2024-10-15T05:44:29-05:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 132980858 LOCAL 338 RWDSUUFCW HEALTH & WELFARE FUND LOCA 5162941338 1505 KELLUM PLACE MINEOLA NY 11501 JOHN R DURSO CHAIRMAN 5162941338 2024-10-15 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-10-09 2023 2024-10-15 13:58:12Z JOHN R DURSO 1505 KELLUM PLACE MINEOLA NY 11501 46449519 0 X N/A X 1939 NY TO PROVIDE HOSPITAL, SURGICAL, MAJOR MEDICAL, PRESCRIPTIONS AND OTHER WELFARE BENEFITS 6 0 37 0 0 0 0 0 42688554 41158189 2878753 328352 57116 27868 45624423 41514409 0 0 33620584 39657505 3690460 3885026 0 0 0 2127298 2441185 39438342 45983716 6186081 -4469307 44963980 44408603 567361 620084 44396619 43788519 TO PROVIDE HOSPITAL, SURGICAL, MAJOR MEDICAL, PRESCRIPTIONS AND OTHER WELFARE BENEFITS 0 0 TO PROVIDE HOSPITAL, SURGICAL, MAJOR MEDICAL, PRESCRIPTIONS AND OTHER WELFARE BENEFITS 0 0 0 0 0 0 0 0 0 1 1 0 0 0 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 19 0 37 1 0 0 0 0 0 0 0 0 X 6 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 X THE ORGANIZATION 5162941338 1505 KELLUM PLACE MINEOLA NY 11501 JOHN DURSO TRUSTEE 10.00 47.00 X 0 347281 51727 JOSEPH FONTANO TRUSTEE 9.00 26.00 X 0 221182 38853 NEIL GONZALVO TRUSTEE 9.00 26.00 X 0 209732 38887 FREDRICK WREN TRUSTEE 9.00 26.00 X 0 146385 23753 MICHAEL PASQUARETTA TRUSTEE 13.00 22.00 X 0 139031 28476 NIKKI KATEMAN TRUSTEE 9.00 26.00 X 0 133250 28953 HAROLD MITTEL CONTROLLER 10.00 25.00 X 0 191886 51053 0 1388747 261702 0 0 1 0 GUARDIAN NURSES PO BOX 224 FLOURTOWN PA 19031 CLAIMS PROCESSING 509467 MAGNACARE 825 E GATE BLVD GARDEN CITY NY 11530 CLAIMS PROCESSING 461328 FRIEDMAN & ANSPACH 1500 BROADWAY 2300 NEW YORK NY 10036 LEGAL SERVICES 223334 HEALTH PLAN SYSTEMS 2025 LINCOLN HWY EDISON NJ 08817 CLAIMS PROCESSING 201405 NAVITUS HEALTH SOLUTIONS LLC 5350 E HIGH ST 200 PHOENIX AZ 85054 CLAIMS PROCESSING 154926 5 EMPLOYER CONTRIBUTIONS 900099 40999769 40999769 PARTICIPANT CONTRIBUTIONS 900099 158420 158420 41158189 261154 261154 5002308 4935110 67198 67198 67198 MISCELLANOUS INCOME 900099 27868 27868 27868 41514409 41186057 0 328352 39657505 2649953 421847 549601 263625 231323 65375 87575 508099 560836 311100 341818 96171 28401 125782 84705 45983716 622648 0 3869869 2542042 4320305 3977130 147422 136005 1661049 1495543 275095 165506 12956602 13025717 22764689 24507221 7350 54982 44963980 44408603 551527 620084 15834 0 567361 620084 X 0 0 0 0 44396619 43788519 44396619 43788519 44963980 44408603 -4469307 3861207 0 X X 0 1 X 1 0 631726 466220 165506 1029323 1029323 0 165506 COMMINGLED FUNDS 24507221 F 24507221 X 45288041 3861207 3861207 41426834 87575 87575 41514409 45896141 0 45896141 87575 87575 45983716 PART X, LINE 2: 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 IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CURCUMSTANCES OF THE PLAN. 0 0 0 JOHN DURSO TRUSTEE 0 347281 0 0 0 0 0 34975 0 16752 0 399008 0 0 JOSEPH FONTANO TRUSTEE 0 221182 0 0 0 0 0 22101 0 16752 0 260035 0 0 NEIL GONZALVO TRUSTEE 0 209732 0 0 0 0 0 22135 0 16752 0 248619 0 0 HAROLD MITTEL CONTROLLER 0 191886 0 0 0 0 0 34301 0 16752 0 242939 0 0 FREDRICK WREN TRUSTEE 0 146385 0 0 0 0 0 7001 0 16752 0 170138 0 0 MICHAEL PASQUARETTA TRUSTEE 0 139031 0 0 0 0 0 11724 0 16752 0 167507 0 0 NIKKI KATEMAN TRUSTEE 0 133250 0 0 0 0 0 12201 0 16752 0 162203 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FUND'S 990 IS PREPARED BY ITS OUTSIDE AUDITOR AND IS SUBMITTED TO AND REVIEWED WITH THE CONTROLLER. THE CONTROLLER THEN REVIEWS IT WITH THE CHAIRPERSON OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 RETAIL WHOLESALE & DEPARTMENT STORE UNION NO. 338 HEALTH AND WELFARE FUND MAKES ITS GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: RETAIL WHOLESALE & DEPARTMENT STORE UNION UNION NO. 338 HEALTH AND WELFARE FUND'S GOVERNING BODY IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF IT'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. RWDSUUFCW LOCAL UNION 338 1505 KELLUM PLACE MINEOLA NY 11501 131215100 REPRESENTS MEMBERS IN COLLECTIVE BARGAINING MATTERS WITH EMPLOYERS NY 501(C)(5) N/A 0 LOCAL 338 BENEFITS FUND 1505 KELLUM PLACE MINEOLA NY 11501 136313146 PROVIDES MEDICAL, TEMPORARY DISABILITY, DEATH AND LEGAL BENEFITS NY 501(C)(9) N/A 0 LOCAL 338 RETIREMENT FUND 1505 KELLUM PLACE MINEOLA NY 11501 136533678 PROVIDES PENSION BENEFITS TO PARTICIPANTS NY 401(A) N/A 0 LOCAL 338 ANNUITY FUND 1505 KELLUM PLACE MINEOLA NY 11501 271596066 PROVIDES PENSION BENEFITS TO PARTICIPANTS NY 401(A) N/A 0 LOCAL 305 CIO PENSION FUND 120 SAW MILL RIVER ROAD HASTINGS ON THE HUDSON NY 10706 132864446 PROVIDES PENSION BENEFITS TO PARTICIPANTS NY 401(A) N/A 0 LOCAL 338 REAL ESTATE HOLDING CORP 1505 KELLUM PLACE MINEOLA NY 11501 562478579 ASSET HOLDING ENTITY NY 501(C)(2) N/A 0 131 DRIGGS AVE SUPERMARKET INC 2720 CHURCH GROCERY CORP 355 HALSTEAD CORP 486 HENRY SUPERMARKET INC 50-18 MEAT CORP 805 FRANKLIN AVE FOOD CORP ABIGAIL HOUSE ABIGAIL HOUSE (NON-UNION) ACME STORE GROUP ALEXAS FOOD CORP ALL AMERICAN RECYCLING CORP (NON-UNION) ALL AMERICAN RECYCLING CORP (UNION) ASSOCIATEOWNER S KIDS FOOD CO ATLANTIC COAST FIBERS AND RECYCLING LLC (LOCAL 312) BELLHAVEN CENTER FOT REHAB & NURSING CARE BELMONTE MKTS & MANAGEMENT INC BOGOPA SERVICE CORP BROADWAY HOUSING COMMUNITIES CABRERA STORES CORP D & T MINI DELICATESSEN DAN'S SUPREME DE CICCO OF CORNWALL DE CICCO OF JEFFERSON VALLEY DE CICCO OF KATONAH DE CICCO OF NEW CITY DE CICCO OF SCARSDALE DECICCO AND SON'S LLC DIEHARDPEST EXTERMINATIING (LOCAL 312) ECDO MANAGEMENT CORP ERNEST KLEIN STORE F AND J BAGELS INC F P L FOOD INC & QUICK CHECK FERTITTA PRODUCE INC FMG AUTO CENTERS INC FOOD PARADE FOUR COUSINS REALTY G & C FOODS INC G & S CORP GALLAGHER FAMILY MARKETS LLC GIUNTAS WAREHOUSE GREAT WAY FOOD INCKEYFOOD GRISTEDES DELIVERY SERVICE INC HB 84 FOOD CORP HEALTH NOW INC HOPE COMMUNITY INC JANSON SUPERMARKET PATCHOGUE JANSON SUPERMARKETS LLC JAY PEE JAY FOODS INC JEWISH HOME FOR REHAB & NURSING K S P SUPERMARKET INCASSOCIAT K THOMPSON FOODS LLC KEY FOOD CO OP (JACKSON HEIGHTS) KEY FOOD CO-OP (BAYSIDE) LABOR EDUCATION AND COMMUNITY SERVICES AGENCY LIMECREST SUBACUTE & REHAB CENTER (LOCAL 312 UNION) LIMECREST SUBACUTE AND REHAB CENTER (LOCAL 312 NON UNION ) LOCAL 338 HW LOCAL 338 OFFICERS LONG ISLAND FEDERATION OF LABOR AFL-CIO MAC PAINTING MAMA S RESTAURANT MURRAYS STURGEON SHOP NAMDORSLOANS NEPTUNE MEAT CORP PSK SUPERMARKETS INC PARAMOUNT SUPERMARKET INC PARVENA MARKETS INC PICK QUICK FOODS R B G MANAGEMENT CORP RISEBORO COMMUNITY PARTNERSHIP (CASE WORKERS PROGRAM) ROMA ITALIAN DELICATESSEN RUSS & DAUGHTERS APPET S M E MANAGEMENT CORP SAFEGUARD LOCKSMITHS SAMUEL INFANTINO PRODUCE SECURITY AUTO SALES INC (NON-UNION) SECURITY AUTO SALES INC (UNION) SEVEN SEAS 42ND ST LLC SEVEN SEAS 49TH ST LLC SHOPRITE OF COMMACK (PHARM) STOP & SHOP TAPPS SM INC WEDGEWOOD GARDENS CARE CENTER (NON-UNION) WEDGEWOOD GARDENS CARE CENTER (UNION) WESTHAMPTON CARE CENTER Z AND T FOOD CORP ASSOCIATED ZABARS & CO INC 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 LOCAL 338 REAL ESTATE HOLDING CORP K 385863 PAYROLL-BASED RATIO LOCAL 338 RWDSUUFCW O 2039956 PAYROLL-BASED RATIO LOCAL 338 RWDSUUFCW Q 423465 PAYROLL-BASED RATIO LOCAL 338 RWDSUUFCW RETIREMENT FUND Q 308701 PAYROLL-BASED RATIO LOCAL 338 RWDSUUFCW BENEFITS FUND Q 424555 PAYROLL-BASED RATIO LOCAL 338 ANNUITY FUND Q 175778 PAYROLL-BASED RATIO