2024-07-26T10:38:31-05:00 2023-12-31 320043599 LEGACY PROFESSIONALS LLP 4 WESTBROOK CORPORATE CENTER SUITE 700 WESTCHESTER IL 60154 990 2023-01-01 362148015 INTERNATIONAL ASSOCIATION OF HEAT & FROST INSULATORS LOCAL 17 WELFARE FUND INTE 7084688000 18520 SPRING CREEK DRIVE STE B TINLEY PARK IL 60477 THOMAS MCGRATH TRUSTEE 7084688000 2024-07-26 1 0 RENEE J SPECK P00201492 3123680500 2024-07-26 2023 2024-08-08 14:25:15Z THOMAS MCGRATH 18520 SPRING CREEK DRIVE STE B TINLEY PARK IL 60477 79620908 0 X N/A X 1949 IL PROVIDE HEALTH BENEFITS 4 2 8 0 0 0 0 0 22248139 23409509 -630883 1919421 572289 602086 22189545 25931016 0 0 21529145 25569735 1286101 1342066 0 0 0 1068092 1121000 23883338 28032801 -1693793 -2101785 55512237 56956885 106308 136867 55405929 56820018 PROVIDE HEALTH BENEFITS 0 0 TO PROVIDE HEALTH CARE, DEATH AND DISABILITY BENEFITS TO ELIGIBLE PARTICIPANTS, RETIREES AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 0 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 8 0 1 8 1 0 0 0 0 0 0 0 0 0 0 X 4 2 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 1 1 0 X MARY MCMULLIN 7084688000 18520 SPRING CREEK DRIVE STE B TINLEY PARK IL 60477 THOMAS MCGRATH TRUSTEE 0.50 50.00 X 0 175143 124059 ROBERT FLYNN TRUSTEE 1.00 50.00 X 0 164527 121725 PETER CASTELLARIN TRUSTEE (PAST) 1.00 X 0 0 0 ASHLEY LUSE TRUSTEE 1.00 X 0 0 0 STEVE CASTELLARIN TRUSTEE (NEW) 1.00 X 0 0 0 MARY MCMULLIN FUND ADMINISTRATOR 40.00 X 0 162461 112185 0 502131 357969 0 0 1 0 MARATHON HEALTH 10 WEST MARKET ST SUITE 2900 INDIANAPOLIS IN 46204 HEALTH CLINIC ADMINISTRATOR 541214 MILLIMAN 71 SOUTH WACKER DRIVE 31ST FLOOR CHICAGO IL 60606 CONSULTANT 276885 UNION EYES LLC 1446 S MICHIGAN AVE SUITE B CHICAGO IL 60605 EYE CLINIC ADMINISTRATOR 241917 UCS HOLDINGS INC INETICO LLC DBA VALE 23048 N 15TH AVE PHOENIX AZ 85027 CASE MANAGEMENT 225492 BRIDGEWAY BENEFIT TECHNOLOGIES 3700 KOPPERS STREET SUITE 400 BALTIMORE MD 21227 DATA PROCESSING 128313 6 EMPLOYER CONTRIBUTIONS 900099 21315574 21315574 PARTICIPANT CONTRIBUTIONS 900099 2023311 2023311 SELF FUNDED MEDICAL REFUNDS 900099 70624 70624 23409509 1588885 1588885 54020428 53689892 330536 330536 330536 REIMBURSEMENTS FROM RELATED ORGAN 900099 595069 595069 MISCELLANEOUS 900099 7017 7017 602086 25931016 23409509 0 2521507 X 25569735 274646 556787 204570 219372 86691 44961 132015 150565 294851 116603 168361 95043 11623 24956 35040 SUBSCRIPTIONS 31668 PCORI FEE 10539 MEMBERSHIP FEES 3694 REPAIRS & MAINTENANCE 1081 28032801 728568 488366 1147425 983874 3012848 2811700 937112 237549 875673 711487 7394 164186 49678890 52271210 55512237 56956885 106308 136867 106308 136867 X 0 0 0 0 55405929 56820018 55405929 56820018 55512237 56956885 -2101785 3515874 0 X 0 1 X 1 0 604921 456491 148430 270752 254996 15756 164186 X 28701256 3515874 3515874 25185382 150565 595069 745634 25931016 27287167 0 27287167 150565 595069 745634 28032801 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE PLAN 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 TAX AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XI, LINE 4B - OTHER ADJUSTMENTS: REIMBURSEMENTS FROM RELATED FUNDS FOR SHARED ADMINISTRATIVE EXPENSES 595,069. PART XII, LINE 4B - OTHER ADJUSTMENTS: SHARED ADMINISTRATIVE EXPENSES 595,069. X 0 0 0 THOMAS MCGRATH TRUSTEE 0 175143 0 0 0 0 0 85072 0 38987 0 299202 0 0 ROBERT FLYNN TRUSTEE 0 164527 0 0 0 0 0 82738 0 38987 0 286252 0 0 MARY MCMULLIN FUND ADMINISTRATOR 0 162461 0 0 0 0 0 73198 0 38987 0 274646 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 A COPY OF THE ORGANIZATION'S 990 WAS PROVIDED TO THE ENTIRE GOVERNING BODY FOR ITS REVIEW AND APPROVAL BEFORE IT WAS FILED. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE ADMINISTRATOR IS DETERMINED BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT THE LOCAL BENEFITS OFFICE. FORM 990, PART IX, LINE 5 THE INTERATIONAL ASSOCIATION OF HEAT AND FROST INSULATORS AND ALLIED WORKERS LOCAL 17, WHICH IS A RELATED ORGANZIATION TO THE FILER, PAYS THE SALARIES AND FRINGE BENEFITS FOR THE FUND'S ADMINISTARTOR WHO IS INCLUDED ON PART VII AS AN OFFICER OF THE FUND. IN TURN, THE LOCAL ISSUES THE REQUIRED TAX FORMS, INCLUDING THE FORM W-2 FOR THESE EXPENSES. THE FUND REIMBURSES THE LOCAL FOR THE ALLOCABLE EXPENSES. 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