MICHIGAN TROWEL TRADES HEALTH & WELFARE FUND: Form 990, tax year 2020
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- Organization
- MICHIGAN TROWEL TRADES HEALTH & WELFARE FUND (EIN 38-6238055)
- Tax period
- 2020-01-01 to 2020-12-31
- Filed
- 2021-10-26
- IRS object ID
- 202142999349302104
- Schema version
- 2020v4.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2021-10-26T16:02:58-05:00 | ReturnTs |
| Tax Period End | 2020-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 382284921 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BENDA GRACE STULZ & COMPANY PC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 38800 VAN DYKE AVE STE 100 | AddressLine1Txt |
| City | STERLING HEIGHTS | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 48312 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2020-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 386238055 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MICHIGAN TROWEL TRADES HEALTH AND | BusinessNameLine1Txt |
| Business Name Line2 | WELFARE FUND | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | MICH | BusinessNameControlTxt |
| Phone | 5173217502 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6525 CENTURION DRIVE | AddressLine1Txt |
| City | LANSING | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 48917 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | MICHAEL STANFIELD | PersonNm |
| Person Title | CHAIRMAN | PersonTitleTxt |
| Phone | 5173217502 | PhoneNum |
| Signature | 2021-06-24 | SignatureDt |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | MICHAEL | PersonFirstNm |
| Person Last | STANFIELD | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 888008888 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | BRYAN STULZ | PreparerPersonNm |
| PTIN | P00265596 | PTIN |
| Phone | 5868836240 | PhoneNum |
| Preparation | 2021-10-26 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2020 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | MICHAEL STANFIELD | PrincipalOfficerNm |
| Gross Receipts | $8,880,688 | GrossReceiptsAmt |
| Group Return For Affiliates | false | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.OUTSTATETROWELTRADES.ORG | WebsiteAddressTxt |
| Type Of Organization Trust | Yes (X) | TypeOfOrganizationTrustInd |
| Formation | 1971 | FormationYr |
| Legal Domicile State | MI | LegalDomicileStateCd |
| Activity Or Mission | PROVIDE HEALTH CARE BENEFITS TO ELIGIBLE PLAN PARTICIPANTS. | ActivityOrMissionDesc |
| Voting Members Governing Body | 10 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 3 | VotingMembersIndependentCnt |
| Total Employee | 0 | TotalEmployeeCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $6,778,273 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $6,608,157 | CYProgramServiceRevenueAmt |
| PY Investment Income | $161,682 | PYInvestmentIncomeAmt |
| CY Investment Income | $186,858 | CYInvestmentIncomeAmt |
| PY Other Revenue | $2,789 | PYOtherRevenueAmt |
| CY Other Revenue | $4,394 | CYOtherRevenueAmt |
| PY Total Revenue | $6,942,744 | PYTotalRevenueAmt |
| CY Total Revenue | $6,799,409 | CYTotalRevenueAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $6,364,962 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $5,172,568 | CYBenefitsPaidToMembersAmt |
| CY Salaries Comp Emp Bnft Paid | $0 | CYSalariesCompEmpBnftPaidAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $647,661 | PYOtherExpensesAmt |
| CY Other Expenses | $679,820 | CYOtherExpensesAmt |
| PY Total Expenses | $7,012,623 | PYTotalExpensesAmt |
| CY Total Expenses | $5,852,388 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$69,879 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $947,021 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $8,162,380 | TotalAssetsBOYAmt |
| Total Assets EOY | $9,599,329 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $4,316,060 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $4,409,196 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $3,846,320 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $5,190,133 | NetAssetsOrFundBalancesEOYAmt |
| Mission | PROVIDE HEALTH CARE BENEFITS TO ELIGIBLE PLAN PARTICIPANTS. | MissionDesc |
| Significant New Program Srvc | false | SignificantNewProgramSrvcInd |
| Significant Change | false | SignificantChangeInd |
| Desc | TO PROVIDE HEALTH CARE BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS. THESE BENEFITS INCLUDED HEALTH, VISION, PRESCRIPTION DRUG, LIFE INSURANCE AND ACCIDENTAL DEATH AND DISMEMBERMENT COVERAGE. | Desc |
| Described In Section501c3 | false | DescribedInSection501c3Ind |
| Schedule B Required | false | ScheduleBRequiredInd |
| Political Campaign Acty | false | PoliticalCampaignActyInd |
| Subject To Proxy Tax | false | SubjectToProxyTaxInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Conservation Easements | false | ConservationEasementsInd |
| Collections Of Art | false | CollectionsOfArtInd |
| Credit Counseling | false | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | false | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | false | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | false | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | false | ReportProgramRelatedInvstInd |
| Report Other Assets | false | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (true) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | false | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (true) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | false | ConsolidatedAuditFinclStmtInd |
| School Operating | false | SchoolOperatingInd |
| Foreign Office | false | ForeignOfficeInd |
| Foreign Activities | false | ForeignActivitiesInd |
| More Than5000 K To Org | false | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividualsInd |
| Professional Fundraising | false | ProfessionalFundraisingInd |
| Fundraising Activities | false | FundraisingActivitiesInd |
| Gaming Activities | false | GamingActivitiesInd |
| Operate Hospital | false | OperateHospitalInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Schedule J Required | false | ScheduleJRequiredInd |
| Tax Exempt Bonds | false | TaxExemptBondsInd |
| Loan Outstanding | false | LoanOutstandingInd |
| Grant To Related Person | false | GrantToRelatedPersonInd |
| Business Rln With Org Mem | false | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | false | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | false | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | false | DeductibleNonCashContriInd |
| Deductible Art Contribution | false | DeductibleArtContributionInd |
| Terminate Operations | false | TerminateOperationsInd |
| Partial Liquidation | false | PartialLiquidationInd |
| Disregarded Entity | false | DisregardedEntityInd |
| Related Entity | Yes (true) | RelatedEntityInd |
| Related Organization Ctrl Ent | false | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | false | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (true) | ScheduleORequiredInd |
| IRP Document | 2 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Employee | 0 | EmployeeCnt |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | false | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | false | TaxablePartyNotificationInd |
| Nondeductible Contributions | false | NondeductibleContributionsInd |
| Indoor Tanning Services | false | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | false | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | false | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 10 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 3 | IndependentVotingMemberCnt |
| Family Or Business Rln | Yes (true) | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | false | DelegationOfMgmtDutiesInd |
| Change To Org Documents | false | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | false | MembersOrStockholdersInd |
| Election Of Board Members | Yes (true) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | false | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (true) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (true) | MinutesOfCommitteesInd |
| Officer Mailing Address | false | OfficerMailingAddressInd |
| Local Chapters | false | LocalChaptersInd |
| Form990 Provided To Gvrn Body | false | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | false | ConflictOfInterestPolicyInd |
| Whistleblower Policy | false | WhistleblowerPolicyInd |
| Document Retention Policy | false | DocumentRetentionPolicyInd |
| Compensation Process CEO | false | CompensationProcessCEOInd |
| Compensation Process Other | false | CompensationProcessOtherInd |
| Investment In Joint Venture | false | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | TIC INTERNATIONAL | PersonNm |
| Phone | 5173217502 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6525 CENTURION DR | AddressLine1Txt |
| City | LANSING | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 48917 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | Yes (X) | InfoInScheduleOPartVIIInd |
Form990 Part VII Section A Form990PartVIISectionAGrp (11 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt |
|---|---|---|---|---|---|---|
| KEINO WALKER | ||||||
| TRUSTEE | 1.00 | 40.00 | Yes (X) | $0 | $83,489 | $33,822 |
| MICHAEL STANFIELD | ||||||
| CHAIRMAN | 1.00 | 40.00 | Yes (X) | $0 | $82,460 | $33,822 |
| HENRY WILLIAMS | ||||||
| TRUSTEE | 1.00 | 40.00 | Yes (X) | $0 | $96,007 | $19,666 |
| JUAN HERNANDEZ | ||||||
| TRUSTEE | 1.00 | 40.00 | Yes (X) | $0 | $82,700 | $17,671 |
| JACK MCCOOL | ||||||
| TRUSTEE | 1.00 | 40.00 | Yes (X) | $0 | $70,599 | $5,364 |
| LANCE RYAN | ||||||
| TRUSTEE | 1.00 | 40.00 | Yes (X) | $0 | $11,186 | $11,367 |
| GLENN BUKOSKI | ||||||
| SECRETARY | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 |
| DAMIAN HILL | ||||||
| TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 |
| JAMES E LIKE | ||||||
| TRUSTEE | 1.00 | 40.00 | Yes (X) | $0 | $0 | $0 |
| JAMES MALENICH | ||||||
| TRUSTEE | 1.00 | 40.00 | Yes (X) | $0 | $0 | $0 |
| RACHELLE VANDEVENTER | ||||||
| TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Reportable Comp Rltd Org | $426,441 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $121,712 | TotalOtherCompensationAmt |
| Former Ofcr Employees Listed | false | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | false | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | false | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (2 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| BLUE CROSS BLUE SHIELD OF MICHIGAN | |||||
| 27000 W ELEVEN MILE B561 | SOUTHFIELD | MI | 48034 | CLAIMS ADMIN. | $470,046 |
| TIC INTERNATIONAL | |||||
| 6525 CENTURION DRIVE | LANSING | MI | 48917 | TPA | $115,308 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 2 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| EMPLOYER CONTRIBUTIONS | 230000 | $6,484,801 | $6,484,801 |
| PARTICIPANT SELF PAYMENTS | 230000 | $123,356 | $123,356 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $6,608,157 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $125,417 | TotalRevenueColumnAmt |
| Exclusion | $125,417 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $2,142,720 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $2,081,279 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $61,441 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $61,441 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $61,441 | RelatedOrExemptFuncIncomeAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | LIQUIDATED DAMAGES | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $4,394 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $4,394 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $4,394 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $6,799,409 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $6,673,992 | RelatedOrExemptFuncIncomeAmt |
| Exclusion | $125,417 | ExclusionAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,172,568 | TotalAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $578,196 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $16,177 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $42,361 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $7,775 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $13,819 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $15,734 | TotalAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,800 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,181 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,777 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,852,388 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
| Management And General | $0 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,549,967 | BOYAmt |
| EOY | $2,360,501 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $809,021 | BOYAmt |
| EOY | $1,038,933 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $499,944 | BOYAmt |
| EOY | $452,570 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $33,439 | BOYAmt |
| EOY | $16,152 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,064,840 | BOYAmt |
| EOY | $5,526,004 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $205,169 | BOYAmt |
| EOY | $205,169 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,162,380 | BOYAmt |
| EOY | $9,599,329 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $173,060 | BOYAmt |
| EOY | $182,196 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,143,000 | BOYAmt |
| EOY | $4,227,000 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,316,060 | BOYAmt |
| EOY | $4,409,196 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,846,320 | BOYAmt |
| EOY | $5,190,133 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,846,320 | BOYAmt |
| EOY | $5,190,133 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,162,380 | BOYAmt |
| EOY | $9,599,329 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | $947,021 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $396,792 | NetUnrlzdGainsLossesInvstAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | false | AccountantCompileOrReviewInd |
| FS Audited | Yes (true) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (true) | AuditCommitteeInd |
| Federal Grant Audit Required | false | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | BENEFIT OBLIGATIONS | Desc |
| Amt | $4,227,000 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $4,227,000 | TotalLiabilityAmt |
| Total Rev Etc Audited Fincl Stmt | $7,188,426 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | $396,792 | NetUnrealizedGainsInvstAmt |
| Revenue Not Reported | $396,792 | RevenueNotReportedAmt |
| Revenue Subtotal | $6,791,634 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $7,775 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $7,775 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $6,799,409 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $5,844,613 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Subtotal | $5,844,613 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $7,775 | InvestmentExpensesNotIncld2Amt |
| Expenses Not Rpt Fincl Stmt | $7,775 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $5,852,388 | TotalExpensesPerForm990Amt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (5 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI | LINE 2 - FAMILY RELATIONSHIP OR BUSINESS RELATIONSHIP - THE RELATIONSHIP BETWEEN THE TRUSTEES OF THE FUND IS A "BUSINESS RELATIONSHIP". THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. THE FUND, AS A TAFT-HARTLEY TRUST FUND, IS ADMINISTERED BY A BOARD OF TRUSTEES WHICH IS COMPOSED OF AN EQUAL NUMBER OF UNION AND EMPLOYER REPRESENTATIVES. BECUASE OF THIS ORGANIZATIONAL REQUIREMENT, THERE IS A "BUSINESS RELATIONSHIP" BETWEEN THE TRUSTEES OF THE FUND. LINE 12 - ANNUALLY, EACH TRUSTEE MUST ANSWER THE FIDUCIARY LIABILITY INSURANCE RENEWAL QUESTIONAIRE, WHICH CONTAINS QUESTIONS REGARDING POTENTIAL AND ACTUAL CONFICTS OF INTEREST. LINE 15 - THE FUND DID NOT HAVE A CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICALS, OR OTHER OFFICERS OR KEY EMPLOYEES, AS THOSE TERMS ARE DEFINED IN THE INSTRUCTIONS. |
| FORM 990, PAGE 6, PART VI, LINE 7A | THE EMPLOYER TRUSTEES ARE APPOITED BY THE AGC OF MICHIGAN AND THE MICHIGAN INFRASTRUCTURE AND TRANSPORTATION ASSOCIATION (THE EMPLOYER ASSOCIATIONS REPRESENTING CONTRIBUTING EMPLOYERS TO THE FUND). THE UNION TRUSTEES ARE APPOITED BY THE MICHIGAN STATE COUNCIL OF THE OPERATIVE PLASTERERS- AND CEMENT MASONS' INTERNATIONAL ASSOCIATION OF THE UNITED STATES AND CANADA (ON BEHALF OF ITS AFFILIATED LOCAL UNIONS, WHO ARE UNION SIDE SETTLORS OF THE FUND). |
| FORM 990, PAGE 6, PART VI, LINE 11B | THE FORM 990 IS PRESENTED AND APPROVED AT A MEETING OF THE BOARD OF TRUSTEES, SUBJECT TO APPROVAL BY AND REVIEW OF THE FUND'S LEGAL COUNSEL. IN ADDITION, EACH TRUSTEE IS PROVIDED A COPY OF THE FUND'S FINAL FORM 990 (INCLUDING REQUIRED SCHEDULES), AS ULTIMATELY FILED WITH THE IRS. |
| FORM 990, PAGE 6, PART VI, LINE 19 | THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. IT OPERATES IN COMPLIANCE WITH THE REPORTING AND DISCLOSURE REQUIREMENTS OF SUBTITLE B, PART 1 ERISA WITH RESPECT TO DISCLOSURE OF ITS GOVERNING DOCUMENTS AND FINANCIAL INFORMATION. IT OPERATES IN COMPLIANCE WITH THE FIDUCIARY RESPONSIBILITY REQUIREMENTS OF SUBTITLE B, PART 4 OF ERISA. THE FUND DOES NOT HAVE A CONFLICTS OF INTEREST POLICY. |
| FORM 990, PART VII | LINE 1A - MICHAEL STANFIELD, JACK MCCOOL, LANCE RYAN, JUAN HERNANDEZ, KEINO WALKER, & HENRY WILLIAMS ALL SERVED AS TRUSTEES OF THE FUND WITHOUT COMPENSATION FROM THE FUND FOR THOSE SERVICES. HOWEVER, THEY WERE COMPENSATED AS EMPLOYEES OF PLASTERERS & CEMENT MASONS LOCAL 514, WHICH WAS A CONTRIBUTING EMPLOYER TO THE FUND, AND AS SUCH, A "RELATED ORGANIZATION" AS THAT TERM IS DEFINED IN THE INSTRUCTIONS. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Direct Controlling NADirectControllingNACd | Controlled OrganizationControlledOrganizationInd | Public Charity StatusPublicCharityStatusTxt |
|---|---|---|---|---|---|---|---|---|---|---|
| OUTSTATE MI TROWEL TRADES PENSION | ||||||||||
| 6525 CENTURION DRIVE | LANSING | MI | 48917 | 386222545 | PENSION | MI | 501A | N/A | false | |
| MICHIGAN OP & CMIA APPR & TRAINING | ||||||||||
| 6525 CENTURION DRIVE | LANSING | MI | 48917 | 237369888 | TRAINING | MI | 501C3 | N/A | false | 2 |
| PLASTERERS & CEMENT MASON LOCAL 514 | ||||||||||
| 1154 E LINCOLN AVENUE | MADISON HEIGHTS | MI | 48071 | 380407375 | LOCAL | MI | 501C5 | N/A | false | |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (191 entries)
| Direct Controlling NADirectControllingNACd | Controlled OrganizationControlledOrganizationInd |
|---|---|
| ACKERMAN CONCRETE | |
| N/A | false |
| ACOUSTICAL ARTS INC | |
| N/A | false |
| ADM CONSTRUCTION | |
| N/A | false |
| AJAX PAVING INDUSTRIES INC | |
| N/A | false |
| ALERICI CONSTRUCTORS | |
| N/A | false |
| ALFORD CONSTRCUTION GROUP LLC | |
| N/A | false |
| AMALIO CORPORATION | |
| N/A | false |
| ANGELO CEMENT CONSTRUCTION CO | |
| N/A | false |
| ARBOR CONSTRUCTION | |
| N/A | false |
| ARISTEO CONSTRUCTION | |
| N/A | false |
| ARTISANY PRECAST RESTORATION | |
| N/A | false |
| ARTLOW SYSTEMS | |
| N/A | false |
| AUDIA CONSTRUCTION | |
| N/A | false |
| B & B CONCRETE PLACEMENT INC | |
| N/A | false |
| B & B CONTRACTING SERVICE CO | |
| N/A | false |
| BACCO CONSTRUCTION CO | |
| N/A | false |
| BARNEY JJ CONSTRUCTION LLC | |
| N/A | false |
| BARTON MALOW CO | |
| N/A | false |
| BNA CONSTRUCTORS | |
| N/A | false |
| BOLDT COMPANY | |
| N/A | false |
| BOWEN ENGINEERING CORP | |
| N/A | false |
| BRENCAL CONTRACTORS INC | |
| N/A | false |
| BRIX CORPORATION | |
| N/A | false |
| BURTON BROTHERS II INC | |
| N/A | false |
| BYERS D C COMPANY | |
| N/A | false |
| CAEMENTUM LLC | |
| N/A | false |
| CENTRAL CONSTRUCTION INC | |
| N/A | false |
| CENTRAL INTERIORS INC | |
| N/A | false |
| CENTURION CONTRACTING COMPANY | |
| N/A | false |
| CENTURY CEMENT | |
| N/A | false |
| CHRISTMAN CONCRETE INDUSTRIAL | |
| N/A | false |
| CHRISTMAN CONSTRUCTORS INC | |
| N/A | false |
| CIPPARONE CONTRACTING INC | |
| N/A | false |
| CITY RENOVATION & TRIM INC | |
| N/A | false |
| CLARK CONSTRUCTION CO | |
| N/A | false |
| CLS CONSTRUCTION SERVICES | |
| N/A | false |
| COLASANTI SPECIALTY SERVICES | |
| N/A | false |
| COMET CONTRACTING | |
| N/A | false |
| COMMERCIAL CONTRACTING CORP | |
| N/A | false |
| CONCRETE CONSTRUCTORS INC | |
| N/A | false |
| CONCRETE PLACEMENT SERVICES | |
| N/A | false |
| CONSTRUCTION LABOR SERVICES | |
| N/A | false |
| COOK JACKSON CONTRACTORS | |
| N/A | false |
| CORE CONCRETE CONSTRUCTION INC | |
| N/A | false |
| COUGAR CONTRACTING | |
| N/A | false |
| CREATIVE CEMENT | |
| N/A | false |
| CREATIVE FLOOR COATING SYSTEMS | |
| N/A | false |
| CROMWELL PLASTERING & DRYWALL | |
| N/A | false |
| CULVER DEVELOPMENT | |
| N/A | false |
| DSI ACOUSTICAL COMPANY | |
| N/A | false |
| DAN'S CEMENT | |
| N/A | false |
| DEARBORN MID WEST CONVEYOR | |
| N/A | false |
| DETROIT CONCRETE CONST INC | |
| N/A | false |
| DEVON INDUSTRIAL GROUP | |
| N/A | false |
| DIAMOND CONCRETE INC | |
| N/A | false |
| DILISIO CONTRACTING INC | |
| N/A | false |
| DIVERSIFIED CONSTR SPEC | |
| N/A | false |
| DOAN CONSTR CO | |
| N/A | false |
| DODSON HAROLD & SONS | |
| N/A | false |
| DOMINIC GAGLIO CONSTRUCTION | |
| N/A | false |
| E L S CONSTRUCTION | |
| N/A | false |
| EARLEY AND ASSOCIATES INC | |
| N/A | false |
| ENERFAB POWER & INDUSTRIAL INC | |
| N/A | false |
| ERICKSON & LINDSTROM CONSTRUCTION | |
| N/A | false |
| EVERGREEN ARCHITECTURAL ARTS | |
| N/A | false |
| F & M COMPANIES | |
| N/A | false |
| F & G POURED WALLS INC | |
| N/A | false |
| F & M POURED WALLS INC | |
| N/A | false |
| FA WILHELM CONSTRUCTION COMPANY | |
| N/A | false |
| FERRINI CEMENT COMPANY | |
| N/A | false |
| FESSLER & BOWMAN | |
| N/A | false |
| FLORENCE CEMENT COMPANY | |
| N/A | false |
| FORT WAYNE CONTRACTING INC | |
| N/A | false |
| G M & SONS INC | |
| N/A | false |
| G V CEMENT CONTRACTING CO | |
| N/A | false |
| GAGLIO INC | |
| N/A | false |
| GARDNER CORPORATION | |
| N/A | false |
| GERACE CONSTRUCTION CO INC | |
| N/A | false |
| GIBSON-LEWIS | |
| N/A | false |
| GRAFF CONCRETE CUTTING | |
| N/A | false |
| GRAND RIVER CONSTRUCTION INC | |
| N/A | false |
| GRANGER CONSTRUCTION CO | |
| N/A | false |
| GRAYCOR INDUSTRIAL CONSTRUCTORS | |
| N/A | false |
| HACKETT CONSTRUCTION | |
| N/A | false |
| HAMILTON CONTRACTING | |
| N/A | false |
| HARNISH FIREPROOFING | |
| N/A | false |
| HARNISH WM E ACOUSTICAL | |
| N/A | false |
| HARTWELL CEMENT COMPANY | |
| N/A | false |
| HOLLY JC CONTRACTING INC | |
| N/A | false |
| HOOVER WELLS LLC | |
| N/A | false |
| HULL CA INC | |
| N/A | false |
| HUNT NIEBOER CONCRETE CONSTRUCTION | |
| N/A | false |
| IAFRATE ANGELO CONSTRUCTION | |
| N/A | false |
| INDUSTRIAL CONCRETE SERVICES | |
| N/A | false |
| INTEGRITY INTERIORS INC | |
| N/A | false |
| IRISH CONSTRUCTION CO INC | |
| N/A | false |
| JOHNSTON CONSTRUCTION INC | |
| N/A | false |
| JOMAR BUILDING COMPANY INC | |
| N/A | false |
| JR JENSEN CONSTRUCTION CO | |
| N/A | false |
| K & M CONTRACTING OF OHIO INC | |
| N/A | false |
| KAPPA AND WESTLAKE | |
| N/A | false |
| KAYCEE CONST DBA DSI ACOUSTICAL | |
| N/A | false |
| KEMCO PLASTERING | |
| N/A | false |
| KIEWIT POWER CONSTRUCTORS CO | |
| N/A | false |
| KOALA-T CONSTRUCTION | |
| N/A | false |
| LABOR SERVICES LLC | |
| N/A | false |
| LACARIA CONSTRUCTION INC | |
| N/A | false |
| LARSON-DANIELSON CONSTRUCTION CO | |
| N/A | false |
| LIBERTA CONSTRUCTION | |
| N/A | false |
| LUNDA CONSTRUCTION COMPANY | |
| N/A | false |
| MACRO D CONTRACTORS | |
| N/A | false |
| MAJOR CEMENT | |
| N/A | false |
| MARCY CONSTRUCTION COMPANY | |
| N/A | false |
| MARTIN J CONCRETE INC | |
| N/A | false |
| MATRIX SERVICE INDUSTRIAL CONST | |
| N/A | false |
| MCINTOSH GEORGE INC | |
| N/A | false |
| MEDINA RESOURCES | |
| N/A | false |
| MEYER CR & SONS COMPANY | |
| N/A | false |
| MICHAEL ANDREWS CONCRETE LLC | |
| N/A | false |
| MICHIGAN GUNITE POOL & SPA | |
| N/A | false |
| MID-AMERICAN GUNITE INC | |
| N/A | false |
| MIDDLETON CONSTRUCTION | |
| N/A | false |
| MIRON CONSTRUCTION | |
| N/A | false |
| MLS CONCRETE LLC | |
| N/A | false |
| MOORE-TROSPER CONSTRUCTION CO | |
| N/A | false |
| N C BUILDERS INC | |
| N/A | false |
| NORTH CHANNEL CONSTRCTION | |
| N/A | false |
| NORTHERN INDUSTRIAL FLOORING | |
| N/A | false |
| OCP CONTRACTORS INC | |
| N/A | false |
| OLIVER C DELUVA CO INC | |
| N/A | false |
| OSBORN'S CONCRETE INC | |
| N/A | false |
| OUTSIDE THE LINES | |
| N/A | false |
| P & R CEMENT | |
| N/A | false |
| PAPALAS JOHN A & CO | |
| N/A | false |
| PAPPAS COMPANY INC | |
| N/A | false |
| PCP-TB LLC | |
| N/A | false |
| PERFECT POLISH | |
| N/A | false |
| POLLOCK PLASTERINC INC | |
| N/A | false |
| POUND POOL PLASTERING | |
| N/A | false |
| PRIME TIME PLASTERING | |
| N/A | false |
| PRO POUR CONCRETE CONSTRUCTION | |
| N/A | false |
| PRSUS INC | |
| N/A | false |
| R C CAST RESTORATION | |
| N/A | false |
| REGIS CONSTRUCTION LLC | |
| N/A | false |
| REHMUS A J & SON INC | |
| N/A | false |
| REICHENBACH CEILING | |
| N/A | false |
| ROCKHARD CONSTRUCTION | |
| N/A | false |
| RUDOLPHLIBBE INC | |
| N/A | false |
| RUSSELL PLASTERING COMP | |
| N/A | false |
| SANCHES CONSTRUCTION CO | |
| N/A | false |
| SANTOS CEMENT | |
| N/A | false |
| SAYLOR'S INC | |
| N/A | false |
| SCHROEDER MASONRY & CEMENT | |
| N/A | false |
| SCHWEITZER INC | |
| N/A | false |
| SEAL ALL WATERPROOFING CO INC | |
| N/A | false |
| SERRATOS CONSTRUCTION INC | |
| N/A | false |
| SINELLI CHARLES & SONS INC | |
| N/A | false |
| SIWEK CONSTRUCTION COMPANY | |
| N/A | false |
| SKANSKA USA BUILDING INC | |
| N/A | false |
| SORENSEN GROSS | |
| N/A | false |
| SPARROW CONCRETE LLC | |
| N/A | false |
| SPENCE BROTHERS | |
| N/A | false |
| STACY & WITBECK INC | |
| N/A | false |
| STREETER BROTHERS INC | |
| N/A | false |
| TARA ROSE STUDIOS | |
| N/A | false |
| TCI INC OF MICHIGAN | |
| N/A | false |
| TDS CONTRACTORS INC | |
| N/A | false |
| THE AUSTIN COMPANY | |
| N/A | false |
| THE SPIEKER COMPANY | |
| N/A | false |
| TIMMER CONSTRUCTION COMPANY | |
| N/A | false |
| TITAN INDUSTRIAL FLOORING | |
| N/A | false |
| TOEBE CONSTRUCTION LLC | |
| N/A | false |
| TOEBE WALTER CONSTRUCTION CO | |
| N/A | false |
| TOOLES CONTRACTING GROUP LLC | |
| N/A | false |
| TRE TORRI CONSTRUCTION | |
| N/A | false |
| UGOLINI CONSTRUCTION INC | |
| N/A | false |
| UNITED CONSTRUCTION CO INC | |
| N/A | false |
| V & O CONTRACTING COMPANY | |
| N/A | false |
| VALLEY PAINTING INC | |
| N/A | false |
| VEE-JAY CEMENT CONTRACTING CO | |
| N/A | false |
| VERTEX STEEL COMPANY | |
| N/A | false |
| W & G LLC | |
| N/A | false |
| WALBRIDGE EAST | |
| N/A | false |
| WALSH CONSTRUCTION | |
| N/A | false |
| WCI CONSTRUCTION INC | |
| N/A | false |
| WESTSIDE CONCRETE CO | |
| N/A | false |
| WHITE EDWARD R CONTRACTOR | |
| N/A | false |
| WHITE JJ INC | |
| N/A | false |
| WILLIAMS PLANT SERVICES LLC | |
| N/A | false |
| Z CONTRACTORS INC | |
| N/A | false |
| ZENITH TECH INC | |
| N/A | false |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | false | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | false | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | false | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | false | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | false | DivRelatedOrganizationInd |
| Asset Sale To Other Org | false | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | false | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | false | AssetExchangeInd |
| Rental Of Facilities To Oth Org | false | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | false | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | false | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | false | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | false | SharingOfFacilitiesInd |
| Paid Employees Sharing | false | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | false | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | false | TransferToOtherOrgInd |
| Transfer From Other Org | Yes (true) | TransferFromOtherOrgInd |