Civic Intelligence

Retail Ventures Inc Veba

990 • Fiscal year 2013 • EIN 20-1644899

Aug 01, 2012 to Jul 31, 2013 • Filed on Jun 03, 2014

Organization ProfileN/A

View Organization Page

810 Dsw Drive43219
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Balance Sheet

Assets

Flat

$10,169,353

Flat from 2013

Net Assets

Flat

$518,692

Flat from 2013

Liabilities

Flat

$9,650,661

Flat from 2013

Revenue And Expenses

Revenue

-

No earlier filing loaded for comparison.

Expenses

Flat

$575

Flat from 2013

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$15M$10M$5.0M$0Assets 2011: $10,137,484Liabilities 2011: $9,650,662Net Assets 2011: $486,8222011Assets 2012: $10,161,326Liabilities 2012: $9,650,661Net Assets 2012: $510,6652012Assets 2013: $10,169,353Liabilities 2013: $9,650,661Net Assets 2013: $518,6922013Assets 2013: $10,169,353Liabilities 2013: $9,650,661Net Assets 2013: $518,6922013Assets 2014: $10,120,025Liabilities 2014: $9,650,661Net Assets 2014: $469,3642014

Highlighted filing

2013

Assets$10,169,353
Liabilities$9,650,661
Net Assets$518,692
Open 2013 Filing

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$300K$200K$100K$0-$100KExpenses 2011: $284,2422011Expenses 2012: $8,5502012Expenses 2013: $5752013Revenue 2013: $0Expenses 2013: $575Net Income 2013: -$5752013Revenue 2014: $15Expenses 2014: $49,343Net Income 2014: -$49,3282014

Highlighted filing

2013

Revenue-
Expenses$575
Net Income-
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Aug 1, 2012 to Jul 31, 2013
Signed
Jun 3, 2014
Return Version
2012v2.1
Gross Receipts
$0
Mission and Program Overview

Mission

The organization established a voluntary employees' benefit association (veba). It provided payments of life and death benefits, short term disability, health benefits and accidental death and dismemberment benefits to retail ventures, inc. Employees and their dependents. Currently, there are no active members or cobra eligible members covered by these benefits.

Filing and Contact Details

Filer

EIN
20-1644899
Raw XML Appendix270 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/ActivitiesConductedPartnership00
IRS990/ActivityOrMissionDescription0THE ORGANIZATION IS A VOLUNTARY EMPLOYEES' BENEFIT ASSOCIATION (VEBA).
IRS990/AddressPrincipalOfficerUS/AddressLine10810 DSW DRIVE
IRS990/AddressPrincipalOfficerUS/City0COLUMBUS
IRS990/AddressPrincipalOfficerUS/State0OH
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IRS990/Description0PROVISION OF LIFE AND DEATH BENEFITS, SHORT TERM DISABILITY, HEALTH BENEFITS AND ACCIDENTAL DEATH AND DISMEMBERMENT BENEFITS TO RETAIL VENTURES, INC. AND AFFILIATES' EMPLOYEES AND THEIR DEPENDENTS.
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IRS990/MissionDescription0THE ORGANIZATION ESTABLISHED A VOLUNTARY EMPLOYEES' BENEFIT ASSOCIATION (VEBA). IT PROVIDED PAYMENTS OF LIFE AND DEATH BENEFITS, SHORT TERM DISABILITY, HEALTH BENEFITS AND ACCIDENTAL DEATH AND DISMEMBERMENT BENEFITS TO RETAIL VENTURES, INC. EMPLOYEES AND THEIR DEPENDENTS. CURRENTLY, THERE ARE NO ACTIVE MEMBERS OR COBRA ELIGIBLE MEMBERS COVERED BY THESE BENEFITS.
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IRS990ScheduleD/OtherLiabilities/Amount0412221
IRS990ScheduleD/OtherLiabilities/Amount19238440
IRS990ScheduleD/OtherLiabilities/Description0DUE TO AFFILIATE PLAN
IRS990ScheduleD/OtherLiabilities/Description1CREDITS FROM THIRD-PARTY BENEFIT PROVIDERS
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IRS990ScheduleD/TotalOfBookValueLandBuildings00
IRS990/ScheduleJRequired00
IRS990ScheduleO/GeneralExplanation/Explanation0THE ORGANIZATION NO LONGER HAS ANY ACTIVE EMPLOYEES.
IRS990ScheduleO/GeneralExplanation/Explanation1THE ORGANIZATION IS A VOLUNTARY EMPLOYEES' BENEFIT ASSOCIATION (VEBA). AS A TRUST, THE VEBA DOES NOT HAVE A DEFINED GOVERNING BODY COMPOSED OF A BOARD OF DIRECTORS, BUT INSTEAD IS GOVERNED BY A TRUST AGREEMENT. A COMMERCIAL BANKING INSTITUTION IS APPOINTED AS TRUSTEE BY THE SPONSORING ORGANIZATION IN THE TRUST AGREEMENT. THE SPONSORING INSTITUTION SHALL AT ALL TIMES ENSURE THAT NAMED FIDUCIARIES ARE APPOINTED FOR THE PLAN, WHO SHALL BE RESPONSIBLE FOR THE CONTROL OF THE VEBA ESTABLISHED IN CONNECTION WITH THE TRUST FUND. SUCH NAMED FIDUCIARIES SHALL BE RESPONSIBLE FOR THE OPERATION AND ADMINISTRATION OF THE PLAN. TO ACCOMPLISH ADMINISTRATION AND PAYMENT OF BENEFITS UNDER THE PLAN, THE PRIMARY SPONSOR OF THE PLAN ENGAGED A BENEFITS ADMINISTRATOR TO SERVE AS THE AGENT FOR THE ADMINISTRATION AND PAYMENT OF BENEFITS UNDER THE PLAN. THE BENEFITS ADMINISTRATOR MAY BE CHANGED FROM TIME TO TIME AND THE PLAN SPONSOR SHALL PROVIDE THE TRUSTEE WITH WRITTEN NOTIFICATION OF ANY CHANGE. THE TRUSTEE SHALL MAKE DISTRIBUTION FROM THE TRUST FUND IN THE MANNER PROVIDED FOR UNDER THE TERMS OF THE TRUST AGREEMENT AND IN SUCH AMOUNTS AS ARE DIRECTED IN WRITING BY THE PLAN SPONSOR OR BENEFITS ADMINISTRATOR. BOARD MEETINGS ARE NOT HELD ACCORDINGLY THERE ARE NO BOARD MINUTES DOCUMENTED.
IRS990ScheduleO/GeneralExplanation/Explanation2SEE EXPLANATION FOR LINE 8A ABOVE. THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE TRUST AND ITS NAMED FIDUCIARIES.
IRS990ScheduleO/GeneralExplanation/Explanation3THE FORM 990 WILL BE REVIEWED BY THE PLAN SPONSOR'S VICE PRESIDENT AND TREASURER. A COPY OF THE FORM 990 IS PROVIDED TO THE INSTITUTIONAL TRUSTEE AND PRINCIPAL OFFICER BEFORE FILING WITH THE SERVICE.
IRS990ScheduleO/GeneralExplanation/Explanation4THE ORGANIZATION'S GOVERNING DOCUMENT AND FINANCIAL STATEMENTS WILL BE PROVIDED UPON REQUEST.
IRS990ScheduleO/GeneralExplanation/Explanation5PNC BANK - 1900 E. 9TH ST, CLEVELAND, OH 44114.
IRS990ScheduleO/GeneralExplanation/Explanation6PNC BANK - 1900 E. 9TH STREET, CLEVELAND, OHIO 44114
IRS990ScheduleO/GeneralExplanation/Identifier0CHANGES IN PROGRAM SERVICES
IRS990ScheduleO/GeneralExplanation/Identifier1CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC
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IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/GeneralExplanation/ReturnReference5FORM 990, PART VII
IRS990ScheduleO/GeneralExplanation/ReturnReference6PART VI, LINE 9
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ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/Filer/EIN0201644899
ReturnHeader/Filer/Name/BusinessNameLine10RETAIL VENTURES INC VEBA
ReturnHeader/Filer/NameControl0RETA
ReturnHeader/Filer/Phone06148721300
ReturnHeader/Filer/USAddress/AddressLine10810 DSW DRIVE
ReturnHeader/Filer/USAddress/City0COLUMBUS
ReturnHeader/Filer/USAddress/State0OH
ReturnHeader/Filer/USAddress/ZIPCode043219
ReturnHeader/Officer/DateSigned02014-06-03
ReturnHeader/Officer/Name0KURT GATTERDAM
ReturnHeader/Officer/Phone06148721300
ReturnHeader/Officer/Title0FIDUCIARY
ReturnHeader/PreparerFirm/EIN0251408703
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10SCHNEIDER DOWNS & CO INC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10ONE PPG PLACE SUITE 1700
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0PITTSBURGH
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0PA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode015222
ReturnHeader/Preparer/Name0SUSAN M KIRSCH
ReturnHeader/Preparer/Phone04122613644
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-08-01
ReturnHeader/TaxPeriodEndDate02013-07-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02014-06-12T08:44:52-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$10,169,353
Liabilities
$9,650,661
Net assets
$518,692
Revenue
-
Expenses
$575
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2014Detailed filing. Detailed filing data is available for this year.$10.1$9.65$0.47$0.00$0.05$0.05
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.2$9.65$0.52$0.00
2013Summary only. Only limited summary data is available for this year.$10.2$9.65$0.52$0.00$0.00$0.00
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.2$9.65$0.51$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.1$9.65$0.49$0.28