2020-10-29T14:13:45-05:00 2019-12-31 132858927 FITZSIMMONS ABRAMS LLP 7600 JERICHO TPKE STE 210 WOODBURY NY 117971705 990 2019-01-01 131567895 NORTHEAST DISTRICT COUNCIL OF THE OPCMIA WELFARE FUND NORT 5167752280 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 KEVIN O'BRIEN EMPLOYER TRUSTEE 5167752280 2020-10-28 true SEBASTIEN J HALL P10258968 5166820100 2020-10-28 71.125.14.71 2020-10-29 14:13:45 CD P 0DF86CFB89A47064568F0B96FD256EDA5F855D96 0DF86CFB89A47064568F0B96FD256EDA5F855D96 2019 2021-04-22 16:20:28Z KEVIN O'BRIEN 49 WEST 45TH STREET 9TH FLOOR NEW YORK NY 10036 39413422 false X X 1946 NY THE PLAN PROVIDES HEALTH BENEFITS TO ELIGIBILE PARTICIPANTS BENEFITS INCLUDE HOSPITALIZATION, SURGICAL, MAJOR MEDICAL, DENTAL, VISION, PRESCRIPTION DRUGS AND LIFE INSURANCE. 10 2 3 0 0 19218627 20524302 2335847 1252394 690884 135089 22245358 21911785 0 17921985 19122903 221877 208259 0 0 846343 841288 18990205 20172450 3255153 1739335 40125775 52044566 10296550 11650896 29829225 40393670 X THE PLAN PROVIDES HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS HAVING ACHIEVED THE REQUIRED MINIMUM HOURS OF SERVICE IN COVERED EMPLOYEMENT. BENEFITS INCLUDE HOSPITALIZATION, SURGICAL, MAJOR MEDICAL, DENTAL, VISION, PRESCRIPTION DRUGS AND LIFE INSURANCE. false false THE PLAN PROVIDES HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS HAVING ACHIEVED THE REQUIRED MINIMUM HOURS OF SERVICE IN COVERED EMPLOYEMENT. BENEFITS INCLUDE HOSPITALIZATION, SURGICAL, MAJOR MEDICAL, DENTAL, VISION, PRESCRIPTION DRUGS AND LIFE INSURANCE. false false false false false false false false false true true false false true true true false false false false false false false false false false false false true false false false false false false false false false false false true false false true 16 0 true 3 true false false false false false false false false X 10 2 false false false false false false false true true false false false true true true true true false true false X THE BOARD OF TRUSTEES 5167752280 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 X GINO CASTIGNOLI UNION TRUSTE 1.00 46.00 X 0 224353 114637 EDWARD BARBARIA UNION TRUSTE 1.00 43.00 X 0 166810 105033 FRANK MARTORANO JR ALT UNION TR 1.00 43.00 X 0 166810 105033 ROBERT BERTUZZI ALT UNION TR 1.00 43.00 X 0 160347 103902 LISA PARISI PLAN ADMINIS 17.00 23.00 X 80514 110573 69931 DALE ALLEYNE UNION TRUSTE 1.00 44.00 X 0 179091 79963 JOSEPH FERRI ALT UNION TR 1.00 43.00 X 0 134199 97601 MICHAEL REDINA UNION TRUSTE 1.00 43.00 X 0 140297 69931 DIANE FERCHLAND PEN & CONTRI 17.00 23.00 X 47005 64502 69931 DAVID GENTILLE UNION TRUSTE 1.00 42.00 X 0 88718 73166 SAL DILORENZO ALT EMPLOYER 1.00 44.00 X 0 0 0 JOSEPH MITRIONE EMPLOYER TRU 1.00 44.00 X 0 0 0 KEVIN O'BRIEN EMPLOYER TRU 1.00 4.00 X 0 0 0 MICHAEL PATTI EMPLOYER TRU 1.00 44.00 X 0 0 0 DAVID RAMPONE EMPLOYER TRU 1.00 42.00 X 0 0 0 MICHAEL SALGO EMPLOYER TRU 1.00 4.00 X 0 0 0 MATTHEW STEVENS ALT EMPLOYER 1.00 44.00 X 0 0 0 127519 1435700 889128 true true false FITZSIMMONS ABRAMS LLP 7600 JERICHO TPKE SUITE 210 WOODBURY NY 11797 AUDIT & P/R AUD 210435 PROSKAUER ROSE LLP 11 TIMES SQUARE NEW YORK NY 10036 ATTORNEY 152444 2 EMPLOYER CONTRIBUTIONS 900099 20154787 20154787 RETIREES CONTRIBUTIONS 900099 300675 300675 COBRA 900099 68840 68840 20524302 1064807 1064807 17689224 17501637 187587 187587 139 187448 REIMB ADMINISTRATIVE EXPENSE 900099 68384 68384 LIQUIDATED DAMAGES & INTEREST 900099 65757 65757 OTHER INCOME 900099 948 948 135089 21911785 20659530 1252255 19122903 109262 84930 2645 2094 9328 218872 221925 158361 15000 22164 68381 32633 7688 2551 55629 OTHER EXPENSE 30000 MOVING EXPENSE 6732 TELEPHONE 1352 20172450 0 0 0 5175922 4292826 401550 474661 2225487 3359774 23076 19089 164677 156812 10416 7865 20678542 29931462 11562704 13886131 48078 72758 40125775 52044566 135869 150420 10160681 11500476 10296550 11650896 X 29829225 40393670 29829225 40393670 40125775 52044566 X 1739335 5314354 3510756 X false true X true false COLLECTIVE TRUST 9242796 F REAL ESTATE PARTNERSHIP 4643335 F 13886131 BENEFIT OBLIGATIONS 11281452 FRINGE BENEFIT FUND ESCROW 219024 11500476 X 26999394 5314354 5314354 21685040 158361 68384 226745 21911785 18371344 18371344 158361 1642745 1801106 20172450 SCHEDULE D, PAGE 3, PART X THE INTERNAL REVENUE SERVICE HAS RULED THAT THE FUND IS AN EXEMPT ORGANIZATION UNDER SECTION 501 (C) (9) OF THE INTERNAL REVENUE CODE AND IS THEREFORE NOT SUBJECT TO FEDERAL INCOME TAXES. THE FUND IS REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN ITS QUALIFICATION. THE BOARD IS NOT AWARE OF ANY COURSE OF ACTION OR SERIES OF EVENTS THAT HAVE OCCURRED THAT MIGHT ADVERSELY AFFECT THE FUND'S QUALIFIED STATUS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRES FUND MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY OR ASSET IF THE FUND HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE FUND'S MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND, AND HAS CONCLUDED THAT AT DECEMBER 31, 2019, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR ASSET OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2016. SCHEDULE D, PAGE 4, PART XI, LINE 4B ADMIN FEES 68,384 SCHEDULE D, PAGE 4, PART XII, LINE 4B ADMIN FEES 68,384 CHANGE IN BENEFIT OBLIGATION 1,574,361 X false false false GINO CASTIGNOLI UNION TRUSTEE 224353 89310 25327 338990 EDWARD BARBARIA UNION TRUSTEE 166810 79706 25327 271843 FRANK MARTORANO JR ALT UNION TRUSTEE 166810 79706 25327 271843 ROBERT BERTUZZI ALT UNION TRUSTEE 160347 78575 25327 264249 LISA PARISI PLAN ADMINISTRATOR 80514 110573 15934 22826 12814 18357 109262 151756 DALE ALLEYNE UNION TRUSTEE 179091 59816 20147 259054 JOSEPH FERRI ALT UNION TRUSTEE 134199 72274 25327 231800 MICHAEL REDINA UNION TRUSTEE 140297 38760 31171 210228 DIANE FERCHLAND PEN & CONTRIBUTIONS 47005 64502 15934 22826 12814 18357 75753 105685 DAVID GENTILLE UNION TRUSTEE 88718 49009 24157 161884 FORM 990 - ORGANIZATION'S MISSION THE PLAN PROVIDES HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS HAVING ACHIEVED THE REQUIRED MINIMUM HOURS OF SERVICE IN COVERED EMPLOYEMENT. BENEFITS INCLUDE HOSPITALIZATION, SURGICAL, MAJOR MEDICAL, DENTAL, VISION, PRESCRIPTION DRUGS AND LIFE INSURANCE. FORM 990, PAGE 6, PART VI, LINE 11B THE RETURN PREPARER ELECTRONICALLY SENDS A COPY OF THE FINAL VERSION OF FORM 990 TO THE PLAN ADMINISTRATOR WHO DISTRIBUTES THE FILING TO EACH BOARD MEMBER BEFORE IT IS FILED. ALTHOUGH NO FORMAL DETAILED REVIEW PROCESS IS ANTICIPATED, EACH BOARD MEMBER HAS AN OPPORTUNITY TO MAKE INQUIRIES BEFORE AND AFTER FILING. FORM 990, PAGE 6, PART VI, LINE 12C DISCUSSED IN QUARTERLY BOARD MINUTES. FORM 990, PAGE 6, PART VI, LINE 15B COMPENSATION OF THE ORGANIZATION'S PLAN ADMINISTARTOR IS DETERMINED BY THE PLAN'S BOARD OF TRUSTEES. FORM 990, PAGE 6, PART VI, LINE 19 IT IS THE ORGANIZATION'S POLICY TO FULLY COMPLY WITH THE FEDERAL PUBLIC DISCLOSURE REQUIREMENTS WITH RESPECT TO THE IRS FORM 990, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS. THE ORGANIZATION WILL FULLFILL ALL REQUESTS FOR THE FORMS MADE IN WRITTING OR IN PERSON, TO COMPLY WITH THE FEDERAL PUBLIC DISCLOSURE REQUIREMENTS. FORM 990, PART VII COMPENSATION FROM RELATED ENTITIES (CONTRIBUTING EMPLOYERS) WAS NOT AVAILABLE FOR TRUSTEES: SAL DILORENZO, MATTHEW STEVENS, MICHAEL PATTI AND JOSEPH MITRIONE. FORM 990, PART XI, LINE 9 MERGER ASSETS 3,510,756 UNITED CEMENT MASONS UNION L 780 150-50 14TH ROAD WHITESTONE NY 11357 135503998 LABOR ORG NY 501C5 N/A false OPCMIA LOCAL 29 130 ENTRAL AVE JERSEY CITY NJ 07306 221173365 LABOR ORG NJ 501C5 N/A false NEDC OF THE OPCMIA ANNUITY FUND 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 133207195 RETIREMENT NY 401A N/A false NEDC OF THE OPCMIA APPRENTICE FUND 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 510170643 APPRENTICE NY 501C5 N/A false NEDC OF THE OPCMIA 150-50 14TH ROAD WHITESTONE NY 11357 821278346 LABOR ORG NY 501C5 N/A false CEMENT MASONS LOCAL 780 PENSION FD 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 131626710 RETIREMENT NY 401A N/A false OPERATIVE PLASTERES & CEMENT MASONS INTERNATIONAL ASSOC LOCAL 262 150-50 14TH ROAD WHITESTONE NY 11357 112483766 LABOR ORG NY 501C5 N/A false OPERATIVE PLASTERERS & CEMENT MASON LOCAL 262 PENSION FUND 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 136369468 RETIREMENT NY 401A N/A false NEDC LABOR MGMT COOPERATION FUND 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 113603421 LBR MGMT NY 501C5 N/A false OPERATIVE PLASTERERS & CEMENT L 40 22 AMFLEX DRIVE CRANSTON RI 02921 050201230 LABOR ORG RI 501C5 NA false SEE ATTACHED SCHEDULE N/A false false false false false false false false false false false false false false true true false true false false NEDC ANNUITY FUND O 89153 ALLOCATION TIME STUDY CEMENT MASONS LOCAL 780 PENSION FD O 101467 ALLOCATION TIME STUDY NEDC ANNUITY FUND Q 263443 ALLOCATION STUDY NEDC APPRENTICESHIP FUND Q 88020 ALLOCATION STUDY CEMENT MASONS LOCAL 780 PENSION FD Q 134129 ALLOCATION STUDY