2021-04-28T08:45:02-05:00 2020-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2020-01-01 132873303 IUOE LOCAL 30 BENEFITS FUND IUOE 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 MICHAEL SPILLANE CHIEF FUNDS OFFICER 7188478484 2021-04-27 1 MICHAEL SPILLANE 999009999 LOUIS VERZELLA CPA P00360279 6106689400 2021-04-22 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z MICHAEL SPILLANE 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 232957418 0 X HTTP://WWW.IUOELOCAL30.ORG/BENEFITS X 1951 NY TO PROVIDE MEDICAL BENEFITS,SECOND OPINIONS,DENTAL,HYPERTENSION,ANNUAL PHYSICALS,OPTICAL BENEFITS,PRESCRIPTION DRUGS,ACCIDENTAL DEATH & DISMEMBERMENT,HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 10 5 4 0 0 0 0 0 63755926 63805511 562670 675868 2225 24461 64320821 64505840 0 0 61515363 55580859 433372 445362 0 0 0 1655895 1552451 63604630 57578672 716191 6927168 110682038 126621202 1753546 1398571 108928492 125222631 TO PROVIDE MEDICAL BENEFITS,SECOND OPINIONS,DENTAL,HYPERTENSION,ANNUAL PHYSICALS,OPTICAL BENEFITS,PRESCRIPTION DRUGS,ACCIDENTAL DEATH & DISMEMBERMENT,HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE MEDICAL BENEFITS,SECOND OPINIONS,DENTAL,HYPERTENSION,ANNUAL PHYSICALS,OPTICAL BENEFITS,PRESCRIPTION DRUGS,ACCIDENTAL DEATH & DISMEMBERMENT,HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 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 1 0 0 0 0 0 1 0 0 1 7 0 1 4 1 0 0 0 0 0 0 0 0 X 10 5 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 1 1 1 0 X MICHAEL SPILLANE 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 1.00 41.00 X 0 358767 111358 JOHN CULKIN EMPLOYER TRUSTEE 1.00 X 0 0 0 HOWARD FOX EMPLOYER TRUSTEE 1.00 X 0 0 0 FRED WARD EMPLOYER TRUSTEE 1.00 X 0 0 0 BRENDAN MCPARTLAND UNION TRUSTEE 1.00 41.00 X 0 248661 85220 ANTHONY CALANDRINO UNION TRUSTEE (P) 1.00 41.00 X 0 42510 20650 ROBERT MOCCIO UNION TRUSTEE 1.00 41.00 X 0 253867 87564 KEVIN CRUSE UNION TRUSTEE 1.00 41.00 X 0 231738 83049 CHRISTOPHER DILEONE EMPLOYER TRUSTEE 1.00 X 0 0 0 FRANK GIBBONS EMPLOYER TRUSTEE 1.00 X 0 0 0 ROBERT WILSON UNION TRUSTEE 1.00 41.00 X 0 229420 82758 MICHAEL SPILLANE CHIEF FUNDS OFFICER 12.00 29.00 X 108576 213800 97575 DARREN TURTON RETIREMENT BENEFITS COORDINATOR 4.00 36.00 X 22325 140394 65644 DONNA OWENS BENEFITS FUND COORDINATOR 14.00 26.00 X 110401 39438 63067 241302 1758595 696885 2 0 1 0 EMPIRE HEALTHCHOICE ASSURANCE INC ONE LIBERTY PLAZA NEW YORK NY 10006 CLAIMS ADMINISTRATION 1763107 METROPOLITAN MANAGEMENT SERVICES INC 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 MANAGEMENT 606600 MARSHALL & MOSS PAYROLL COMPLIANCE SERVI 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 ACCOUNTING 296703 CIGNA HEALTH CARE 140 E 45TH ST 38 NEW YORK NY 10017 CLAIMS ADMINISTRATION 177895 DAVIS VISION INC 175 EAST HOUSTON STREET SAN ANTONIO TX 78205 CLAIMS PROCESSING 128595 5 EMPLOYER CONTRIBUTIONS 525100 63350171 63350171 PARTICIPANT CONTRIBUTIONS 525100 455340 455340 63805511 675868 675868 168451578 168451578 0 SUBROGATION SETTLEMENT 900099 24461 24461 24461 64505840 63805511 0 700329 55580859 141439 196842 61100 26567 19414 606600 56905 239014 56685 102202 49233 26447 240783 17513 557 119699 19909 FEES MANDATED BY THE AF 16904 57578672 59250 35068 25782303 30473549 10344203 11755869 11337 19225 1088613 687717 520595 400896 14975941 16127637 58988409 67808958 110682038 126621202 229054 226044 1524492 1172527 1753546 1398571 X 0 0 0 0 108928492 125222631 108928492 125222631 110682038 126621202 6927168 9366971 0 X X 0 1 X 1 0 432883 376941 55942 655730 310776 344954 400896 COMMON COLLECTIVE TRUSTS 54061226 F REAL ESTATE PARTNERSHIP 13747732 F 67808958 DUE TO RELATED ENTITIES 1057735 CASH OVERDRAFT 114792 1172527 X 73816126 9366971 9366971 64449155 56685 56685 64505840 59394972 1872985 1872985 57521987 56685 56685 57578672 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 IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE PLAN. PART XII, LINE 2D - OTHER ADJUSTMENTS: PRESCRIPTION REBATES 1,872,985. X 0 0 0 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 0 358767 0 0 0 0 0 95758 0 15600 0 470125 0 0 MICHAEL SPILLANE CHIEF FUNDS OFFICER 108576 213800 0 0 0 0 27609 54366 5254 10346 141439 278512 0 0 ROBERT MOCCIO UNION TRUSTEE 0 253867 0 0 0 0 0 71964 0 15600 0 341431 0 0 BRENDAN MCPARTLAND UNION TRUSTEE 0 248661 0 0 0 0 0 69620 0 15600 0 333881 0 0 KEVIN CRUSE UNION TRUSTEE 0 231738 0 0 0 0 0 67449 0 15600 0 314787 0 0 ROBERT WILSON UNION TRUSTEE 0 229420 0 0 0 0 0 67158 0 15600 0 312178 0 0 DARREN TURTON RETIREMENT BENEFITS COORDINATOR 22325 140394 0 0 0 0 6866 43178 2140 13460 31331 197032 0 0 DONNA OWENS BENEFITS FUND COORDINATOR 110401 39438 0 0 0 0 34974 12493 11494 4106 156869 56037 0 0 IUOE LOCAL 30 PENSION FUND TRUSTEE OF PENSION FUND 13747732 INVESTMENT IN REAL ESTATE PARTNERSHIP 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH AN OFFICER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FUND'S CONFLICT OF INTEREST POLICY REQUIREMENTS ARE REVIEWED PERIODICALLY. FORM 990, PART VI, SECTION B, LINE 15 PERIODICALLY, THE COMPENSATION OF THE TOP MANAGEMENT (CHIEF FUNDS OFFICER) IS REVIEWED AND COMPARED TO THE COMPENSATION OF INDIVIDUALS HOLDING THE SAME POSITION AT OTHER MULTIEMPLOYER BENEFIT FUNDS. FORM 990, PART VI, SECTION C, LINE 19 THE FUND'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL MEMBERS UPON REQUEST. NONE OF THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S GOVERNING BODY IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND FOR SELECTION OF THE INDEPENDENT ACCOUNTANT PERFORMING THE AUDIT. STATIONARY ENGINEERS STABILIZATION FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 112982220 LABOR-MGT COORERATION FUND NY 501(C)(6) 0 IUOE LOCAL 30 PENSION FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 516045848 PENSION FUND NY 501(A) 170(B)(1)(A)(II) 0 IUOE LOCAL 30 GROUP LEGAL SERVICES FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 112741909 BENEFIT FUND NY 501(C)(9) 0 IUOE LOCAL 30 APPRENTICE TRAINING & SKILL IMRPOVEMENT FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 132505715 BENEFIT FUND NY 501(C)(3) 0 IUOE LOCAL 30 ANNUITY FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 136595417 PENSION FUND NY 501(A) 0 IUOE LOCAL 30 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 135159000 LABOR UNION NY 501(C)(5) 0 IUOE LOCAL 30 MUNICIPAL WELFARE TRUST 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 136174675 BENEFIT FUND NY 501(C)(9) 0 IUOE LOCAL 30 MUNICIPAL ANNUITY TRUST 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 116385151 PENSION FUND NY 401(B) 0 CARNEGIE HALL 292 MADISON AVENUE NEW YORK NY 10017 131923626 CULTURAL, HISTORICAL OF OTHER EDUC. 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