2024-05-15T17:10:35-05:00 2023-06-30 750786316 WEAVER AND TIDWELL LLP ONE PENNSYLVANIA PLAZA SUITE 3200 NEW YORK NY 10119 990 2022-07-01 136118801 WHOLESALE WINE SALESMENS UNION LOCAL 18-D WELFARE FUND WHOL 7188238903 100 ST MARYS AVENUE STATEN ISLAND NY 10305 THOMAS J BAFFER TRUSTEE 7188238903 2024-05-13 1 THOMAS BAFFER 999009999 0 X MATTEW SIMON P01306208 2126955003 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X THOMAS J BAFFER 100 ST MARYS AVENUE STATEN ISLAND NY 10305 2128486 0 X N/A X 1953 NY TO PROVIDE DENTAL, OPTICAL, LIFE INSURANCE AND LONG-TERM DISABILITY BENEFITS TO ITS MEMBERS. 8 6 0 0 0 0 0 0 1524330 1747064 80840 18087 0 0 1605170 1765151 0 0 1099107 1098923 5250 0 0 0 0 154465 202546 1258822 1301469 346348 463682 2116232 2543198 115285 42927 2000947 2500271 TO PROVIDE DENTAL, OPTICAL, LIFE INSURANCE AND LONG-TERM DISABILITY BENEFITS TO ITS MEMBERS. 0 0 TO PROVIDE DENTAL, OPTICAL, LIFE INSURANCE AND LONG-TERM DISABILITY BENEFITS TO ITS MEMBERS. 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 6 0 1 0 0 0 0 0 0 0 0 0 X 8 6 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 1 1 0 X THE ORGANIZATION 7188238903 100 ST MARYS AVENUE STATEN ISLAND NY 10305 THOMAS J BAFFER CHAIRMAN 2.00 X 3000 214595 54198 FRANK PRICE FORMER UNION TRUSTEE 2.00 X 1000 0 0 SCOTT GUENSLER EMPLOYER TRUSTEE 2.00 X 0 0 0 ROY KOHN EMPLOYER TRUSTEE 2.00 X 0 0 0 LORRAINE BARA EMPLOYER TRUSTEE 2.00 X 0 0 0 STEPHEN BOORAS UNION TRUSTEE 2.00 X 0 317293 33349 MONICA CORNACCHIA UNION TRUSTEE 2.00 X 0 0 0 STEVEN LESAK EMPLOYER TRUSTEE 2.00 X 0 0 0 CHRIS IVERSON EMPLOYER TRUSTEE 2.00 X 0 0 0 4000 531888 87547 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 1245218 1245218 EMPLOYEE CONTRIBUTIONS 900099 501846 501846 1747064 32664 32664 348758 363335 -14577 -14577 -14577 1765151 1747064 0 18087 1098923 22867 51243 6000 300 2500 7222 SHARED ADMINISTRATIVE E 71705 BENEFIT ADMINISTRATION 40709 1301469 346898 250922 785947 1055011 152253 250863 5451 5392 0 0 0 0 825683 981010 2116232 2543198 62388 22653 52897 20274 115285 42927 X 0 0 0 0 2000947 2500271 2000947 2500271 2116232 2543198 463682 35642 0 X X 0 1 X 1 0 0 DUE TO LOCAL 18-D PENSION FUND 19982 DUE TO LOCAL 18-D SEVERANCE FUND 292 20274 X 1800793 35642 35642 1765151 0 1765151 1301469 0 1301469 0 1301469 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE FUND MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE FUND HAS TAKEN AN UNCERTAIN POSITION IS THAT MORE LIKELY THAN NOT WOULD BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE FUND ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND, AND HAS CONCLUDED THAT AS OF JUNE 30, 2023, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. EMPLOYEE BENEFIT FUNDS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS FOR THE FUND. THE FUND ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2020. 0 0 0 STEPHEN BOORAS UNION TRUSTEE 0 317293 0 0 0 0 0 13402 0 19947 0 350642 0 0 THOMAS J BAFFER CHAIRMAN 3000 214595 0 0 0 0 0 32671 0 21527 3000 268793 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE FUND DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FUND'S BOARD OF TRUSTEES REVIEWS THE 990 PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 15 THE FUND DOES NOT COMPENSATE ANY TOP MANAGEMENT OFFICIALS. HOWEVER, THE FUND'S BOARD OF TRUSTEES REVIEWS AND AUTHORIZES COMPENSATION FOR ALL EMPLOYEES. THE REVIEW PROCESS IS CONDUCTED AT THE BOARD MEETING AND DOCUMENTED ACCORDINGLY. FORM 990, PART VI, SECTION C, LINE 19 THE FUND MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO PARTICIPANTS UPON REQUEST. FORM 990, PART XIII, LINE 2C THE FUND'S PROCESS FOR OVERSEEING THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF ITS INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. WHOLESALE WINE SALESMEN'S UNION LOCAL 18-D SEVERANCE TRUST 100 ST MARYS AVENUE STATEN ISLAND NY 10305 136314646 BENEFIT FUND NY 501(C)(9) 0 RETIREMENT PLAN OF THE WHOLESALE WINE SALESMENT'S PENSION FUND 100 ST MARYS AVENUE STATEN ISLAND NY 10305 510157873 BENEFIT FUND NY 401(A) 0 LIQUOR SALESMEN'S UNION LOCAL 2-D 100 ST MARYS AVENUE STATEN ISLAND NY 10305 131471825 LABOR ORGANIZATION NY 501(C)(5) 0 GALLO WINE SALES OF NJ INC SOUTHERN WINE & SPIRITS OF AMERICA INC 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0