SEQUENT EMPLOYEE BENEFIT TRUST VEBA: Form 990, tax year 2017
View the entire original 990 at ProPublica ↗
- Organization
- SEQUENT EMPLOYEE BENEFIT TRUST VEBA (EIN 31-1732659)
- Tax period
- 2017-01-01 to 2017-12-31
- Filed
- 2018-10-10
- IRS object ID
- 201842839349301184
- Schema version
- 2017v2.3
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2018-10-10T18:16:38-05:00 | ReturnTs |
| Tax Period End | 2017-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 381357951 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PLANTE & MORAN PLLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 250 S HIGH ST SUITE 100 | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43215 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2017-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 311732659 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEQUENT EMPLOYEE BENEFIT TRUST VEBA | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | SEQU | BusinessNameControlTxt |
| Phone | 6144365880 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8415 PULSAR PLACE SUITE 200 NO 200 | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43240 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | DWIGHT SEELEY | PersonNm |
| Person Title | VP OF EMPLOYEE BENEFIT PROGRAMS | PersonTitleTxt |
| Phone | 6144365880 | PhoneNum |
| Signature | 2018-09-05 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | AMY CIMINELLO CPA | PreparerPersonNm |
| PTIN | P00796388 | PTIN |
| Phone | 6148493000 | PhoneNum |
| Preparation | 2018-09-04 | PreparationDt |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 67.59.56.30 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2018-09-05 | IPDt |
| IP Tm | 10:19:16 | IPTm |
| IP Timezone | ED | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 659185A803CAC309D5C6006E1A9581BBAEEADB71 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2017 | TaxYr |
| Build TS | 2018-06-14 16:35:46Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | DWIGHT SEELEY | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8415 PULSAR PLACE SUITE 200 NO 200 | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43240 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $15,854,029 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | N/A | WebsiteAddressTxt |
| Type Of Organization Trust | Yes (X) | TypeOfOrganizationTrustInd |
| Formation | 1999 | FormationYr |
| Legal Domicile State | OH | LegalDomicileStateCd |
| Activity Or Mission | HEALTH AND WELFARE BENEFIT PLAN | ActivityOrMissionDesc |
| Voting Members Governing Body | 7 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 7 | VotingMembersIndependentCnt |
| Total Employee | 0 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $13,975,950 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $15,854,029 | CYProgramServiceRevenueAmt |
| PY Investment Income | $0 | PYInvestmentIncomeAmt |
| CY Investment Income | $0 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $13,975,950 | PYTotalRevenueAmt |
| CY Total Revenue | $15,854,029 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $12,402,836 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $14,174,246 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $0 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $0 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $1,904,443 | PYOtherExpensesAmt |
| CY Other Expenses | $1,959,914 | CYOtherExpensesAmt |
| PY Total Expenses | $14,307,279 | PYTotalExpensesAmt |
| CY Total Expenses | $16,134,160 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$331,329 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$280,131 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $2,887,492 | TotalAssetsBOYAmt |
| Total Assets EOY | $3,271,783 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $1,696,172 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $2,403,095 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $1,191,320 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $868,688 | NetAssetsOrFundBalancesEOYAmt |
| Mission | ADMINISTERS A MULTI-EMPLOYER EMPLOYEE BENEFIT PLAN | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | ADMINISTERED MULTIPLE EMPLOYEE BENEFIT PROGRAMS FOR AN ESTIMATED 1,525 FULL-TIME EMPLOYEES, AT APPROXIMATELY 184 WORKSITES. THE TOTAL NUMBER OF INSURED INDIVIDUALS IS CLOSE TO 1,555. | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Temp Or Permanent Endowments | 0 | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | 0 | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | Yes (1) | ReportOtherAssetsInd |
| Report Other Liabilities | 0 | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | 0 | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | 0 | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 10 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 0 | EmployeeCnt |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 7 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 7 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | 0 | ConflictOfInterestPolicyInd |
| Whistleblower Policy | 0 | WhistleblowerPolicyInd |
| Document Retention Policy | 0 | DocumentRetentionPolicyInd |
| Compensation Process CEO | 0 | CompensationProcessCEOInd |
| Compensation Process Other | 0 | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DWIGHT SEELEY | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 6144365880 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 8415 PULSAR PLACE | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43240 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (8 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd |
|---|---|---|---|---|---|---|
| JOHN E BOYER | ||||||
| MEMBER TRUST OVERSIGHT COM | 1.00 | Yes (X) | $0 | $0 | $0 | |
| JAMES CALDWELL | ||||||
| MEMBER TRUST OVERSIGHT COM | 1.00 | Yes (X) | $0 | $0 | $0 | |
| JONATHAN ALLISON | ||||||
| MEMBER TRUST OVERSIGHT COM | 1.00 | Yes (X) | $9,000 | $0 | $0 | |
| MICHAEL STINZIANO | ||||||
| MEMBER TRUST OVERSIGHT COM | 1.00 | Yes (X) | $12,000 | $0 | $0 | |
| ISABEL TOTH | ||||||
| MEMBER TRUST OVERSIGHT COM | 1.00 | Yes (X) | $0 | $0 | $0 | |
| CHAD EDDY | ||||||
| MEMBER TRUST OVERSIGHT COM | 1.00 | Yes (X) | $0 | $0 | $0 | |
| JEFF SMITH | ||||||
| MEMBER TRUST OVERSIGHT COM | 1.00 | Yes (X) | $0 | $0 | $0 | |
| DWIGHT SEELEY | ||||||
| VP OF EMPLOYEE BENEFIT PRO | 40.00 | $185,473 | $0 | $0 | Yes (X) | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $206,473 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $0 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 1 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp
Contractor Name ContractorName
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MILLIMAN | BusinessNameLine1Txt |
Contractor Address ContractorAddress
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1335 DUBLIN ROAD | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43215 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Services | ACTUARIAL SERVICES | ServicesDesc |
| Compensation | $126,471 | CompensationAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 1 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | EMPLOYEE AND EMPLOYER CONTRIBUTIO | Desc |
| Business | 525100 | BusinessCd |
| Total Revenue Column | $15,854,029 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $15,854,029 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $15,854,029 | TotalProgramServiceRevenueAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $15,854,029 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $15,854,029 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $0 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part IX | Yes (X) | InfoInScheduleOPartIXInd |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $14,174,246 | TotalAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $19,853 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,940,061 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $16,134,160 | TotalAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,612,837 | BOYAmt |
| EOY | $2,542,275 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $101,655 | BOYAmt |
| EOY | $549,945 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $173,000 | BOYAmt |
| EOY | $179,563 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,887,492 | BOYAmt |
| EOY | $3,271,783 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,696,172 | BOYAmt |
| EOY | $2,403,095 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,696,172 | BOYAmt |
| EOY | $2,403,095 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $162,435 | BOYAmt |
| EOY | $162,435 | EOYAmt |
Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,028,885 | BOYAmt |
| EOY | $706,253 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,191,320 | BOYAmt |
| EOY | $868,688 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,887,492 | BOYAmt |
| EOY | $3,271,783 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | -$280,131 | ReconcilationRevenueExpnssAmt |
| Other Changes In Net Assets | -$42,501 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $0 | TotalBookValueLandBuildingsAmt |
Other Assets Org OtherAssetsOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | INSURANCE DEPOSITS | Desc |
| Book Value | $179,563 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | $179,563 | TotalBookValueOtherAssetsAmt |
| Total Rev Etc Audited Fincl Stmt | $15,854,029 | TotalRevEtcAuditedFinclStmtAmt |
| Revenue Not Reported | $0 | RevenueNotReportedAmt |
| Revenue Subtotal | $15,854,029 | RevenueSubtotalAmt |
| Revenue Not Reported Fincl Stmt | $0 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $15,854,029 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $16,134,160 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Not Reported | $0 | ExpensesNotReportedAmt |
| Expenses Subtotal | $16,134,160 | ExpensesSubtotalAmt |
| Expenses Not Rpt Fincl Stmt | $0 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $16,134,160 | TotalExpensesPerForm990Amt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | DWIGHT SEELEY | PersonNm |
| Title | VP OF EMPLOYEE BENEFIT PRO | TitleTxt |
| Base Compensation Filing Org | $185,473 | BaseCompensationFilingOrgAmt |
| Compensation Based On Rltd Orgs | $0 | CompensationBasedOnRltdOrgsAmt |
| Bonus Filing Organization | $0 | BonusFilingOrganizationAmount |
| Bonus Related Organizations | $0 | BonusRelatedOrganizationsAmt |
| Other Compensation Filing Org | $0 | OtherCompensationFilingOrgAmt |
| Other Compensation Rltd Orgs | $0 | OtherCompensationRltdOrgsAmt |
| Deferred Compensation Flng Org | $0 | DeferredCompensationFlngOrgAmt |
| Deferred Comp Rltd Orgs | $0 | DeferredCompRltdOrgsAmt |
| Nontaxable Benefits Filing Org | $0 | NontaxableBenefitsFilingOrgAmt |
| Nontaxable Benefits Rltd Orgs | $0 | NontaxableBenefitsRltdOrgsAmt |
| Total Compensation Filing Org | $185,473 | TotalCompensationFilingOrgAmt |
| Total Compensation Rltd Orgs | $0 | TotalCompensationRltdOrgsAmt |
| Comp Report Prior990 Filing Org | $0 | CompReportPrior990FilingOrgAmt |
| Comp Report Prior990 Rltd Orgs | $0 | CompReportPrior990RltdOrgsAmt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (5 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S OFFICERS BEFORE FILING. |
| FORM 990, PART VI, SECTION C, LINE 18 | THE FORM 990 IS MADE AVAILABLE UPON REQUEST. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. |
| FORM 990, PART IX, LINE 11G | UMR, INC. - CLAIMS PROCESSING 971,841. SEQUENT, INC. - PLAN ADMINISTRATOR 497,518. MILLIMAN - CONSULTING (PENSION) 126,471. TFIF GROUP LLC - CONSULTING (PENSION) 82,500. SQUIRE PATTON BOGGS 58,479. PLANTE & MORAN, PLLC 45,800. ANTHEM EAP - CLAIMS PROCESSING 42,826. PORTER WRIGHT MORRIS & ARTHUR, LLP - LEGAL 35,505. SOVOS COMPLIANCE 26,886. MICHAEL STINZIANO - TRUSTEE 12,000. JON ALLISON - TRUSTEE 9,000. LORA GRAY 7,950. THOMPSON REUTERS 7,133. RECTOR & ASSOCIATES, INC 5,560. BAESMAN GROUP - COPYING 5,542. BOOKE SEMINARS 5,050. |
| FORM 990, PART XI, LINE 9: | INCREASE IN BENEFIT OBLIGATION -42,501. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (163 entries)
| ELUM TECHNOLOGIES LLC |
| NIKOLA LABS INC |
| PROCURESAFE INC |
| IKOVE VENTURE PARTNERS LLC |
| THE OHIO WIRE HARNESS INC |
| ELEMENTAL RESOURCES LTD |
| SEQUENT - MAPVISION USA LLC |
| SEQUENT - GREATER COLUMBUS SISTER CITIES |
| AIR CONTROL INC |
| ACKLEY REALTY |
| NEW PATH INTERNATIONAL LLC |
| ARCHITECTURE OHIO INC |
| MEDIA IMAGES INC |
| ACTIVE PHYSICAL THERAPY INC |
| CLEANSERV INC |
| PRINCE OF PEACE LUTHERAN CHURCH |
| SELECT ASSOCIATION MANAGEMENT LLC |
| WORKFORCE DEVELOPMENT BOARD OF CENTRAL O |
| MICHAEL G SARIBALAS DO PA |
| COLUMBUS METROPOLITAN CLUB INC |
| LEADERSHIP COLUMBUS |
| SPICER WEALTH MANAGEMENT |
| SEQUENT - TREIBACHER INDUSTRIE AG |
| TUFFY AUTO SERVICE CENTER |
| EVANS FARM DELAWARE LLC |
| METAMATERIA TECHNOLOGIES LLC |
| ON SITE LLC |
| ME NULL AUTOMOTIVE LLC |
| PRIORAUTHNOW INC |
| SAWMILL BAPTIST CHURCH |
| GATEWAY FILM FOUNDATION |
| GALLAGHER AND DAWSEY CO LPA |
| GRIT GUARD INC |
| MOBILE-SHOP COMPANY LLC |
| OHIO SOCIETY OF ASSOCIATION EXECUTIVES |
| THE WOMEN'S FUND OF CENTRAL OHIO INC |
| ADAMS FINANCIAL GROUP INC |
| SEQUENT -- 1312983 ONTARIO INC |
| WILLOW WOOD ANIMAL HOSPITAL INC |
| NEUROTECHNOLOGY INNOVATIONS TRANSLATOR L |
| THE GATEWAY THEATER LLC |
| MATHEWS AND MATHEWS CO LPA |
| WEBPRESENTED LLC |
| JADETRACK LLC |
| ALISHA A GRAY AND CLARE E TANNEHILL MACA |
| CRISPIN IRON & METAL COMPANY LLC |
| MRD CONSULTING LLC |
| POST HOUSE LLC |
| KSM INTERNATIONAL LTD |
| SAFEWHITE INC |
| DOUGLAS R SCHUMACHER MD LLC |
| TRADITIONS PAINTING AND PROPERTY RESTORA |
| CROPZILLA SOFTWARE INC |
| VIVID FRONT LLC |
| BEXLEY MOTORCAR COMPANY |
| EXCEL HEALTH SOLUTIONS LLC |
| EDISON BIOTECHNOLOGY CENTER INC |
| MANAGEMENT PERFORMANCE INTL |
| CAPTION LABS LLC |
| MWFC LLC |
| OATS MANAGEMENT COMPANY LLC |
| GRAHAM LEGACY ENTERPRISES LLC |
| DIGESTIVE ASSOCIATES OF OHIO LLC |
| THE ACKLEY ORGANIZATION INC |
| THE ENTREPRENEURS CENTER |
| PREMIER OFFICE MOVERS LLC |
| CLARIVOY |
| REGENT HOMES LLC |
| BROAD STREET FINANCIAL COMPANY |
| SEQUENT --LEGACY LEADERS |
| THE CENTER FOR HEALTHY FAMILIES INC |
| ROOT INSURANCE COMPANY |
| COLUMBUS CHILDREN'S THEATRE |
| GRACE CENTRAL INC |
| TABLEFORCE LTD |
| EDUSOURCED INC |
| JASON BRANDON INSURANCE AGENCY INC |
| INTEGREATHR TECHNOLOGIES |
| C AND F REAL ESTATE LLC |
| AURORA EXHIBIT SOLUTIONS INC |
| INTEGRATED PAIN SOLUTIONS INC |
| GNZZA LLC |
| CHEMBAR INC |
| DUBLIN SURGERY CENTER |
| BEST SERVICE HEATING AND COOLING |
| THE JAZZ ARTS GROUP OF COLUMBUS |
| PRINCIPLED WEALTH ADVISORS LLC |
| ELITE HOME REMODELING INC |
| HARRISON FINANCIAL GROUP INC |
| CENTRAL OHIO BAG & BURLAP INC |
| CENTRAL POINT PARTNERS LLC |
| AULD TECHNOLOGIES LLC |
| RATTLEBACK INC |
| AMPLIFIED SPACES INC |
| TRANSMET CORPORATION |
| KENNEDY COTTRELL RICHARDS LLC |
| BLAUGRUND HERBERT KESSLER MIL |
| FOLDEDPAK INC |
| INCARE HEALTH SOLUTIONS LLC |
| A KID AGAIN INC |
| CELMARK DEVELOPMENT GROUP INC |
| SEQUENT - FUNDERMAX GMBH |
| SEQUENT EMPLOYEE WELFARE BENEFIT TRUST |
| AMERICAN ASSOCIATION OF SERVICE COORDINA |
| IBOD COMPANY INC |
| VANTAGE POINT LOGISTICS INC |
| FUTURE POLYTECH |
| SAMUEL D KOON AND ASSOCIATES LTD |
| WE DAVIS INSURANCE AGENCY INC |
| PROSTRATUS LLC |
| FURNITURE BANK OF CENTRAL OHIO |
| KARIS INC |
| CREATIVE JUMP SYSTEMS INC |
| DR DIRK LLC |
| J P TRANSPORTATION CO INC |
| LENNONHEADS SALON AND SPA |
| ALPHA AND OMEGA BUILDING SERVICES LTD |
| ALNI LTD |
| COMPASS HOMES INC |
| AFTER-SCHOOL ALL-STARS OHIO |
| CENTRAL OHIO SURGICAL INSTITUTE LLC |
| IMPEX LOGISTICS INC |
| SIMPLE HOLDINGS LLC |
| BURT E SCHEAR M D AND ASSOC |
| WILMINGTON CHURCH OF CHRIST |
| SAWMILL ROAD MANAGEMENT COMPANY LLC |
| CAPITOL SOUTH COMMUNITY URBAN REDEVELOPM |
| COLS COMM CLINICAL ONC PROGRAM |
| VALUE RECOVERY GROUP INC |
| MARKETSOURCE AGENCY NETWORK LLC |
| BAKER SERVICES INC |
| PELOTONIA LLC |
| INNOVATIVE HARDWARE INC DBA EPS |
| HELLO HEALTH INC |
| KNAPE INDUSTRIES INC |
| U-CO INDUSTRIES INC |
| GREATER COLUMBUS CHAMBER OF COMMERCE |
| KNIGHTSBRIDGE SURGERY CENTER LTD |
| SANDS DECKER CPS LLC |
| TRUEPERFORMANCE INC |
| SEQUENT HR CONSULTING |
| SUPERIOR PLASTICS INC |
| COLUMBUS SIGN COMPANY |
| RACK PROCESSING MICHIGAN LLC |
| MIDWAY STRUCTURAL PIPE AND SUPPLY INC |
| SAVARE SPECIALTY ADHESIVES LLC |
| THE OHIO PIA SERVICE CORP |
| BUCKEYE WESTERN STAR |
| TRACIR FINANCIAL SERVICES I INC |
| RICART FINANCIAL SERVICES INC |
| EYE CENTER OF COLUMBUS LLC |
| BRY-AIR INC |
| EVANS ADHESIVE CORP LTD |
| REV1VENTURES |
| LOGISTICS PARTNERS INC |
| INDUSTRIAL CERAMIC PRODUCTS |
| VALUE RECOVERY HOLDINGS LLC |
| SEQUENT INC |
| CHILDREN'S HUNGER ALLIANCE |
| OHIO ORTHOPEDIC SURGERY INSTITUTE LLC |
| RIVER VALLEY CREDIT UNION INC |
| RACK PROCESSING COMPANY INC |
| COMMUNITY PROPERTIES OF OHIO |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (63 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Entity TypeEntityTypeTxt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|
| SEQUENT INC | ||||||||
| 4700 LAKEHURST COURT | DUBLIN | OH | 43016 | 311428576 | EMPLOYER SERVICES | OH | C | 0 |
| COMMUNITY PROPERTIES OF OHIO | ||||||||
| 562281157 | 0 | |||||||
| RACK PROCESSING COMPANY INC | ||||||||
| 310535048 | 0 | |||||||
| RIVER VALLEY CREDIT UNION INC | ||||||||
| 310547898 | 0 | |||||||
| OHIO ORTHOPEDIC SURGERY INSTITUTE LLC | ||||||||
| 431939917 | 0 | |||||||
| CHILDREN'S HUNGER ALLIANCE | ||||||||
| 237303509 | 0 | |||||||
| VALUE RECOVERY HOLDINGS LLC | ||||||||
| 311680268 | 0 | |||||||
| INDUSTRIAL CERAMIC PRODUCTS | ||||||||
| 314215190 | 0 | |||||||
| LOGISTICS PARTNERS INC | ||||||||
| 341835892 | 0 | |||||||
| REV1VENTURES | ||||||||
| 311658220 | 0 | |||||||
| EVANS ADHESIVE CORP LTD | ||||||||
| 510428942 | 0 | |||||||
| BRY-AIR INC | ||||||||
| 310677989 | 0 | |||||||
| EYE CENTER OF COLUMBUS LLC | ||||||||
| 010702725 | 0 | |||||||
| RICART FINANCIAL SERVICES INC | ||||||||
| 311313713 | 0 | |||||||
| TRACIR FINANCIAL SERVICES I INC | ||||||||
| 204951176 | 0 | |||||||
| BUCKEYE WESTERN STAR | ||||||||
| 311284776 | 0 | |||||||
| THE OHIO PIA SERVICE CORP | ||||||||
| 311452252 | 0 | |||||||
| SAVARE SPECIALTY ADHESIVES LLC | ||||||||
| 550907139 | 0 | |||||||
| MIDWAY STRUCTURAL PIPE AND SUPPLY INC | ||||||||
| 208815652 | 0 | |||||||
| RACK PROCESSING MICHIGAN LLC | ||||||||
| 205243731 | 0 | |||||||
| COLUMBUS SIGN COMPANY | ||||||||
| 310740538 | 0 | |||||||
| SUPERIOR PLASTICS INC | ||||||||
| 311585777 | 0 | |||||||
| SEQUENT HR CONSULTING | ||||||||
| 463078093 | 0 | |||||||
| TRUEPERFORMANCE INC | ||||||||
| 311294564 | 0 | |||||||
| SANDS DECKER CPS LLC | ||||||||
| 311602569 | 0 | |||||||
| KNIGHTSBRIDGE SURGERY CENTER LTD | ||||||||
| 280650797 | 0 | |||||||
| GREATER COLUMBUS CHAMBER OF COMMERCE | ||||||||
| 314152950 | 0 | |||||||
| U-CO INDUSTRIES INC | ||||||||
| 310862418 | 0 | |||||||
| KNAPE INDUSTRIES INC | ||||||||
| 310989627 | 0 | |||||||
| HELLO HEALTH INC | ||||||||
| 262832842 | 0 | |||||||
| INNOVATIVE HARDWARE INC DBA EPS | ||||||||
| 311328642 | 0 | |||||||
| PELOTONIA LLC | ||||||||
| 900416888 | 0 | |||||||
| BAKER SERVICES INC | ||||||||
| 310866119 | 0 | |||||||
| MARKETSOURCE AGENCY NETWORK LLC | ||||||||
| 550886694 | 0 | |||||||
| VALUE RECOVERY GROUP INC | ||||||||
| 208032919 | 0 | |||||||
| COLS COMM CLINICAL ONC PROGRAM | ||||||||
| 311290751 | 0 | |||||||
| CAPITOL SOUTH COMMUNITY URBAN REDEVELOPM | ||||||||
| 310868417 | 0 | |||||||
| SAWMILL ROAD MANAGEMENT COMPANY LLC | ||||||||
| 311705139 | 0 | |||||||
| WILMINGTON CHURCH OF CHRIST | ||||||||
| 310737111 | 0 | |||||||
| BURT E SCHEAR M D AND ASSOC | ||||||||
| 310833325 | 0 | |||||||
| SIMPLE HOLDINGS LLC | ||||||||
| 383990596 | 0 | |||||||
| IMPEX LOGISTICS INC | ||||||||
| 311685550 | 0 | |||||||
| CENTRAL OHIO SURGICAL INSTITUTE LLC | ||||||||
| 743059062 | 0 | |||||||
| AFTER-SCHOOL ALL-STARS OHIO | ||||||||
| 311736272 | 0 | |||||||
| COMPASS HOMES INC | ||||||||
| 311734264 | 0 | |||||||
| ALNI LTD | ||||||||
| 352212919 | 0 | |||||||
| ALPHA AND OMEGA BUILDING SERVICES LTD | ||||||||
| 201239136 | 0 | |||||||
| LENNONHEADS SALON AND SPA | ||||||||
| 311298651 | 0 | |||||||
| J P TRANSPORTATION CO INC | ||||||||
| 316043251 | 0 | |||||||
| DR DIRK LLC | ||||||||
| 273520413 | 0 | |||||||
| CREATIVE JUMP SYSTEMS INC | ||||||||
| 223497078 | 0 | |||||||
| KARIS INC | ||||||||
| 311775242 | 0 | |||||||
| FURNITURE BANK OF CENTRAL OHIO | ||||||||
| 311600869 | 0 | |||||||
| PROSTRATUS LLC | ||||||||
| 810781986 | 0 | |||||||
| WE DAVIS INSURANCE AGENCY INC | ||||||||
| 311300418 | 0 | |||||||
| SAMUEL D KOON AND ASSOCIATES LTD | ||||||||
| 311542639 | 0 | |||||||
| FUTURE POLYTECH | ||||||||
| 275079731 | 0 | |||||||
| VANTAGE POINT LOGISTICS INC | ||||||||
| 462190696 | 0 | |||||||
| IBOD COMPANY INC | ||||||||
| 473049829 | 0 | |||||||
| AMERICAN ASSOCIATION OF SERVICE COORDINA | ||||||||
| 311670185 | 0 | |||||||
| SEQUENT EMPLOYEE WELFARE BENEFIT TRUST | ||||||||
| 311732659 | 0 | |||||||
| SEQUENT - FUNDERMAX GMBH | ||||||||
| 311428576 | 0 | |||||||
| CELMARK DEVELOPMENT GROUP INC | ||||||||
| 320059684 | 0 | |||||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp
Other Organization Name OtherOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEQUENT INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | P | TransactionTypeTxt |
| Involved | $530,000 | InvolvedAmt |
| Method Of Amount Determination | CASH | MethodOfAmountDeterminationTxt |