2024-11-05T09:40:38-06:00 2023-12-31 132858927 FITZSIMMONS ABRAMS LLP 7600 JERICHO TPKE WOODBURY NY 11797 990 2023-01-01 131567895 NORTHEAST DISTRICT COUNCIL OF THE OPCMIA WELFARE FUND NORT 5167752280 1406 BLONDELL AVE 2ND FLOOR BRONX NY 10461 KEVIN O'BRIEN EMPLOYER TRUSTEE 5167752280 2024-11-04 1 0 SEBASTIEN HALL P01258968 5166820100 X 2023 2024-10-15 13:58:12Z KEVIN O'BRIEN 49 WEST 45TH STREET NEW YORK NY 10036 31206775 0 X N/A X 1946 NY THE PLAN PROVIDES HEALTH BENEFITS TO ELIGIBILE PARTICIPANTS HAVING ACHIEVED THE REQUIRED MINIMUM HOURS OF SERVICE IN COVERED EMPLOYEMENT. BENEFITS INCLUDE HOSPITALIZATION, SURGICAL, MAJOR MEDICAL, DENTAL, VISION, PRESCRIPTION DRUGS AND LIFE INSURANCE. 10 10 2 0 0 0 0 0 18739210 16797931 1820558 2144249 127898 222375 20687666 19164555 0 0 19924230 20052017 230910 238461 0 0 0 894726 885032 21049866 21175510 -362200 -2010955 53539021 55060400 13040760 12761606 40498261 42298794 SEE SCHEDULE O 0 0 THE PLAN PROVIDES HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS HAVING ACHIEVED THE REQUIRED MINIMUM HOURS OF SERVICE IN COVERED EMPLOYEMENT. BENEFITS INCLUDE HOSPITALIZATION, SURGICAL, MAJOR MEDICAL, DENTAL, VISION, PRESCRIPTION DRUGS AND LIFE INSURANCE. 0 0 0 0 0 0 0 0 0 1 1 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 11 0 2 1 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 1 0 X THE BOARD OF TRUSTEES 5167752280 1406 BLONDELL AVE BRONX NY 10461 X MICHAEL PATTI EMPLOYER TRUSTEE 1.00 44.00 X 0 0 0 MICHAEL SALGO EMPLOYER TRUSTEE 1.00 4.00 X 0 0 0 KEVIN O'BRIEN EMPLOYER TRUSTEE 1.00 4.00 X 0 0 0 JOSEPH MITRIONE EMPLOYER TRUSTEE 1.00 44.00 X 0 0 0 SAL DILORENZO ALT EMPLOYER TRUSTEE 1.00 44.00 X 0 0 0 MATTHEW STEVENS ALT EMPLOYER TRUSTEE 1.00 44.00 X 0 0 0 DALE ALLEYNE UNION TRUSTEE 1.00 44.00 X 0 0 0 EDWARD BARBARIA ALT UNION TRUSTEE 1.00 44.00 X 0 0 0 GINO CASTIGNOLI UNION TRUSTEE 1.00 46.00 X 0 0 0 MICHAEL RENDINA ALT UNION TRUSTEE 1.00 41.00 X 0 0 0 DAVID GENTILLE UNION TRUSTEE 1.00 42.00 X 0 0 0 DAVID RAMPONE EMPLOYER TRUSTEE 1.00 42.00 X 0 0 0 PASQUALINO D'ANGELO UNION TRUSTEE 1.00 44.00 X 0 0 0 TIMOTHY PORTER UNION TRUSTEE 1.00 44.00 X 0 0 0 LISA PARISI PLAN ADMINISTRATOR 17.00 23.00 X 107952 118790 54412 DIANE FERCHLAND PEN & CONTRIBUTIONS 17.00 23.00 X 63019 69346 54412 170971 188136 108824 1 0 1 0 PRAETORIAN GUARD GROUP LLC 111 CAPE COD WAY MOORESVILLE NC 28117 INS COMMISSIONS 933770 FITZSIMMONS ABRAMS LLP 7600 JERICHO TPKE SUITE 210 WOODBURY NY 11797 AUDIT & P/R AUD 284147 PROSKAUER ROSE LLP 11 TIMES SQUARE NEW YORK NY 10036 LEGAL 119146 BOYD WATTERSON ASSET MANAGEMENT LLC 1801 EAST 9TH STREET STE 1400 CLEVELAND OH 44114 INVESTMENT ADVISOR 108230 4 EMPLOYER CONTRIBUTIONS 900099 16386930 16386930 RETIREES CONTRIBUTIONS 900099 354585 354585 COBRA 900099 56416 56416 16797931 668433 668433 13518036 12042220 1475816 1475816 1475816 LIQUIDATED DAMAGES & INTEREST 900099 161765 161765 REIMB ADMINISTRATIVE EXPENSE 900099 59715 59715 OTHER INCOME 900099 895 895 222375 19164555 17020306 0 2144249 20052017 133858 66923 14112 11794 11774 151382 284147 303358 15000 34654 52320 9299 2371 212 27905 MOVING EXPENSE 2616 TELEPHONE 1768 21175510 3329177 3893034 321129 238087 2717236 1866053 23715 11276 71525 71525 212 0 22906516 24531598 24090425 24363618 150611 156734 53539021 55060400 113737 114069 12927023 12647537 13040760 12761606 X 40498261 42298794 40498261 42298794 53539021 55060400 -2010955 3811488 0 X 0 1 X 1 0 71525 71525 0 0 REAL ESTATE PARTNERSHIP 7216050 F COLLECTIVE TRUST 13704041 F PARTNERSHIPS 3443527 F 24363618 FRINGE BENEFIT FUND ESCROW 321439 BENEFIT OBLIGATIONS 12326098 12647537 X 22612970 3811488 3811488 18801482 303358 59715 363073 19164555 21224984 0 21224984 303358 -352832 -49474 21175510 PART X, LINE 2: THE INTERNAL REVENUE SERVICE HAS RULED THAT THE FUND IS AN EXEMPT ORGANIZATION UNDER SECTION 501 (C) (9) OF THE INTERNAL REVENUE CODE AND IS THEREFORE NOT SUBJECT TO FEDERAL INCOME TAXES. THE FUND IS REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN ITS QUALIFICATION. THE BOARD IS NOT AWARE OF ANY COURSE OF ACTION OR SERIES OF EVENTS THAT HAVE OCCURRED THAT MIGHT ADVERSELY AFFECT THE FUND'S QUALIFIED STATUS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA 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'S MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND, AND HAS CONCLUDED THAT AT DECEMBER 31, 2020, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR ASSET OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2020. PART XI, LINE 4B - OTHER ADJUSTMENTS: ADMIN FEES 59,715. PART XII, LINE 4B - OTHER ADJUSTMENTS: ADMIN FEES 59,715. CHANGE IN BENEFIT OBLIGATION -412,547. X 0 0 0 LISA PARISI PLAN ADMINISTRATOR 107952 118790 0 0 0 0 14112 15528 11794 12978 133858 147296 0 0 DIANE FERCHLAND PEN & CONTRIBUTIONS 63019 69346 0 0 0 0 14112 15528 11794 12978 88925 97852 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE RETURN PREPARER ELECTRONICALLY SENDS A COPY OF THE FINAL VERSION OF FORM 990 TO THE PLAN ADMINISTRATOR AND EACH BOARD MEMBER BEFORE IT IS FILED. THE FILING IS THEN PRESENTED TO THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DISCUSSED IN QUARTERLY BOARD MINUTES. FORM 990, PART VI, SECTION B, LINE 15B COMPENSATION OF THE ORGANIZATION'S PLAN ADMINISTARTOR IS DETERMINED BY THE PLAN'S BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 IT IS THE ORGANIZATION'S POLICY TO FULLY COMPLY WITH THE FEDERAL PUBLIC DISCLOSURE REQUIREMENTS WITH RESPECT TO THE IRS FORM 990, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS. THE ORGANIZATION WILL FULLFILL ALL REQUESTS FOR THE FORMS MADE IN WRITTING OR IN PERSON, TO COMPLY WITH THE FEDERAL PUBLIC DISCLOSURE REQUIREMENTS. FORM 990, PART VII - ADDITIONAL INFORMATION COMPENSATION FROM RELATED ENTITIES (CONTRIBUTING EMPLOYERS) WAS NOT AVAILABLE FOR TRUSTEES: SAL DILORENZO, MATTHEW STEVENS, DAVID RAMPONE, MICHAEL PATTI, AND JOSEPH MITRIONE. NEDC OF THE OPCMIA 150-50 14TH ROAD WHITESTONE NY 11357 135503998 LABOR ORG NY 501(C)(5) N/A 0 OPCMIA LOCAL 29 130 ENTRAL AVE JERSEY CITY NJ 07306 221173365 LABOR ORG NJ 501(C)(5) N/A 0 NEDC OF THE OPCMIA ANNUITY FUND 1406 BLONDELL AVE 2ND FLOOR BRONX NY 10461 133207195 RETIREMENT NY 401A N/A 0 NEDC OF THE OPCMIA APPRENTICE FUND 1406 BLONDELL AVE 2ND FLOOR BRONX NY 10461 510170643 APPRENTICE NY 501(C)(5) N/A 0 NEDC OF THE OPCMIA 150-50 14TH ROAD WHITESTONE NY 11357 821278346 LABOR ORG NY 501(C)(5) N/A 0 CEMENT MASONS LOCAL 780 PENSION FD 1406 BLONDELL AVE 2ND FLOOR BRONX NY 10461 131626710 RETIREMENT NY 401A N/A 0 OPERATIVE PLASTERES & CEMENT MASONS INT ASSOC LOCAL 262 150-50 14TH ROAD WHITESTONE NY 11357 112483766 LABOR ORG NY 501(C)(5) N/A 0 OPERATIVE PLASTERERS & CEMENT MASON LOCAL 262 PENSION FUND 1406 BLONDELL AVE 2ND FLOOR BRONX NY 10461 136369468 RETIREMENT NY 401A N/A 0 NEDC LABOR MGMT COOPERATION FUND 1406 BLONDELL AVE 2ND FLOOR BRONX NY 10461 113603421 LBR MGMT NY 501(C)(5) N/A 0 OPERATIVE PLASTERERS & CEMENT L 40 22 AMFLEX DRIVE CRANSTON RI 02921 050201230 LABOR ORG RI 501(C)(5) N/A 0 SEE ATTACHED SCHEDULE 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 SCHEDULE R, PART II AND IV: CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATIONS. CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM RELATED ORGANIZATIONS IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THOSE ORGANIZATIONS. ACCORDINGLY, THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THOSE RELATED ORGANIZATIONS. FORM 990, SCHEDULE R, PART IV - ATTACHMENT LIST OF RELATED CONTRIBTUTING ORGANIZATIONS. 3RD TRACK CONSTRUCTORS A.L.A.C. CONTRACTING CORP. A.M. MARCA, INC. ACS SYSTEM ASSOCIATES INC. ADAMS EUROPEAN CONTRACTING INC. AKM CONSTRUCTION SERVICES CORP AMERICAN SPRAY - ON CORP ANCHORMEN CONSTRUCTION LLC ANNSTAR CONCRETE CORP. APC INDUSTRIAL FLOORING, INC. APS ELECTRIC, INC. ASHNU INTERNATIONAL INC. A-TECH CONCRETE CO. ATLAS CONCRETE CORPORATION AVENTURA ENVIORNMENTAL CORP. AWL INDUSTRIES INC BANCKER CONSTRUCTION CORP BEAM ENTERPRISES INC. BEAVER CONCRETE CONSTRUCTION CO.,INC. BGJ CONCRETE BIB SERVICE CORPORATION BLACK STEEL, INC. BLAKESLEE PRESTRESS, INC. BOILERMATIC WELDING INDUSTRIES, INC. BOSTON PLASTERERS & CEMENT MASONS LO 534 BOVE INDUSTRIES, INC. BRICKENS CONSTRUCTION, INC. BRIGHTON BUILDER, LLC BROAD CONSTRUCTION BUDGET MAINTENANCE CONC. SVC, INC C & L CONTRACTING CORP. C & O BRICK & BLOCK C. MALATESTA PATRNERSHIP CAPASSO ENTERPRISES INC. CARL WALKER CONSTR. GROUP CCA CIVIL INC. CEDRIC CONSTR. CORP. CEMENT MASONS LO 111 CEMENT MASONS UNION LOCAL 527 CHEROKEE CONSTRUCTION INC. (CM/HH) CITNALTA CONSTR. CORP. CIVETTA COUSINS JV. LLC CM & E CON., INC. COLE PARTNERS, INC. COMMODORE CONSTRUCTION CORPORATION COMMODORE MAINTENANCE CORP. COMPLETE CONSTRUCTION CONTRACTING CONCRETE SOLUTIONS 101 LLC COOPER PLASTERING CORP CPV INDUSTRIES, INC CRISDEL GROUP, INC. CROSS COUNTRY CONSTRUCTION,LLC CROSSROADS JV, LLC. CRUZ CONCRETE&GUNITING CVM CONSTRUCTION CORP. D & B COUSINS CONSTRUCTION CORP. D & G ELITE CONSTRUCTION INC. D & S RESTORATION, INC D.B. PROPERTY MAINTENANCE, INC. D.D.S. MECHANICAL PLUMING & HEATING GP DAKOTA EAST CONSTRUCTION CORP. DAMBRA CONSTRUCTION CO. HWY/BLDG DARCON CONSTRUCTION INC. DEAL CONCRETE CORP. DEBORAH BRADLEY CONSTR.& MGMT. SVCS. DEFOE CORP. DELL-TECH ENTERPRISES DELPHI PLUMBING & HEATING, INC. DELRIC CONSTRUCTION CO. INC. DISABILITY HOURS DIVAD CONCRETE INC. DMB CONSTRUCTION CORP DP CIVIL INC. DRAGONETTI BROS. LAND. NURS. & FLOR. INC E.E. CRUZ & CO., INC. EARTH LINK GENERAL CONSTRUCTION, INC. EAST COAST FIREPROOFING CO. ECCO III ENTERPRISES EIC ASSOCCIATES, INC. EL SOL CONTRACTING/ES II ENTERPRISES EL SOL CONTRG. & CONSTR. EL SOL DEFOE JV ELITE FLOORING, LLC. EMPIRE CONTROL ABATEMENT, INC EURO CASTLE CONSTRUCTION CORP. EURO-TECH CONSTRUCTION CORP EVERGREENE ARCHITECTURAL ARTS F & S CONTRACTING, LLC. FARAD CONCRETE CORP. FERREIRA CONSTRUCTION CO., INC. FVNY CONTRACTING INC. G & G PLASTER, EIFS & DRYWALL, INC. G & M EARTH MOVING INC. GATEWAY DEMO/CIVIL CORP. GATEWAY INDUSTRIES GCCOM CONSTRUCTION CO. INC. GGG CONSTRUCTION CORP. GMAC CONSTRUCTION, LLC GRACE INDUSTRIES LLC H. CARR & SONS, LLC HALMAR INTERNATIONAL LLC HART ENGINEERING CORP HARTFORD SITE CONST. LLC/PAVING HEAVY CONSTRUCTION INDUSTRY HHJR CONSTRUCTION LTD. HIGH RISE SAFETY SYSTEMS INC IKNA CONSTRUCTION LLC IL GATTO MORTO, INC. IMPERIAL PAINT & FIREPROOFING INC. INTERNATIONAL ASBESTOS REMOVAL, INC. INTRICATE CONSTRUCTION, INC. ISLAND CONCRETE CONSTRUCTION CORP ISLAND DIVERSIFIED, INC ISLAND FOUNDATIONS CORP. ISLAND INTERNATIONAL ENTERPRISES LLC ISLAND INTERNATIONAL IND.NEW ENGLAND LLC ISLAND PAINTING INC. J & A CONCRETE CORP. J. D'ANNUNZIO & SONS, INC J.L. MARSHALL & SONS INC. J.M.C. STONE CORPORATION J.PIZZIRUSSO LANDSCAPING CORP JCC CONSTRUCTION CORPORATION JEMCO ELECTRICAL CONTRACTORS, INC. JETT INDUSTRIES INC. JLJ IV ENTERPRISES, INC. JOHN CIVETTA & SONS, INC. JOHN P. PICONE, INC. JOHNNYLAND LLC J-TRACK, LLC JUDLAU CONTRACTING, INC. KCM CONTRACTING INC KELCO CONSTRUCTION, INC. KG CONSTRUCTION SERVICES, INC. KIEWIT INFASTRUCTURE CO. KMF CONSTRUCTION CORP. KORDUN CONSTRUCTION CORP. KROYWEN CONSTRUCTION L & L PAINTING CO., INC LASER INDUSTRIES INC. LAWRENCE B. WOHL, INC/ WOHL DIVERSIFIED LITEHOUSE BUILDERS INC LONG ISLAND CONCRETE, INC. LOSARDO GENERAL CONTRACTORS, INC. M.D.F. CONTRACTING CORP. MADHUE CONTRACTING, INC. MAGTECH CONSTRUCTION, INC. MANAFORT BROTHERS-BUILDING & HH MANNY P CONCRETE MARGUERITE CONCRETE CONTR. MARON CONST CO INC MASS BRICKLAYERS & MASONS MAVEN CONSTRUCTION CORP. MAYRICH FOUNDATION CO., LLC MCCAREY LANDSCAPING INC. MERRICK UTILITY ASSOCIATES, INC. MICHELS CONSTRUCTION, INC. MPCC CORP. NARRAGANSETT IMPROVEMENT CO. NATIONAL POLISHING SYSTEMS, INC NAVILLUS TILE INC.DBA NAVILLUS CONTR NEHAL CONTRACTING, INC. NEW YORK CONCRETE CORP. NORDIC CONTRACTING CO. INC. NORTHBROOK CONTRACTING CORP. NORTHEAST REMSCO CONSTRUCTION OHL POSILLICO SELI OVERSEAS JV OLIVEIRA CONTRACTING, INC. OLIVIERO CONSTRUCTION CORP. P & K CONTRACTING INC. PAL ENVIRONMENTAL SAFETY CORP. PALMA, INC./PALMA EPOXY FLOORING PATRIOT SHOTCRETE LLC PATTI & SONS INC. PAUL J. SCARIANO, INC. PERFETTO CONTRACTING CO., INC. PETER SCALAMANDRE & SONS PIAZZA INC. PINELAWN CEMETERY MEMORIAL PARK PINNACLE INDUSTRIES II, LLC PIONEER LANDSCAPING & ASPHALT PAVING PLASTER MASTER INC. POSILLICO CIVIL, INC. PRIDE FLOORING SRVC, PRIDE CARPET, INC PRISMATIC DEVELOPEMENT CORP PYRAMID FLOOR COVERING,INC QUEST CONCRETE CORP. QUINTAL CONTRACTING CORP. R.A. TARGET PAINTING INC. R.J. INDUSTRIES, INC. RAILROAD CONST./AMCC CORP., JV RAILROAD-MICHELS JV, LLC RAILWORKS TRANSIT, LLC RCC CONCRETE CORP. REGIMENTAL CONTRACTING LLC RESTANI CONSTRUCTION CORP. RICMOR CONSTRUCTION INC. RIGGS DISTILER & CO., INC. RINGLER CONSTRUCTION RJ/SCALAMANDRE JV ROCON PLUMBING & HEATING CORP. ROGER & SONS CONCRETE, INC. RUTTURA & SONS CONSTR. CO SBF CONSTRUCTION INC. SHAMROCK MATERIALS LLC SIG CONTRACTING CORP SILVERBACK CONSTRUCTION INC. SILVERITE CONSTR. CO.INC. SIMPSON & BROWN SITE TECH CORPORATION INC SKANSKA MANFORT J.V. SKANSKA USA CIVIL NORTHEAST INC. SKY HEIGHTS CONSTRUCTION CORP SORBARA CONSTR. CORP. SPECTRUM PAINTING CORP. SRR HOLDINGS LLC STASI INDUSTRIES INC. STEP-MAR CONTRACTING CORP. STEVEN DUBNER LANDSCAPING, INC SUFFOLK PAVING CORP SULLIVAN CONSTRUCTION GROUP LLC SUMEREAU CONSTR. CORP. SUPREME GROUP INC. TANGENT CONSTRUCTION INC. THE URBAN GROUP LTD. TIKI INDUSTRIES INC TOP TIER TAPING, LLC TREVCON CONSTRUCTION CO., INC TRIUMPH CONSTRUCTION TULLY CONSTRUCTION CO., INC. TUTOR PERINI BUILDING CORPORATION TUTOR PERINI CORPORATION UNICORN CONSTRUCTION ENTERPRISES, IN UNIONPORT CONSTRUCTORS, JV UNIVERSAL CONSTRUCTION RESOURCES, INC. URBAN FOUND./ENGIN. LLC. VALENTE CONTRACTING CORP. VALES CONSTRUCTION CORP. VEE-JAY CEMENT CONTRACTING COMPANY, INC. VILLA CONSTRUCTION INC. WDF INC WESTERN BAYS CONSTRUCTORS WILD WOMAN EARTHWORKS CO. INC. WINCO CORPORATION WORLD CUP CONCRETE CORP. YONKERS CONTRACTING CO. YORK CONCRETE CORP. ZARCO CONTRACTING INC. ZHL GROUP, INC