2022-10-06T13:18:11-05:00 2021-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2021-01-01 131739693 SHEET METAL WORKERS UNION LOCAL 38 INSURANCE AND WELFARE FUND SHEE 8452789633 38 STARR RIDGE ROAD BREWSTER NY 10509 MICHAEL COLOMBO UNION TRUSTEE 8452789633 2022-10-06 1 MICHAEL COLOMBO 999009999 CAROL WESTFALL P00539069 6312734778 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z RICHARD P PAGANO 38 STARR RIDGE ROAD BREWSTER NY 10509 13949457 0 X N/A X 1948 NY TO PROVIDE MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 6 6 5 0 0 0 0 0 10984328 11499338 694910 1365512 90625 11602 11769863 12876452 0 0 11108239 13166570 568629 609015 0 0 0 211314 79693 11888182 13855278 -118319 -978826 18723409 18248029 2599182 3383248 16124227 14864781 TO PROVIDE MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE MEDICAL 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 3 0 1 5 1 0 0 0 0 0 0 0 0 X 6 6 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 1 1 0 0 0 X RICHARD P PAGANO 8452789633 38 STARR RIDGE ROAD BREWSTER NY 10509 JOHN MALASPINA UNION TRUSTEE 2.00 2.00 X 0 0 0 NICHOLAS COLOMBO JR UNION TRUSTEE - THRU 6/21 2.00 2.00 X 0 0 0 MICHAEL COLOMBO UNION TRUSTEE 2.00 2.00 X 0 0 0 FRANK PERRI UNION TRUSTEE - EFF 10/21 2.00 2.00 X 0 0 0 DENNIS LAVOPA EMPLOYER TRUSTEE - THRU 8/21 2.00 2.00 X 0 0 0 JAMES D'ANNIBALE EMPLOYER TRUSTEE 2.00 2.00 X 0 0 0 WALTER GREENWOOD EMPLOYER TRUSTEE 2.00 2.00 X 0 0 0 ALAN SEIDMAN EMPLOYER TRUSTEE - EFF 9/21 2.00 2.00 X 0 0 0 RICHARD P PAGANO FUND MANAGER 30.00 20.00 X 145489 0 112542 145489 0 112542 1 0 1 0 MERITAIN HEALTH 100 PAINTERS MILL ROAD OWINGS MILLS MD 21117 CLAIMS ADMIN 213375 1 EMPLOYER CONTRIBUTIONS 238220 7887807 7887807 PARTICIPANT CONTRIBUTIONS 238220 3611531 3611531 11499338 372474 372474 2066043 1073005 993038 993038 993038 OTHER INCOME 238220 11602 11602 11602 12876452 11510940 0 1365512 13166570 258301 205361 90901 24133 30319 81791 64383 15426 8500 36007 30430 96000 5769 14672 6047 20986 REIMBURSEMENTS FROM REL -300318 13855278 1591912 650851 1632284 888665 1015000 1229796 1279 28749 30237 15652 20632 14585 14462302 15435383 18723409 18248029 65340 51007 2533842 3332241 2599182 3383248 X 0 0 0 0 16124227 14864781 16124227 14864781 18723409 18248029 -978826 -280620 0 X 0 1 X 1 0 30237 15652 14585 14585 DUE TO RELATED ORG. 94172 LITIGATION SETTLEMENTS 1299069 BENE OBLIGATIONS CURRENTLY PAYABLE 1939000 3332241 12580406 -280620 -280620 12861026 15426 15426 12876452 13043852 0 13043852 15426 796000 811426 13855278 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFITS PAYABLE AND IBNR 796,000. 0 0 0 RICHARD P PAGANO FUND MANAGER 143247 0 0 0 2242 0 91289 0 21253 0 258031 0 0 0 SUPPLEMENTAL INFORMATION RICHARD PAGANO RECEIVES COMPENSATION AND BENEFITS IN HIS CAPACITY AS FUND MANAGER OF THE FILING ORGANIZATION AND THE RELATED PROFIT SHARING PLAN. COMPENSATION AND BENEFITS ARE PAID BY THE ORGANIZATION, WITH REIMBURSEMENTS MADE ACCORDINGLY. THE FILING ORGANIZATION'S PORTION OF THESE EXPENSES IS 54% OF THE GROSS AMOUNT DETAILED ON SCHEDULE J, PART II. FORM 990, PART VI, SECTION A, LINE 2 NICHOLAS COLOMBO JR, WHO SERVES AS A TRUSTEE, IS THE BROTHER OF MICHAEL COLOMBO, WHO ALSO SERVES AS A TRUSTEE. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH THE FUND MANAGER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETED THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C AS REQUIRED BY THE FUND'S POLICY AND BY ERISA, OFFICERS AND EMPLOYEES HAVE A CONTINUOUS OBLIGATION TO REPORT POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. NO DOCUMENTS ARE AVAILABLE TO THE PUBLIC. SHEET METAL WORKERS UNION LOCAL 38 38 STARR RIDGE ROAD BREWSTER NY 10509 131739691 LABOR UNION NY 501(C)(5) N/A 0 SMW LOCAL 38 PROFIT SHARING PLAN 38 STARR RIDGE ROAD BREWSTER NY 10509 133319782 TO PROVIDE RETIREMENT BENEFITS NY 401 N/A 0 SMW LOCAL 38 CRAFT TRAINING FUND 38 STARR RIDGE ROAD BREWSTER NY 10509 132622315 TRAINING FUND NY 501(C)(3) LINE_2_SCHOOL_DESCRI N/A 0 SEE SCHEDULE R - SUPPLEMENTAL INFORMATION SEE SCHEDULE R - SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 FORM 990, SCHEDULE R, PART II AND IV CERTAIN TRUSTEES LISTED ON FORM 990 PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR RELATED ORGANIZATIONS IN THEIR CAPACITY AS TRUSTEES OF THIS PLAN. CERTAIN TRUSTEES LISTED ON FORM 990 PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION BUT DO RECEIVE COMPENSATION FROM SHEET METAL WORKERS UNION LOCAL 38 (THE UNION") IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE UNION. THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THE UNION. FORM 990, SCHEDULE R, PART II LOCAL UNION #17 LOCAL UNION #28 LOCAL UNION #40 LOCAL UNION #48 LOCAL UNION #58 LOCAL UNION #83 FORM 990, SCHEDULE R, PART IV A. PROKOSCH & SON (160030) ABM AIR COND. & HEATING (010160) ACCU-TEMP (012681) ACTION CHUTES, INC. (012066) ALM HEATING & AIR COND., INC. (012328) AMX CONTRACTING CORP. (012903) AMX COOLING & HEATING, LLC (010051) ARICA CONSULTING & CONTRACTING LLC B&A SHEET METAL (B&A SHEET METAL) BARRETT SHEET METAL (020182) BELL ENERGY MANAGEMENT (020805) C. B. STRAIN & SON (190092) CAQS, INC. (032368) CAREY & WALSH INC. (030384) CELTIC SHEET METAL (032219) CFM TEST & BALANCE CORP (030040) CUSTOM COPPER (030846) CUSTOM EXTERIOR SYSTEMS, INC. (031941) D. L. FLOW TECH INC. (040372) DONALD CREADORE CO. INC. (030263) EMF TECHNICAL SERVICES INC. (050919) F+F MECHANICAL ENTERPRISES INC. GEM ROOFING & WATERPROOFING CO. (38-580) GENERAL SHEET METAL WORKS (070981) H.T. LYONS, INC. (H.T. LYONS, INC.) HARDEN SHEET METAL, INC. (081131) HUDSON VALLEY ROOFING & (081278) HVAC SPECIALIST INC. (HVAC SPECIALIST INC.) INDEPENDENT TESTING & BALANCING CORP. (090587) J&M HEATING & AIR CONDITIONING (100185) J.W. DANFORTH COMPANY JESLIN, LLC (JESLIN, LLC) JESSANG CORP. DBA TAPSEXPRESS KIM INDUSTRIES, INC. (KIM INDUSTRIES, INC.) KJC WATERPROOFING INC. (110923) KLAIRGAR, INC. (110772) KLEEBERG SHEET METAL INC. (110165) L.K. SHEET METAL LINK METAL FINISHING CORP. (120176) M. GOTTFRIED INC. (070077) MACE CONTRACTING CORP (MACE CONTRACTING CORP) MASPETH C&S, LTD. (MASPETH C&S, LTD.) MDS HVAC-R INC. (38-581) OSMAN LTD. PEARL RIVER SHEET METAL, INC. (161382) PINE TREE ENVIRONMENTAL SVCS. (161427) RKB SHEET METAL, INC. (181181) RVD (RESTAURANT VENTILATION DESIGN, INC.) SHEET METAL CRAFTERS SINGER HOLDING CORP. (192388) SOUNDVIEW SHEETMETAL (SOUNDVIEW SHEETMETAL) SUPREME RESTORATION SERVICES, LTD. TACONIC HEATING & COOLING CORP (201064) TITAN ROOFING INC. (200247) TURNER MECHANICAL SERVICES INC (201262) U S TEST & BALANCE (210336) UNITED ROOFING & SHEET METAL, VAMCO SHEET METAL, INC. (220078) WEATHER CHAMPIONS, LTD. (WEATHER CHAMPIONS, LTD.) YANKEE SHEET METAL CO., INC. (250020) YOUNG DEVELOPERS, INC. (YOUNG DEVELOPERS, INC.)