2025-04-01T15:29:57-05:00 2024-05-31 750786316 WEAVER AND TIDWELL LLP ONE PENNSYLVANIA PLAZA SUITE 3200 NEW YORK NY 10119 990 2023-06-01 136314646 WHOLESALE WINE SALESMEN'S UNION LOCAL 18-D SEVERANCE TRUST FUND WHOL 7188238903 100 ST MARYS AVENUE STATEN ISLAND NY 10305 THOMAS J BAFFER TRUSTEE 7188238903 2025-03-26 1 0 MATTHEW SIMON P01306208 2126955003 2023 2025-03-06 01:10:19Z THOMAS J BAFFER 100 ST MARYS AVENUE STATEN ISLAND NY 10305 465891 0 X N/A X 1969 NY TO PROVIDE SEVERANCE BENEFITS TO ELIGIBLE TERMINATED EMPLOYEES AND TO PROVIDE HOLIDAY BENEFITS TO ELIGIBLE ACTIVE EMPLOYEES. 7 5 0 0 0 0 0 0 40860 39714 19822 50298 0 0 60682 90012 0 0 0 0 2000 0 0 0 0 88257 78749 90257 78749 -29575 11263 727656 839781 67891 100489 659765 739292 TO PROVIDE SEVERANCE BENEFITS TO ELIGIBLE TERMINATED EMPLOYEES AND TO PROVIDE HOLIDAY BENEFITS TO ELIGIBLE ACTIVE EMPLOYEES. 0 0 TO PROVIDE SEVERANCE BENEFITS TO ELIGIBLE TERMINATED EMPLOYEES AND TO PROVIDE HOLIDAY BENEFITS TO ELIGIBLE ACTIVE EMPLOYEES. 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 3 0 1 0 0 0 0 0 0 0 0 0 X 7 5 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 X THE ORGANIZATION 7188238903 100 ST MARYS AVENUE STATEN ISLAND NY 10305 THOMAS J BAFFER CHAIRMAN 2.00 X 0 183870 57849 MONICA CORNACCHIA FORMER UNION TRUSTEE 2.00 X 0 0 0 ROY KOHN EMPLOYER TRUSTEE 2.00 X 0 0 0 SCOTT GUENSTLER EMPLOYER TRUSTEE 2.00 X 0 0 0 STEPHEN T BOORAS UNION TRUSTEE 2.00 X 0 272032 86469 STEVEN LESAK EMPLOYER TRUSTEE 2.00 X 0 0 0 LORRAINE BARA EMPLOYER TRUSTEE 2.00 X 0 0 0 CHRISTOPHER IVERSON EMPLOYER TRUSTEE 2.00 X 0 0 0 0 455902 144318 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 39714 39714 39714 30443 30443 395734 375879 19855 19855 19855 90012 39714 0 50298 23993 29100 8194 SHARED ADMINISTRATIVE E 17462 78749 51100 47052 56724 90581 3390 3646 2645 0 0 0 0 0 613797 698502 727656 839781 12500 29308 55391 71181 67891 100489 X 659765 739292 0 0 0 0 659765 739292 727656 839781 11263 68264 0 X X 0 1 X 1 0 0 DUE TO AFFILIATES 71181 71181 X 158276 68264 68264 90012 0 90012 78749 0 78749 0 78749 PART X, LINE 2: THE FUND RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) IN DECEMBER 1993, STATING THAT THE TRUST IS TAX EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)(9) OF THE IRC. HOWEVER, AS A RESULT OF THE FUND'S FUNDING POLICY, FROM TIME TO TIME THE TRUST MAY BE SUBJECT TO INCOME TAXES. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED IN 2024 OR 2023 FOR UNRELATED BUSINESS TAXABLE INCOME. IN ADDITION, THE FUND AND RELATED TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. FUND MANAGEMENT BELIEVES THAT THE FUND IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE BELIEVES THAT THE RELATED TRUST IS TAX-EXEMPT. US GAAP REQUIRES 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 THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 0 0 0 STEPHEN T BOORAS UNION TRUSTEE 0 272032 0 0 0 0 0 61078 0 25391 0 358501 0 0 THOMAS J BAFFER CHAIRMAN 0 183870 0 0 0 0 0 36550 0 21299 0 241719 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 FORM 990 PRIOR TO ITS FILING. 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 XII, LINE 2C THE FUND'S PROCESS FOR OVERSEEING THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF ITS INDEPENDENT AUDITOR HAS NOT CHANGED FROM THE PRIOR YEAR. WHOLESALE WINE SALESMEN'S UNION LOCAL 18-D WELFARE FUND 3163 EAST TREMONT AVENUE BRONX NY 10461 136118801 BENEFIT FUND NY 501(C)(9) 0 RETIREMENT PLAN OF WHOLESALE WINE SALESMEN'S PENSION FUND 3163 EAST TREMONT AVENUE BRONX NY 10461 510157973 BENEFIT FUND NY 401(A0 0 LIQUOR SALESMEN'S UNION LOCAL 2-D 8402 18TH AVENUE BROOKLYN NY 11214 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