2021-06-11T15:47:07-05:00 2020-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2020-01-01 131739714 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 137 WELFARE FUND INTE 9147621268 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 JEFFREY LOUGHLIN TRUSTEE 9147621268 2021-06-11 1 JEFFREY LOUGHLIN 999009999 CAROL WESTFALL P00539069 6312734778 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z RITA KOSTIK 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 27128182 0 X HTTP://IUOELOCAL137.COM/ X 1951 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 6 6 8 0 0 0 0 0 24037304 19299954 955127 919110 0 143081 24992431 20362145 0 0 22651167 21105969 933114 1080517 0 0 0 -414518 -198197 23169763 21988289 1822668 -1626144 34663000 34271781 5225553 5163233 29437447 29108548 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 0 0 0 0 0 0 0 0 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 1 818 0 1 8 1 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X RITA KOSTIK 9147621268 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 JEFFREY LOUGHLIN UNION TRUSTEE 1.00 0.00 X 0 0 0 JAMES SASSO UNION TRUSTEE 1.00 0.00 X 0 0 0 MICHAEL MILLER UNION TRUSTEE EFF 6/01/2020 1.00 0.00 X 0 0 0 ANTHONY BRACCIO JR UNION TRUSTEE THRU 5/31/2020 1.00 0.00 X 0 0 0 RICHARD LOMBARDI EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 MARK FANTE EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 JOHN COONEY EMPLOYER TRUSTEE EFF 1/01/20 1.00 0.00 X 0 0 0 RITA KOSTIK FUND MANAGER 40.00 0.00 X 160646 0 110992 160646 0 110992 1 0 1 0 BASIL CASTROVINCI & ASSOC 36 HOPATCHUNG RD HOPATCONG NJ 07843 ACTUARY/MED TPA 593440 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 ACCOUNTANT 212710 2 EMPLOYERS' CONTRIB 237310 16984861 16984861 PARTICIPANTS' CONTRIB 237310 2315093 2315093 19299954 707534 707534 6977613 6766037 211576 211576 211576 OTHER INCOME 237310 143081 143081 143081 20362145 19443035 0 919110 21105969 271638 386169 200030 180536 42144 36634 141680 112604 31652 36100 37449 58097 11868 ADJ TO THE STAFF PE FD -4924 REIMB PAYROLL,BEN & TAX -659357 21988289 1203164 526079 92312 28023 4644279 5014433 0 0 28573145 28552992 150100 150254 34663000 34271781 248796 334794 4976757 4828439 5225553 5163233 X 0 0 0 0 29437447 29108548 29437447 29108548 34663000 34271781 -1626144 1297245 0 X 0 1 X 1 0 0 CLAIMS PAYABLE 2779317 ESCROW LIABILITY 108199 NET PENSION LIABILITY 1244803 VACATION BENEFITS PAYABLE 687000 DEFERRED CONTRIBUTIONS 9120 4828439 21546786 1297245 1297245 20249541 112604 112604 20362145 22012368 0 22012368 112604 -136683 -24079 21988289 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN CLAIMS PAYABLE AND IBNR -136,683. X 0 0 0 RITA KOSTIK FUND MANAGER 160646 0 0 0 0 0 80899 0 30093 0 271638 0 0 0 SCHEDULE J - SUPPLEMENTAL INFORMATION RITA KOSTIK RECEIVES COMPENSATION AND BENEFITS IN HER CAPACITY AS FUND MANAGER OF THIS ENTITY AND THE RELATED UNION, LABOR MANAGEMENT COOPERATIVE TRUST, PENSION, APPRENTICE, AND ANNUITY FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THE WELFARE FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE WELFARE FUND PORTION OF THESE EXPENSES IS 21% OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II. 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 REVIEW OF THE CONFLICT OF INTEREST POLICY IS DONE ANNUALLY AT A TRUSTEES MEETING AND WITH THE EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. APPRENTICE FUND IUOE LOCAL 137 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 131968055 PROVIDE APP TRAINING, SKILL IMPROV. & SAFETY EDUCATION NY 501(C)3 LINE 2 N/A 0 THE PENS PLAN IUOE L 137ABCR AFL-CIO 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 131825849 PROVIDE RET BENEFITS TO ELIGIBLE PARTICIPANTS. NY 501(A) N/A N/A 0 IUOE ANNUITY FUND LOCAL 137ABCR 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 133204596 PROVIDE RET BENEFITS TO ELIGIBLE PARTICIPANTS. NY 501(A) N/A N/A 0 IUOE LOCAL 137 ABCR 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 131739715 LABOR UNION NY 501(C)5 N/A N/A 0 OPERATING ENGINEERS LOCAL 137 LMC 1360 PLEASANTVILLE ROAD BRIARCLIFF MANOR NY 10510 826654758 TO IMPROVE LABOR MGMT REL, SECURE EMPLOYMENT 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 PART VII - SUPPLEMENTAL INFORMATION CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THE FILING ORGANIZATION OR ANY RELATED ORGANIZATION IN THEIR CAPACITY AS TRUSTEES OF THE FILING ORGANIZATION. CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THE FILING ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 137, 137A, 137B, 137C, 137R (THE UNION") IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE UNION. 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