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Nonprofit · EIN 13-3968546

MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR

Also known as SPELMAN WILLIAM M ET AL TTEE

Tax-exempt · NEW YORK, NY 10006

Financials

$799.3M$848.4M2023$844.4M$912.1M2024
Revenue Expenses · by fiscal year end
Financials of MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$844,427,275$912,145,285-$67,718,010$1,656,382,914$104,029,616$1,552,353,298
December 31, 2023990$799,302,348$848,446,410-$49,144,062$1,534,608,132$94,805,525$1,439,802,607
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$0
Program service revenue
$718,626,140
Investment income
$10,140,400
Net gain from sales of assets
$1,045,064
Other revenue
$115,660,735

Expenses

Grants and similar amounts paid
$0
Benefits paid to members
$903,762,452
Compensation of officers, directors and key employees
$652,974
Other salaries and wages
$272,092
Salaries, compensation and benefits (total)
$1,014,614
Professional fundraising fees
$0
Legal fees
$942,720
Accounting fees
$245,613
Occupancy
$175,258
Travel
$28,244
Depreciation
$25,927

Balance sheet and other

Total assets, start of year
$1,534,608,132
Total assets, end of year
$1,656,382,914
Total liabilities, end of year
$104,029,616
Net assets, end of year
$1,552,353,298
Land, buildings and equipment
$65,336
Publicly traded securities
$1,127,605,616
Gross receipts
$1,134,753,539
Employees
6
Year formed
1997
State of legal domicile
NY

From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.

Officers, directors and key employees

As listed on the 990 for the year ended December 31, 2024, highest compensation first.

NameTitleHours / weekCompensationOther / benefits
LAVERNE THOMPSONEXECUTIVE DIRECTOR0$305,166$39,672
ROBIN CSABONDIRECTOR OF ACCOUNTING0$272,687$35,449
DAVID F ADAMCo-Chairman
Trustee or director
0$0$0
JAMES CAMPBELLTrustee
Trustee or director
0$0$0
MICHAEL VIGNERONTrustee
Trustee or director
0$0$0
WILLIE SEYMORETrustee
Trustee or director
0$0$0
ALAN ROBBTrustee
Trustee or director
0$0$0
JOHN NARDITrustee
Trustee or director
0$0$0
SHAREEN LARMONDTrustee
Trustee or director
0$0$0
DERRICK MILESTrustee
Trustee or director
0$0$0
BENNY HOLLAND JRCo-Chairman
Trustee or director
0$0$0
ROGER GIESINGERTrustee
Trustee or director
0$0$0
KELLY STRONGTrustee
Trustee or director
0$0$0
BERNARD O'DONNELLTrustee
Trustee or director
0$0$0
KENNETH RILEYTrustee
Trustee or director
0$0$0
5 more people on this return
NameTitleHours / weekCompensation
EDDIE MONTOTOTrustee
Trustee or director
0$0
DAVID CICALESETrustee
Trustee or director
0$0
JAMES H PAYLOR JRTrustee
Trustee or director
0$0
JAMES R GRAY JRTrustee
Trustee or director
0$0
ANISSA FRUCCITrustee
Trustee or director
0$0
990 for the year ended December 31, 2023: 20 people
NameTitleHours / weekCompensationOther / benefits
LAVERNE THOMPSONEXECUTIVE DIRECTOR0$291,798$37,934
ROBIN CSABONDIRECTOR OF ACCOUNTING0$260,768$33,900
DAVID F ADAMCo-Chairman
Trustee or director
0$0$0
JAMES CAMPBELLTrustee
Trustee or director
0$0$0
MICHAEL VIGNERONTrustee
Trustee or director
0$0$0
WILLIE SEYMORETrustee
Trustee or director
0$0$0
ALAN ROBBTrustee
Trustee or director
0$0$0
JOHN NARDITrustee
Trustee or director
0$0$0
SHAREEN LARMONDTrustee
Trustee or director
0$0$0
DERRICK MILESTrustee
Trustee or director
0$0$0
BENNY HOLLAND JRCo-Chairman
Trustee or director
0$0$0
ROGER GIESINGERTrustee
Trustee or director
0$0$0
KELLY STRONGTrustee
Trustee or director
0$0$0
BERNARD O'DONNELTrustee
Trustee or director
0$0$0
KENNETH RILEYTrustee
Trustee or director
0$0$0
EDDIE MONTOTOTrustee
Trustee or director
0$0$0
DAVID CICALESETrustee
Trustee or director
0$0$0
JAMES H PAYLORTrustee
Trustee or director
0$0$0
JAMES R GRAY JRTrustee
Trustee or director
0$0$0
ANISSA FRUCCITrustee
Trustee or director
0$0$0

Address and contacts

Address (IRS master file)
55 BROADWAY FL 27, NEW YORK, NY 10006-3730
In care of
% ROBIN CSABON
Signed the 990
LAVERNE THOMPSON, Executive Director
Phone
(212) 766-5700
Return prepared by
DESENA & COMPANY CPAS LLC

Mission

VOLUNTARY EMPLOYEE BENEFIT ASSOCIATION (VEBA) TO ADMINISTER HEALTH AND WELFARE BENEFITS OF A TAFT HARTLEY FUND PROVIDING BENEFITS TO APPROXIMATELY 83,000 PARTICIPANTS.

990 for the year ended December 31, 2024

Program accomplishments

  • AS OF 12/31/2024 THIS VOLUNTARY EMPLOYEE BENEFIT ASSOCIATION (VEBA) ADMINISTERED HEALTH AND WELFARE BENEFITS FOR 23,890 ACTIVE PARTICIPANTS AND 12,791 RETIRED OR SEPARATED PARTICIPANTS FOR WHICH, INCLUDING DEPENDENTS, INCLUDES OVER 82,800 PARTICIPANTS.

What it must file and when

IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
13-3968546
Tax-exempt status
501(c)(9): Voluntary employees' beneficiary association
Donations deductible
No
Exempt since
1997
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$1,656,382,914
Income (IRS master file)
$1,134,753,539

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$844,427,275$912,145,285$1,656,382,914XML
990December 2023$799,302,348$848,446,410$1,534,608,132XML
990December 2022$825,973,680$750,941,330$1,415,627,358IRS
990December 2021–––IRS
990December 2020–––IRS
990December 2018–––IRS

990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 13-3968546).

Questions about MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR

What is the EIN of MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR?
The employer identification number (EIN) of MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR is 13-3968546.
Is MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1997.
Are donations to MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR file?
Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
When is the next return of MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR due?
The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
When did MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2024.
Who are the officers and directors of MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR?
The 990 for the year ended December 31, 2024 lists 20 people; 2 received compensation from the organization, the highest $305,166 (LAVERNE THOMPSON, EXECUTIVE DIRECTOR).
How much revenue does MANAGEMENT-ILA MANAGED HEALTHCARE EMPLOYEE BENEFITS TR have?
On its 990 for the year ended December 31, 2024 it reported revenue of $844,427,275, expenses of $912,145,285 and total assets of $1,656,382,914 at year end.

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