2025-11-17T14:34:58-06:00 2024-12-31 341322309 CIUNI & PANICHI INC 25201 CHAGRIN BLVD 200 CLEVELAND OH 441225683 990 2024-01-01 340820618 SEIU LOCAL 1 CLEVELAND WELFARE FUND SERV 2168617655 812 HURON ROAD 230 CLEVELAND OH 44115 MAX GERBOC TRUSTEE 2168617655 2025-11-06 1 1 JEFFREY R SPENCER CPA P01367852 2168317171 2025-11-06 2024 2025-03-06 01:10:19Z MAX GERBOC 812 HURON ROAD 230 CLEVELAND OH 44115 2606122 0 X N/A X 1958 OH THIS ENTITY IS A MULTI-EMPLOYER HEALTH AND WELFARE FUND THAT PROVIDES (CONTINUED ON SCHEDULE O)BENEFITS TO EMPLOYEE MEMBERS, THE REVENUE FROM EMPLOYERS, EMPLOYEE COBRA, AND RETIREES ARE USED TO PROVIDE THESE BENEFITS. 6 6 0 0 0 0 0 0 2209795 2304259 258897 301863 0 0 2468692 2606122 0 0 1557969 1821174 0 0 0 0 0 313095 307738 1871064 2128912 597628 477210 9956647 10716740 88630 190541 9868017 10526199 X THIS ENTITY IS A MULTI-EMPLOYER HEALTH AND WELFARE FUND THAT PROVIDES BENEFITS TO EMPLOYEE MEMBERS. THE REVENUE FROM EMPLOYERS, EMPLOYEE COBRA, AND RETIREES ARE USED TO PROVIDE THESE BENEFITS. 0 0 HEALTH CARE BENEFITS - THE FUND PROVIDES VARIOUS HEALTH CARE BENEFITS TO ELIGIBLE MEMBERS AND THEIR ELIGIBLE DEPENDENTS. PAID PRESCRIPTION PROGRAM - THE FUND HAS CONTRACTED WITH SAVRX TO PROVIDE A PROGRAM FOR PRESCRIPTION DRUGS. THE PROGRAM REQUIRES A MINOR CO-PAY. ALL ELIGIBLE MEMBERS AND THEIR ELIGIBLE DEPENDENTS ARE COVERED. VISION CARE PROGRAM - THE FUND IS SELF-FUNDED AND MEMBERS ARE DIRECTLY REIMBURSED. LIFE INSURANCE ACCIDENTAL DEATH AND DISMEMBERMENT - THE FUND HAS CONTRACTED WITH 5 STAR LIFE INSURANCE COMPANY TO PROVIDE LIFE INSURANCE AND ACCIDENTAL DEATH AND DISMEMBERMENT BENEFITS TO ELIGIBLE MEMBERS. 0 0 0 0 0 0 0 0 0 1 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 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 1 0 0 0 X DONALD J LOWE AND ASSOCIATES AGENCY 2168616644 812 HURON ROAD SUITE 230 CLEVELAND OH 44115 X RUDOLPH BRAYDICH TRUSTEE 1.00 X 0 0 0 ROBERT CASTLE TRUSTEE 1.00 X 0 0 0 MAX GERBOC TRUSTEE 1.00 X 0 0 0 KENNETH MUNZ TRUSTEE 1.00 X 0 0 0 YANELA SIMS TRUSTEE 1.00 X 0 0 0 CAMILO VILLA TRUSTEE 1.00 X 0 0 0 0 0 0 0 0 0 0 DONALD J LOWE 812 HURON ROAD SUITE 230 CLEVELAND OH 44115 ADMINISTRATOR 145034 1 EMPLOYER CONTRIBUTIONS 900099 2286644 2286644 MEDICARE PART D SUBSID 900099 10224 10224 RETIREE CONTRIBUTIONS 900099 5991 5991 LATE PAY PEN, INT, SET 900099 1400 1400 2304259 301863 301863 2606122 2304259 0 301863 1821174 29960 23495 26064 199352 7570 10988 8886 MISCELLANEOUS 785 DUES 638 2128912 1093052 313992 604318 155459 302167 410998 938 938 0 0 7951935 9831116 5175 5175 9956647 10716740 88630 190541 88630 190541 X 0 0 0 0 9868017 10526199 9868017 10526199 9956647 10716740 X 477210 294040 -113068 X X 0 1 X 1 0 938 938 0 0 X 2874098 294040 294040 2580058 26064 26064 2606122 2102848 0 2102848 26064 26064 2128912 PART X, LINE 2: THE VEBA TRUST FUNDING CERTAIN BENEFITS OF THE PLAN RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS), STATING THAT THE TRUST IS TAX-EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (IRC). HOWEVER, AS A RESULT OF THE PLAN'S FUNDING POLICY, FROM TIME TO TIME THE TRUST MAY BE SUBJECT TO INCOME TAXES. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED FOR THE YEARS ENDED DECEMBER 31, 2024 AND 2023 FOR UNRELATED BUSINESS TAXABLE INCOME. IN ADDITION, THE PLAN AND THE TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE BOARD OF TRUSTEES BELIEVES THAT THE PLAN IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE, BELIEVES THAT THE RELATED TRUST IS TAX-EXEMPT. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN 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 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 B, LINE 11B THE ORGANIZATION HAS REVIEWED THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST FORM 990, PART VII CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC MAX GERBOC - 1368 EAST 34TH ST. & ST. CLAIR, CLEVELAND, OH 44114. FORM 990, PART XI, LINE 9: CY DECREASE IN CLAIMS PAYABLE -130,283. PY INCREASE IN CLAIMS PAYABLE 17,215. FORM 990, PART XII, LINE 2C: THE OVERSIGHT PROCESS AND SELECTION PROCESS HAS NOT CHANGED DURING THE TAX YEAR. FORM 990, PART I, LINE 5 AND PART V, LINE 2A: THE SEIU LOCAL 1 CLEVELAND WELFARE FUND HAS NO ACTUAL EMPLOYEES. THE FUND DOES NOT ISSUE FORMS W-2 FOR SICK PAY BENEFITS. IT IS REPORTED ON THE EMPLOYER'S W-2 AND THE FUND FILES FORM 8922 FOR SICK PAY. SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1 PENSION PLAN 346666717 PENSION PLAN OH 401 0 1111 SUPERIOR LLC ABM INDUSTRIES INC AMERICAN NATIONAL SKYLINE INC ARAMARK AWS COMMERCIAL LLC DBA COLLIERS BLUE CHIP 2000 COMMERCIAL CLEANING INC BROOKLYN ACRES MUTUAL HOMES INC CSI INTERNATIONAL LLC DJL GDI SERVICES INC HHS EDUCATION SERVICES LLC INNER-SPACE CLEANING CORPORATION INNOVATIVE CLEANING SERVICES LTD KOOK'S ENTERPRISE INC LAKESIDE BUILDING SERVICES INC MESSINA FLOOR MAINTENANCE NATIONWIDE JANITORIAL SERVICES INC ONE BRATENAHL PLACE PAUL J DOWNEY DBA IMG CENTER PLATINUM CLEANING OF INDIANAPOLIS RKS CLEANING SERVICE RRCM ST MORITZ BUILDING SERVICES INC TOTAL MAINTENANCE MANAGEMENT VGS INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0