2025-09-22T07:08:38-05:00 2024-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2024-01-01 131739693 SHEET METAL WORKERS UNION LOCAL 38 INSURANCE AND WELFARE FUND SHEE 8452789633 38 STARR RIDGE ROAD BREWSTER NY 10509 MICHAEL COLOMBO UNION TRUSTEE 8452789633 2025-09-22 1 1 CAROL WESTFALL P00539069 6312734778 2024 2025-03-06 01:10:19Z FRANK PERRI 38 STARR RIDGE ROAD BREWSTER NY 10509 15120441 0 X N/A X 1948 NY TO PROVIDE MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 6 6 7 0 0 0 0 0 13227381 13844456 595837 877027 156737 101579 13979955 14823062 0 0 12531335 14536612 730354 673016 0 0 0 60764 75346 13322453 15284974 657502 -461912 17237889 17086435 1754842 1950108 15483047 15136327 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 2 0 1 7 1 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 X FRANK PERRI 8452789633 38 STARR RIDGE ROAD BREWSTER NY 10509 FRANK PERRI FUND MANAGER - EFF 01/2024 28.00 22.00 X 158390 0 119402 JOHN MALASPINA UNION TRUSTEE 2.00 2.00 X 0 0 0 MICHAEL COLOMBO UNION TRUSTEE 2.00 2.00 X 0 0 0 ERIC HOFBAUER UNION TRUSTEE 2.00 2.00 X 0 0 0 JAMES D'ANNIBALE EMPLOYER TRUSTEE 2.00 2.00 X 0 0 0 WALTER GREENWOOD EMPLOYER TRUSTEE 2.00 2.00 X 0 0 0 ALAN SEIDMAN EMPLOYER TRUSTEE 2.00 2.00 X 0 0 0 158390 0 119402 1 0 1 0 MERITAIN HEALTH 100 PAINTERS MILL ROAD OWINGS MILLS MD 21117 CLAIMS ADMIN 485271 1 EMPLOYER CONTRIBUTIONS 238220 9763536 9763536 PARTICIPANT CONTRIBUTIONS 238220 4080920 4080920 13844456 660630 660630 513776 297379 216397 216397 216397 SETTLEMENT INCOME 238220 101579 101579 101579 14823062 13946035 0 877027 14536612 277792 216988 117689 29933 30614 97425 86352 14913 8500 42534 34261 96000 7059 8730 2490 16147 REIMBURSEMENTS FROM REL -339065 15284974 1331147 855000 26937 6207 1192291 1129440 30237 30237 2490 0 14685024 15095788 17237889 17086435 48706 98083 1706136 1852025 1754842 1950108 X 0 0 0 0 15483047 15136327 15483047 15136327 17237889 17086435 -461912 115192 0 X 0 1 X 1 0 30237 30237 0 0 BENE OBLIGATIONS CURRENTLY PAYABLE 1852025 1852025 14923341 115192 115192 14808149 14913 14913 14823062 15124172 0 15124172 14913 145889 160802 15284974 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFITS PAYABLE AND IBNR 145,889. X 0 0 0 FRANK PERRI FUND MANAGER - EFF 01/2024 155390 0 0 0 3000 0 95485 0 23917 0 277792 0 0 0 SUPPLEMENTAL INFORMATION FRANK PERRI RECEIVES COMPENSATION AND BENEFITS 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 55% OF THE GROSS AMOUNT DETAILED ON SCHEDULE J, PART II. 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 SEE SCHEDULE R - SUPPLEMENTAL INFORMATION SEE SCHEDULE R - SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 FORM 990, SCHEDULE R, PART II AND IV CERTAIN TRUSTEES 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 (THE UNION") IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE UNION. THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THE UNION. FORM 990, SCHEDULE R, PART II LOCAL UNION #17 LOCAL UNION #20 FORM 990, SCHEDULE R, PART IV AMX CONTRACTING CORP. ABM AIR COND. & HEATING ACCU-TEMP ACTION CHUTES, INC. AIRSIDE SHEET METAL, INC. AMX COOLING & HEATING, LLC B&A SHEET METAL BARRETT SHEET METAL BONLAND INDUSTRIES, INC. C&F FABRICATORS, INC. CAQS, INC. CAREY & WALSH INC. CELTIC SHEET METAL CFM TEST & BALANCE CORP CUSTOM COPPER CUSTOM EXTERIOR SYSTEMS, INC. D. L. FLOW TECH INC. DME CONSTRUCTION ASSOCIATES, INC. DONALD CREADORE CO. INC. DYNAMIC SYSTEMS INC. EMF TECHNICAL SERVICES INC. F+F MECHANICAL ENTERPRISES INC. GEM ROOFING & WATERPROOFING CO. GENERAL SHEET METAL WORKS GREENWOOD INDUSTRIES, INC. H.T. LYONS, INC. IMPERIAL COMPANY INDEPENDENT TESTING & BALANCING CORP. J&M HEATING & AIR CONDITIONING J.W. DANFORTH COMPANY JESLIN, LLC JESSANG CORP. DBA TAPSEXPRESS KJC WATERPROOFING INC. KLAIRGAR, INC. L.K. SHEET METAL L+J LOCKER LLC LINK METAL FINISHING CORP. M. GOTTFRIED INC. MASPETH C&S, LTD. MDS HVAC-R INC. MEENAN OIL CO., L.P. DBA ROBISON OIL MONROE PIPING & SHEET METAL OSMAN LTD. POSTLER & JAECKLE CORP. RK ROOFING RKB SHEET METAL, INC. ROTH BROTHERS INC. S.A.B. MECHANICAL LLC SINGER HOLDING CORP. SOUNDVIEW SHEETMETAL SOUTHERN NEW ENGLAND INSTALLERS TACONIC HEATING & COOLING CORP TECHNICAL BUILDING SERVICES, INC. TITAN ROOFING INC. TURNER MECHANICAL SERVICES INC U S TEST & BALANCE UNITED ROOFING & SHEET METAL, VAMCO SHEET METAL, INC. WELKIN MECHANICAL LLC