2023-11-01T10:52:00-05:00 2022-12-31 132858927 FITZSIMMONS ABRAMS LLP 7600 JERICHO TPKE WOODBURY NY 11797 990 2022-01-01 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 2023-10-23 1 KEVIN OBRIEN 999009999 0 SEBASTIEN HALL P10258968 5166820100 X 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X KEVIN O'BRIEN 49 WEST 45TH STREET NEW YORK NY 10036 33596093 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 18546575 18739210 3229588 1820558 184583 127898 21960746 20687666 0 0 20733024 19924230 239251 230910 0 0 0 785211 894726 21757486 21049866 203260 -362200 63858150 53539021 13497909 13040760 50360241 40498261 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 106503 117196 53892 DIANE FERCHLAND PEN & CONTRIBUTIONS 17.00 23.00 X 62174 68416 53892 168677 185612 107784 1 0 1 0 PRAETORIAN GUARD GROUP LLC 111 CAPE COD WAY MOORESVILLE NC 28117 INS COMMISSIONS 920971 FITZSIMMONS ABRAMS LLP 7600 JERICHO TPKE SUITE 210 WOODBURY NY 11797 AUDIT & P/R AUD 261522 PROSKAUER ROSE LLP 11 TIMES SQUARE NEW YORK NY 10036 LEGAL 184451 BOYD WATTERSON ASSET MANAGEMENT LLC 1801 EAST 9TH STREET STE 1400 CLEVELAND OH 44114 INVESTMENT ADVISOR 103658 4 EMPLOYER CONTRIBUTIONS 900099 18304759 18304759 RETIREES CONTRIBUTIONS 900099 332395 332395 COBRA 900099 102056 102056 18739210 1191348 1191348 13537637 12908427 629210 629210 629210 LIQUIDATED DAMAGES & INTEREST 900099 66509 66509 REIMB ADMINISTRATIVE EXPENSE 900099 61347 61347 OTHER INCOME 900099 42 42 127898 20687666 18867108 0 1820558 19924230 132161 62174 14112 11547 10916 242734 261522 250902 15000 14275 44332 34812 3117 2557 16467 MOVING EXPENSE 6585 TELEPHONE 2423 21049866 3960251 3329177 349098 321129 1728743 2717236 19476 23715 71525 71313 2763 212 30258691 22906516 27489314 24090425 49814 150611 63858150 53539021 158691 113737 13339218 12927023 13497909 13040760 X 50360241 40498261 50360241 40498261 63858150 53539021 -362200 -9499780 0 X 0 1 X 1 0 71525 71313 212 212 REAL ESTATE PARTNERSHIP 7559373 F COLLECTIVE TRUST 14323980 F PARTNERSHIPS 2207072 F 24090425 FRINGE BENEFIT FUND ESCROW 188378 BENEFIT OBLIGATIONS 12738645 12927023 X 10875637 -9499780 -9499780 20375417 250902 61347 312249 20687666 20920022 0 20920022 250902 -121058 129844 21049866 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 2019. PART XI, LINE 4B - OTHER ADJUSTMENTS: ADMIN FEES 61,347. PART XII, LINE 4B - OTHER ADJUSTMENTS: ADMIN FEES 61,347. CHANGE IN BENEFIT OBLIGATION -182,405. X 0 0 0 LISA PARISI PLAN ADMINISTRATOR 106503 117196 0 0 0 0 14111 15528 11547 12706 132161 145430 0 0 DIANE FERCHLAND PEN & CONTRIBUTIONS 62174 68416 0 0 0 0 14111 15528 11547 12706 87832 96650 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. AMERICAN NATIONAL INSULATION INC AMERICAN SPRAY - ON CORP AMG DEMOLITION INC. ANCHORMEN CONSTRUCTION LLC ANNSTAR CONCRETE CORP. APC INDUSTRIAL FLOORING, INC. APC SPECIALIST, LLC. APPROVED GENERAL CONTRACTING, INC. APS ELECTRIC, INC. ASHNU INTERNATIONAL INC. A-TECH CONCRETE CO. ATLAS CONCRETE CONSTRUCTION CORP. ATLAS CONCRETE CORPORATION AWL INDUSTRIES, INC B.G. NATIONAL PLUMBING & HEATING INC. BANCKER CONSTRUCTION CORP BEAM ENTERPRISES INC. BEAVER CONCRETE CONSTRUCTION CO.,INC. BGJ CONCRETE BILTMORE GENERAL CONTRACTORS BLACK STEEL, INC. BLAKESLEE PRESTRESS, INC. BOILERMATIC WELDING INDUSTRIES, INC. BOSTON CEMENT MASONS LOC 534 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 CEDRIC CONSTR. CORP. CEMENT MASONS LO 111 CHEROKEE CONSTRUCTION INC. (CM/HH) CITNALTA CONSTR. CORP. CIVETTA COUSINS JV. LLC CLASSICO BUILDING MAINTENANCE INC. CM & E CON., INC. COLE PARTNERS, INC. COMMODORE CONSTRUCTION CORPORATION COMMODORE MAINTENANCE CORP. CONCRETE SOLUTIONS 101 LLC COOPER PLASTERING CORP COST OF WISCONSIN, INC. CPV INDUSTRIES, INC CRESTCON CONSTRUCTION INC. CROSS COUNTRY CONSTRUCTION,LLC CRUZ CONCRETE&GUNITING D & B COUSINS CONSTRUCTION CORP. 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. DEFOE CORP. DELRIC CONSTRUCTION CO. INC. DISABILITY HOURS DIVAD CONCRETE INC. DMB CONSTRUCTION CORP DOBCO, INC 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 EL SOL CONT./EL SOL ENT J.V. EL SOL CONTRACTING/ES II ENTERPRISES EL SOL CONTRG. & CONSTR. EL SOL DEFOE JV ELITE BUILDING CONSTRUCTION LLC EMPIRE CONTROL ABATEMENT, INC EN-TECH CORP EURO-TECH CONSTRUCTION CO EVERGREEN ARCHITECTURE ARTS F.C. CONSTRUCTION CORP. FARAD CONCRETE CORP. FERREIRA BROS. CONTRG.INC FERREIRA CONSTRUCTION CO., INC. FORTE CONSTRUCTION CORP. G & G PLASTER, EIFS & DRYWALL, INC. G & M EARTH MOVING INC. GATEWAY DEMO/CIVIL CORP. GCCOM CONSTRUCTION CO. INC. GGG CONSTRUCTION CORP. GRACE INDUSTRIES LLC GREAT CONSTRUCTION & RENOVATION H. CARR & SONS, LLC HALMAR INTERNATIONAL LLC HEAVY CONSTRUCTION INDUSTRY HHJR CONSTRUCTION LTD. HIGH RISE SAFETY SYSTEMS INC HIMA GROUP INC. HISTORIC PLASTER CONSERVATION & PAINTING IL GATTO MORTO, INC. INTRICATE CONSTRUCTION, INC. ISLAND CONCRETE CONSTRUCTION CORP ISLAND DIVERSIFIED, INC ISLAND FOUNDATIONS CORP. ISLAND INTERNATIONAL ENTERPRISES LLC ISLAND INTERNATIONAL EXTERIOR FABRICATOR ISLAND INTERNATIONAL IND.NEW ENGLAND LLC ISLAND INTERNATIONAL INDUSTRIES N.E., LL J & A CONCRETE CORP. J & D CARRYING & CONSTRUCTION CORP. J. DANNUNZIO & SONS, INC J.L. MARSHALL & SONS INC. J.M.C. STONE CORPORATION J.PIZZIRUSSO LANDSCAPING CORP J.S.K. CONSTRUCTION CORP. JCC CONSTRUCTION CORPORATION JEMCO CONSTRUCTION CORP. JEMCO ELECTRICAL CONTRACTORS, INC. JETT INDUSTRIES INC. JLJ IV ENTERPRISES, INC. JOHN CIVETTA & SONS, INC. JOHNNYLAND LLC J-TRACK, LLC JUDLAU CONTRACTING, INC. JUST A FLOOR LLC JVN RESTORATION, 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 LA STRADA GENERAL CONTRACTING CORP. LASER INDUSTRIES INC. LAUBACKER ENTERPRISES, INC. LAWRENCE B. WOHL, INC/ WOHL DIVERSIFIED LINDE GRIFFITH CONSTRUCTION CO. LITEHOUSE BUILDERS INC LOCAL 592 LONG ISLAND CONCRETE, INC. LOSARDO GENERAL CONTRACTORS, INC. M.D.F. CONTRACTING CORP. MACE CONTRACTING CORP. MADHUE CONTRACTING, INC. MAGTECH CONSTRUCTION, INC. MANAFORT BROTHERS-BUILDING & HH MARGUERITE CONCRETE CONTR. MASS BRICKLAYERS & MASONS MAYRICH FOUNDATION CO., LLC MCCAREY LANDSCAPING INC. MERRICK UTILITY ASSOCIATES, INC. MICHELS CONSTRUCTION, INC. MINELLI CONST. CO., INC. MLJ CONTRACTING CORP MPCC CORP. NARRAGANSETT IMPROVEMENT CO. NAVILLUS TILE INC.DBA NAVILLUS CONTR NEW YORK CONCRETE CORP. NORDIC CONTRACTING CO. INC. OHL POSILLICO SELI OVERSEAS JV OLIVEIRA CONTRACTING, INC. OLIVIERO CONSTRUCTION CORP. OPCMIA LOCAL 29 P&M SORBARA CONSTR. CO. PAL ENVIRONMENTAL SAFETY CORP. PALMA, INC./PALMA EPOXY FLOORING PATRIOT SHOTCRETE LLC PATTI & SONS INC. PERFETTO CONTRACTING CO., INC. PETER SCALAMANDRE & SONS PETK INC. PEVARNIK BROS., INC. PIAZZA INC. PINELAWN CEMETERY MEMORIAL PARK PINNACLE INDUSTRIES II, LLC PIONEER LANDSCAPING & ASPHALT PAVING PLASTER MASTER INC. PLASTERERS' & CEMENT MASONS UNION LO 148 PLASTERERS LOCAL 8 PA POSILLICO CIVIL, INC. PREFERRED GLOBAL 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-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/MARTIN JV ROCON PLUMBING & HEATING CORP. ROEBELL PAINTERS CO.,INC. ROGER & SONS CONCRETE, INC. RUTTURA & SONS CONSTR. CO SAFECON BUILDERS CORP. SBF CONSTRUCTION INC. SHAMROCK MATERIALS LLC SIG CONTRACTING CORP SILVERBACK CONSTRUCTION INC. SITE TECH CORPORATION INC SKANSKA KOCH INC. SKANSKA MANFORT J.V. SKANSKA USA CIVIL NORTHEAST INC. SKANSKA-WALSH JV SKY HEIGHTS CONSTRUCTION CORP SORBARA CONSTR. CORP. SORBARA CONSTRUCTIION CORP. SPECTRUM PAINTING CORP. SPRAY ENTERPRISE LLC SRR HOLDINGS LLC STEVEN DUBNER LANDSCAPING, INC STREAMLINE REMODELING INC. SUFFOLK PAVING CORP SULLIVAN CONSTRUCTION GROUP LLC SUPREME GROUP INC. TANGENT CONSTRUCTION INC. TOP TIER TAPING, LLC TREVCON CONSTRUCTION CO., INC TRIUMPH CONSTRUCTION TULLY CONSTRUCTION CO., INC. TUTOR PERINI CORPORATION UNICORN CONSTRUCTION ENTERPRISES, IN UNION CONSTRUCTION UNIONPORT CONSTRUCTORS, JV UNITED SPRAY, LLC. UNIVERSAL CONSTRUCTION RESOURCES, INC. URBAN FOUND./ENGIN. LLC. VALENTE CONTRACTING CORP. VALES CONSTRUCTION CORP. 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