2020-10-06T15:34:52-05:00 2019-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2019-01-01 131739693 SHEET METAL WORKERS UNION LOCAL 38 INSURANCE AND WELFARE FUND SHEE 8452789633 38 STARR RIDGE ROAD BREWSTER NY 10509 RICHARD P PAGANO FUND ADMINISTRATOR 8452789633 2020-10-06 1 CAROL WESTFALL P00539069 6312734778 173.56.115.218 2020-10-06 16:33:45 ED P 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 2019 2021-04-22 16:20:28Z RICHARD P PAGANO 38 STARR RIDGE ROAD BREWSTER NY 10509 13497753 0 X N/A X 1948 NY TO PROVIDE MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 6 6 4 0 0 0 0 0 11744764 12993098 207538 504655 710 0 11953012 13497753 0 0 0 11474788 10958910 553178 315655 0 0 495757 108162 11770322 12136128 182690 1361625 14930696 17783279 1749445 2221151 13181251 15562128 TO PROVIDE MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 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 7 0 4 1 0 0 0 0 0 0 0 0 X 6 6 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 1 1 0 0 0 X RICHARD P PAGANO 8452789633 38 STARR RIDGE ROAD BREWSTER NY 10509 GILBERT LESTER JR UNION TRUSTEE 2.00 2.00 X 0 0 0 NICHOLAS COLOMBO JR UNION TRUSTEE 2.00 2.00 X 0 0 0 MICHAEL COLOMBO UNION TRUSTEE 2.00 2.00 X 0 0 0 DENNIS LAVOPA EMPLOYER TRSTE 2.00 2.00 X 0 0 0 JAMES D'ANNIBALE EMPLOYER TRSTE 2.00 2.00 X 0 0 0 WALTER GREENWOOD EMPLOYER TRSTE 2.00 2.00 X 0 0 0 RICHARD P PAGANO FUND MANAGER 30.00 20.00 X 135482 0 109799 135482 0 109799 1 0 1 0 MERITAIN HEALTH 100 PAINTERS MILL ROAD OWINGS MILLS MD 21117 CLAIMS ADMIN 211509 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 AUDITING & PR AUDITS 170785 SULLIVAN WARD PATTON GLEESON & FELTY PO BOX 222 SOUTHFIELD MI 48037 LEGAL REPRESENTATION 100833 3 EMPLOYER CONTRIBUTIONS 238220 9501730 9501730 PARTICIPANT CONTRIBUTIONS 238220 3491368 3491368 12993098 504655 504655 13497753 12993098 0 504655 11474788 245281 180128 76149 24077 27543 106660 181735 12753 8500 41439 39526 96000 6638 12195 3557 19224 NET REIMBURSED EXPENSES -420065 12136128 601338 2294568 1643109 1254288 1038624 1088662 15532 0 25287 3557 17787 21730 11614306 13124031 14930696 17783279 62932 56751 1686513 2164400 1749445 2221151 X 0 0 0 0 13181251 15562128 13181251 15562128 14930696 17783279 1361625 1019252 0 X 0 1 X 1 0 25287 3557 21730 21730 DUE TO RELATED ORG. 59312 LITIGATION SETTLEMENTS 902088 BENE OBLIGATIONS CURRENTLY PAYABLE 1203000 2164400 14504252 1019252 1019252 13485000 12753 12753 13497753 11792375 0 11792375 12753 331000 343753 12136128 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFITS PAYABLE AND IBNR 331,000. 0 0 0 RICHARD P PAGANO FUND MANAGER 133240 0 0 0 2242 0 88866 0 20933 0 245281 0 0 0 SUPPLEMENTAL INFORMATION RICHARD PAGANO RECEIVES COMPENSATION AND BENFITS IN HIS CAPACITY AS FUND MANAGER OF THE FILING ORGANIZATION AND THE RELATED PROFIT SHARING PLAN. COMPENSATION AND BENEFITS ARE PAID BY THE ORGANIZATION, WITH REIMBURSEMENTS MADE ACCORDINGLY. THE FILING ORGANIZATION'S PORTION OF THESE EXPENSES IS 59% OF THE GROSS AMOUNT DETAILED ON SCHEDULE J, PART II. FORM 990, PART VI, SECTION A, LINE 2 NICHOLAS COLOMBO JR, WHO SERVES AS A TRUSTEE, IS THE BROTHER OF MICHAEL COLOMBO, WHO ALSO SERVES AS A TRUSTEE. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH THE FUND MANAGER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETED THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C AS REQUIRED BY THE FUND'S POLICY AND BY ERISA, OFFICERS AND EMPLOYEES HAVE A CONTINUOUS OBLIGATION TO REPORT POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. NO DOCUMENTS ARE AVAILABLE TO THE PUBLIC. SHEET METAL WORKERS UNION LOCAL 38 38 STARR RIDGE ROAD BREWSTER NY 10509 131739691 LABOR UNION NY 501(C)(5) N/A 0 SMW LOCAL 38 PROFIT SHARING PLAN 38 STARR RIDGE ROAD BREWSTER NY 10509 133319782 TO PROVIDE RETIREMENT BENEFITS NY 401 N/A 0 SMW LOCAL 38 CRAFT TRAINING FUND 38 STARR RIDGE ROAD BREWSTER NY 10509 132622315 TRAINING FUND NY 501(C)(3) LINE_2_SCHOOL_DESCRI N/A 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 SCHEDULE R, PART II AND IV: CERTAIN TRUSTEE LISTED ON FORM 990 PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR RELATED ORGANIZATIONS IN THEIR CAPACITY AS TRUSTEES OF THIS PLAN. CERTAIN TRUSTEES LISTED ON FORM 990 PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION BUT DO RECEIVE COMPENSATION FROM SHEET METAL WORKERS UNION LOCAL 38(THEUNION") IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE UNION. THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THE UNION. PART IV, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A CORP OR TRUST A&T SOLUTIONS A. BORRELLI HVAC A. PROKOSCH & SON ABM AIR COND. & HEATING ACCU-TEMP ACTION CHUTES, INC. AIRFLOW A/C, HEATING & REFRIG. AIRTECH OF STAMFORD, INC. ALM HEATING & AIR COND., INC. AMX CONTRACTING CORP. AMX COOLING & HEATING, LLC API CONSTRUCTION CO. BARRETT SHEET METAL BELL ENERGY MANAGEMENT BONLAND INDUSTRIES, INC. (020012) BRANDSAFWAY C. B. STRAIN & SON CAQS, INC. CAREY & WALSH INC. CELTIC SHEET METAL CFM TEST & BALANCE CORP CUSTOM COPPER CUSTOM EXTERIOR SYSTEMS, INC. D. L. FLOW TECH INC. D.V. BROWN AND ASSOCIATES DONALD CREADORE CO. INC. DOUBLE D DUCT INSTALLERS INC. DUCTCO, LLC EAST COAST KITCHEN INSTALL. ELIZABETH CONTRACTING CORP. ELMSFORD SHEET METAL WORKS EMF TECHNICAL SERVICES INC. ERNEST PETERSON INC. F + F MECHANICAL ENTERPRISES GARNET METALS INC. GENERAL SHEET METAL WORKS GREENWOOD INDUSTRIES H.T. LYONS, INC. HARDEN SHEET METAL, INC. HUDSON VALLEY ROOFING & INDEPENDENT TESTING & BALANCING CORP. J&M HEATING & AIR CONDITIONING J.W. DANFORTH COMPANY JAMAR COMPANY JESSANG CORP. DBA TAPSEXPRESS K&D ARCHITECTURAL PRODUCTS KJC WATERPROOFING INC. KLAIRGAR, INC. KLEEBERG SHEET METAL INC. LINK METAL FINISHING CORP. LOCAL UNION #17 LOCAL UNION #5 LOCAL UNION #63 M. GOTTFRIED INC. MACE CONTRACTING CORP. MASPETH C&S, LTD. MDS HVAC-R INC. MONTESANO BROTHERS, INC. NORTHERN TEST & BALANCING CORP OCM CONSTRUCTION, INC. ORANGE COUNTY SHEET METAL OSMAN LTD. PEARL RIVER SHEET METAL, INC. PINE TREE ENVIRONMENTAL SVCS. PSF MECHANICAL, INC. RKB SHEET METAL, INC. SHEET METAL LOCAL #28 SINGER HOLDING CORP. SUPREME RESTORATION SERVICES, LTD. TACONIC HEATING & COOLING CORP TECH MECHANICAL INC. TITAN ROOFING INC. TURNER MECHANICAL SERVICES INC U S TEST & BALANCE UNITED ROOFING & SHEET METAL, VAMCO SHEET METAL, INC. YANKEE SHEET METAL CO., INC.