Ufcw Local 2-D Insurance Trust Fund — Form 5500 plan (Liquor Sales Union Local 2-D Insurance Trust Fund)
Plain-English plan summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Ufcw Local 2-D Insurance Trust Fund is a benefit plan reported by Liquor Sales Union Local 2-D Insurance Trust Fund under EIN 13-6118802 and plan number 501. The latest loaded filing year is 2023. The filing reports 447 participants and $5,290,942 in end-of-year plan assets, where available in the loaded dataset.
Key reported metrics
- Plan sponsor
- Liquor Sales Union Local 2-D Insurance Trust Fund
- EIN
- 13-6118802
- Plan number
- 501
- Plan type
- 1
- Location
- Staten Island, NY
- Latest filing year
- 2023
- Participants
- 447
- End-of-year plan assets
- $5,290,942
Form 5500 filing history
| Filing year | Participants | Schedules | Filing |
|---|---|---|---|
| 2023 | 447 | H, C | 20250221155811NAL0006087425001 |
Reported financial statement (2023 · Schedule H)
Net assets
- Total assets (EOY)
- $5,290,942
- Total liabilities (EOY)
- $23,688
- Net assets (EOY)
- $5,267,254
- Net assets (BOY)
- $4,977,709
Income & contributions
- Employer contributions
- $774,471
- Participant contributions
- $4,052
- Total contributions
- $778,523
- Total income / additions
- $1,051,005
Expenses & distributions
- Benefits paid
- $447,976
- Administrative expenses
- $313,484
- Total expenses
- $761,460
- Net increase / (decrease)
- $289,545
Service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. | Year |
|---|---|---|---|---|
| Raymond Papaleo | NONE | $53,463 | not reported in the loaded dataset | 2023 |
| Buchbinder Tunick & Co Llp | ACCOUNTANT OF RELATED ORG | $46,000 | not reported in the loaded dataset | 2023 |
| Proskauer Rose Llp | COUNSEL-REL'D ORG'N | $22,264 | not reported in the loaded dataset | 2023 |
| Manning & Napier Advisors LLC | INVST. MGR OF RELATED ORG | $13,220 | not reported in the loaded dataset | 2023 |
| Empire Health Choice Assurance Inc. | NONE | $12,595 | not reported in the loaded dataset | 2023 |
| Segal Marco Advisors | INVST. ADV OF RELATED ORG | $10,000 | not reported in the loaded dataset | 2023 |
| Merrill Lynch | NONE | $8,487 | $0 | 2023 |
Related Form 5500 pages
- All Form 5500 plans for Liquor Sales Union Local 2-D Insurance Trust Fund
- 2023 Form 5500 filing
- Form 5500 filings in NY
- 401(k) and benefit plan filings in Staten Island, NY
- Raymond Papaleo — Schedule C compensation
- Buchbinder Tunick & Co Llp — Schedule C compensation
- Proskauer Rose Llp — Schedule C compensation
- Manning & Napier Advisors LLC — Schedule C compensation
- Empire Health Choice Assurance Inc. — Schedule C compensation
- Segal Marco Advisors — Schedule C compensation
- Merrill Lynch — Schedule C compensation