Nonprofit · EIN 38-6705802
SEMCO ENERGY INC UNION VEBA TR
Also known as WARINSKE STEVEN W TTEE
Tax-exempt · PORT HURON, MI 48060
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $802,570 | $1,144,398 | -$341,828 | $11,720,364 | $20,579 | $11,699,785 |
| December 31, 2023 | 990 | $722,993 | $839,366 | -$116,373 | $11,603,605 | $11,937 | $11,591,668 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $0
- Investment income
- $802,570
- Net gain from sales of assets
- $524,714
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $1,121,000
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Program services (functional)
- $1,121,000
- Management and general (functional)
- $23,398
Balance sheet and other
- Total assets, start of year
- $11,603,605
- Total assets, end of year
- $11,720,364
- Total liabilities, end of year
- $20,579
- Net assets, end of year
- $11,699,785
- Publicly traded securities
- $11,705,016
- Gross receipts
- $3,040,487
- Employees
- 0
- Volunteers
- 0
- Year formed
- 1997
- State of legal domicile
- MI
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 | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| M COLLEEN STARRING | PRESIDENT US UTILITIES DIRECTOR Trustee or director, Officer, Former | 0 | $0 | $1,819,603 | $13,800 |
| MARK A MOSES | VP CFO TREASURER DIR Trustee or director, Officer, Former | 0 | $0 | $963,835 | $13,800 |
| ANN L FORSTER | VP ADMIN SERVICES UTILITIES Officer, Former | 0 | $0 | $855,161 | $13,800 |
| MARC A SIMONE | PRESIDENT US UTILITIES DIRECTOR Trustee or director, Officer | 0 | $0 | $678,446 | $13,800 |
| DANIEL J FORSYTH | VP BUSINESS SERVICES SEMCO Officer, Former | 0 | $0 | $446,327 | $13,800 |
| TRACY L VINCENT | VP CONTROLLER Officer | 0 | $0 | $388,751 | $13,800 |
| COMERICA BANK | INSTITUTIONAL TRUSTEE Institutional trustee | 0 | $3,492 | $0 | $0 |
990 for the year ended December 31, 2023: 8 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| M COLLEEN STARRING | PRESIDENT US UTILITIES & DIR Trustee or director, Officer | 0 | $0 | $1,672,762 | $13,200 |
| ANN L FORSTER | VP ADMIN SVCS, UTILITIES Officer | 0 | $0 | $825,752 | $13,200 |
| MARK A MOSES | VP, CFO, TREASURER & DIR Trustee or director, Officer | 0 | $0 | $803,107 | $13,200 |
| DANIEL J FORSYTH | SEMCO DIV VP-BUSINESS SERVICES Officer | 0 | $0 | $717,589 | $13,200 |
| MARC A SIMONE | SEMCO DIV VP-OPERATIONS Officer | 0 | $0 | $658,533 | $13,200 |
| JOHN D SIMS | VP & ENSTAR DIV PRESIDENT Former | 0 | $0 | $158,296 | $6,265 |
| MOIRA K SMITH | VP & ENSTAR DIV GEN'L COUNSEL Former | 0 | $0 | $102,349 | $5,588 |
| COMERICA BANK | INSTITUTIONAL TRUSTEE Institutional trustee | 0 | $4,210 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1411 3RD ST STE A, PORT HURON, MI 48060-5480
- In care of
- % SEMCO ENERGY INC
- Principal officer (990 for 2024)
- TRACY L VINCENT, 1411 3RD ST, STE A, PORT HURON, MI 48060
- Signed the 990
- TRACY L VINCENT, VP & CONTROLLER
- Phone
- (810) 987-2200
Mission
THIS IRREVOCABLE TRUST IS ESTABLISHED FOR THE PURPOSE OF HOLDING ASSETS IN TRUST IN ACCORDANCE WITH SECTION 403 OF ERISA PENDING THE PAYMENT OF SEMCO MICHIGAN UNION RETIREE MEDICAL BENEFITS. NO PORTION OF THE TRUST FUND MAY BE USED OTHER THAN IN THE SOLE AND EXCLUSIVE INTEREST OF PARTICIPANTS WHOSE ELIGIBILITY TO PARTICIPATE RESULTS FROM EMPLOYMENT AS A SEMCO MICHIGAN UNION EMPLOYEE. THE IMMEDIATELY PRECEDING SENTENCE SHALL NOT BE CONSTRUED TO LIMIT THE TRUSTEES ABILITY TO PAY TAXES AND ADMINISTRATIVE EXPENSES FROM THE TRUST FUND.
Program accomplishments
- FUNDING OF TRUST TO PAY FUTURE MEDICAL BENEFITS FOR SEMCO MICHIGAN UNION RETIREES AND THEIR DEPENDENTS.0
- SEMCO MICHIGAN UNION RETIREE MEDICAL CLAIMSExpenses $1,121,000
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
- 38-6705802
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 1999
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Mutual and membership benefit (Y43)
- Assets (IRS master file)
- $11,720,364
- Income (IRS master file)
- $3,040,487
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $802,570 | $1,144,398 | $11,720,364 | XML |
| 990 | December 2023 | $722,993 | $839,366 | $11,603,605 | XML |
| 990 | December 2022 | $839,659 | $995,293 | $10,941,684 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 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 38-6705802).
Questions about SEMCO ENERGY INC UNION VEBA TR
- What is the EIN of SEMCO ENERGY INC UNION VEBA TR?
- The employer identification number (EIN) of SEMCO ENERGY INC UNION VEBA TR is 38-6705802.
- Is SEMCO ENERGY INC UNION VEBA TR tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1999.
- Are donations to SEMCO ENERGY INC UNION VEBA TR tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does SEMCO ENERGY INC UNION VEBA 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 SEMCO ENERGY INC UNION VEBA 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 SEMCO ENERGY INC UNION VEBA TR 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 SEMCO ENERGY INC UNION VEBA TR?
- The 990 for the year ended December 31, 2024 names TRACY L VINCENT.
- Who are the officers and directors of SEMCO ENERGY INC UNION VEBA TR?
- The 990 for the year ended December 31, 2024 lists 7 people; 1 received compensation from the organization.
- How much revenue does SEMCO ENERGY INC UNION VEBA TR have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $802,570, expenses of $1,144,398 and total assets of $11,720,364 at year end.
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