2021-11-15T15:38:44-06:00 2020-12-31 341322309 CIUNI & PANICHI INC 25201 CHAGRIN BLVD 200 CLEVELAND OH 441225683 990 2020-01-01 341899990 GLDC-ILA HEALTH AND WELFARE FUND GLDC 2167817816 591 ERIESIDE AVENUE CLEVELAND OH 44114 JOHN D BAKER TRUSTEE 2167817816 2021-06-29 1 JOHN BAKER 999009999 JEFFREY R SPENCER CPA P01367852 2168317171 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z JOHN D BAKER 591 ERIESIDE AVENUE CLEVELAND OH 44114 7954949 0 X N/A X 1999 OH TO PROVIDE HEALTH BENEFITS AND LIFE INSURANCE COVERAGE (CONTINUED ON SCHEDULE O)TO THOSE WHO ARE ELIGIBLE AND THEIR COVERED DEPENDENTS. 4 4 0 4 0 0 0 0 7952963 7691851 2514 814 238513 262284 8193990 7954949 0 0 7876763 7729839 0 0 0 0 0 60756 66022 7937519 7795861 256471 159088 1608800 1748677 558951 539740 1049849 1208937 TO PROVIDE HEALTH BENEFITS AND LIFE INSURANCE COVERAGE TO THOSE WHO ARE ELIGIBLE AND THEIR COVERED DEPENDENTS. 0 0 7795861 TO PROVIDE HEALTH BENEFITS, INCLUDING MEDICAL, HOSPITAL, SURGICAL, MAJOR MEDICAL, PRESCRIPTION DRUG, VISION CARE AND DENTAL, AND LIFE INSURANCE COVERAGE TO THOSE WHO ARE ELIGIBILE AND THEIR COVERED DEPENDENTS. 7795861 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 1 0 0 0 X GLDC-ILA HEALTH & WELFARE FUND 2167815208 591 ERIESIDE AVE CLEVELAND OH 44114 X JOHN D BAKER TRUSTEE 0.50 X 0 0 0 CHRISTOPHER DUGAS TRUSTEE 0.50 X 0 0 0 BRIAN LARUE TRUSTEE 0.50 X 0 0 0 WILLIAM E YOCKEY TRUSTEE 0.50 X 0 0 0 0 0 0 0 0 0 0 0 EMPLOYER CONTRIBUTIONS 900099 7691851 7691851 7691851 814 814 PRESCRIPTION REBATES 900099 262284 262284 262284 7954949 7954135 0 814 7729839 4260 12306 827 3326 ADMINISTRATIVE EXPENSE 41873 TAXES (PCORI) 3053 BANK FEES 377 7795861 883054 1548678 215649 199999 510097 1608800 1748677 558951 539740 558951 539740 X 0 0 0 0 1049849 1208937 1049849 1208937 1608800 1748677 159088 0 X 0 1 X 0 0 0 X 7954949 0 7954949 0 7954949 7795861 0 7795861 0 7795861 PART X, LINE 2: THE VEBA TRUST FUNDING CERTAIN BENEFITS OF THE PLAN RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED MARCH 9, 2000, STATING THAT THE TRUST IS TAX-EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (IRC). HOWEVER, AS A RESULT OF THE PLAN'S FUNDING POLICY, FROM TIME TO TIME, THE TRUST MAY BE SUBJECT TO INCOME TAXES. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 FOR UNRELATED BUSINESS TAXABLE INCOME. IN ADDITION, THE PLAN AND THE TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE PLAN ADMINISTRATOR BELIEVES THAT IT IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE, BELIEVES THAT THE RELATED TRUST IS TAX-EXEMPT. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION REVIEWS THE 990 PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC. CLEVELAND LONGSHOREMAN'S LOCAL 1317 ILA LOCAL 1969 MIDWEST TERMINAL OF TOLEDO INTL LOCAL 1982 LOCAL 2038 ROLL AND HOL LOCAL 2038 ADMIN LOCAL 2038 NLMK LOCAL 815 H&W FUND ANTLANTIC COAST DISTRICT INTL LONGSHOREMEN ASSOC LOGISTEC CALUMET RIVER FLEETING 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0