2020-05-20T13:06:51-05:00 2017-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2017-01-01 132873303 IUOE LOCAL 30 BENEFITS FUND IUOE 7188476800 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 MICHAEL SPILLANE CHIEF FUNDS OFFICER 7188476800 2020-05-20 1 LOUIS VERZELLA CPA P00360279 6106689400 2020-05-20 162.211.205.39 2020-05-20 12:06:51 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A96940F3BC1CB41A42F1C40DCB182A9E8131B64B 2017 2020-11-19 02:30:22Z X MICHAEL SPILLANE 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 57705259 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 12 0 0 0 0 0 49608343 52895928 1383215 514865 7126 276547 50998684 53687340 0 0 46244510 48665385 203241 327869 0 0 0 1984958 2331852 48432709 51325106 2565975 2362234 93261622 104953046 980347 1807727 92281275 103145319 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 12 1 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 7188476800 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 1.00 41.00 X 0 316849 90748 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 201471 69925 ANTHONY CALANDRINO UNION TRUSTEE 1.00 41.00 X 0 228007 74926 ROBERT MOCCIO UNION TRUSTEE 1.00 41.00 X 0 155904 59848 KEVIN CRUSE UNION TRUSTEE 1.00 41.00 X 0 199832 69643 CHRISTOPHER DILEONE EMPLOYER TRUSTEE 1.00 X 0 0 0 FRANK GIBBONS EMPLOYER TRUSTEE 1.00 X 0 0 0 MICHAEL SPILLANE CHEIF FUNDS OFFICER 12.00 29.00 X 82150 152257 81956 DARREN TURTON CONTROLLER 4.00 36.00 X 51122 94750 63313 DONNA OWENS ADMINISTRATOR 14.00 26.00 X 36559 67759 72826 169831 1416829 583185 0 0 1 0 EMPIRE HEALTHCHOICE ASSURANCE INC ONE LIBERTY PLAZA NEW YORK NY 10006 CLAIMS ADMINISTRATION 1163494 METROPOLITAN MANAGEMENT SERVICES INC 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 MANAGEMENT 710459 CIGNA HEALTH CARE 140 E 45TH ST 38 NEW YORK NY 10017 CLAIMS ADMINISTRATION 155457 MARSHALL & MOSS PAYROLL COMPLIANCE LLC 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 PAYROLL AUDITING/ACCOUNTING 145231 4 EMPLOYER CONTRIBUTIONS 525100 52551011 52551011 PARTICIPANT CONTRIBUTIONS 525100 344917 344917 52895928 507587 507587 4025197 4017919 7278 7278 7278 MAGNACARE REFUND AND SETTLEMENT 900099 274547 274547 SUBROGATION SETTLEMENT 900099 2000 2000 276547 53687340 52895928 0 791412 48665385 106353 137624 49205 27762 6925 725559 72975 245458 87639 91083 75824 7222 811929 8775 32638 136906 26637 FEES MANDATED BY THE AF 9207 51325106 552748 121316 28933423 28147574 8320761 12054866 7812 56618 1086036 263916 799381 822120 13308620 13799637 41063020 49378601 275857 572314 93261622 104953046 227646 241065 752701 1566662 980347 1807727 X 0 0 0 0 92281275 103145319 92281275 103145319 93261622 104953046 2362234 8387105 114705 0 X X 0 1 X 1 0 430306 150201 280105 655730 113715 542015 822120 COMMON COLLECTIVE TRUSTS 43309196 F REAL ESTATE PARTNERSHIP 6069405 F 49378601 DUE TO FUNDS AND RELATED ENTITIES 488436 DUE TO UNION 48525 CASH OVERDRAFT 1029701 1566662 X 61986806 8387105 8387105 53599701 87639 87639 53687340 51237467 0 51237467 87639 87639 51325106 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. 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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 (FUND COORDINATOR) 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. FORM 990, PAGE 1, ITEM B ORGANIZATION'S RETURN WAS AMENDED DUE TO ERROR IN REPORTING A RELATIONSHIP ON SCHEDULE L. SCHEDULE HAS BEEN REVISED. 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