2020-11-23T10:11:09-06:00 2020-06-30 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2019-07-01 111627279 GENERAL BUILDING LABORERS LOCAL 66 WELFARE FUND GENE 6314542330 1600 WALT WHITMAN ROAD MELVILLE NY 117470667 STEPHEN FLANAGAN UNION TRUSTEE 6314542330 2020-11-23 1 CAROL WESTFALL P00539069 6312734778 173.56.115.218 2020-11-23 10:57:14 ES P 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 2019 2022-01-07 14:23:13Z STEPHEN FLANAGAN 1600 WALT WHITMAN RD MELVILLE NY 11747 23334539 0 X LABORERS66.COM X 1950 NY TO PROVIDE BENEFITS INCLUDING, BUT NOT LIMITED TO, VACATION, MEDICAL, HOSPITAL, SUPPLEMENTAL UNEMPLOYMENT, PRESCRIPTION DRUGS, DENTAL, OPTICAL, HEARING, MEDICARE SUPPLEMENT, DISABILITY, LIFE INS & ACCIDENTAL DEATH & DISMEMBERMENT BENEFITS TO ELIGIBLE PARTICIPANTS. 8 8 12 0 0 0 0 0 17159003 15313177 344501 525260 0 0 17503504 15838437 0 0 12896747 11818007 1427787 1384129 0 0 0 -62926 -47316 14261608 13154820 3241896 2683617 24368060 27733131 4041850 3776544 20326210 23956587 TO PROVIDE BENEFITS INCLUDING, BUT NOT LIMITED TO, VACATION, MEDICAL, HOSPITAL, SUPPLEMENTAL UNEMPLOYMENT, PRESCRIPTION DRUGS, DENTAL, OPTICAL, HEARING, MEDICARE SUPPLEMENT, DISABILITY, LIFE INS & ACCIDENTAL DEATH & DISMEMBERMENT BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 TO PROVIDE BENEFITS INCLUDING, BUT NOT LIMITED TO, VACATION, MEDICAL, HOSPITAL, SUPPLEMENTAL UNEMPLOYMENT, PRESCRIPTION DRUGS, DENTAL, OPTICAL, HEARING, MEDICARE SUPPLEMENT, DISABILITY, LIFE INS & ACCIDENTAL DEATH & DISMEMBERMENT BENEFITS TO ELIGIBLE PARTICIPANTS. 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 1 104 0 1 12 1 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X ALLEN MARMOR 6314542330 1600 WALT WHITMAN ROAD MELVILLE NY 11747 X STEPHEN FLANAGAN UNION TRUSTEE 1.00 X 0 0 0 JOSEPH MONTALBANO UNION TRUSTEE 1.00 X 0 0 0 JOSEPH CAVALIERI EFF 0919 UNION TRUSTEE 1.00 X 0 0 0 VINCENT ALU EFF 0919 UNION TRUSTEE 1.00 X 0 0 0 ROBERT BONANZA THRU 0919 UNION TRUSTEE 1.00 X 0 0 0 JOHN O'HARE EMPLYR TRUSTEE 1.00 X 0 0 0 EUGENE MESSINA EMPLYR TRUSTEE 1.00 X 0 0 0 ANTONIO FERREIRA EMPLYR TRUSTEE 1.00 X 0 0 0 JOHN VIRGA EFF 0220 EMPLYR TRUSTEE 1.00 X 0 0 0 PAUL O'BRIEN THRU 0220 EMPLYR TRUSTEE 1.00 X 0 0 0 ALLEN MARMOR FUND MANAGER 21.00 19.00 X 119526 0 56968 119526 0 56968 1 0 1 0 MAGNACARE 1600 STEWART AVENUE WESTBURY NY 11590 CLAIMS PROCESSOR 317424 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 ACCOUNTANT 163760 HIGH LEVEL TECHNOLOGIES INC 414 WSUNRISE HWY PATCHOGUE NY 11772 COMPUTER CONSULTANT 152855 INNOVATIVE SOFTWARE SOLUTIONS INC 3000 SOUTH LENOLA RD MAPLE SHADE NJ 08052 COMPUTER CONSULTANT 132273 PROSKAUER ROSE LLP ELEVEN TIMES SQUARE NEW YORK NY 10036 ATTORNEY 123124 6 EMPLOYERS CONTRIBUTIONS 238900 12647139 12647139 PARTICIPANTS CONTRIBUTION 238900 2666038 2666038 15313177 435374 435374 7585988 7496102 89886 89886 89886 15838437 15313177 0 525260 11818007 172293 620310 265200 266516 59810 142864 119520 39541 88500 30727 161815 73400 2720 7589 10718 REIMB LEGAL & ADMIN FEE -41257 REIMB PR, PR TAXES & BE -683453 13154820 591571 643264 4008797 3921576 2007827 1779093 242788 226249 24128 16539 17646087 21283023 89650 89636 24368060 27733131 249787 261911 3792063 3514633 4041850 3776544 X 0 0 0 0 20326210 23956587 20326210 23956587 24368060 27733131 2683617 946760 0 X 0 1 X 1 0 242788 226249 16539 16539 BEN PAYABLE & INC BUT NOT RPTD 3130607 RELATED ORGANIZATIONS PAYABLE 384026 3514633 16745656 946760 946760 15798896 39541 39541 15838437 13314168 0 13314168 39541 -198889 -159348 13154820 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFITS PAYABLE & INCURRED BUT NOT REPORTED -198,889. X 0 0 0 ALLEN MARMOR FUND MANAGER 119526 0 0 0 0 0 28415 0 28553 0 176494 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE PLAN IS JOINTLY ADMINISTERED BY TRUSTEES WHO ARE APPOINTED BY THE UNION AND BY THE EMPLOYER ASSOCIATIONS. EMPLOYER ASSOCIATIONS MAY ALSO TERMINATE EMPLOYER TRUSTEES OR ALTERNATE TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM WAS PREPARED IN COORDINATION WITH THE FUND MANAGER AND WAS REVIEWED WITH THE ORGANIZATION'S BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C PERIODIC REVIEWS OF THE CONFLICT OF INTEREST POLICY ARE PERFORMED. ANNUAL AFFIRMATIONS ARE OBTAINED VERBALLY AND IT IS DISCUSSED ANNUALLY AT A BOARD OF TRUSTEES' MEETING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO PARTICIPANTS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. FORM 990, PART VII, SECTION A - COMPENSATION OF OFFICERS: ALLEN MARMOR RECEIVED COMPENSATION AND BENEFITS IN HIS CAPACITY AS FUND MANAGER OF THIS ENTITY AND THE RELATED PENSION, ANNUITY AND TRAINING FUNDS. COMPENSATION AND BENEFITS WERE PAID BY THE WELFARE FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE WELFARE FUND PORTION OF THESE EXPENSES WAS 52% OF THE GROSS AMOUNTS. GBLL 66 PENSION FUND 1600 WALT WHITMAN RD MELVILLE NY 117470667 111974385 PROVIDE RET. BENEFITS TO PARTIC. NY 501(A) N/A N/A 0 GBLL 66 ANNUITY FUND 1600 WALT WHITMAN RD MELVILLE NY 117470667 112977468 PROVIDE RET. BENEFITS TO PARTIC. NY 501(A) N/A N/A 0 GBLL 66 TRAINING FUND 1600 WALT WHITMAN RD MELVILLE NY 117470667 112816140 PROVIDE TRAINING & SAFETY EDUCATION TO PARTIC. NY 501(C)(3) LINE 2 N/A 0 LABORERS' INTL UNION OF NA LOC 66 1600 WALT WHITMAN RD MELVILLE NY 117470667 111337405 LABOR UNION NY 501(C)(5) N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 FORM 990, PART VII, SECTION A CERTAIN TRUSTEES LISTED ON THE 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 THE FORM 990, PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THE FILING ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM A RELATED ORGANIZATION IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE RELATED ORGANIZATION. ACCORDINGLY, THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THE RELATED ORGANIZATION. THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULE OF RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THE ORGANIZATION AT THE TIME OF THIS FILING. FORM 990, SCHEDULE R, PART II RELATED ORGANIZATIONS OTHER THAN TAX EXEMPT ORGANIZATIONS 82 CONTRACTING INC A TO E INC A.B.C. CONTRG. CO., INC. A.M. MARCA, INC ABC CONSTRUCTION CONTRACTIN ABZ CONTRACTING INC ACM CONSULTING CORP ADJO CONTR. CORP. ADVANCED CONSTRUCTION OF L. ADVANCED WALL SYSTEMS AMERICAN SPRAY-ON CORP. AMG DEMOLITION, INC ANCHORMEN CONSTRUCTION, LLC ANTAR EQUIPMENT LLC ARA PLUMBING CORP. ARAMARK ARCHITECTURAL PANEL SYSTEMS ARROW ALLIANCE CONSTRUCTION ASPLUNDH CONSTRUCTION CORP. ATLANTIC REINFORCING CONCRE ATLAS STUCCO INC ATTRI ENTERPRISES, INC AUSTIN DRYWALL CORP. BANCKER CONSTRUCTION CORP BEAM ENTERPRISES, INC. BELLION CONSTRUCTION CORP BENCHMARK BUILDERS BLACK STEEL INC BLDG. & CONSTR. TRADES COUN BOILERMATIC WELDING IND INC BOVE INDUSTRIES, INC BREEZE DEMOLITION CORP BRYN MAWR FLOORING INC. BSRJ, A T/V C & O BRICK & BLOCK C.B.I. DRYWALL CORP. CALDWELL & WALSH BLDG CONST CALVIN MAINTENANCE CARIBBEAN BLUE POOLS & SPAS CDS MESTEL CONST CORP CERTIFIED INTERIORS,INC. CFW CONTRACTING CORP. CITNALTA CONST. CORP. CIVETTA SONS COMMERCIAL CONTRACTORS, INC COMMERCIAL PAYROLL INC. COMMODORE CONSTRUCTION CORP COMPLETE CONST. CONTR. CORP CONCRETE CUTTING CO. INC. CONSTRUCTION RESOURCES CORP D.A. WILLIAMS MASONRY INC. DAME CONTRACTING INC. DARR CONST EQUIP CORP DGC CAPITAL CONTRACTING COR DIVAD CONCRETE, INC. DIVERSIFIED CLEANING SERVIC DMB CONSTRUCTION CORP. DU-RITE CONSTRUCTION E & A RESTORATION INC. E&C PROPERTY HOLDINGS, INC E.C. PROVINI & CO. E.E. CRUZ & COMPANY, INC. E.W. HOWELL EAGLE DISMANTLING CORP. EAGLE SCAFFOLDING, INC. EDCC SERVICES CORP. ELITE DEMOLITION CONTRG COR ELITE WALL SYSTEMS EUROTECH CONSTRUCTION CORP. EVERLAST SCAFFOLDING INC EXCELLENT CLEANING CONTR'S. EXCELLENT CLEANING CORP. EXTERIOR WALL & BLDG.CONSUL FABCON PRECAST FARAD CONCRETE CORP FAXA INC FIREKOTE CORP. FORTE/EMIS CONST JV FORTUNATO SONS CONTR. INC. FRASER CONSTRUCTION INC. G & M EARTH MOVING INC GCU ENVIRONMENTAL SOLUTIONS GIAQUINTO MASONRY INC. GLENWOOD MANAGEMENT SERVICE GRACE INDUSTRIES LLC GRAMERCY GROUP INC H & H RESTORATION CORP. H.M. HUGHES CO INC HELLMAN CONSTRUCTION CO, IN HOLT CONSTRUCTION CORP. HVAC INC. INFRASTRUCTURE DEVELOPMENT INTERNATIONAL ASBESTOS REMO ISLAND ACOUSTICS LLC ISLAND CONCR.CONSTR. CORP. ISLAND DIVERSIFIED INC ISLAND INT EXTERIOR FABRICA ISLAND INT'L ENTERPRISES LL J & A CONCRETE CORP J. PHELAN CONSTRUCTION CO. JAMES E. FITZGERALD INC JRM CONSTR MGMT JT MAGEN & CO,INC./WEST CON JVN RESTORATION, INC. KELLY MASONRY CORP KEYS FENCE AND GATE, INC. KOEHLER MASONRY INC. KOVIC INTERNATIONAL CONTRAC LASER INDUSTRIES LCC SERVICES, INC. LEROF LIBERTY CONSHOR, LLC LIBERTY CONTRACTING LIMITED INTERIOR GROUP LINEAR CONTRACTING INC. LINMAR CONSTRUCTION CORP LONG ISLAND CONCRETE INC. LUX BUILDERS, INC. MACE CONTRACTING CORP MACEDOS CONST. CO. INC. OF MADHUE CONTRACTING, INC. MANHATTAN INTERIORS CONTRAC MARLIN BUILDING CONTR. INC. MAX-TEC CONSTR. CORP. MECHANICAL & MARINE CONSTRU MOURNE MANAGEMENT CORP. MPCC CORP NESC NEW LAND INTERIORS CORP NKN CONSTRUCTION, INC. NORBERTO CONSTRUCTION,INC. NORTHEAST RESTORATION NOVA BRO OHL/POSILLICO SELI OVERSEAS O'KANE ENTERPRISES, LTD OLIVEIRA CONTRACTING INC. ON-TRAC CONSTRUCTION ASSOC OSMAN LTD. PAL ENVIRONMENTAL SAFETY CO PALACE HOISTING & SCAFFOLDI PARAGON ELECTRIC CORP. PARIS MAINTENANCE PATRIOT CONSTRUCTION SERVIC PETER SCALAMANDRE SON PHASE 1 REMOVALS INC. PHILIP ROSS INDUSTRIES INC PINELAWN CEMETERY PINNACLE FLOORING INC PIRRAGLIA CONTRACTING PIRRAGLIA SONS, INC. PJP INSTALLERS INC PLASTER MASTER INC. PLATINUM SCAFFOLD SERVICES PLATINUM SPECIALTY SERVICES POSILLICO CIVIL, INC. POSITIVE ELECTRICAL ASSOC., PRECAST SERVICES PRESTIGE STONE & PAVERS COR PRISTINE SERVICES INC. PYRAMID FLOOR COVERING R.J. INDUSTRIES, INC R.J./SCALMANDRE JV RAD & D'APRILE INC RAILROAD CONSTRUCTION REED DRIVE CONSTRUCTION COR REGIMENTAL CONTRACTING RELATED SERVICES, LLC REVAL SOLUTIONS, INC. RICHTER & RATNER CORP RITEWAY INTERNAL REMOVAL ROWAN CONSTRUCTION CORP INC RSS LLC RUSH CONCRETE CORP. RUSSO DEVELOPMENT ENTERPRIS RUTTURA SONS CONSTR SAFWAY ATLANTIC, LLC SCHNELL CONTRACTING SERVICE SCIULLO CONST. CORP. SESSA PLASTERING SHELBOURNE CONSTRUCTION COR SILNAP CORP SILVERBACK PRODUCTIONS LLC SKANSKA USA BUILDING INC SKANSKA/WALSH JV SPECIALTY TRADES CONTR, LLC SPRAY ENTERPRISE LLC STAMACK USA INC. STARR INDUSTRIES, LLC STATE UNIV.OF N.Y. @ STONY STATEWIDE CONTRACTING GROUP STATEWIDE DEMO STEVEN DUBNER LANDSCAPING STRUCTURE TONE INC. SUGRUE CONTRACTING CORP. SUPREME GROUP, INC. T.A. AHERN PAINTING CONTR.C TALISEN CONSTRUCTION CORP TAMEER INC TECTONIC BUILDERS, INC. THIRD TRACK CONSTRUCTORS TISHMAN AN AECOM COMPANY TITAN INDUSTRIAL SERVICES C TITAN INDUSTRIAL SERVICES I TRADEMARK RETAIL CONSTRUCTI TRI STATE DISMANTLING CORP. TRINITY CONTRACTING CORP TURNER CONST CO UNITECH SERVICES GROUP INC VALENTE CONTRACTING CORP. W.H.M. PLUMB. & HEAT CONTR WATRAL BROTHERS INC. WDF INC. WELSBACH ELECTRIC CORP. OF WORLD CUP CONCRETE CORP. YORK CONCRETE YORK SCAFFOLD EQUIP. CORP.