Nonprofit · EIN 31-1371093
WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST
Also known as SCHWARTZ RICHARD W TTEE
Tax-exempt · MORAINE, OH 45439
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $68,553,747 | $65,335,957 | $3,217,790 | $15,770,235 | $57,057 | $15,713,178 |
| December 31, 2023 | 990 | $66,097,314 | $65,088,248 | $1,009,066 | $14,407,117 | $1,912,162 | $12,494,955 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $68,019,521
- Investment income
- $534,226
- Net gain from sales of assets
- $1,566
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $49,877,074
- Compensation of officers, directors and key employees
- $12,790
- Salaries, compensation and benefits (total)
- $12,790
- Professional fundraising fees
- $0
Balance sheet and other
- Total assets, start of year
- $14,407,117
- Total assets, end of year
- $15,770,235
- Total liabilities, end of year
- $57,057
- Net assets, end of year
- $15,713,178
- Gross unrelated business income
- $532,660
- Gross receipts
- $68,553,747
- Employees
- 0
- Volunteers
- 0
- Year formed
- 1990
- State of legal domicile
- OH
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.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MERRILL LYNCH TRUST COMPANY | TRUSTEE Institutional trustee | 10 | $12,790 |
| BRANDON YANAK | TRUSTEE Trustee or director | 1 | $0 |
| MICHAEL KIRKLAND | TRUSTEE Trustee or director | 1 | $0 |
| ROBERT DITOMMASO | TRUSTEE Trustee or director | 1 | $0 |
| KATIE JOSEPH | TRUSTEE Trustee or director | 1 | $0 |
990 for the year ended December 31, 2023: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MERRILL LYNCH TRUST COMPANY | TRUSTEE Institutional trustee | 10 | $8,722 |
| BRANDON YANAK | TRUSTEE Trustee or director | 1 | $0 |
| MICHAEL KIRKLAND | TRUSTEE Trustee or director | 1 | $0 |
| ROBERT DITOMMASO | TRUSTEE Trustee or director | 1 | $0 |
| KATIE JOSEPH | TRUSTEE Trustee or director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 3110 KETTERING BLVD, MORAINE, OH 45439-1924
- In care of
- % RICHARD W SCHWARTZ
- Principal officer (990 for 2024)
- ROBERT DITOMMASO, 3110 KETTERING BLVD, DAYTON, OH 45439
- Signed the 990
- ROBERT DITOMMASO, PRESIDENT, SUPPORT SERVICE GROUP
- Phone
- (937) 294-5331
- Return prepared by
- CLARK SCHAEFER HACKETT & CO
Mission
PROVISION OF HEALTH AND WELFARE BENEFITS TO PLAN PARTICIPANTS
Program accomplishments
- LIFE AND HEALTH BENEFITS AND INSURANCE PREMIUMS PAID TO OR FOR PLAN MEMBERS AND THEIR DEPENDENTS.
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 year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 31-1371093
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 1993
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $15,770,235
- Income (IRS master file)
- $68,553,747
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $68,553,747 | $65,335,957 | $15,770,235 | IRS |
| 990 | December 2023 | $66,097,314 | $65,088,248 | $14,407,117 | XML |
| 990 | December 2022 | $60,640,701 | $56,262,030 | $12,430,735 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | 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 31-1371093).
Questions about WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST
- What is the EIN of WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST?
- The employer identification number (EIN) of WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST is 31-1371093.
- Is WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1993.
- Are donations to WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST 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 WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST 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 WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST?
- The 990 for the year ended December 31, 2024 names ROBERT DITOMMASO.
- Who are the officers and directors of WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST?
- The 990 for the year ended December 31, 2024 lists 5 people; 1 received compensation from the organization, the highest $12,790 (MERRILL LYNCH TRUST COMPANY, TRUSTEE).
- How much revenue does WHOLESALERS GROUP LIFE AND HEALTH BENEFIT PLAN TRUST have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $68,553,747, expenses of $65,335,957 and total assets of $15,770,235 at year end.
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