2020-05-14T14:38:14-05:00 2019-06-30 222951202 MSPC CPAS & ADVISORS PC 340 NORTH AVENUE EAST CRANFORD NJ 070162496 990 2018-07-01 131895923 LABORERS INTL UNION OF NA LOCAL 754 WELFARE FUND LABO 8454250210 215 OLD NYACK TURNPIKE CHESTNUT RIDGE NY 10977 STEPHEN REICH TRUSTEE 8454250210 2020-05-13 1 RAYMOND HARGADON P01780635 9082727000 72.88.221.141 2020-05-14 14:38:09 ED P CD71869BFC494223FABD92E93AB0669CE7B22062 8B9B2715201586C5F4528686F625FECF758F16CC 2018 2021-01-29 14:40:06Z STEPHEN REICH 215 OLD NYACK TURNPIKE CHESTNUT RIDGE NY 10977 16278715 0 X N/A X 1955 NY TO PROVIDE HEALTH AND WELFARE, SAVINGS, AND EDUCATION BENEFITS TO PARTICIPANTS AND THEIR ELIGIBLE DEPENDENTS. 4 0 1 0 0 0 0 0 5728579 5564623 169094 245289 0 0 5897673 5809912 0 0 3128573 4685314 141873 156768 0 0 0 349416 358603 3619862 5200685 2277811 609227 13026091 14043797 1305484 1346906 11720607 12696891 TO PROVIDE HEALTH AND WELFARE, SAVINGS, AND EDUCATION BENEFITS TO PARTICIPANTS AND THEIR ELIGIBLE DEPENDENTS. 0 0 PROVIDED MEDICAL, LIFE INSURANCE, SAVINGS, AND EDUCATION BENEFITS TO PARTICIPANTS AND THEIR ELIGIBLE DEPENDENTS UNDER A MULTIEMPLOYER PLAN. 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 0 0 0 0 0 0 1 0 0 1 3 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 4 0 1 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X FUND ADMINISTRATOR 8454250210 215 OLD NYACK TURNPIKE CHESTNUT RIDGE NY 10977 STEPHEN REICH TRUSTEE 5.00 40.00 X 0 166044 48432 KENNETH LEWIS TRUSTEE 5.00 40.00 X 0 85930 48432 JOHN COONEY JR TRUSTEE 5.00 0.00 X 0 0 0 ALAN SEIDMAN TRUSTEE 5.00 0.00 X 0 0 0 VINCENZA QUINLAN FUND MANAGER 35.00 0.00 X 45460 49031 42889 45460 301005 139753 0 0 1 0 MERITAIN HEALTH 1719 NJ-10 PARSIPPANY NJ 07054 BENEFIT SERVICES PROVIDER 135670 1 EMPLOYERS' CONTRIBUTIONS 525100 5386278 5386278 PARTICIPANTS' SELF INSURED CONTRI 525100 178345 178345 5564623 290117 290117 10423975 10468803 -44828 -44828 -44828 5809912 5519795 0 290117 4685314 45460 34275 40950 29807 6276 32580 33704 37923 174514 27087 25660 15326 4188 259 927 4712 OTHER BENEFIT FEES 1723 5200685 894452 1002488 1305029 1471715 1383799 1046356 21898 18392 4433 3506 7448578 8828290 1080126 1412298 909674 279144 13026091 14043797 42043 36017 1263441 1310889 1305484 1346906 X 0 0 0 0 11720607 12696891 11720607 12696891 13026091 14043797 609227 367057 0 X 0 1 X 0 0 21898 18392 3506 3506 REAL ESTATE FUND 1412298 F 1412298 RECIPROCITY PAYABLE 287944 SAVINGS FUND LIABILITY 731048 DUE TO AFFILIATES 71115 DUE TO BROKER FOR SECURITIES PURCHASED 220782 1310889 X 6139046 367057 367057 5771989 37923 37923 5809912 5162762 0 5162762 37923 37923 5200685 PART X, LINE 2: THE PLAN'S TRUSTEES AND LEGAL COUNSEL BELIEVE THAT THE PLAN IS DESIGNED AND IS CURRENTLY BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE INTERNAL REVENUE CODE ("IRC"). 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 (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES. AS OF JUNE 30, 2019, THERE WERE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 0 0 0 STEPHEN REICH TRUSTEE 0 166044 0 0 0 0 0 28162 0 20270 0 214476 0 0 FORM 990, PART VI, SECTION A, LINE 2 THE EMPLOYER TRUSTEES AND ONE UNION TRUSTEEE ARE EMPLOYED BY COMPANIES THAT HAVE COLLECTIVE BARGAINING AGREEMENTS WITH LABORERS' LOCAL NO. 754, IN WHICH A UNION TRUSTEE IS AN OFFICER. MEMBERS OF THE LOCAL UNION ARE EMPLOYED BY THE EMPLOYER TRUSTEES' COMPANIES AND THE TERMS AND CONDITIONS OF THAT EMPLOYMENT ARE NEGOTIATED BY THE EMPLOYERS AND THE UNION IN THE COLLECTIVE BARGAINING PROCESS. FORM 990, PART VI, SECTION A, LINE 7A UNION TRUSTEES ARE APPOINTED BY THE EXECUTIVE BOARD OF LABORERS' LOCAL UNION NO. 754. EMPLOYER TRUSTEES ARE APPOINTED BY THE TWO CONTRACTOR ASSOCIATIONS THAT THE LABORERS' LOCAL UNION NO. 754 COLLECTIVELY BARGAINS WITH NOT ALL EMPLOYER SIGNATORIES ARE MEMBERS OF THOSE ASSOCIATIONS. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO ITS FILING, THE FORM 990 WAS REVIEWED BY EACH OF THE TRUSTEES OF THE PLAN. THE BOARD OF TRUSTEES IS THE GOVERNING BODY OF THE FUND AND CONSISTS OF ALL OF THE VOTING MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION IS AN EMPLOYEE BENEFIT PLAN COVERED BY THE EMPLOYEE RETIREMENT INCOME SECURITY ACT. SECTIONS 404 AND 406 OF THAT ACT PROVIDE THE LEGAL STANDARD AND PROCEDURES WITH REGARD TO CONFLICTS OF INTEREST FOR THE BOARD OF TRUSTEES. THE TRUSTEES HAVE A STATUTORY DUTY UNDER ERISA TO AVOID CONFLICTS AND TO REPORT THEM WHEN THEY OCCUR. THE WRITTEN POLICY REQUIRES ALL INTERESTED PERSONS TO DISCLOSE THE EXISTENCE OF ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST TO THE BOARD OF TRUSTEES. THE BOARD OF TRUSTEES IS REQUIRED TO INVESTIGATE AND REVIEW SUCH DISCLOSED CONFLICTS OF INTEREST AND ANY ALLEGED FAILURES TO DISCLOSE CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE TOP MANAGEMENT OFFICIAL IS REVIEWED AND APPROVED ANNUALLY BY THE BOARD OF TRUSTEES. THE FUND DOES NOT HAVE A CEO OR EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION C, LINE 19 FUND PROVIDES FORM 990 UPON REQUEST LABORERS' LOCAL 754 PENSION FUND 215 OLD NYACK TURNPIKE CHESTNUT RIDGE NY 10977 131895922 PENSION FUND NY 501(A) 0 LABORERS' LOCAL 754 ANNUITY PLAN 215 OLD NYACK TURNPIKE CHESTNUT RIDGE NY 10977 136559594 PENSION FUND NY 501(A) 0 LABORERS' LOCAL 754 ORGANIZING FUND 215 OLD NYACK TURNPIKE CHESTNUT RIDGE NY 10977 134164083 LABOR ORGANIZATION NY 501(C)(5) 0 LABORERS' LOCAL 754 215 OLD NYACK TURNPIKE CHESTNUT RIDGE NY 10977 131739781 UNION NY 501(C)(5) 0 TAPPAN ZEE CONTRACTORS LLC 555 WHITE PLAINS ROAD SUIT 400 TARRYTOWN NY 10591 460560564 VEBA EMPLOYER NY N/A 0 0 A & K SLIP FOORMING INC PO BOX 250 COBLESKILL NY 12043 161517098 VEBA EMPLOYER NY N/A S 0 ARBEN GROUP LLC 175 MARBLE AVENUE PLEASANTVILLE NY 10570 010722131 VEBA EMPLOYER NY N/A 0 ARGENIO BROTHERS INC PO BOX 2068 NEWBURGH NY 12550 141497715 VEBA EMPLOYER NY N/A S 0 ASCAPE LANDSCAPE CONSTRUCTION 634 ROUTE 303 BLAUVELT NY 10913 133423953 VEBA EMPLOYER NY N/A 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