2023 Form 5500 filing — Ufcw Local 2-D Insurance Trust Fund
Plain-English filing 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, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20250221155811NAL0006087425001) for Ufcw Local 2-D Insurance Trust Fund, reported by Liquor Sales Union Local 2-D Insurance Trust Fund under EIN 13-6118802 and plan number 501. It reports 447 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20250221155811NAL0006087425001
- Filing year
- 2023
- Form type
- 1
- Plan sponsor
- Liquor Sales Union Local 2-D Insurance Trust Fund
- EIN
- 13-6118802
- Plan number
- 501
- Location
- Staten Island, NY
- Participants
- 447
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $5,290,942
- Total liabilities (EOY)
- $23,688
- Net assets (EOY)
- $5,267,254
- Employer contributions
- $774,471
- Participant contributions
- $4,052
- Total income / additions
- $1,051,005
- Benefits paid
- $447,976
- Administrative expenses
- $313,484
- Total expenses
- $761,460
- Net increase / (decrease)
- $289,545
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Raymond Papaleo | NONE | $53,463 | not reported in the loaded dataset |
| Buchbinder Tunick & Co Llp | ACCOUNTANT OF RELATED ORG | $46,000 | not reported in the loaded dataset |
| Proskauer Rose Llp | COUNSEL-REL'D ORG'N | $22,264 | not reported in the loaded dataset |
| Manning & Napier Advisors LLC | INVST. MGR OF RELATED ORG | $13,220 | not reported in the loaded dataset |
| Empire Health Choice Assurance Inc. | NONE | $12,595 | not reported in the loaded dataset |
| Segal Marco Advisors | INVST. ADV OF RELATED ORG | $10,000 | not reported in the loaded dataset |
| Merrill Lynch | NONE | $8,487 | $0 |