Nonprofit · EIN 34-6504903
MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND
Tax-exempt · INDEPENDENCE, OH 44131
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $153,821 | $171,153 | -$17,332 | $319,888 | $14,546 | $305,342 |
| June 30, 2024 | 990 | $168,956 | $184,097 | -$15,141 | $329,097 | $11,983 | $317,114 |
| June 30, 2023 | 990 | $178,457 | $190,253 | -$11,796 | $335,634 | $10,206 | $325,428 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $152,719
- Investment income
- $1,102
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $77,316
- Other salaries and wages
- $30,029
- Salaries, compensation and benefits (total)
- $50,707
- Professional fundraising fees
- $0
- Legal fees
- $12,310
- Accounting fees
- $9,960
- Occupancy
- $9,672
Balance sheet and other
- Total assets, start of year
- $329,097
- Total assets, end of year
- $319,888
- Total liabilities, end of year
- $14,546
- Net assets, end of year
- $305,342
- Publicly traded securities
- $42,325
- Gross receipts
- $153,821
- Employees
- 2
- Year formed
- 1964
- 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 June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| NICK NARDI | TRUSTEE/CHAI Former | 2 | $0 | $105,455 | $46,330 |
| SUSAN GRAGEL | TRUSTEE/CHAI Trustee or director, Officer | 1 | $0 | $0 | $0 |
| DANIEL SPENCER | TRUSTEE/SECR Trustee or director, Officer | 0.5 | $0 | $0 | $0 |
990 for the year ended June 30, 2024: 4 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| NICK NARDI | TRUSTEE/CHAI Trustee or director, Officer | 2 | $0 | $112,115 | $43,303 |
| DOMINIC TOCCO JR | TRUSTEE Trustee or director | 0.5 | $0 | $0 | $10,017 |
| JAMES COMELLA | TRUSTEE Trustee or director | 0.5 | $0 | $0 | $0 |
| DANIEL SPENCER | TRUSTEE/SECR Trustee or director, Officer | 0.5 | $0 | $0 | $0 |
990 for the year ended June 30, 2023: 4 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| NICK NARDI | TRUSTEE/CHAI Trustee or director, Officer | 2 | $0 | $112,160 | $41,655 |
| DOMINIC TOCCO JR | TRUSTEE Trustee or director | 0.5 | $0 | $0 | $9,859 |
| JAMES COMELLA | TRUSTEE Trustee or director | 0.5 | $0 | $0 | $0 |
| DANIEL SPENCER | TRUSTEE/SECR Trustee or director, Officer | 0.5 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 5755 GRANGER RD STE 350, INDEPENDENCE, OH 44131-1442
- Principal officer (990 for 2024)
- SUSAN GRAGEL, 5755 GRANGER RD SUITE 350, INDEPENDENCE, OH 44131
- Signed the 990
- SUSAN GRAGEL, TRUSTEE/CHAIRPERSON
- Phone
- (216) 485-1521
- Return prepared by
- TRAMER & BOLBACH INC
Mission
TO PROVIDE HEALTHCARE BENEFITS FOR MEMBERS. BENEFITS INCLUDE PRESCRIPTION DRUGS, DENTAL CARE, DISABILITY BENEFITS, LIFE AND ACCIDENTAL DEATH INSURANCE.
Program accomplishments
- TO PROVIDE HEALTHCARE BENEFITS FOR MEMBERS
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 June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 34-6504903
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 1963
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $319,888
- Income (IRS master file)
- $153,821
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $153,821 | $171,153 | $319,888 | XML |
| 990 | June 2024 | $168,956 | $184,097 | $329,097 | XML |
| 990 | June 2023 | $178,457 | $190,253 | $335,634 | XML |
| 990 | June 2022 | $188,035 | $188,108 | $348,767 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 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 34-6504903).
Questions about MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND
- What is the EIN of MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND?
- The employer identification number (EIN) of MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND is 34-6504903.
- Is MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1963.
- Are donations to MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND 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 MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND?
- The 990 for the year ended June 30, 2025 names SUSAN GRAGEL.
- Who are the officers and directors of MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND?
- The 990 for the year ended June 30, 2025 lists 3 people; 0 received compensation from the organization.
- How much revenue does MAINTENANCE EMPLOYEES-416 HEALTH AND WELFARE FUND have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $153,821, expenses of $171,153 and total assets of $319,888 at year end.
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