2023-10-16T11:43:12-05:00 2022-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2022-01-01 136674743 LOCAL 94 94A 94B HEALTH & BENEFIT TRUST FUND IUOE AFL-CIO LOCA 2123311800 331-337 WEST 44TH STREET NEW YORK NY 100365402 KUBA J BROWN TRUSTEE 2123311800 2023-10-16 1 KUBA BROWN 999009999 1 CAROL WESTFALL P00539069 6312734778 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z WILLIAM FARANDA 331-337 WEST 44TH STREET NEW YORK NY 100365402 385881714 0 X N/A X 1975 NY TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 8 8 10 0 0 0 0 0 176524236 191722847 28471449 14115906 111060 64407 205106745 205903160 0 0 150191135 155328872 1749194 1781608 0 0 0 2352542 2355749 154292871 159466229 50813874 46436931 504706967 483848224 19925011 19769112 484781956 464079112 TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 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 67 0 1 10 1 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X KUBA BROWN 2123311800 331-337 WEST 44TH STREET NEW YORK NY 100365402 X KUBA BROWN TRUSTEE 1.00 0.00 X 0 0 0 THOMAS HILL TRUSTEE 1.00 0.00 X 0 0 0 RICARDO E GALEANO TRUSTEE 1.00 0.00 X 0 0 0 RAYMOND MACCO TRUSTEE 1.00 0.00 X 0 0 0 HOWARD ROTHSCHILD TRUSTEE 1.00 0.00 X 0 0 0 THOMAS HART TRUSTEE 1.00 0.00 X 0 0 0 MICHAEL GADALETA TRUSTEE 1.00 0.00 X 0 0 0 ROBERT SCHWARTZ TRUSTEE 1.00 0.00 X 0 0 0 STEPHEN BRENNAN TRUSTEE 1.00 0.00 X 0 0 0 KATHRYN FISLER FUND ADMIN 39.00 1.00 X 166722 0 76858 WILLIAM FARANDA EXECUTIVE DIR. 28.00 12.00 X 253101 0 89619 SANDRA CHIN CFO 22.00 18.00 X 190414 0 81010 ANNETTE HASSELL ASST FUND ADMIN 40.00 0.00 X 105232 0 68243 715469 0 315730 4 0 1 0 EMPIRE HEALTHCHOICE ASSURANCE INC 3350 PEACHTREE RD ATLANTA GA 30326 CLAIMS PROCESSING 2309177 CONGRESS ASSET MANAGEMENT 2 SEAPORT LANE BOSTON MA 022102001 INVESTMENT MGMT 639610 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 AUDITING 360421 DATAPRISE 132 WEST 31ST ST NEW YORK NY 10001 COMPUTER CONSULTING 265973 SELEDENT 1 HUNTINGTON QUADRANGLE SUITE 1S03 MELVILLE NY 11747 CLAIMS PROCESSING 217271 11 EMPLOYERS' CONTRIB 238220 184769071 184769071 PARTICIPANT CONTRIB 238220 6953776 6953776 191722847 11551800 11551800 182542660 179978554 2564106 2564106 2564106 REIMBURSEMENT FROM CPF 238220 64407 64407 64407 205903160 194286953 0 11616207 155328872 589873 671100 272281 165698 82656 287782 226297 1025314 191832 142689 193231 134400 25389 71964 REIMB PR,TAXES,BENEFITS 56851 159466229 20624471 14076708 29794409 34489921 243730 241412 812153 751450 86092 60703 453906234 434971547 52031 7933 504706967 483848224 832670 723267 597340 560770 18495001 18485075 19925011 19769112 X 0 0 0 0 484781956 464079112 484781956 464079112 504706967 483848224 46436931 -67139775 0 X 0 1 X 1 0 295672 279728 15944 516481 471722 44759 60703 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 18021000 DUE TO RELATED ORGANIZATIONS 130836 NET TRADES PENDING 333239 18485075 137738071 -67139775 -67139775 204877846 1025314 1025314 205903160 158834915 0 158834915 1025314 -394000 631314 159466229 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT OBLIGATIONS CURRENTLY PAYABLE -394,000. X 0 0 0 WILLIAM FARANDA EXECUTIVE DIR. 238867 0 14124 0 110 0 65158 0 24461 0 342720 0 0 0 SANDRA CHIN CFO 179313 0 10746 0 355 0 56549 0 24461 0 271424 0 0 0 KATHRYN FISLER FUND ADMIN 156546 0 9579 0 597 0 52868 0 23990 0 243580 0 0 0 ANNETTE HASSELL ASST FUND ADMIN 100685 0 4192 0 355 0 44441 0 23802 0 173475 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH THE EXECUTIVE DIRECTOR WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST IS DISCUSSED AT TRUSTEES MEETING ANNUALLY. TRUSTEES ARE ASKED IF THEY ARE AWARE OF ANY CONFLICTS THEY MAY HAVE AND ARE REMINDED THAT THEY SHOULD BE BROUGHT TO THE BOARD'S ATTENTION IMMEDIATELY, IF ONE DOES ARISE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL MEMBERS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. FORM 990, PART VII-COLUMN(B)-AVG HOURS OFFICERS AND HIGHEST COMPENSATED EMPLOYEES WORK 40 HOURS PER WEEK AMONGST THE TAX EXEMPT ORGANIZATIONS THAT THE INDIVIDUAL HOLDS POSITION IN. ALLOCATIONS OF THESE HOURS, AS WELL AS HOURS REPORTED FOR THE TRUSTEES, ARE BASED ON THE ESTIMATE OF TIME SPENT PERFORMING SERVICES TO THE RESPECTIVE ORGANIZATIONS. ANNUITY FUND OF IUOE L 9494A94B 331-337 WEST 44TH ST NEW YORK NY 100365402 136817367 ANNUITY BENEFIT NY 501(A) N/A N/A 0 COMMERCIAL EMPS-LOC 9494A94B TRAINING 331-337 WEST 44TH ST NEW YORK NY 100365402 133056021 TRAINING, SKILL IMPROVEMENT, SAFETY EDUC NY 501(C)3 10 N/A 0 INT'L UNION OF OPERATING ENG LOCAL 94 331-337 WEST 44TH ST NEW YORK NY 100365402 131109414 LABOR UNION NY 501(C)5 N/A N/A 0 SEE SCHEDULE R SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 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 ORGANIZATION. 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 ALREADY REPORTED ON THE FORM 990 OF THOSE RELATED ORGANIZATIONS. THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULES OF RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THIS ORGANIZATION AT THE TIME OF THIS FILING. 2022 FORM 990, SCHEDULE R ATTACHMENT, LIST OF RELATED ORGANIZATIONS 120 PARK AVENUE ASSOCIATES LLC 120 WALL PROPERTY OWNER,LLC 125 MAIDEN LANE CONDOMINIUM 1250 BROADWAY ASSOCIATES LLC 125TH STREET OFFICE CENTER LLC 1345 LEASEHOLD LLC 141 WILLOUGHBY INV LLC C/O CUSHMAN & WAKEFIELD 188 MADISON AVE, LLC C/O COMFORT MAINTENANCE CORP. 225 FOURTH LLC C/O ORDA MGMT 230 PAS (RRP111) LLCC/O TF CORNERSTONE INC. 25 BROADWAY OFFICE PROP. LLC 260-261 MADISON AVE LLC 261 FIFTH AVE OWN 277 PARK AVE LLC 291 BROADWAY REALTY ASSOC 3 COLUMBUS CIRCLE, LLC 330 JAY STREET CONDOMINIUM, 60 GUILDERS LLC 40 WALL STREET LLC 410 PARK AVENUE ASSOCIATES, LP 430 PARK AVE CO LLP 432 PARK AVE CONDOMINIUM 450 PARK FEE OWNER LP C/O SL GREEN REALTY CORP. 450 PROPERTY OWNER (US)C/O OXFORD PROPERTIES GROUP 45-18 COURT SQUARE OWNER, LLC 452 FIFTH AVE OWNER LLC C/O CUSHMAN & WAKEFIELD 48 WALL LLC HELMSLEY SPEAR 529 5TH CO % SILVERSTEIN 6 EAST 43RD STREET MGMT 60 GUILDERS, LLC 65 BROADWAY LLC 7 HANOVER FEE OWNER CO. LLC 7 WORLD TRADE COMPANY, L.P. 708 THIRD AVENUE ASSOCIATES LLC 860 BROADWAY LLC. 875 THIRD AVENUE LLC 99 PARK AV EASTGATE RLTY ABFS ABLE ENGINEERING SERVICES ABM ACTION FACILITIES MANAGEMENT, INC ADCO ELECTRIC CO ALL GREEN BLDG SRVCS OF NY,LLC ALLIANCE ALLIED CLEANING SERVICES,INC. ALLIED PARTNERS AMALGAMATED HOUSES CORP AMALGAMATED HOUSES INC APF PROPERTIES LLC ATALIAN GLOBAL SERVICES TEMCO ATCO PROPERTIES AVE OF AMERICAS ASSOC BEEKMAN TOWERS HOLDINGS, LLC BGIS BOARD OF EDUCATION BOARD OF MANAGERS OF 30 PARK PLACE CONDO BORO APARTMENT MAINTENANCE BOSTON PROPERTIES BPP MFNY EMPLOYER, LLC D/B/A BEAM LIVING BRAUN MGMT INC BROAD STREET PLAZA, LLC C/O PRINCETON INTL PROP BROOKFIELD ASSENT MANAGEMENT BROOKFIELD FINANCIAL PROP LP BROOKFIELD PROPERTIES BROOKS RANGE CONTRACT SERV.INC BRUCKNER BLVD OWNER LLC C/O CUSHMAN & WAKEFIELD BSD BUILDING MAINTENANCE SERVICE, LLC C/O EDWARD J. MINSKOFF EQUITIES INC. CASSIDY TURLEY CB RICHARAD ELLIS CBRE CCIA (COMPUTER COOL ICE AGE) CIM GROUP COHEN COLLINS BUILDING SERVICES COLUMBIA 41ST ST PROP LLC C/O JLL BLDG MGMT OFFICE CORE FACILITIES SERVICES CRAVEN MANAGEMENT CORP CRESCENT HOTELS AND RESORTS CRG MANAGEMENT LLC CSI CLEANING SERVICE INDUSTRIES CUSH & WAKE % BLDG MGR CUSHFIELD MAINTENANCE CORP. CUSHMAN & WAKEFIELD DOLP 825 PROPERTIES, LLC DONNELLY MECHANICAL CORPORATION DOUGLAS ELLIMAN PROPERTY MGMT DURST PYRAMID LLC ECC INDUSTRIES, INC. EDWARD J MINSKOFF EQUIT INC ELDAD PRIME LLC EMPIRE STATE REALTY ETOILE FALCON PACIFIC CONSTRUCTION, LLC FIFTH AT 42ND ST LLC FIRST LEXINGTON CORP FIRST QUALITY MAINTENANCE II LLC FIRST SERVICE RESIDENTIAL- NY 53W53, LLC FISHER BROTHERS INC FISHER PARK LANE OWNER LLC FLAGSHIP FACILITIES FORCE HVAC/R, LLC FORDHAM RENS MGMT PTRSHIP FOREST CITY EMPLOYER LLC FOUR SEASONS HOTEL G&E REAL ESTATE MANAGEMENT SERVICES INC G1 FACILITY SERVICES GEORGE COMFORT & SONS GFP REAL ESTATE LLC GILBERT INTERNATIONAL GSH GUARDIAN SERVICE INDUSTRIES HAKIMIAN P.W. MANAGEMENT HARBOR GROUP MANAGEMENT CO. HARVARD MAINTENANCE HELMSLEY SPEAR, LLC HERITAGE REALTY SERVICES, LLC HILTON MANAGEMENT LLC HILTON WORLDWIDE HINES HINES INTEREST HRO INTERNATIONAL INTEGRATED FACILITIES MANAGEMENT, INC -FED CAP INTESA SANPAOLO S.P.A. IRONWOOD RLTY CORP ISS FACILITY SERVICES, INC J&S POWER SOLUTIONS JACK RESNICK & SON JAMESTOWN COMMERCIAL MANAGEMENT JAPAN SOCIETY, INC JARDAN MANAGEMENT CORP. JEFFREY MANAGEMENT JEMB REALTY CORP JLL JMS MANAGEMENT LLC JOHN HANCOCK LIFE INSURANCE JONES LANG LASALLE JOSEPH P DAY REALTY CORP KALI KOW PROP ASSOC KATO INTERNATIONAL LLC KIPP STAWSKI MGMT GROUP KRE, LLC LANTOWER MANAGEMENT SERVICES LP LASALLE STREET PARTNERS LB &B ASSOCIATES LCOR LEHALGEN, HARTZ MT CORP LEX AVE & 42ND ST, MANAGED ACCOUNT (ABM) LONG ISLAND MECHANICAL MACKLOWE MANAGEMENT MACY'S CREDIT & CUSTOMER SRV MAVERICK BUILDING SERVICES MB REAL ESTATE MEGA INTL.COMM. BANK CO.,LTD MERINGOFF PROPERTIES METRO MANAGEMENT DEVELOPMENT, INC. MJH MECHANICAL MORNINGSIDE HOUSING CORP MUSEUM JEWISH HERITAGE MUTUAL REDEVELOP HSG NEW WATER STREET CORP NEW YORK TEMPERATURE CONTROLS NEWMARK NEWMARK GRUBB KNIGHT FRANK NW 100 BROADWAY PROP.OWNER LLC NYCSS NY-CUSHMAN & WAKEFIELD MAINTENANCE CORPORATION OLNICK ORGANIZATION ONE BROADWAY OWNER, LLC C/O JONES LANG LASALLE AME ONE STATE STREET LLC OXFORD ASSET MANAGEMENT USA INC. P.J. MECHANICAL BUILDING SERVICES CORP. PARAMOUNT GROUP MANAGEMENT LP PARIS MAINTENANCE CO PARK AVENUE PLAZA OWNER LLC PARK HOUSE PROPERTY MANAGEMENT LLC PARK TOWER MGMT LTD/AGT PBM, LLC PEAK PROPERTIES REAL ESTATE LLC PENGUIN MAINT. SERVICE PERFECT BUILDING MAINT PHM REALTY C/O MHP REAL ESTATE SERVICE PJ MECHANICAL SERVICE & MAINTENANCE LLC PLAZA CONDOMINIUM PLZ MAD & COLLIERS TRISTATE PRINCETON INTL. PROPERTIES CORP. PRITCHARD INDUSTRIES QPP LLC (SVEN) QUALITY BUILDING SERVICES RAEL SPRINKLER MAINTENANCE COR RARITAN BUILDING SERVICE CORP REALTIES 1430 RELATED COMPANIES RELATED HUDSON YARDS MANAGER RELATED MANAGEMENT RIVERBAY CORP. ROCHDALE VILLAGE INC ROCKEFELLER GROUP DEV CORP RODNEY CORPORATION ROLEX REALTY CO INC ROYAL REALTY CORP ROYAL-HLP1 MRU LLC ROZA 14W, LLC RUDIN MANAGEMENT CO.,INC. RXR REALTY S L GREEN REALTY CORP SAGE REALTY CORP SANDHURST ASSOCIATES SDAC SECURITY EQUITY LLC SILVERSTEIN PROPERTIES INC SIXONE BUILDING SERVICES,LLC SL GREEN REALTY CORP. SODEXO BUFFALO SERVICE CENTER SOLOW BUILDING COMPANY STEINBERG & PAKOIK MGMT CORP STUYTOWN PROPERTY SERVICES SUPERIOR PUMP & MOTOR INC. SVF PARK NEW YORK, LLC TF CORNERSTONE,INC THE ASSOC OF BAR CITY OF N.Y. THE BLOOMBERG BUILDING THE BROMLEY COMPANIES THE GREENWICH LANE THE NEW SCHOOL UNIVERSITY THE TRUMP CORP THE WITKOFF GROUP TISHMAN SPEYER PROPERTIES, L.L.C. TOWER CONDO BOARD TRAYNOR PLUMBING, HEATING TRIANGLE SERVICES TRINITY CTR LLC C/O CAPITAL TRUMP PALACE CONDOMINIUM C/O ORSID NY TRUMP TOWER COMMERCIAL LLC UG2 UJA FEDERATION, PAYROLL UNDER 21 UNITY ELECTRIC UNIVERSITY CLUB VORNADO REALTY WALTER & SAMUELS, INC WATERMAN PROPERTIES, LLC WI/BSREP III 390 PARK MANAGER LLC WYCKOFF HGHTS HOSP PAINTERS YALE CLUB OF NY YOTEL