2022-08-24T15:59:34-05:00 2021-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2021-01-01 116302784 WELFARE FUND OF HEAT AND FROST INSULATORS LOCAL 12 WELF 7187848883 35-53 24TH STREET LONG ISLAND CITY NY 11106 ALBERT WASSELL FUND MANAGER 7187848883 2022-08-24 1 ALBERT WASSELL 999009999 CAROL WESTFALL P00539069 6312734778 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z ALBERT WASSELL 35-53 24TH STREET LONG ISLAND CITY NY 11106 25904711 0 X N/A X 1950 NY PLAN'S PURPOSE IS TO PROVIDE MEDICAL, VACATION AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 10 10 2 0 0 0 0 0 15550165 17586636 303395 774629 0 0 15853560 18361265 0 0 13631118 15708882 386932 355881 0 0 0 243864 428554 14261914 16493317 1591646 1867948 30908000 34847538 6039500 6066932 24868500 28780606 PLAN'S PURPOSE IS TO PROVIDE MEDICAL, VACATION AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 PLAN'S PURPOSE IS TO PROVIDE MEDICAL, VACATION AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 1 0 1 1 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 5 0 1 2 1 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 0 0 X ALBERT WASSELL 7187848883 35-53 24TH STREET LONG ISLAND CITY NY 11106 JOHN JOVIC UNION TRUSTEE 1.00 0.00 X 0 0 0 CHRIS COOK UNION TRUSTEE 1.00 0.00 X 0 0 0 JOSEPH LAPINSKI UNION TRUSTEE 1.00 0.00 X 0 0 0 GERARD FEELEY UNION TRUSTEE 1.00 0.00 X 0 0 0 JOHN BOHLMANN UNION TRUSTEE 1.00 0.00 X 0 0 0 MARK BAYALA - EFF 721 ALT EMP TRUSTEE 1.00 1.00 X 0 0 0 IVICA BEGONJA - THRU 721 ALT UN TRUSTEE 1.00 0.00 X 0 0 0 JOSEPH LEO EMPLOYR TRUSTEE 1.00 0.00 X 0 0 0 RICHARD BUDINICH EMPLOYR TRUSTEE 1.00 0.00 X 0 0 0 DONALD DONNELLY EMPLOYR TRUSTEE 1.00 0.00 X 0 0 0 AL DURANTI EMPLOYR TRUSTEE 1.00 0.00 X 0 0 0 CHRIS GRANDO EMPLOYR TRUSTEE 1.00 0.00 X 0 0 0 TIM HARTNETT ALT EMP TRUSTEE 1.00 0.00 X 0 0 0 ALBERT WASSELL FUND MANAGER 20.00 25.00 X 164083 0 111174 164083 0 111174 1 0 1 0 UNITED HEALTHCARE SERVICES LLC 9700 HEALTH CARE LN MINNETONKA MN 55343 CLAIMS PROCESSING 530854 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BOULEVARD HAUPPAUGE NY 11788 ACCOUNTING AND AUDIT 219399 THE SEGAL COMPANY CHURCH STREET STATION PO BOX 4058 NEW YORK NY 10261 CONSULTING 183121 3 EMPLOYERS' CONTRIB. 238220 12493305 12493305 PARTICIPANTS' CONTRIB. 238220 5093331 5093331 17586636 413293 413293 7904782 7543446 361336 361336 361336 18361265 17586636 0 774629 15708882 275257 5423 19665 30024 25512 192777 203028 75583 232045 21186 74548 23496 10197 134573 PRINTING 11613 TELEPHONE 1508 REIMB TO RELATED ORG -552000 16493317 6080104 5618054 4081301 5590916 2524067 2717072 112204 61219 61182 50985 10364507 11337979 7490028 9199977 306811 332555 30908000 34847538 158012 270409 1405283 1479394 39865 4476205 4277264 6039500 6066932 X 0 0 0 0 24868500 28780606 24868500 28780606 30908000 34847538 1867948 2044158 0 X 0 1 X 1 0 0 1 X 112204 61219 50985 50985 COMMON COLLECTIVE TRUST FUNDS 7442516 F PARTNERSHIPS/JOINT VENTURES 1757461 F 9199977 DUE TO RELATED ORGANIZATIONS 989764 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 3287500 4277264 20329840 2044158 2044158 18285682 75583 75583 18361265 16411234 0 16411234 75583 6500 82083 16493317 PART IV, LINE 2B: SURETY DEPOSITS COLLECTED FROM CONTRACTORS. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT OBLIGATIONS CURRENTLY PAYABLE 6,500. X X 0 0 0 ALBERT WASSELL FUND MANAGER 161483 0 0 0 2600 0 70142 0 41032 0 275257 0 0 0 FORM 990 SCHEDULE J SUPPLEMENTAL INFORMATION ALBERT WASSELL RECEIVES COMPENSATION AND BENEFITS IN HIS CAPACITY AS FUND MANAGER OF THE RELATED PENSION, ANNUITY, WELFARE, AND APPRENTICE-JOURNEYWORKER EDUCATIONAL FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THE WELFARE FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE WELFARE FUND'S PORTION OF THESE EXPENSES IS 48% OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II. FORM 990, PART VI, SECTION B, LINE 11B THE FORM WAS COMPLETED IN CONJUNCTION WITH THE FUND MANAGER AND WAS REVIEWED WITH THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C AS REQUIRED BY THE FUND'S CONFLICT OF INTEREST POLICY ("POLICY"), THE TRUSTEES AND MEMBERS OF THE FUND'S ADMINISTRATIVE STAFF HAVE A CONTINUOUS OBLIGATION TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST TO THE FULL BOARD OF TRUSTEES. IN ADDITION TO THE AFORESAID CONTINUOUS OBLIGATION TO DISCLOSE, THE FUND'S POLICY REQUIRES TRUSTEES AND MEMBERS OF THE FUND'S ADMINISTRATIVE STAFF TO ANNUALLY SIGN A STATEMENT AFFIRMING THAT SUCH PERSON HAS RECEIVED A COPY OF THE POLICY, HAS READ AND UNDERSTANDS THE POLICY, AND AGREES TO COMPLY WITH THE POLICY. FORM 990, PART VI, SECTION C, LINE 19 NO DOCUMENTS ARE AVAILABLE TO THE PUBLIC. PARTICIPANTS MAY VIEW DOCUMENTS AT THE FUND OFFICE UPON REQUEST, TO THE EXTENT REQUIRED BY LAW. PENSION FD OF HEAT&FROST INSUL L12 & SUB 35-53 24TH STREET LONG ISLAND CITY NY 11101 516045262 RETIREMENT BENEFITS NY 501(A) N/A N/A 0 ANNUITY FD OF HEAT&FROST INSULATORS L12 35-53 24TH STREET LONG ISLAND CITY NY 11101 136101711 RETIREMENT BENEFITS NY 501(A) N/A N/A 0 APPRENTICE JOURNEYWORKER EDUC FD OF L12 35-53 24TH STREET LONG ISLAND CITY NY 11101 113084552 APPRENTICE TRAINING BENEFITS NY 501(C)(3) LINE_2_SCHOOL_DESCRI N/A 0 IAH&F INSUL & ALLIED WKRS LOCAL 12 35-53 24TH STREET LONG ISLAND CITY NY 11101 135574122 LABOR UNION NY 501(C)5 N/A 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, PART VII, SECTION A CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATION IN THEIR CAPACITY AS TRUSTEES OF THIS ORGANIZATION. CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF IAH&F INSUL & ALLIED WKRS LOCAL 12 (THE UNION"). ACCORDINGLY, THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THE UNION. THE INFORMATION DISCLOSED ON THE SCHEDULE R SUPPLEMENTAL INFORMATION FOR RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THIS ORGANIZATION AT THE TIME OF THIS FILING. PART III, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A PARTNERSHIP (A)NAME ATLANTIC CONTRACTING & SPECIALTIES, LLC BRAND ENERGY SERVICES LLC DMD CONTRACTING, LLC HORIZON CONTRACTING LLC LEGACY INSULATION, LLC WELKIN MECHANICAL LLC PART IV, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A CORP OR TRUST (A)NAME AAA REFRIGERATION SERVICE, INC ACS SYSTEM ASSOCIATES, INC AIR-TEK MECHANICAL INC ALL TEMP INSULATION INC ALPINE ENTERPRISES NY LT AMR SERVICES INC ARISTA PLUMBING, HEATING ATLAS INSULATION BISSETTA & LIST, INC BROTHERS INSULATION INC C & L CONTRACTING CORP CARDOZA PLUMBING CORP CENTRAL MECHANICAL SYSTEM DAY & NITE DMN INSULATION INC EASTERN PLUMBING & MECHA ECO THERMAL CONTRACTING ECOLINE INS. INC EFTIS GROUP INC EVELICH II INSULATION EXPERT INSULATION CORP G.M INSULATION CORP GATEWAY INSULATION HAILEY INSULATION CORP HART INSULATION HBH MECHANICAL INSULATION IAR IMP PLUMBING & HEATING CORP INDUSTRIAL PIPE INSULATION INTRICATE TECHNICAL SOLUTION J.E.S. PLUMBING & HEATING JGE CONTRACTING JOHN'S INSULATION K-FOUR CONSTRUCTION CORP KORDUN CONSTRUCTION CORP LIBERTY UNIVERSAL CONTRACT LJR INS.& GEN'L. CONT.,INC LO SARDO GENERAL CONT. INC M&R INSULATION SYSTEMS MATE MATURA AND SONS INC MATURA INSULATION MBC CO. MECHANICAL ADVANTAGE CON MEDINA INSULATION CORP METRO CITY GROUP, INC METRO INSULATION CORP MINOSIS GROUP INC NAT'L ENVIRONMENTAL SAFE NB INSULATION CORP PAM THERMAL PEQUA INSULATION MECH. INC. PREMIER INSULATION SERVICES INC. R LACH CONTRACTING INC RAC MECH RED & BLUE CONSTRUCTION REGAL INS RFJ RWB CONTRACTING SOLAR INSULATION CO., INC STATE UNIVERSITY TAMEER, INC THERMO TECH MECHANICAL TJN CORP TOMCO MECH TRISTAN CONTRACTING CORP TWIN FORKS INSULATION INC VARSITY PLUMBING & HEATING VC INSULATION INC VITAL PLUMBING INC WHM PLUMBING & HEATING CORP X-CELL INSULATION CORP XTREME MECH. INSULATION ZHL GROUP, INC