2024-11-06T13:59:57-06:00 2023-12-31 222951202 MSPC CPAS & ADVISORS PC 340 NORTH AVENUE EAST CRANFORD NJ 070162496 990 2023-01-01 136126923 NEW YORK HOTEL TRADES COUNCIL AND HOTEL ASSOC OF NYC INC HEALTH BENEFITS FUND NEWY 2125866400 305 WEST 44TH STREET NEW YORK NY 10036 DR DAVID JACOBSON CHIEF EXECUTIVE OFFICER 2125866400 2024-11-06 1 1 PATRICK M TROMBETTA CPA P00450410 9082727000 2023 2024-10-15 13:58:12Z DR DAVID JACOBSON 305 WEST 44TH STREET NEW YORK NY 10036 827736952 0 X HOTELFUNDS,ORG X 1944 NY TO PROVIDE MEDICAL, DENTAL, HOSPITALIZATION AND LIFE INSURANCE BENEFITS TO PARTICIPANTS. 15 9 0 0 0 0 0 0 442613603 500445181 2952305 9162039 1605059 0 447170967 509607220 0 0 375485223 459673305 5905625 6906075 0 0 0 13293312 13540289 394684160 480119669 52486807 29487551 381570475 420840785 33709960 31672123 347860515 389168662 TO PROVIDE MEDICAL, DENTAL, HOSPITALIZATION AND LIFE INSURANCE BENEFITS TO PARTICIPANTS. 0 0 THE EXEMPT PURPOSE OF THE ORGANIZATION IS TO PROVIDE MEDICAL, SURGICAL, HOSPITAL, ACCIDENT, DENTAL, OPTICAL AND LIFE INSURANCE BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR COVERED DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 0 0 1 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 1 103 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X FUNDS OFFICE 2125866400 305 WEST 44TH STREET NEW YORK NY 10036 DR DAVID JACOBSON CHIEF EXECUTIVE OFFICER 10.00 30.00 X 0 1694700 690934 JOHN HEIM CHIEF FINANCIAL OFFICER 10.00 30.00 X 0 490823 221420 LANA T VARDANIAN CHIEF MEDICAL OFFICER 11.00 29.00 X 0 489201 220788 ANDREW WINDSOR CHIEF ADMINISTRATIVE OFFIC 5.00 35.00 X 0 308660 150377 ROBERT LAFFERTY CHIEF OPERATING OFFICER 5.00 35.00 X 0 429749 190103 ASHOK D'SOUZA MEDICAL DIRECTOR 5.00 35.00 X 0 433247 186260 KRYSTAL RENEE JENKINS MEDICAL DIRECTOR 5.00 35.00 X 0 275768 130050 KARL LATORTUE MEDICAL DIRECTOR 5.00 35.00 X 0 280146 139257 LUISA NOGUERA COUGHLAN MEDICAL DIRECTOR 5.00 35.00 X 0 273424 118399 RICHARD MAROKO CO-CHAIRMAN 0.10 0.60 X 0 297571 178957 VIJAY DANDAPANI CO-CHAIRMAN 0.10 0.60 X 0 0 0 KUBA BROWN UNION TRUSTEE 0.10 0.60 X 0 21810 11614 VANESSA MEADE UNION TRUSTEE 0.10 0.60 X 0 77952 41510 AMY BOKERMAN UNION TRUSTEE 0.10 0.60 X 0 213228 113544 JOE MESSINEO UNION TRUSTEE 0.10 0.60 X 0 126060 67127 ALYSSA TRAMPOSCH UNION TRUSTEE 0.10 0.60 X 0 72028 38355 GEORGE GREENE EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 WEI HUANG EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 GUS CECCHINI EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 CLARA PELLERANO EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 STEVE BATTA EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 MICHAEL D'ANGELO EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 FRED GRAPSTEIN EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 JOSEPH DELLI SANTI EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 0 5484367 2498695 0 0 1 0 EMPIRE BLUECROSSBLUESHIELD 1 LIBERTY STREET NEW YORK NY 10006 CLAIMS PROCESSOR 8364248 HACELS LLC 305 WEST 44TH STREET NEW YORK NY 10036 REAL ESTATE - RENT 621433 CONNECT YOUR CARE 307 INTERNATIONAL CIRCLE COKEYSVILLE MD 21030 CLAIMS PROCESSOR 502821 PITTA LLP 120 BROADWAY NEW YORK NY 10271 ATTORNEY 349597 14 SO WILLIAMSPORT HOLDINGS LLC 14 PENN PLAZA NEW YORK NY 10122 REAL ESTATE - RENT 290612 19 EMPLOYERS' CONTRIBUTIONS 900099 486550702 486550702 MEDICARE REIMBURSEMENTS 900099 12836066 12836066 PARTICIPANT CONTRIBUTIONS 900099 1058413 1058413 500445181 5837896 5837896 321453875 318129732 3324143 3324143 3324143 509607220 500445181 0 9162039 459673305 4971945 1542188 391942 609946 279038 150837 9263905 780251 478891 806067 7177 791624 143039 PCORI FEE 187567 OTHER SERVICES 41947 480119669 331198 455500 22807303 32142933 63327637 48294287 2201953 3118457 2427227 2308076 21020681 17106291 3435697 3914390 192314390 239060770 94725070 91546372 381570475 420840785 243060 268223 33466900 31403900 33709960 31672123 X 347860515 389168662 347860515 389168662 381570475 420840785 29487551 11820596 0 X X 0 1 X 1 0 7189073 5224825 1964248 5321212 4851461 469751 8510396 7030005 1480391 3914390 ADVANCES TO RELATED PARTY 91546372 91546372 BENEFIT OBLIGATIONS PAYABLE 31403900 31403900 X 521276979 11820596 11820596 509456383 150837 150837 509607220 482031832 0 482031832 150837 -2063000 -1912163 480119669 PART X, LINE 2: THE PLAN HAS RECEIVED AN EXEMPTION LETTER FROM THE IRS DATED DECEMBER 5, 2016, STATING THAT THE VEBA TRUST ESTABLISHED UNDER THE PLAN WAS IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE PROVISIONS OF SECTION 501(C)(9) OF THE IRC. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED IN 2023 FOR UNRELATED BUSINESS TAXABLE INCOME. THE PLAN AND TRUST ARE REQUIRED TO OPERATE IN CONFIRMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE, BELIEVES THAT THE RELATED TRUST WAS TAX-EXEMPT AS OF THE FINANCIAL STATEMENT DATE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT OBLIGATIONS PAYABLE - ($) X 0 1 0 DR DAVID JACOBSON CHIEF EXECUTIVE OFFICER 0 1694700 0 0 0 0 0 207944 0 482990 0 2385634 0 0 JOHN HEIM CHIEF FINANCIAL OFFICER 0 490823 0 0 0 0 0 81536 0 139884 0 712243 0 0 LANA T VARDANIAN CHIEF MEDICAL OFFICER 0 489201 0 0 0 0 0 81366 0 139422 0 709989 0 0 ANDREW WINDSOR CHIEF ADMINISTRATIVE OFFIC 0 308660 0 0 0 0 0 62409 0 87968 0 459037 0 0 ROBERT LAFFERTY CHIEF OPERATING OFFICER 0 429749 0 0 0 0 0 67624 0 122479 0 619852 0 0 ASHOK D'SOUZA MEDICAL DIRECTOR 0 433247 0 0 0 0 0 62785 0 123475 0 619507 0 0 KRYSTAL RENEE JENKINS MEDICAL DIRECTOR 0 275768 0 0 0 0 0 51456 0 78594 0 405818 0 0 KARL LATORTUE MEDICAL DIRECTOR 0 280146 0 0 0 0 0 59415 0 79842 0 419403 0 0 LUISA NOGUERA COUGHLAN MEDICAL DIRECTOR 0 273424 0 0 0 0 0 40473 0 77926 0 391823 0 0 RICHARD MAROKO CO-CHAIRMAN 0 297571 0 0 0 0 0 97125 0 81832 0 476528 0 0 AMY BOKERMAN UNION TRUSTEE 0 213228 0 0 0 0 0 54906 0 58638 0 326772 0 0 JOE MESSINEO UNION TRUSTEE 0 126060 0 0 0 0 0 32460 0 34667 0 193187 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS ROUTED TO EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 ALL COMPENSATION FOR THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES ARE SUBJECT TO REVIEW AND APPROVAL BY THE BOARD OF TRUSTEES AT TRUSTEES' MEETINGS BY MAJORITY VOTE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES ITS FINANCIAL STATEMENTS TO THE PUBLIC UPON WRITTEN REQUEST. FORM 990, PART XXI, LINE 2C: THE BOARD OF TRUSTEES IS IN CHARGE OF OVERSEEING THE FINANCIAL STATEMENTS AUDIT AND SELECTION OF INDEPENDENT AUDITORS. NYHTC ASSN OF NYC INC PENSION FUND 305 WEST 44TH STREET NEW YORK NY 10036 131764242 TO PROVIDE RETIREMENT BENEFITS NY 1 401-1(B)(3) N/A 0 NYHTC ASSN OF NYC INC LEGAL SERVICES FUND 305 WEST 44TH STREET NEW YORK NY 10036 133418414 TO PROVIDE PERSONAL LEGAL ASSISTANCE NY 501(C)(9) N/A 0 NYHTC ASSN OF NYC INC TRAINING & SCHOLARSH 305 WEST 44TH STREET NEW YORK NY 10036 136300270 TO PROVIDE INDUSTRY TRAINING & SCHOLARSHIPS NY 501(C)(3) LINE 2 N/A 0 NYHTC ASSN OF NYC INC HEALTH CENTER INC 305 WEST 44TH STREET NEW YORK NY 10036 131595091 TO PROVIDE MEDICAL & SURGICAL CARE NY 501(C)(9) N/A 0 NYHTC ASSN OF NYC INC STAFF RETIREMENT PLA 305 WEST 44TH STREET NEW YORK NY 10036 131595091 TO PROVIDE RETIREMENT BENEFITS NY 1 401-1(B)(3) N/A 0 NYHTC ASSN OF NYC INC 401(K) FUND 305 WEST 44TH STREET NEW YORK NY 10036 134178178 TO PROVIDE RETIREMENT BENEFITS NY 1 401-1(B)(3) N/A 0 NYHTC ASSN OF NYC INC STAFF INSURANCE FUND 305 WEST 44TH STREET NEW YORK NY 10036 131531223 TO PROVIDE MEDICAL INSURANCE AND OTHER BENEFITS NY 501(C)(9) N/A 0 NYHTC ASSN OF NYC INC ANNUITY FUND 305 WEST 44TH STREET NEW YORK NY 10036 562290624 TO PROVIDE RETIREMENT BENEFITS NY 1 401-1(B)(3) N/A 0 NYHTC ASSN OF NYC INC LMC TRUST FUND 305 WEST 44TH STREET NEW YORK NY 10036 384105519 TO ENHANCE THE RELATIONSHIP BETWEEN HOTEL OWNERS AND THEIR EMPLOYEES NY 501(C)(5) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH CENTER INC P 13969132 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC TRAINING & SCHOLARSHIP FUND Q 45536 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF INSURANCE FUND Q 8998776 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PREPAID LEGAL FUND Q 55230 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND Q 753454 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH CENTER INC Q 926064 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC 401(K) SAVINGS PLAN Q 54874 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC LMCTF Q 15972 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF RETIREMENT PLAN R 434757 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF INSURANCE FUND R 1070721 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PREPAID LEGAL FUND R 33669 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND R 136427 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH CENTER INC R 215262194 COSTS INCURRED