2022-04-12T12:07:23-05:00 2021-06-30 470900880 CALIBRE CPA GROUP PLLC 462 SEVENTH AVENUE 16TH FLOOR NEW YORK NY 10018 990 2020-07-01 510243781 LOCAL 295 IBT EMPLOYER GROUP WELFARE FUND LOCA 2123084200 655 3RD AVENUE NO 1200 NEW YORK NY 10017 LOUIS CALEMINE TRUSTEE 2123084200 2022-04-12 1 LOUIS CALEMINE XXX-XX-XXXX JOSEPH MORELLO P02146706 2126951300 2022-04-12 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z 48087732 0 X N/A X 1953 NY TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 8 4 0 0 0 0 0 0 30067454 36986443 119954 2254478 0 0 30187408 39240921 0 0 25859528 27550519 0 0 0 0 0 2260069 2241007 28119597 29791526 2067811 9449395 31744683 43678334 3864903 3737164 27879780 39941170 TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 0 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 8 0 0 0 0 0 0 0 0 0 0 0 0 X 8 4 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 X SAVASTA AND CO 2123084200 655 3RD AVENUE 12TH FLOOR NEW YORK NY 10017 VINCENT BRUNO TRUSTEE 2.00 40.00 X 0 124654 37366 RICHARD DUDEK TRUSTEE 2.00 X 0 0 0 LOUIS CALEMINE TRUSTEE 2.00 40.00 X 0 142867 37366 ROBERT WHITAKER TRUSTEE 2.00 X 0 0 0 BRADLEY S PASKIEVITCH TRUSTEE 2.00 X 0 0 0 JOSEPH YATES TRUSTEE 2.00 X 0 0 0 JACK RUGGIERO TRUSTEE 2.00 40.00 X 0 128254 37366 WILLIAM ROBERTSON TRUSTEE 2.00 2.00 X 0 1854 0 0 397629 112098 0 0 1 0 SAVASTA AND COMPANY INC 60 BROAD STREET NEW YORK NY 10004 CONTRACT ADMINISTRATOR/ACTUARY 1791987 ANTHEM BLUE CROSS BLUE SHIELD ONE LIBERTY PLAZA NEW YORK NY 10006 HEALTH CLAIMS ADMINISTRATOR 470244 MORGAN LEWIS & BOCKIUS LLP 101 PARK AVENUE NEW YORK NY 10178 LEGAL COUNSEL 152466 3 EMPLOYER CONTRIBUTIONS 525100 34272475 34272475 RETIREE CONTRIBUTIONS 525100 2656048 2656048 PARTICIPANT CONTRIBUTIONS 525100 57920 57920 36986443 306787 306787 10794502 8846811 1947691 1947691 1947691 39240921 36986443 0 2254478 27550519 188766 55673 82646 1878361 27587 3223 4751 29791526 3078987 4686083 2974746 3449568 2571 2707 7437460 14027171 18250919 21512805 31744683 43678334 94903 94164 3770000 3643000 3864903 3737164 X 0 0 0 0 27879780 39941170 27879780 39941170 31744683 43678334 9449395 2611995 0 X 0 1 X 0 0 0 COLLECTIVE TRUST FUNDS 6332800 F 103-12 INVESTMENT ENTITY 11577152 F REAL ESTATE LLC 3602438 F HEDGE FUND (IN LIQUIDATION) 415 F 21512805 BENEFIT OBLIGATIONS 3643000 3643000 X 41770270 2611995 2611995 39158275 82646 82646 39240921 29835880 0 29835880 82646 -127000 -44354 29791526 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN 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 INTERNAL REVENUE SERVICE. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF JUNE 30, 2021 THERE WERE 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 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: DECREASE IN BENEFIT OBLIGATIONS 0 0 0 LOUIS CALEMINE TRUSTEE 0 126236 0 0 0 16631 0 10232 0 27134 0 180233 0 0 JACK RUGGIERO TRUSTEE 0 108454 0 0 0 19800 0 10232 0 27134 0 165620 0 0 VINCENT BRUNO TRUSTEE 0 108454 0 0 0 16200 0 10232 0 27134 0 162020 0 0 FORM 990, PART VI, SECTION B, LINE 11B LINE 11B EXPLANATION - THE RETURN PREPARER E-MAILS A COPY OF THE FINAL VERSION OF FORM 990 TO THE PLAN ADMINISTRATOR AND TRUSTEES FOR THEIR REVIEW AND APPROVAL. INQUIRIES ARE MADE TO THE PREPARER AS NEEDED. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC THROUGH THE ORGANIZATION'S ANNUAL FORM 5500 FILING TO THE DOL AND IRS. NO OTHER DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC. LOCAL 295 I B OF T 33 WEST HAWTHORNE AVENUE VALLEY STREAM NY 11580 131831351 LABOR UNION NY 501(C)(5) 0 LOCAL 295 IBT EMPLOYER GROUP PENSION FUND 655 THIRD AVE SUITE 1200 NEW YORK NY 10017 116172155 PENSION FUND NY 501(A) 0 AIRBORNE EXPRESS-DHL CONTRIBUTING EMPLOYER 0 AIR EXPRESS INTERNATIONAL-DHL CONTRIBUTING EMPLOYER 0 UPS CONTRIBUTING EMPLOYER 0 BAX GLOBAL(SCHENKERS LOGISTICS) CONTRIBUTING EMPLOYER 0 KUEHNE & NAGEL AIR FREIGHT CONTRIBUTING EMPLOYER 0 J & J AIR CONTAINER STATION CONTRIBUTING EMPLOYER 0 GEOLOGISTICS AMERICA (AGILITY LOGISTICS INC CONTRIBUTING EMPLOYER 0 COMPASS FORWARDING CO CONTRIBUTING EMPLOYER 0 D & B PACKING CONTRIBUTING EMPLOYER 0 DF YOUNG TRANSPORTATION INC CONTRIBUTING EMPLOYER 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0