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Nonprofit · EIN 95-4660513

I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND

Tax-exempt · SAN DIEGO, CA 92108

Financials

$4.1M$3.4M2022$3.7M$3.2M2023$4.3M$4M2024
Revenue Expenses · by fiscal year end
Financials of I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
September 30, 2025990$4,326,040$3,959,438$366,602$8,089,404$1,964,848$6,124,556
September 30, 2024990$3,651,339$3,151,510$499,829$7,194,560$1,505,001$5,689,559
September 30, 2023990$4,116,645$3,360,002$756,643$7,189,504$2,291,170$4,898,334
Financial details: 990 for the year ended September 30, 2025

Revenue

Contributions, gifts and grants
$0
Program service revenue
$4,128,532
Investment income
$197,508
Net gain from sales of assets
-$26,924
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Benefits paid to members
$3,800,804
Compensation of officers, directors and key employees
$0
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Legal fees
$11,086
Accounting fees
$15,000

Balance sheet and other

Total assets, start of year
$7,194,560
Total assets, end of year
$8,089,404
Total liabilities, end of year
$1,964,848
Net assets, end of year
$6,124,556
Publicly traded securities
$1,152,045
Gross receipts
$8,184,777
Employees
0
Volunteers
0
Year formed
1997
State of legal domicile
CA

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 September 30, 2025, highest compensation first.

NameTitleHours / weekCompensation
PETER DIAMONDTRUSTEE
Trustee or director
1$0
STEPHAN DAVISTRUSTEE
Trustee or director
1$0
MICHAEL E RICHARDSTRUSTEE
Trustee or director
1$0
SEAN MCKENNATRUSTEE
Trustee or director
1$0
ERIC CARTIERTRUSTEE
Trustee or director
1$0
TIM DIXONTRUSTEE
Trustee or director
1$0
JAMES WILSONTRUSTEE (ALTERNATE)
Trustee or director
1$0
JUAN RODRIGUEZTRUSTEE (ALTERNATE)
Trustee or director
1$0
990 for the year ended September 30, 2024: 8 people
NameTitleHours / weekCompensation
PETER DIAMONDTRUSTEE
Trustee or director
1$0
STEPHAN DAVISTRUSTEE
Trustee or director
1$0
MICHAEL RICHARDSTRUSTEE
Trustee or director
1$0
SEAN MCKENNATRUSTEE
Trustee or director
1$0
ERIC CARTIERTRUSTEE
Trustee or director
1$0
TIM DIXONTRUSTEE
Trustee or director
1$0
JAMES WILSONTRUSTEE (ALTERNATE)
Trustee or director
1$0
JUAN RODRIGUEZTRUSTEE (ALTERNATE)
Trustee or director
1$0
990 for the year ended September 30, 2023: 6 people
NameTitleHours / weekCompensation
PETER DIAMONDTRUSTEE
Trustee or director
1$0
STEPHAN DAVISTRUSTEE
Trustee or director
1$0
JAMES WILLSONTRUSTEE
Trustee or director
1$0
FERNANDO SEGURATRUSTEE
Trustee or director
1$0
MICHAEL RICHARDSTRUSTEE
Trustee or director
1$0
SEAN MCKENNATRUSTEE
Trustee or director
1$0

Address and contacts

Address (IRS master file)
3530 CAMINO DEL RIO N STE 110, SAN DIEGO, CA 92108-1744
In care of
% JONNETTE TUCKER
Principal officer (990 for 2024)
STEPHAN DAVIS, 3530 CAMINO DEL RIO N Ste 110, SAN DIEGO, CA 92108
Signed the 990
STEPHAN DAVIS, TRUSTEE
Phone
(800) 886-7559
Return prepared by
MILLER KAPLAN ARASE LLP

California records

California keeps its own records of charities and corporations. Search them by EIN 95-4660513 or by the name I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND.

Attorney General, Registry of Charities and Fundraisers
Registration status and filed reports (CT-TR-1, RRF-1)

Mission

THE PLAN IS A MULTI-EMPLOYER HEALTH AND WELFARE PLAN ASSIGNED TO PROVIDE BENEFITS TO ELIGIBLE EMPLOYEES AND THEIR DEPENDENTS.

990 for the year ended September 30, 2025

Program accomplishments

  • N/A

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 September, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025September 30, 2026February 16, 2027Not due yet
2024September 30, 2025February 17, 2026990 on file
2023September 30, 2024February 18, 2025990 on file

IRS record

EIN
95-4660513
Tax-exempt status
501(c)(9): Voluntary employees' beneficiary association
Donations deductible
No
Exempt since
1998
Accounting year ends
September
Files
Form 990 or 990-EZ
Assets (IRS master file)
$8,089,404
Income (IRS master file)
$8,184,777

Filing history

FormYear endedRevenueExpensesAssetsReturn
990September 2025$4,326,040$3,959,438$8,089,404XML
990September 2024$3,651,339$3,151,510$7,194,560XML
990September 2023$4,116,645$3,360,002$7,189,504XML
990September 2022$3,509,521$3,024,781$6,354,940IRS
990September 2021–––IRS
990September 2020–––IRS
990September 2019–––IRS
990September 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 95-4660513).

Questions about I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND

What is the EIN of I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND?
The employer identification number (EIN) of I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND is 95-4660513.
Is I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1998.
Are donations to I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST 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 I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND due?
The return for tax year 2025 (the year ending September 30, 2026) is due February 16, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended September 2025.
Who is the principal officer of I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND?
The 990 for the year ended September 30, 2025 names STEPHAN DAVIS.
Who are the officers and directors of I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND?
The 990 for the year ended September 30, 2025 lists 8 people; 0 received compensation from the organization.
How much revenue does I B E W LOCAL UNION 40-LOS ANGELES NECA HEALTH & WELFARE TRUST FUND have?
On its 990 for the year ended September 30, 2025 it reported revenue of $4,326,040, expenses of $3,959,438 and total assets of $8,089,404 at year end.

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