INDIVIDUALLY DESIGNED PLANS TO RETAIN QUALIFIED TAX STATUS. THE PLAN ADMINISTRATOR BELIEVES THE PLAN IS DESIGNED AND OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND THEREFORE, BELIEVES THE PLAN, AS AMENDED, 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 8B THE ORGANIZATION DOES NOT HAVE SEPARATE COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE RETURN IS PROVIDED TO THE CHAIR OF THE BENEFITS COMMITTEE FOR REVIEW AND COMMENT 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 IX, LINE 11G BENEFITS ADMIN SERVICE COMPANY 110,861. MILLIMAN USA 41,568. SEGAL CONSULTING 12,001. DELTA DENTAL 2,343. VISION SERVICE PLAN 1,259. IAN D. LANOFF 2,500. CDS ADMINISTRATORS 9,169. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.